Executive Committee - AgendaMeeting #:Date:Wednesday, March 22, 2023Time: 9:30 A.m. - 5:00 P.m.Location:River Valley Room, 1st floor, City HallCall 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. SalvadorMembers: 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 (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - EXEC_Mar01_2023 - English.pdf2.Post-Meeting Minutes - EXEC NR_Mar06_2023 - English.pdf March 1, 2023, Executive Committee March 6, 2023, Executive Committee - Non-Regular 1.5Protocol Items 1.5.1Recognition of Constables Travis Jordan and Brett Ryan (A. Sohi) 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting 4.1Advisory Committees of Council (Policy Review) AddendumTo be dealt with at the April 4, 2023, City Council meeting5.Requests to Reschedule Reports 1.STATUS REPORT - March 22, 2023, Executive Committee.pdf5.1Review of the Good Neighbour Plan Revised Due Date: November 1, 20235.2Indigenous Memorandum of Understanding - Rossdale Revised Due Date: June 23, 20236.Unfinished Business None7.Public Reports 7.12023 Community Revitalization Levy Update - Downtown, The Quarters Downtown, Belvedere 1.UPE01583 2023 Community Revitalization Levy Update - Downtown, The Quarters Downtown, Belvedere.pdf2.Attachment 1_ Community Revitalization Levy Catalyst Projects Update.pdf3.Attachment 2_ Capital City Downtown Community Revitalization Levy - Financial Projections.pdf4.Attachment 3_ The Quarters Downtown Community Revitalization Levy - Financial Projections.pdf5.Attachment 4_ Belvedere Community Revitalization Levy - Financial Projections.pdf6.PRESENTATION 7.1 _ 7.2 UPE01583 and UPE01132.pdf7.Public Presentation 7.1 _ 7.2 - Adam Shamchuk.pdfItems 7.1 and 7.2 to be dealt with together7.2Options for Unfunded Capital City Downtown Community Revitalization Levy (CRL) Catalyst Projects 1.UPE01132 Options for Unfunded Capital City Downtown Community Revitalization Levy (CRL) Catalyst Projects - Report.pdfItems 7.1 and 7.2 to be dealt with together7.3Research Park Economic Development Opportunities - Options and Actions 1.UPE01185 Research Park Economic Development Opportunities - Options and Actions - Report.pdf2.UPE01185 Attachment 1 Complete List of Options and Actions Identified Through Engagement.pdf3.UPE01185 Attachment 2 ERP Restrictive Covenant.pdf4.UPE01185 Attachment 3 Edmonton Research Park - Phase 1 What We Heard Report.pdf5.UPE01185 Attachment 4 Edmonton Research Park - Phase 2 What We Heard Report.pdf6.UPE01185 Attachment 5 Edmonton Research Park - Phase 3 What We Heard Report.pdf7.PRESENTATION 7.3 UPE01185 - Edmonton Research Park .pdf7.4Affordable Housing Land Assets - Management and Opportunities 1.CS00906 Affordable Housing Land Assets - Management and Opportunities Council Report .pdf2.CS00906 Attachment 1 - Current Initiatives to Prioritize Affordable Housing on City- owned Lands .pdf7.5Acquisition of Land and Buildings - St. Peter Centre 1.FCS01258 Acquisition of Land and buildings_ St. Peter Centre Council Report.pdf2.Attachment 1- Site Plan - FCS01258 Aquisition of Land and Buildings_ St. Peter Centre Council Report .pdf8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - EXEC_Mar01_2023 - English.pdf2.Post-Meeting Minutes - EXEC NR_Mar06_2023 - English.pdf1.CS00906 Affordable Housing Land Assets - Management and Opportunities Council Report .pdf2.CS00906 Attachment 1 - Current Initiatives to Prioritize Affordable Housing on City- owned Lands .pdf1.UPE01132 Options for Unfunded Capital City Downtown Community Revitalization Levy (CRL) Catalyst Projects - Report.pdf1.FCS01258 Acquisition of Land and buildings_ St. Peter Centre Council Report.pdf2.Attachment 1- Site Plan - FCS01258 Aquisition of Land and Buildings_ St. Peter Centre Council Report .pdf1.STATUS REPORT - March 22, 2023, Executive Committee.pdf1.UPE01583 2023 Community Revitalization Levy Update - Downtown, The Quarters Downtown, Belvedere.pdf2.Attachment 1_ Community Revitalization Levy Catalyst Projects Update.pdf3.Attachment 2_ Capital City Downtown Community Revitalization Levy - Financial Projections.pdf4.Attachment 3_ The Quarters Downtown Community Revitalization Levy - Financial Projections.pdf5.Attachment 4_ Belvedere Community Revitalization Levy - Financial Projections.pdf6.PRESENTATION 7.1 _ 7.2 UPE01583 and UPE01132.pdf7.Public Presentation 7.1 _ 7.2 - Adam Shamchuk.pdf1.UPE01185 Research Park Economic Development Opportunities - Options and Actions - Report.pdf2.UPE01185 Attachment 1 Complete List of Options and Actions Identified Through Engagement.pdf3.UPE01185 Attachment 2 ERP Restrictive Covenant.pdf4.UPE01185 Attachment 3 Edmonton Research Park - Phase 1 What We Heard Report.pdf5.UPE01185 Attachment 4 Edmonton Research Park - Phase 2 What We Heard Report.pdf6.UPE01185 Attachment 5 Edmonton Research Park - Phase 3 What We Heard Report.pdf7.PRESENTATION 7.3 UPE01185 - Edmonton Research Park .pdf