Executive Committee - Agenda

Meeting #:
Date:	Monday, November 30, 2020
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 rise in COVID-19 case numbers 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

Adoption of Minutes

• November 9/10, 2020, Executive Committee

1.5

Protocol Items

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

None

5.

Requests to Reschedule Reports

5.1

Residential/Non-Residential Assessment Ratio - Analysis

Revised Due Date: March 22, 2021

5.2

Implementation Program for City-owned Historic Resources - Administrative and Financial Requirements

Revised Due Date: June 28, 2021

6.

Reports

6.1

Regular Reporting - Edmonton Screen Industries

Time specific: First item of business

6.2

Follow Up with EEDC (Tourism and Convention)

Time specific: Second item of business

6.3

GEF Seniors Housing Candidate Shortlisting Process

Time specific: 11:30 a.m.
Council approval required

6.4

Homeward Trust Foundation - 2020 City of Edmonton Subsidy

6.5

The Boyle Street Service Society Outreach Agreement - 2020 City of Edmonton Procurement

6.6

Ogilvie Ridge Building Housing Choices Site Location Review

Council approval required
Addendum

6.7

Riverdale Cooperative Land Lease Extension

6.8

Policy C599 - Community Amenity Contribution Amendment

Council approval required

6.9

ConnectEdmonton Strategic Goal of Healthy City

Time specific: First item at 1:30 p.m.

6.10

2020 Infrastructure State and Condition

6.11

Climate Resilient Edmonton: Adaptation Strategy and Action Plan - To Adopt the City’s Climate Change Adaptation Plan

Time specific: Second item at 1:30 p.m.
Council approval required

6.12

Fort Edmonton Management Company - Operating Loan Request

Council approval required

6.13

Bylaw 19493 - Closure of the Vehicular Access to Titled Parcels for Valley Line West

Council approval required

7.

Responses to Councillor Inquiries

None

8.

Private Reports

None

9.

Notices of Motion and Motions without Customary Notice

10.

Adjournment