Executive Committee - Agenda

Meeting #:

Date:

Wednesday, August 30, 2023

Time:

9:30 A.m. - 5:00 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 p.m.

Chair: A. Sohi Vice Chair: A. Salvador
Members: S. Hamilton, M. Janz, J. Wright

Please note: Members of the public may choose to participate at Council and Committee meetings in person or remotely. You can request to speak up until your item has been dealt with. The public is invited to 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 and Land Acknowledgement

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• June 23, 2023, 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

4.1

Edmonton's Plan to Prevent and End Homelessness - Lessons Learned

To be dealt with at the August 28, 2023, Community and Public Services Committee meeting

5.

Requests to Reschedule Reports

5.1

Downtown Community Revitalization Levy (CRL) Financial Incentives Funding Program

Revised Due Date: October 13, 2023

5.2

City Acquired Properties

Revised Due Date: October 13, 2023

5.3

Blatchford Business Case Goals

Revised Due Date: October 13, 2023

6.

Unfinished Business

None

7.

Public Reports

7.1

Tax Forgiveness Options for the YWCA

7.2

Alley Lighting Maintenance Tax Excess Revenue

Council approval required

7.3

Approval of Land Purchase - Ellerslie Industrial

7.4

Biotech Leasing Program, Applied Pharmaceutical Innovation - Lease Approval

8.

Responses to Councillor Inquiries

None

9.

Private Reports

None

10.

Motions Pending

None

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment