City Council - Non-Regular - AgendaMeeting #:Date:Tuesday, March 05, 2024Time: 1:30 P.m. - 9:00 P.m.Location:Virtual MeetingCall to Order: 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Dinner: 5 p.m. - 6 p.m.Adjournment: 9 p.m. Deputy Mayor: K. Tang Acting Mayor: A. Salvador Please note: City Hall remains closed to the public. 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 1.4Protocol 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 Changes2.5Vote on Bylaws not Selected for Debate 3.Reports to be Dealt with at a Different Meeting None4.Requests to Reschedule Reports None5.Public Reports 5.1Accessibility Advisory Committee - 2023 Annual Report and 2024 Work Plan 1.ADDENDUM Report - OCC02273 Accessibility Advisory Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02273 Accessibility Advisory Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02273 Accessibility Advisory Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02273 Accessibility Advisory Committee - 2024 Work Plan.pdfAddendum5.2Community Services Advisory Board - 2023 Annual Report and 2024 Work Plan 1.ADDENDUM Report - OCC02275 Community Services Advisory Board - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02275 Community Services Advisory Board - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02275 Community Services Advisory Board - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02275 Community Services Advisory Board - 2024 Work Plan.pdf5.PRESENTATION 5.2 CSAB 2023 Annual Report and 2024 Work Plan (March 5, 2024).pdfAddendum5.3Edmonton Design Committee - 2023 Annual Report and 2024 Work Plan 1.ADDENDUM Report - OCC02276 - Edmonton Design Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02276 Edmonton Design Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02276 Edmonton Design Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02276 Edmonton Design Committee - 2024 Work Plan.pdf5.PRESENTATION 5.3 2023 EDC Annual Report.pdfAddendum5.4Energy Transition Climate Resilience Committee - 2023 Annual Report and 2024 Work Plan 1.ADDENDUM Report - OCC02279 Energy Transition Climate Resilience Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02279 Energy Transition Climate Resilence Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02279 Energy Transition Climate Resilence Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02279 Energy Transition Climate Resilience Committee - 2024 Work Plan.pdfAddendum5.5Naming Committee - 2023 Annual Report and 2024 Work Plan 1.ADDENDUM Report - OCC02284 Naming Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02284 Naming Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02284 Naming Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02284 Naming Committee - 2024 Work Plan.pdfAddendum5.6Edmonton Historical Board - 2023 Annual Report and 2024 Work Plan 1.REPLACEMENT REPORT - OCC02277 - Edmonton Historical Board - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM 5.6 Report - OCC02277 - Edmonton Historical Board - 2023 Annual Report and 2024 Work Plan.pdf3.ADDENDUM Attachment 1. OCC02277 Edmonton Historical Board - 2023 Annual Report - Google Docs.pdf4.ADDENDUM Attachment 2. OCC02277 Edmonton Historical Board - 2023-2024 Resource Information.pdf5.ADDENDUM Attachment 3. OCC02277 Edmonton Historical Board - 2024 Work Plan.pdf6.PRESENTATION 5.6 2024 EHB Council Committe Annual Report and Work Plan.pdfAddendumReplacement report5.7Women's Advisory Voice of Edmonton Committee - 2023 Annual Report and 2024 Work Plan 1.ADDENDUM Report - OCC02280 Women's Advisory Voice of Edmonton Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02280 Women's Advisory Voice of Edmonton Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02280 Women's Advisory Voice of Edmonton Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02280 Women's Advisory Voice of Edmonton Committee - 2024 Work Plan.pdf5.PRESENTATION 5.7 WAVE Annual Report 2023 Presentation, March 5, 2024.pdfAddendum5.8Edmonton Combative Sports Commission - 2023 Annual Report and 2024 Work Plan 1.ADDENDUM OCC02282 Edmonton Combative Sports Commission - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02282 Edmonton Combative Sports Commission - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02282 Edmonton Combative Sports Commission - 2023-24 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02282 Edmonton Combative Sports Commission - 2024 Work Plan.pdfAddendum5.9Edmonton Transit Service Advisory Board - 2023 Annual Report and 2024 Work Plan 1.ADDENDUM Report - OCC02278 Edmonton Transit Service Advisory Board - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02278 Edmonton Transit Service Advisory Board - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02278 Edmonton Transit Service Advisory Board - 2023- 2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02278 Edmonton Transit Service Advisory Board - 2024 Work Plan.pdfAddendum6.Bylaws None7.Private Reports None8.Motions Pending None9.Notices of Motion and Motions without Customary Notice 10.Adjournment No Item Selected This item has no attachments.1.REPLACEMENT REPORT - OCC02277 - Edmonton Historical Board - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM 5.6 Report - OCC02277 - Edmonton Historical Board - 2023 Annual Report and 2024 Work Plan.pdf3.ADDENDUM Attachment 1. OCC02277 Edmonton Historical Board - 2023 Annual Report - Google Docs.pdf4.ADDENDUM Attachment 2. OCC02277 Edmonton Historical Board - 2023-2024 Resource Information.pdf5.ADDENDUM Attachment 3. OCC02277 Edmonton Historical Board - 2024 Work Plan.pdf6.PRESENTATION 5.6 2024 EHB Council Committe Annual Report and Work Plan.pdf1.ADDENDUM Report - OCC02273 Accessibility Advisory Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02273 Accessibility Advisory Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02273 Accessibility Advisory Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02273 Accessibility Advisory Committee - 2024 Work Plan.pdf1.ADDENDUM Report - OCC02275 Community Services Advisory Board - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02275 Community Services Advisory Board - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02275 Community Services Advisory Board - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02275 Community Services Advisory Board - 2024 Work Plan.pdf5.PRESENTATION 5.2 CSAB 2023 Annual Report and 2024 Work Plan (March 5, 2024).pdf1.ADDENDUM Report - OCC02276 - Edmonton Design Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02276 Edmonton Design Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02276 Edmonton Design Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02276 Edmonton Design Committee - 2024 Work Plan.pdf5.PRESENTATION 5.3 2023 EDC Annual Report.pdf1.ADDENDUM Report - OCC02279 Energy Transition Climate Resilience Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02279 Energy Transition Climate Resilence Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02279 Energy Transition Climate Resilence Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02279 Energy Transition Climate Resilience Committee - 2024 Work Plan.pdf1.ADDENDUM Report - OCC02284 Naming Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02284 Naming Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02284 Naming Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02284 Naming Committee - 2024 Work Plan.pdf1.ADDENDUM Report - OCC02280 Women's Advisory Voice of Edmonton Committee - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02280 Women's Advisory Voice of Edmonton Committee - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02280 Women's Advisory Voice of Edmonton Committee - 2023-2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02280 Women's Advisory Voice of Edmonton Committee - 2024 Work Plan.pdf5.PRESENTATION 5.7 WAVE Annual Report 2023 Presentation, March 5, 2024.pdf1.ADDENDUM OCC02282 Edmonton Combative Sports Commission - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02282 Edmonton Combative Sports Commission - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02282 Edmonton Combative Sports Commission - 2023-24 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02282 Edmonton Combative Sports Commission - 2024 Work Plan.pdf1.ADDENDUM Report - OCC02278 Edmonton Transit Service Advisory Board - 2023 Annual Report and 2024 Work Plan.pdf2.ADDENDUM Attachment 1. OCC02278 Edmonton Transit Service Advisory Board - 2023 Annual Report.pdf3.ADDENDUM Attachment 2. OCC02278 Edmonton Transit Service Advisory Board - 2023- 2024 Resource Information.pdf4.ADDENDUM Attachment 3. OCC02278 Edmonton Transit Service Advisory Board - 2024 Work Plan.pdf