Executive Committee - AgendaMeeting #:Date:Wednesday, March 20, 2024Time: 9:30 A.m. - 5:00 P.m.Location:Virtual MeetingCall 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. SalvadorMembers: S. Hamilton, M. Janz, J. Wright Please note: City Hall remains closed to the public. 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_Feb28_2024 - English.pdf2.Post-Meeting Minutes - EXEC NR_Mar08_2024 - English.pdfAddendum February 28, 2024, Executive Committee March 8, 2024, Executive Committee - Non-Regular 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 1.STATUS REPORT - March 20, 2024, EC.pdf5.1Review of the Good Neighbour Plan Revised Due Date: To be determined5.2Financial Loss During Major Construction Projects - Draft Policy Revised Due Date: June 19, 20245.3Edmonton Sport and Cultural Attraction Plan Update Revised Due Date: April 10, 20245.4Destination Marketing and Attraction Activities by City-Funded Entities Revised Due Date: April 10, 20246.Unfinished Business None7.Public Reports 7.1Fort Edmonton Management Company - Loan Request 1.CS02368 Fort Edmonton Management Company - Loan Request Council Report.pdf2.REPLACEMENT Attachment 1 - Terms of the Loan Agreement between The City of Edmonton and Fort Edmonton Management Company.pdf3.Attachment 1 - CS02368 - Terms of the Loan Agreement between The City of Edmonton and Fort Edmonton Management Company.pdfReplacement attachment 1Time specific: First item of businessCouncil approval required7.2Downtown Residential Development Property Tax Options 1.UPE02198 Downtown Residential Development Property Tax Options.pdf2.Attachment 1 - UPE02198 - Background on 2021 Edmonton Economic Recovery Construction Grant.pdf3.Attachment 2 - UPE02198 - Draft 2024 Downtown Residential Developent Incentive Policy.pdf4.Attachment 3 - UPE02198 - Draft 2024 Downtown Residential Development Incentive Program Guide.pdf5.PRESENTATION 7.2 - UPE02198, 7.3 - UPE02234, and 7.4 - UPE02298.pdfTime specific: Second item of businessItems 7.2, 7.3 and 7.4 to be dealt with together7.32024 Community Revitalization Levy Update - Downtown, The Quarters Downtown, Belvedere 1.UPE02234 2024 Community Revitalization Levy Update - Downtown, The Quarters Downtown, Belvedere.pdf2.Attachment 1 - UPE02234 - Community Revitalization Levy Catalyst Projects Update.pdf3.Attachment 2 - UPE02234 - Capital City Downtown Community Revitalization Levy - Financial Projections.pdf4.Attachment 3 - UPE02234 - The Quarters Downtown Community Revitalization Levy - Financial Projections.pdf5.Attachment 4 - UPE02234 - Belvedere Community Revitalization Levy - Financial Projections.pdf6.PRESENTATION 7.2 - UPE02198, 7.3 - UPE02234, and 7.4 - UPE02298 .pdfItems 7.2, 7.3 and 7.4 to be dealt with together7.4Residential Incentive Program Options 1.UPE02298 Residential Incentive Program Options.pdf2.Attachment 2 - UPE02298 - Map of Capital City Downtown CRL Area.pdf3.Attachment 3 - UPE02298 - Downtown CRL Catalyst Project Priorities.pdf4.Attachment 4 - UPE02298 - Impact to CRL Expenses and Revenue.pdf5.PRESENTATION 7.2 - UPE02198, 7.3 - UPE02234, and 7.4 - UPE02298 .pdfItems 7.2, 7.3 and 7.4 to be dealt with together7.5Feasibility Study - Village At ICE District Lands 1.IIS01447 Feasibility Study - Report.pdf2.Attachment 1 - IIS01447 Feasibility Study - village at ICE District Lands.pdf7.6Sale Of Land Below Market Value - Stillwater 1.Report - FCS02211 Sale Of Land Below Market Value - Stillwater (1).pdf2.Attachment 1 - FCS02211 - Site Plan.pdf3.Attachment 2 - FCS02211 - Sale Agreement Terms and Conditions.pdf4.Attachment 3 - FCS02211 - Principles Surrounding the Disposal of Surplus Road Right-of Way.pdf7.7Indigenous Housing Grant Program - Grant Award Recommendations 1.CS01752 Indigenous Housing Grant Program - Grant Award Recommendations Council Report.pdf2.Attachment 1 - CS01752 - Metis Capital Housing Corporation - Nihgi Seniors Lodge Redevelopment Overview.pdf3.Attachment 2 - CS01752 - Metis Capital Housing Corporation - Nihgi Seniors Lodge Redevelopment Grant Funding.pdf7.8Assessment and Tax Service Fees Adjustment 1.Report - FCS02245 Assessment and Tax Service Fees Adjustment.pdf7.9Bylaw 20601 - Closure of Vehicular Accesses to Titled Parcels for 86 Street and 95 Avenue Renewal Projects 1.IIS02018 Bylaw 20601 - Closure of Vehicular Accesses to Titled Parcels for 86 Street and 95 Avenue Renewal Projects - Report.pdf2.Attachment 1 - IIS02018 - Bylaw 20601.pdfCouncil approval required7.10Bylaw 20710 - Bylaw to Designate the Coates Residence as a Municipal Historic Resource - Amendment No. 1 1.UPE02217 Bylaw 20710 Bylaw to Designate the Coates Residence as a Municipal Historic Resource - Amendment No. 1.pdf2.Attachment 1 - UPE02217 - Bylaw to Designate the Coates Residence as a Municipal Historic Resource - Amendment No. 1.pdf3.Attachment 2 - UPE02217 - Location Map.pdfCouncil approval required8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments.1.IIS02018 Bylaw 20601 - Closure of Vehicular Accesses to Titled Parcels for 86 Street and 95 Avenue Renewal Projects - Report.pdf2.Attachment 1 - IIS02018 - Bylaw 20601.pdf1.UPE02217 Bylaw 20710 Bylaw to Designate the Coates Residence as a Municipal Historic Resource - Amendment No. 1.pdf2.Attachment 1 - UPE02217 - Bylaw to Designate the Coates Residence as a Municipal Historic Resource - Amendment No. 1.pdf3.Attachment 2 - UPE02217 - Location Map.pdf1.Report - FCS02211 Sale Of Land Below Market Value - Stillwater (1).pdf2.Attachment 1 - FCS02211 - Site Plan.pdf3.Attachment 2 - FCS02211 - Sale Agreement Terms and Conditions.pdf4.Attachment 3 - FCS02211 - Principles Surrounding the Disposal of Surplus Road Right-of Way.pdf1.Post-Meeting Minutes - EXEC_Feb28_2024 - English.pdf2.Post-Meeting Minutes - EXEC NR_Mar08_2024 - English.pdf1.Report - FCS02245 Assessment and Tax Service Fees Adjustment.pdf1.CS02368 Fort Edmonton Management Company - Loan Request Council Report.pdf2.REPLACEMENT Attachment 1 - Terms of the Loan Agreement between The City of Edmonton and Fort Edmonton Management Company.pdf3.Attachment 1 - CS02368 - Terms of the Loan Agreement between The City of Edmonton and Fort Edmonton Management Company.pdf1.IIS01447 Feasibility Study - Report.pdf2.Attachment 1 - IIS01447 Feasibility Study - village at ICE District Lands.pdf1.UPE02198 Downtown Residential Development Property Tax Options.pdf2.Attachment 1 - UPE02198 - Background on 2021 Edmonton Economic Recovery Construction Grant.pdf3.Attachment 2 - UPE02198 - Draft 2024 Downtown Residential Developent Incentive Policy.pdf4.Attachment 3 - UPE02198 - Draft 2024 Downtown Residential Development Incentive Program Guide.pdf5.PRESENTATION 7.2 - UPE02198, 7.3 - UPE02234, and 7.4 - UPE02298.pdf1.UPE02234 2024 Community Revitalization Levy Update - Downtown, The Quarters Downtown, Belvedere.pdf2.Attachment 1 - UPE02234 - Community Revitalization Levy Catalyst Projects Update.pdf3.Attachment 2 - UPE02234 - Capital City Downtown Community Revitalization Levy - Financial Projections.pdf4.Attachment 3 - UPE02234 - The Quarters Downtown Community Revitalization Levy - Financial Projections.pdf5.Attachment 4 - UPE02234 - Belvedere Community Revitalization Levy - Financial Projections.pdf6.PRESENTATION 7.2 - UPE02198, 7.3 - UPE02234, and 7.4 - UPE02298 .pdf1.CS01752 Indigenous Housing Grant Program - Grant Award Recommendations Council Report.pdf2.Attachment 1 - CS01752 - Metis Capital Housing Corporation - Nihgi Seniors Lodge Redevelopment Overview.pdf3.Attachment 2 - CS01752 - Metis Capital Housing Corporation - Nihgi Seniors Lodge Redevelopment Grant Funding.pdf1.STATUS REPORT - March 20, 2024, EC.pdf1.UPE02298 Residential Incentive Program Options.pdf2.Attachment 2 - UPE02298 - Map of Capital City Downtown CRL Area.pdf3.Attachment 3 - UPE02298 - Downtown CRL Catalyst Project Priorities.pdf4.Attachment 4 - UPE02298 - Impact to CRL Expenses and Revenue.pdf5.PRESENTATION 7.2 - UPE02198, 7.3 - UPE02234, and 7.4 - UPE02298 .pdf