Executive Committee - AgendaMeeting #:Date:Wednesday, September 18, 2024Time: 9:30 A.m. - 5:00 P.m.Location:Council Chamber, 2nd 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. PaquetteMembers: T. Cartmell, K. Principe, K. Tang 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_Aug28_2024 - English.pdf August 28, 2024, Executive Committee 1.5Protocol Items 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 None5.Requests to Reschedule Reports None6.Unfinished Business None7.Public Reports 7.1Affordable Housing Investment Program - Fall 2024 Grant Award 1.REPLACEMENT PAGE 3 - CS02527 - Affordable Housing Investment Program - Fall 2024 Grant Award.pdf2.Report - CS02527 - Affordable Housing Investment Program - Fall 2024 Grant Award.pdf3.REPLACEMENT Attachment 1 - CS02527 - 12621665 Canada Association - Heritage Valley Town Centre - Development Overview.pdf4.Attachment 1 - CS02527 - 12621665 Canada Association - Heritage Valley Town Centre - Development Overview.pdf5.Attachment 2 - CS02527 - 12621665 Canada Association - Heritage Valley Town Centre Agreement - General Terms and Conditions.pdf6.Attachment 3 - CS02527 - 1654889 Alberta Ltd. - McCauley Centre Development Overview.pdf7.Attachment 4 - CS02527 - 1654889 Alberta Ltd. - McCauley Centre Development Overview Agreement - General Terms and Con.pdf8.Attachment 5 - CS02527 - 1654889 Alberta Ltd. - Wîhkwêntôwin (Oliver) Development Overview.pdf9.Attachment 6 - CS02527 - 1654889 Alberta Ltd. - Wîhkwêntôwin (Oliver) Agreement - General Terms and Conditions.pdf10.Attachment 7 - CS02527 - Apadana Womens’ Housing Ltd. - Downtown Development Overview.pdf11.Attachment 8 - CS02527 - Apadana Womens’ Housing Ltd. - Downtown Agreement - General Terms and Conditions.pdf12.Attachment 9 - CS02527 - Brentwood Family Housing Society - Woodcroft Development Overview.pdf13.Attachment 10 - CS02527 - Brentwood Family Housing Society - Woodcroft Agreement - General Terms and Conditions.pdf14.REPLACEMENT Attachment 11 - CS02527 - Jasper Place Wellness Centre - Parkdale Development Overview.pdf15.Attachment 11 - CS02527 - Jasper Place Wellness Centre - Parkdale Development Overview.pdf16.Attachment 12 - CS02527 - Jasper Place Wellness Centre - Parkdale Agreement - General Terms and Conditions.pdf17.REPLACEMENT Attachment 13 - CS02527 - Veterans’ House Canada - Athlone Development Overview.pdf18.Attachment 13 - CS02527 - Veterans’ House Canada - Athlone Development Overview.pdf19.Attachment 14 - CS02527 - Veterans’ House Canada - Athlone Agreement - General Terms and Conditions.pdfReplacement pageReplacement attachmentsCouncil approval required7.2Options to Provide Tax Forgiveness for Remediated Derelict Properties 1.Report - FCS02566 Options to Provide Tax Forgiveness for Remediated Derelict Properties.pdf2.Attachment 1 - Policy C607B_ Retroactive Municipal Tax Relief (Redline Version).pdf3.Attachment 2 - Policy C607B_ Retroactive Municipal Tax Relief.pdfCouncil approval required7.3Options to Revise Policy C607A (Tax Forgiveness) 1.Report - FCS02567 Options to Revise Policy C607A (Tax Forgiveness).pdf2.Attachment 1 - FCS02567 - Summary of Tax Forgiveness 2020-2023.pdf7.4Stormwater Management Facility Transfer to EPCOR 1.Report - FCS01855 - Stormwater Management Facility Transfer to EPCOR.pdf2.Attachment 1 - FCS01855 - Stormwater Management and Engineered Wetland parcels to be transferred.pdf3.Attachment 2 - FCS01855 - Sales Agreement Terms and Conditions.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 attachments.1.Report - FCS01855 - Stormwater Management Facility Transfer to EPCOR.pdf2.Attachment 1 - FCS01855 - Stormwater Management and Engineered Wetland parcels to be transferred.pdf3.Attachment 2 - FCS01855 - Sales Agreement Terms and Conditions.pdf1.Post-Meeting Minutes - EXEC_Aug28_2024 - English.pdf1.Report - FCS02567 Options to Revise Policy C607A (Tax Forgiveness).pdf2.Attachment 1 - FCS02567 - Summary of Tax Forgiveness 2020-2023.pdf1.Report - FCS02566 Options to Provide Tax Forgiveness for Remediated Derelict Properties.pdf2.Attachment 1 - Policy C607B_ Retroactive Municipal Tax Relief (Redline Version).pdf3.Attachment 2 - Policy C607B_ Retroactive Municipal Tax Relief.pdf1.REPLACEMENT PAGE 3 - CS02527 - Affordable Housing Investment Program - Fall 2024 Grant Award.pdf2.Report - CS02527 - Affordable Housing Investment Program - Fall 2024 Grant Award.pdf3.REPLACEMENT Attachment 1 - CS02527 - 12621665 Canada Association - Heritage Valley Town Centre - Development Overview.pdf4.Attachment 1 - CS02527 - 12621665 Canada Association - Heritage Valley Town Centre - Development Overview.pdf5.Attachment 2 - CS02527 - 12621665 Canada Association - Heritage Valley Town Centre Agreement - General Terms and Conditions.pdf6.Attachment 3 - CS02527 - 1654889 Alberta Ltd. - McCauley Centre Development Overview.pdf7.Attachment 4 - CS02527 - 1654889 Alberta Ltd. - McCauley Centre Development Overview Agreement - General Terms and Con.pdf8.Attachment 5 - CS02527 - 1654889 Alberta Ltd. - Wîhkwêntôwin (Oliver) Development Overview.pdf9.Attachment 6 - CS02527 - 1654889 Alberta Ltd. - Wîhkwêntôwin (Oliver) Agreement - General Terms and Conditions.pdf10.Attachment 7 - CS02527 - Apadana Womens’ Housing Ltd. - Downtown Development Overview.pdf11.Attachment 8 - CS02527 - Apadana Womens’ Housing Ltd. - Downtown Agreement - General Terms and Conditions.pdf12.Attachment 9 - CS02527 - Brentwood Family Housing Society - Woodcroft Development Overview.pdf13.Attachment 10 - CS02527 - Brentwood Family Housing Society - Woodcroft Agreement - General Terms and Conditions.pdf14.REPLACEMENT Attachment 11 - CS02527 - Jasper Place Wellness Centre - Parkdale Development Overview.pdf15.Attachment 11 - CS02527 - Jasper Place Wellness Centre - Parkdale Development Overview.pdf16.Attachment 12 - CS02527 - Jasper Place Wellness Centre - Parkdale Agreement - General Terms and Conditions.pdf17.REPLACEMENT Attachment 13 - CS02527 - Veterans’ House Canada - Athlone Development Overview.pdf18.Attachment 13 - CS02527 - Veterans’ House Canada - Athlone Development Overview.pdf19.Attachment 14 - CS02527 - Veterans’ House Canada - Athlone Agreement - General Terms and Conditions.pdf