Agenda for 05/23/2019, Executive Committee

 

 

EXECUTIVE COMMITTEE

 

AGENDA


May 23, 2019  –  River Valley Room

 

Call to Order

9:30 a.m.

Recess

3:30 p.m.  – 3:45 p.m.

Lunch Recess

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

 

MEMBERS

D. Iveson, A. Knack, T. Caterina, J. Dziadyk, B. Henderson

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

1.3

Adoption of Minutes

May 6, 2019, Executive Committee meeting

 

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

2.2

Requests to Speak

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

 

3.

COUNCILLOR INQUIRIES

4.

UPDATES ON SCHEDULED REPORTS - NONE

5.

STATUS REPORT

5.1

Zoning of Affordable and Supportive Housing

Council approval required

Request to Re-route:
July 9, 2019, Urban Planning Committee

5.2

Proposed Amendments to the Land Management Strategy

Revised Due Date:
June 24, 2019

5.3

Affordable Housing on City-owned Site in Riverdale

Revised Due Date:
October 28, 2019

6.

REPORTS

6.1

Our Lady Queen of Peace Ranch (Northern Alberta) Ltd. - Update on Property Status

 

6.2

Corner Store Program Policy

Council approval required

 

6.3

Policy Amendments for the Facade Improvement Program - And Development Incentive Program

Council approval required

 

6.4

Bylaw 18826 - Municipal Government Act Required Public Notification Methods

Council approval required

 

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

Redevelopment Parcels

Sections 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom and Information and Protection of Privacy Act

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings

 

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