Executive Committee - AgendaMeeting #:Date:Monday, August 09, 2021Time: 9:30 A.m. - 5:30 P.m.Location:Council Chamber, 2nd 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: 5:30 p.m.Chair: D. Iveson Vice Chair: S. McKeenMembers: T. Cartmell, S. Hamilton, M. WaltersPlease 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. 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 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - EXEC_Jun28_2021 - English.pdf June 28, 2021, Executive Committee 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.REQUESTS TO RESCHEDULE REPORTS - August 9, 2021, Executive Committee.pdf5.1ConnectEdmonton Next Steps - Next Steps on Safe City/Healthy City Revised due date: First Quarter 20226.Reports 6.1Percent for Art Policy Update 1.UPE00628 Percent for Art Policy Update - REPORT.pdf2.UPE00628 Attachment 1 - Public Art Policy.pdf3.UPE00628 Attachment 2 - Public Art Procedure DRAFT.pdf4.UPE00628 Attachment 3 - Budget for Art to be Transferred from Pay-As-You-Go to the Public Art Reserve.pdf5.UPE00628 - Percent for Art Policy Update.pdf6.Public Art Policy August 9 CC.pdfCouncil approval required7.Responses to Councillor Inquiries None8.Motions Pending None9.Private Reports 9.1Edmonton Salutes Committee - Chair Membership Report and Candidate Shortlisting Time specific: 11 a.m.Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act9.2Single Source Agreement Sections 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.Notices of Motion and Motions without Customary Notice 11.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - EXEC_Jun28_2021 - English.pdf1.REQUESTS TO RESCHEDULE REPORTS - August 9, 2021, Executive Committee.pdf1.UPE00628 Percent for Art Policy Update - REPORT.pdf2.UPE00628 Attachment 1 - Public Art Policy.pdf3.UPE00628 Attachment 2 - Public Art Procedure DRAFT.pdf4.UPE00628 Attachment 3 - Budget for Art to be Transferred from Pay-As-You-Go to the Public Art Reserve.pdf5.UPE00628 - Percent for Art Policy Update.pdf6.Public Art Policy August 9 CC.pdf