Executive Committee - AgendaMeeting #:Date:Wednesday, March 01, 2023Time: 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: To be determinedMembers: S. Hamilton, M. Janz, A. Salvador, J. Wright 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 1.3Election of Vice-Chair 1.4Adoption of Agenda 1.5Approval of Minutes 1.Post-Meeting Minutes - EXEC_Feb15_2023 - English.pdf February 15, 2023, Executive Committee 1.6Protocol 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 1.STATUS REPORT - March 1, 2023, Executive Committee.pdf5.1Opportunities to Advance Major Infrastructure Projects Revised Due Date: To be determined6.Unfinished Business None7.Public Reports 7.12023 Affordable Housing Sites - Sale of Land Below Market Value and Grant Funding 1.FCS01574 - 2023 Affordable Housing Sites - REPORT.pdf2.FCS01574 - Attachment 1 - 2023 Affordable Housing Sites - Boyle Street (Rowland Road) - General Terms and Conditions.pdf3.FCS01574 - Attachment 2 - 2023 Affordable Housing Sites - Boyle Street (Rowland Road).pdf4.FCS01574 - Attachment 3 - 2023 Affordable Housing Sites - Boyle Street (Koermann Block) - General Terms and Conditions.pdf5.FCS01574 - Attachment 4 - 2023 Affordable Housing Sites - Boyle Street (Koermann Block).pdf7.2Valley Line West - Approval of Increase of Pipeline Agreement Amount 1.Valley Line West - Report.pdf7.3Rapid Housing Initiative Investment Plan - Round 3 of Rapid Housing Initiative 1.CS01624 Rapid Housing Initiative - Round 3 Investment Plan Council Report .pdf2.Item 7.3 CS01624 Rapid Housing Initiative Investment Plan - Round 3 of Rapid Housing Initiative Presentation - PUBLIC.pdfAddendumTime specific: 1:30 p.m.Council approval required7.4MacKinnon Ravine Pedestrian Bridge (B165) Replacement Project - Environmental Impact Assessment 1.MacKinnon Ravine Pedestrian Bridge (B165) Replacement Project - Report.pdf2.MacKinnon Ravine Pedestrian Bridge (B165) Replacement Project - Attachment 1 - EIA.pdfCouncil approval required8.Responses to Councillor Inquiries None9.Private Reports 9.1Confidential Contractual Update Sections 16 (disclosure harmful to business interests of a third party), 24 (advice from officials), 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 Act10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments1.MacKinnon Ravine Pedestrian Bridge (B165) Replacement Project - Report.pdf2.MacKinnon Ravine Pedestrian Bridge (B165) Replacement Project - Attachment 1 - EIA.pdf1.FCS01574 - 2023 Affordable Housing Sites - REPORT.pdf2.FCS01574 - Attachment 1 - 2023 Affordable Housing Sites - Boyle Street (Rowland Road) - General Terms and Conditions.pdf3.FCS01574 - Attachment 2 - 2023 Affordable Housing Sites - Boyle Street (Rowland Road).pdf4.FCS01574 - Attachment 3 - 2023 Affordable Housing Sites - Boyle Street (Koermann Block) - General Terms and Conditions.pdf5.FCS01574 - Attachment 4 - 2023 Affordable Housing Sites - Boyle Street (Koermann Block).pdf1.Valley Line West - Report.pdf1.STATUS REPORT - March 1, 2023, Executive Committee.pdf1.Post-Meeting Minutes - EXEC_Feb15_2023 - English.pdf1.CS01624 Rapid Housing Initiative - Round 3 Investment Plan Council Report .pdf2.Item 7.3 CS01624 Rapid Housing Initiative Investment Plan - Round 3 of Rapid Housing Initiative Presentation - PUBLIC.pdf