City Council - Agenda

Meeting #:
Date:
Time:
-
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.


Continuation: Wednesday, February 10, 2021
Call to Order: 9:30 a.m.
Adjournment: Noon


Deputy Mayor: A. Paquette
Acting Mayor: S. Hamilton

 

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 (780) 496-8178.

1.
Call to Order and Related Business
 

2.
Items for Discussion and Related Business
 

3.
Councillor Inquiries
 

4.
Reports to be Dealt with at a Different Meeting
 

None

5.
Requests to Reschedule Reports
 

None

6.
Reports
 

6.1
Changes to the 2021 Council Calendar
This item has attachments. 

1.OCC00336 - Changes to the 2021 Council Calendar.pdf

6.2
City of Montréal’s Financial Assistance Policy Summary
This item has attachments. 

1.Exec Report 1 - City of Montreal’s Financial Assistance Policy Summary .pdf
2.CR_7806 - City of Montreal’s Financial Assistance Policy Summary - REPORT.pdf
3.CR_7806 _ City of Montreal's Financial Assistance Policy Summary - Attachment 1.pdf
4.CR_7806 - City of Montreal’s Financial Assistance Policy Summary - Attachment 2.pdf

Executive Committee report

6.3
Incentive Options to Support 2021 Land Development
This item has attachments. 

1.Exec Report 2 - Incentive Options to Support 2021 Land Development.pdf

Executive Committee report

6.4
Storefront Improvement and Development Incentive Programs: Inclusion to Support Commercial Alleys within the Old Strathcona Business Improvement Area
This item has attachments. 

1.Exec Report 3 - Storefront Improvement and Development Incentive Programs Inclusion to Support Commercial Alleys OSBIA.pdf
2.CR_7511 REPORT Storefront Improvement and Development Incentive Programs.pdf
3.CR_7511 Attachment 1 Properties Facing onto alleys eligible for SIP and DIP.pdf

Executive Committee report

6.5
Downtown District Energy Initiative - Expansion Opportunities - Development Update
This item has attachments. 

1.Exec Report 4 - Downtown District Energy Initiative - Expansion Opportunities - Development Update.pdf
2.CR_8257 Downtown District Energy Initiative - Expansion Opportunities - Report.pdf
3.CR_8257 Downtown District Energy Initiative - Expansion Opportunities - Attachment 1.pdf
4.CR_8257 Downtown District Energy Initiative - Expansion Opportunities - Attachment 2.pdf

Executive Committee report
Time specific: 3:45 p.m.

6.6
Provincial Regulation Change Request - Energy Efficiency Alberta to Municipal Climate Change Action Centre
This item has attachments. 

1.Exec Report 5 - Provincial Regulation Change Request.pdf

Executive Committee report

6.7
Leduc County Annexation Area - Taxpayer Support Options
This item has attachments. 

1.Exec Report 6 - Leduc Annexation Area.pdf
2.FCS00021rev - Leduc County Annexation Area - Taxpayer Support Options - REPORT .pdf

Executive Committee report

6.8
Exploration of Uses, Condition, and Partner Funding for Hangar 11 Located at Blatchford - Financial Viability: Reimagine Land, Property, and Facility Asset
This item has attachments. 

1.Exec Report 7 - Exploration of Uses, Condition and Partner Funding for Hangar 11.pdf
2.CR_6367 - Exploration of Uses, Condition and Partner Funding for Hangar 11 Located at Blatchford - REPORT.pdf
3.CR_6367 Attachment 1 - Historic Significance Summary.pdf
4.CR_6367 Attachment 2 - Location Map and Photographs of Building.pdf
5.CR_6367 Attachment 3 - Functional Use Study.pdf
6.CR_6367 Attachment 4 - Partnerships Workshop Summary.pdf
7.CR_6367 Attachment 6 - GBA+ Analysis for Hangar 11.pdf
8.CR_6367 Attachment 7 - Potential Funding Sources.pdf

Executive Committee report

6.9
Surplus School Site
This item has attachments. 

1.Exec Report 8 - Surplus School Sites.pdf
2.CR_8347 - Surplus School Sites - REPORT .pdf
3.CR_8347 - Surplus School Sites - Attachment 1 - Declared Surplus School Sites.pdf
4.CR_8347 - Surplus School Sites - Attachment 2 - Current Inventory of Surplus School Sites.pdf
5.CR_8347 - Surplus School Sites - Attachment 3 - Currently Held Vacant School Sites.pdf
6.CR_8347 - Surplus School Sites - Attachment 4 - Surplus and Vacant School Sites in Plan Areas.pdf

Executive Committee report

6.10
Process for Review and Design and Construction Standards of Culs-de-sac
This item has attachments. 

1.UPC Report - Process for Review and Design and Construction Standards of Culs-de-sac.pdf
2.UFCSD00008_Process for Review of Culs-de-sac.pdf

