Executive Committee - AgendaMeeting #:Date:Wednesday, August 10, 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_Jun29_2022 - English.pdf June 29, 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 None6.Unfinished Business None7.Public Reports 7.1Prairie Sky Gondola Land Agreements 1.FCS01252 Prairie Sky Gondola Land Agreements Council Report.pdf2.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 1_ Gondola Alignment.pdf3.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 2_ Status of Agreement Framework Terms.pdf4.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 3_ Key Terms.pdf5.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 4_ Infrastructure Agreement Key Terms.pdf6.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 5_ Draft Motion.pdf7.7.1 Administration Presentation - Prairie Sky Gondola Land Agreements.pdf8.7.1 - C. Sharphead.pdf9.7.1 - G. Oberti.pdf10.7.1 - K. Kowalchuk.pdf11.7.1 - M. Colella.pdf12.7.1 - S. Biel.pdf13.7.1 - S. Hughes.pdf14.7.1 - S. Luond.pdfTime specific: First item of business7.2Edmonton Soccer Association - Edmonton Soccer Centre South Expansion Lease Agreement 1.FCS01195 Edmonton Soccer Association - Edmonton Soccer Centre South Expansion Lease Agreement.pdf2.FCS01195 Edmonton Soccer Association - Edmonton Soccer Centre South Expansion Lease Agreement Council Report Attachment 1.pdf3.FCS01195 Edmonton Soccer Association - Edmonton Soccer Centre South Expansion Lease Agreement Council Report Attachment 2.pdf7.3Turkish Canadian Society Outstanding Tax Balance Options 1.FCS01221 Turkish Canadian Society Outstanding Tax Balance Options - Council Report .pdf7.4Bylaw 20158 - A Bylaw to Designate the Carleton Sheldon Residence as a Municipal Historic Resource 1.UPE01270 Bylaw 20158 - To Designate the Carleton Sheldon Residence as a Municipal Historic Resource.pdf2.UPE01270 Attachment 1 - Bylaw 20158 to Designate the Carleton Sheldon Residence as a Municipal Historic Resource.pdf3.UPE01270 Attachment 2 - Heritage Officer's Statement of Significance for the Carleton Sheldon Residence.pdf4.UPE01270 Attachment 3 - April 8, 2022, Memorandum to City Council.pdfCouncil approval required8.Responses to Councillor Inquiries 8.1City of Edmonton One-time Micro-Grants - Update (E. Rutherford) 1.UPE01241 - City of Edmonton One-time Micro-Grants - Update (E. Rutherford).pdf2.UPE01241 Attachment 1 - City-Funded Micro-Grants Under $2,000.pdf9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 11.1Specialized Recreation Programming (E. Rutherford) 12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - EXEC_Jun29_2022 - English.pdf1.UPE01270 Bylaw 20158 - To Designate the Carleton Sheldon Residence as a Municipal Historic Resource.pdf2.UPE01270 Attachment 1 - Bylaw 20158 to Designate the Carleton Sheldon Residence as a Municipal Historic Resource.pdf3.UPE01270 Attachment 2 - Heritage Officer's Statement of Significance for the Carleton Sheldon Residence.pdf4.UPE01270 Attachment 3 - April 8, 2022, Memorandum to City Council.pdf1.UPE01241 - City of Edmonton One-time Micro-Grants - Update (E. Rutherford).pdf2.UPE01241 Attachment 1 - City-Funded Micro-Grants Under $2,000.pdf1.FCS01252 Prairie Sky Gondola Land Agreements Council Report.pdf2.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 1_ Gondola Alignment.pdf3.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 2_ Status of Agreement Framework Terms.pdf4.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 3_ Key Terms.pdf5.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 4_ Infrastructure Agreement Key Terms.pdf6.FCS01252 Prairie Sky Gondola Land Agreements Council Report Attachment 5_ Draft Motion.pdf7.7.1 Administration Presentation - Prairie Sky Gondola Land Agreements.pdf8.7.1 - C. Sharphead.pdf9.7.1 - G. Oberti.pdf10.7.1 - K. Kowalchuk.pdf11.7.1 - M. Colella.pdf12.7.1 - S. Biel.pdf13.7.1 - S. Hughes.pdf14.7.1 - S. Luond.pdf1.FCS01195 Edmonton Soccer Association - Edmonton Soccer Centre South Expansion Lease Agreement.pdf2.FCS01195 Edmonton Soccer Association - Edmonton Soccer Centre South Expansion Lease Agreement Council Report Attachment 1.pdf3.FCS01195 Edmonton Soccer Association - Edmonton Soccer Centre South Expansion Lease Agreement Council Report Attachment 2.pdf1.FCS01221 Turkish Canadian Society Outstanding Tax Balance Options - Council Report .pdf