Executive Committee - Agenda

Meeting #:
Date:	Monday, April 12, 2021
Time:	9:30 A.m. - 5:30 P.m.
Location:	Council Chamber, 2nd floor, City Hall

Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Chair: D. Iveson  Vice Chair: S. McKeen
Members: T. Cartmell, S. Hamilton, M. Walters

Please note: In response to the COVID-19 pandemic and the health risks associated with large group gatherings, all public participation at Council and Committee meetings is now being facilitated remotely. You can request to speak up until your item has been dealt with.

City Hall remains closed to the public. You can view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel.

For additional information, contact the Office of the City Clerk at [phone].

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1.

Call to Order and Related Business

1.1

Call to Order

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• March 22/26, 2021, Executive Committee
• March 25, 2021, Executive Committee - Non-Regular

1.5

Protocol Items

1.5.1

Holyrood School (D. Iveson)

1.5.2

Greenfield School (D. Iveson)

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

4.1

Cannabis Retail Store Fee Structure

To be dealt with at the June 29, 2021, Urban Planning Committee meeting

5.

Requests to Reschedule Reports

None

6.

Reports

6.1

Revised Community Energy Transition Strategy - Final Strategy, Action Plan and Policy

Time specific: First item of business
Council approval required

6.2

Flood Protection Ultimate Recipient Grant Agreement

6.3

Edmonton Economic Action Plan

Addendum

6.4

Sanitary Services Strategy Oversight Committee - Governance Options - Additional Collaboration

Time specific: 1:30 p.m.

6.5

Update on the Bus Network Redesign - Valley Line SE Increased Service Level Operations 

6.6

2022 Transit Fee Schedule

Replacement report
Council approval required

6.7

Canada Infrastructure Bank’s Zero Emission Bus Program - Canada Infrastructure Bank Debt Financing of Additional Electric Buses

Council approval required

6.8

Edmonton Place Brand Strategy

6.9

Residential/Non-Residential Assessment Ratio - Analysis

6.10

Valley Line West - Approval of Crossing Agreement

6.11

Bylaw 19625 - Closure of Two Vehicular Accesses to a Titled Parcel located at 22910 Stony Plain Road NW

Council approval required

6.12

Bylaw 19587 - To Designate the Bugis Residence as a Municipal Historic Resource

Council approval required

7.

Responses to Councillor Inquiries

7.1

Transit Statistics 2019 and 2020 (A. Paquette)

Addendum

8.

Motions Pending

None

9.

Private Reports

9.1

Confidential Settlement

Section 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

10.

Notices of Motion and Motions without Customary Notice

11.

Adjournment