Urban Planning Committee report

6.11
Graffiti Fines and Resolutions - Bylaw Amendment Options
This item has attachments. 

1.CPSC Report 1 _ Graffiti Fines and Resolutions - Bylaw Amendment Options.pdf
2.CR_8005 Graffiti Fines and Resolutions - Bylaw Amendment Options - Report.pdf
3.CR_8005 Attachment 1 - Jurisdictional Review of Graffiti Penalty Fines.pdf

Community and Public Services Committee report

6.12
Edmonton’s Approach to Supportive Housing - Listening Mission Report
This item has attachments. 

1.CPSC Report 2 _ Edmonton’s Approach to Supportive Housing - Listening Mission Report.pdf
2.CS00258 Edmonton's Approach to Supportive Housing - Report.pdf
3.CS00258 Attachment 1 - Developing a Made-in-Edmonton Solution to Address Supportive Housing.pdf
4.CS00258 Attachment 2 - Housing Ecosystem.pdf

Community and Public Services Committee report

6.13
Innovative Funding Strategies to Build, Operate and Maintain Recreation Centres
This item has attachments. 

1.CPSC Report 3 _ Innovative Funding Strategies to Build, Operate and Maintain Recreation Centres.pdf
2.Replacement Page - CPSC Report 3 _ Innovative Funding Strategies to Build, Operate and Maintain Recreation Centres.pdf
3.CR_8024 Innovative Funding Strategies to Build, Operate and Maintain Recreation Centres - Report.pdf
4.CR_8024 Attachment 1 - Alternate Funding Strategy Considerations.pdf

Community and Public Services Committee report
Replacement Page

7.
Bylaws
 

7.1
Bylaw 19552 - Revision to Bylaw 19134, Closure of a portion of the lane East of 101 Street NW and North of 97 Avenue NW, Rossdale
This item has attachments. 

1.FCS00244 - Bylaw 19552 Revision to Bylaw 19134, Closure of a portion of the lane East of 101 Street NW - REPORT.pdf
2.FCS00244 Attachment 1- Signed Bylaw 19134.pdf
3.FCS00244 Attachment 2 - Revision Bylaw 19552.pdf
4.FCS00244 Attachment 3 - Director, Solicitors Section Certification.pdf
5.Signed Bylaw 19552 - published February 8, 2021.pdf

7.2
Bylaw 19583 - A Bylaw to amend Bylaw 17378, to authorize the City of Edmonton to construct, finance and assess Roadway Construction Local Improvement (102 Street between 104 Avenue and 105 Avenue)
This item has attachments. 

1.FCS00325 - Bylaw 19583 - A Bylaw to amend Bylaw 17378, to authorize the City of Edmonton to construct, - REPORT.pdf
2.FCS00325 - Attachment 1 - Bylaw 19583.pdf
3.Signed Bylaw 19583 - published February 8, 2021.pdf

7.3
Bylaw 19584 - A Bylaw to Amend Bylaw 18151, as amended by Bylaw 19239, to authorize the City of Edmonton to undertake, construct and finance The City of Edmonton Capital City Downtown and The Quarters Community Revitalization Levy Area Projects
This item has attachments. 

1.FCS00326 - Bylaw 19584 - A Bylaw to amend Bylaw 18151, as amended by Bylaw 19239, to authorize the City of Edmonton - REPORT.pdf
2.FCS00326 - Attachment 1 - Bylaw 19584.pdf
3.FCS00326 - Attachment 2 - Capital Profile 17-74-4103.pdf
4.Signed Bylaw 19584 - published February 8, 2021.pdf

7.4
Bylaw 19384 - Amendment to the Hays Ridge Neighbourhood Area Structure Plan
This item has attachments. 

1.Cover Report for Bylaw 19384.pdf
2.Attachment 1 - Bylaw 19384.pdf
3.Attachment 2 - Administration Report - 19384-19385.pdf
4.Signed Bylaw 19384 - published February 8, 2021.pdf

Items 7.4 and 7.5 to be dealt with together

7.5
Charter Bylaw 19385 - To allow for medium rise Multi-unit Housing, Hays Ridge
This item has attachments. 

1.Cover Report for Charter Bylaw 19385.pdf
2.Attachment 1 - Charter Bylaw 19385.pdf
3.Attachment 2 - Administration Report - 19384-19385(1).pdf
4.Signed Charter Bylaw 19385 - published February 8, 2021.pdf

Items 7.4 and 7.5 to be dealt with together

8.
Motions Pending
This item has attachments. 

1.February 8_10 Motions Pending Report.pdf

9.
Private Reports
 

9.1
City of Edmonton/Government of Alberta Relations Plan: Advancing our Mutual Relationship
 

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

9.2
Reimagine Services Update - Verbal report
 

Section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.

9.3
Contract Update
 

Utility Committee report
Addendum
Sections 16 (disclosure harmful to business interests of a third party), 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act.

9.4
Single Source Request
 

Utility Committee report
Addendum
Sections 16 (disclosure harmful to business interests of a third party), 25 (disclosure harmful to economic and other interests of a public body) and 27  (privileged information) of the Freedom of Information and Protection of Privacy Act.

10.
Notices of Motion and Motions without Customary Notice
 

11.
Adjournment
 

No Item Selected