Executive Committee - Agenda

Meeting #:
Date:	Wednesday, March 09, 2022
Time:	9:30 A.m. - 5:00 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 p.m.

Chair: A. Sohi  Vice Chair: A. Stevenson
Members: A. Knack, J. Rice, E. Rutherford

Please note: City Hall is open to the public at reduced capacity for this meeting. Members of the public may choose to participate at Council and Committee meetings in person or remotely. Those participating in person are required to wear face coverings at all times while in City Hall, including while speaking (per Temporary Mandatory Face Coverings Bylaw 19408). 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 [phone].

---

1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• February 16, 2022, Executive Committee

1.5

Protocol Items

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

ConnectEdmonton Next Steps

Council approval required
Revised Due Date: May 16, 2022, Community and Public Services Committee

5.2

River Valley Land Acquisition

Revised Due Date: June 15, 2022

5.3

Affordable Housing Land Assets - Management and Opportunities

Revised Due Date: November 16, 2022

5.4

Potential Amendments to the Emergency Management Bylaw

Revised Due Date: To be determined

5.5

Edmonton Research Park Overview (K. Tang)

Revised Due Date: March 23, 2022

6.

Public Reports

6.1

Terwillegar Drive Stage 2 Expansion - Environmental Impact Assessment and Site Location Study

Council approval required

6.2

Implementation Program for City-owned Historic Resources - Administrative and Financial Requirements

6.3

Tax Notice Format - Education Tax Information

Postponed from the February 16, 2022, Executive Committee meeting

6.4

Implications of Adjustments to Residential Tax Rates and Subclasses - Further Analysis

Postponed from the February 16, 2022, Executive Committee meeting

7.

Responses to Councillor Inquiries

None

8.

Motions Pending

None

9.

Private Reports

9.1

Confidential Settlement - Authority for Resolution of a Construction Dispute

Sections 24 (advice from officials) 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