Executive Committee - Agenda

Meeting #:
Date:	Monday, March 01, 2021
Time:	9:30 A.m. - 5:30 P.m.
Location:	Council Chamber, 2nd floor, City Hall

Call to Order: 9:30 a.m.
Lunch: Noon - 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5:30 p.m.

Chair: D. Iveson  Vice Chair: S. McKeen
Members: T. Cartmell, S. Hamilton, M. Walters

Please note: In response to the COVID-19 pandemic and the health risks associated with large group gatherings, all public participation at Council and Committee meetings is now being facilitated remotely. You can request to speak up until your item has been dealt with.

City Hall remains closed to the public. You can 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 [phone].

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1.

Call to Order and Related Business

1.1

Call to Order

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• February 19, 2021, Executive Committee

1.5

Protocol Items

1.5.1

Velma Baker School (D. Iveson)

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

5.1

Bylaw 19144 - The Clean Energy Improvement Pilot Program

Revised Due Date: April 12, 2021

5.2

Non-residential Heritage Properties - Tax Exemptions/Deferral Options

Revised Due Date: April 26, 2021

5.3

Enterprise Land Development Program Update

Revised Due Date: April 26, 2021

5.4

Schedule A4 Parcel Options - Access Options for the Property at 10060 - 156 Street

Revised Due Date: May 27, 2021

6.

Reports

6.1

Temporary Pandemic Accommodation Operation Agreement

Addendum
Council approval required

6.2

Homestead Co-operative Land Lease Extension

6.3

Edmonton Health City Annual Report 2020

Time specific: First item of business

6.4

Pending LRT Lines and City-wide Transit Routes Assessment Growth Options

Time specific: First item at 1:30 p.m.

6.5

Land Use Density Options - Residential Subclasses Impact

Time specific: Second item at 1:30 p.m.

6.6

Professional Consulting Services Usage

6.7

Sale of Lands for Permanent Supportive Housing to Homeward Trust Holding Company

Council approval required

7.

Responses to Councillor Inquiries

None

8.

Motions Pending

None

9.

Private Reports

9.1

Litigation Update

Section 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

10.

Notices of Motion and Motions without Customary Notice

11.

Adjournment