Executive Committee - AgendaMeeting #:Date:Wednesday, October 12, 2022Time: 9:30 A.m. - 5:00 P.m.Location:River Valley Room, 1st 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_Sep28_2022 - English.pdfAddendum September 28, 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 7.1Progress Land Development at Blatchford 1.IIS01335 Progress Land Development at Blatchford - Report (1).pdf2.Attachment 1 - Business Case Goals.pdf3.Attachment 2 - Approved Blatchford 2014 Business Case (1).pdf4.Attachment 3 - Blatchford Redevelopment Financial Results - 2014-2021.pdf5.Attachment 4 - Net Present Value Anaylsis.pdf6.Attachment 5 - Land Development Timelines.pdf7.Attachment 6 - Land Development Process.pdf8.Attachment 7 - Development Map .pdf7.2SAP Ariba Subscription Renewal 1.FCS01326 SAP Ariba Subscription Renewal - Council Report .pdf7.3Non-Competitive Single Source Agreement - Canada Post 1.FCS01161 Non-Competitive Single Source Agreement - Canada Post Council Report .pdf7.4Evansdale Surplus School Site - Sale Update 1.FCS01432 Evansdale Surplus School Site - Sale Update Council Report .pdf2.FCS01432 Attachment 1 Evansdale Surplus School Site - Sale Update Council Report Attachment 1 - Site Plan.pdf3.FCS01432 Attachment 3 Evansdale Surplus School Site - Sale Update Council Report Attachment 3 - General Terms and Conditions.pdf7.5Extension of Sole Source Transit Agreement 1.CO01444 Extension of Sole Source Transit Agreement Report.pdf7.6Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No.4) 1.OCC01350 Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No. 4) .pdf2.1. Bylaw 20304 City Of Edmonton Ward Boundaries And Council Composition .pdf3.2. Current Ward Population and Variance-Post 2021 Edmonton Election.pdf4.3. Estimated Number of Electors and Variance-Post 2021 Edmonton Election .pdf5.4. Projected Population Growth and Variance by Ward.pdf6.5. Potential Adjustment 1.pdf7.6. Potential Adjustment 2.pdf8.7. Redline amendments - Bylaw 15142 City Of Edmonton Ward Boundaries And Council Composition .pdf9.Admin Pres 7.6 Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No.4).pdfCouncil approval required7.7Ward Boundary Policy Review 1.CR_8350 - Ward Boundary Policy Review (1).pdf2.1. Recommended Council Policy C469B Ward Boundary Design (1).pdf3.2. Council Policy C469A Ward Boundary Design (1).pdf4.3. Comparative Table (1).pdf5.Admin Presentation - Ward Boundary Design Policy Review _ Executive Committee.pdfCouncil approval required7.8Employee Psychological Health and Safety Programs and Practices 1.ES00531 Employee Psychological Health and Safety Programs and Practices - Council Report.pdf2.Attachment 1 National Standard for Psychological Safety CSA Group.pdf3.ES00531 Employee Psychological Health and Safety Programs and Practices - Report Attachment 2.pdf4.7.8_ES00531 Employee Psychological Health and Safety Programs and Practices - ES Presentation.pdf8.Responses to Councillor Inquiries None9.Private Reports 9.1Rationalizing and Right Sizing Municipal Assets Sections 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act9.2GEF Seniors Housing Board - Candidate Shortlisting Time specific: 1:30 p.m.Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.FCS01432 Evansdale Surplus School Site - Sale Update Council Report .pdf2.FCS01432 Attachment 1 Evansdale Surplus School Site - Sale Update Council Report Attachment 1 - Site Plan.pdf3.FCS01432 Attachment 3 Evansdale Surplus School Site - Sale Update Council Report Attachment 3 - General Terms and Conditions.pdf1.FCS01326 SAP Ariba Subscription Renewal - Council Report .pdf1.FCS01161 Non-Competitive Single Source Agreement - Canada Post Council Report .pdf1.CO01444 Extension of Sole Source Transit Agreement Report.pdf1.IIS01335 Progress Land Development at Blatchford - Report (1).pdf2.Attachment 1 - Business Case Goals.pdf3.Attachment 2 - Approved Blatchford 2014 Business Case (1).pdf4.Attachment 3 - Blatchford Redevelopment Financial Results - 2014-2021.pdf5.Attachment 4 - Net Present Value Anaylsis.pdf6.Attachment 5 - Land Development Timelines.pdf7.Attachment 6 - Land Development Process.pdf8.Attachment 7 - Development Map .pdf1.OCC01350 Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No. 4) .pdf2.1. Bylaw 20304 City Of Edmonton Ward Boundaries And Council Composition .pdf3.2. Current Ward Population and Variance-Post 2021 Edmonton Election.pdf4.3. Estimated Number of Electors and Variance-Post 2021 Edmonton Election .pdf5.4. Projected Population Growth and Variance by Ward.pdf6.5. Potential Adjustment 1.pdf7.6. Potential Adjustment 2.pdf8.7. Redline amendments - Bylaw 15142 City Of Edmonton Ward Boundaries And Council Composition .pdf9.Admin Pres 7.6 Bylaw 20304 - City of Edmonton Ward Boundaries and Council Composition Bylaw (Amendment No.4).pdf1.CR_8350 - Ward Boundary Policy Review (1).pdf2.1. Recommended Council Policy C469B Ward Boundary Design (1).pdf3.2. Council Policy C469A Ward Boundary Design (1).pdf4.3. Comparative Table (1).pdf5.Admin Presentation - Ward Boundary Design Policy Review _ Executive Committee.pdf1.Post-Meeting Minutes - EXEC_Sep28_2022 - English.pdf1.ES00531 Employee Psychological Health and Safety Programs and Practices - Council Report.pdf2.Attachment 1 National Standard for Psychological Safety CSA Group.pdf3.ES00531 Employee Psychological Health and Safety Programs and Practices - Report Attachment 2.pdf4.7.8_ES00531 Employee Psychological Health and Safety Programs and Practices - ES Presentation.pdf