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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9.33
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1.2
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Adoption of Agenda
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Carried
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1.3
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Adoption of Minutes
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Carried
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February 2, 2016, Executive
Committee
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1.4
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Protocol Items
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See
minutes
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2.
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ITEMS FOR DISCUSSION AND RELATED BUSINESS
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2.1
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Select Items for Debate
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See
below
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2.2
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Requests to Speak
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See
below
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Refer to Summary of Agenda Changes
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2.3
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Requests for Specific Time on Agenda
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None
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3.
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COUNCILLOR INQUIRIES
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING
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2016 Renewed EPCOR and
City of Edmonton Sole Source Agreement
This
report did not meet the deadline for Agenda printing and distribution. To
ensure the public has adequate opportunity to review the report prior to
Committee consideration, the City Manager has directed that this report be
placed on the March 8, 2016, Executive Committee meeting agenda.
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March
8, 2016
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5.
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STATUS REPORT
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5.1
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Visitability in Future
Phases - Blatchford Residential Buildings - Further Consultation
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Carried
March
8, 2016
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5.2
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River Crossing Business
Case Update
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Carried
March
22, 2016
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6.
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REPORTS
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6.1
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Downtown Plan Development
Rights Policy
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B.
Esslinger
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6.2
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Incentive Program to
Protect Mature Trees - Minimum Tree and Shrub Planting Requirements for
Several Low Density Residential Zones and Incentives to Preserve Existing
Trees
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B.
Esslinger
Request
to Speal
E.
Solez; L. Odynski;
B. Zubot
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6.3
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Efforts to Protect and
Preserve the McDougall United Church
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Carried
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6.4
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Corner Store Pilot
Program - Update
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B.
Esslinger
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6.5
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Downtown Daycare
Provisions - Amendments to Zoning Bylaw - To facilitate the expansion of
child care services in the city
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B.
Esslinger
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6.6
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Sanitary Grit Residuals
Facility at Gold Bar Wastewater Treatment Plant - Environmental Impact
Assessment and Site Location Study
Council approval required
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Carried
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6.7
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Pilot Collaborative
Process for the Implementation of the Belgravia McKernan Area Redevelopment
Plan
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B.
Henderson
Request
to speak:
S.
Kamp
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6.8
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River Valley Mechanized
Access - Environmental Review
Council approval required
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B.
HendersonRequest to speak:
E.
Gormley
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6.9
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Measures of Social Return
on Investment and Other Community Well-being Indicators - Community Social
Indicators of Well-Being and Social Return on Investment in the City of
Edmonton and the City of Calgary
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B.
Esslinger
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7.
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RESPONSES TO COUNCILLOR INQUIRIES
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7.1
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Public Hearing Process
(B. Henderson/S. McKeen)
Time specific: First item of
business
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B.
Esslinger
Speakers
approved:
S.
Kamp;
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8.
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PRIVATE REPORTS
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8.1
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LRT Right-of-Way Land
Acquisition (Heritage Valley)
Sections 25 and 27 of the Freedom
of Information and Protection of Privacy Act
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B.
Henderson
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9.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
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10.
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ADJOURNMENT
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