Executive Committee - AgendaMeeting #:Date:Wednesday, April 27, 2022Time: 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. StevensonMembers: A. Knack, J. Rice, E. Rutherford 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 NR_Apr08_2022 - English .pdf2.Post-Meeting Minutes - EXEC_Apr13_2022 - English.pdfAddendum April 8, 2022, Executive Committee Non-Regular April 13, 2022, 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 1.April 27, 2022, Executive Committee - STATUS REPORT .pdf5.1Bylaw XXXXX - Child Friendly Advisory Committee Revised Due Date: To be determined6.Public Reports 6.12021 Investment Committee Annual Report 1.Report - FCS01080 2021 Investment Committee Annual Report .pdf2.Attachment 1 - 2021 Investment Committee Annual Report.pdf3.FCS01080 Presentation Investment Committee Annual Report.pdf6.2Bylaw 20038 - To Designate the Canada Permanent Building as a Municipal Historic Resource 1.UPE01097 Bylaw 20038 to Designate the Canada Permanent Building as a Municipal Historic Resource.pdf2.Attachment 1 - Bylaw 20038 to Designate the Canada Permanent Building as a Municipal Historic Resource.pdf3.Attachment 2_ Heritage Planner's Statement of Significance for the Canada Permanent Building.pdf4.Att 3 Dec 17, 2021 Memo to Council - Notice of Intention to Designate Canada Permanent Building Municipal Historic Resource.pdfCouncil approval required6.3Former St. Andrews School Field Site and Inglewood Open Space Priorities 1.UPE01042 Former St. Andrews School Field Site and Inglewood Open Space Priorities - REPORT.pdf2.Attachment 1 - Inglewood Open Space Network Map.pdf3.6.3 Admin Presentation - UPE01042 Former St. Andrew School Field Site and Inglewood Open Space Priorities.pdf6.4Approval of Land Purchase - Heritage Valley 1.REPORT - FCS00912 Approval of Land Purchase .pdf2.Attachment 2-FCS00912 Approval of Land Purchase Council Report Site Plan.pdfReplacement attachment 6.5Taxes Recommended for Cancellation - Exempt Properties 1.FCS01104 Taxes Recommended for Cancellation - Exempt Properties Council Report .pdf2.Attachment 1 - FCS01104 Taxes Recommended for Cancellation - Exempt Properties.pdfCouncil approval required7.Responses to Councillor Inquiries None8.Motions Pending None9.Private Reports None10.Notices of Motion and Motions without Customary Notice 11.Adjournment No Item Selected This item has no attachments1.Report - FCS01080 2021 Investment Committee Annual Report .pdf2.Attachment 1 - 2021 Investment Committee Annual Report.pdf3.FCS01080 Presentation Investment Committee Annual Report.pdf1.REPORT - FCS00912 Approval of Land Purchase .pdf2.Attachment 2-FCS00912 Approval of Land Purchase Council Report Site Plan.pdf1.UPE01042 Former St. Andrews School Field Site and Inglewood Open Space Priorities - REPORT.pdf2.Attachment 1 - Inglewood Open Space Network Map.pdf3.6.3 Admin Presentation - UPE01042 Former St. Andrew School Field Site and Inglewood Open Space Priorities.pdf1.April 27, 2022, Executive Committee - STATUS REPORT .pdf1.UPE01097 Bylaw 20038 to Designate the Canada Permanent Building as a Municipal Historic Resource.pdf2.Attachment 1 - Bylaw 20038 to Designate the Canada Permanent Building as a Municipal Historic Resource.pdf3.Attachment 2_ Heritage Planner's Statement of Significance for the Canada Permanent Building.pdf4.Att 3 Dec 17, 2021 Memo to Council - Notice of Intention to Designate Canada Permanent Building Municipal Historic Resource.pdf1.FCS01104 Taxes Recommended for Cancellation - Exempt Properties Council Report .pdf2.Attachment 1 - FCS01104 Taxes Recommended for Cancellation - Exempt Properties.pdf1.Post-Meeting Minutes - EXEC NR_Apr08_2022 - English .pdf2.Post-Meeting Minutes - EXEC_Apr13_2022 - English.pdf