Executive Committee - Agenda

Meeting #:

Date:

Monday, September 08, 2025

Time:

1:30 P.m. - 5:00 P.m.

Location:

Council Chamber, 2nd floor, City Hall

Call to Order: 1:30 p.m.
Recess: 3:30 p.m. - 3:45 p.m.
Adjournment: 5 p.m.

 

Continuation: Monday, September 10, 2025
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. Paquette
Members: T. Cartmell, K. Principe, K. Tang

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 [phone].

---

1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Declaration of Pecuniary or Conflict of Interest

1.4

Adoption of Agenda

1.5

Approval of Minutes

• August 13, 2025, Executive Committee

1.6

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

Conditions Contributing to Commercial Vacancies

Revised Due Date: First Quarter 2026

5.2

Chinatown Strategy - Initiatives and Progress

Revised Due Date: First Quarter 2026

5.3

Policy C216C - Storefront Improvement Program Policy Updates

Revised Due Date: First Quarter 2026

6.

Unfinished Business

None

7.

Public Reports

7.1

Business Improvement Area Policy C462B

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.2

Bylaw 21223 - Edmonton Alberta Avenue Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.3

Bylaw 21218 - 124th Street and Area Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.4

Bylaw 21222 - Edmonton Beverly Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.5

Bylaw 21224 - Chinatown and Area Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.6

Bylaw 21216 - Edmonton Downtown Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.7

Bylaw 21219 - Edmonton Fort Road and Area Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.8

Bylaw 21228 - French Quarter Business Improvement Area/Association des Interets Commerciaux du Quartier Francophone Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.9

Bylaw 21217 - Edmonton Kingsway Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.10

Bylaw 21227 - North Edge Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.11

Bylaw 21225 - Northwest Industrial Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.12

Bylaw 21220 - Edmonton Old Strathcona Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.13

Bylaw 21226 - Stony Plain Road and Area Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.14

Bylaw 21221 - The Crossroads Business Improvement Area Bylaw

Items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9, 7.10, 7.11, 7.12, 7.13 and 7.14 to be dealt with together
Council approval required

7.15

Edmonton Financial Sustainability Framework

Addendum
Council approval required

7.16

2025 Pilot Branch Budget Presentation - Development Services

Replacement page

7.17

Below Market Value Sales and Grant Funding to Jasper Place Wellness Centre - Calder and Highlands

Addendum

7.18

Infill Infrastructure Fund - EPCOR Sole Source Agreements

7.19

Sole-Source Contract for Emergency Response Computer-Aided Dispatch

Addendum
Time specific: First item at 1:30 p.m., on Wednesday, September 10, 2025, if selected

7.20

Bylaw 21090 - Closure of Vehicular Access to Titled Parcels on 103A Avenue

Council approval required

7.21

Bylaw 21170 - To Repeal Bylaw 20084, a Bylaw to Designate Hangar 11 as a Municipal Historic Resource

Council approval required

7.22

Bylaw 21243 - To Designate the Massey Ferguson Building as a Municipal Historic Resource

Time specific: Second item at 1:30 p.m., Wednesday, September 10, 2025, if selected
Council approval required

7.23

Bylaw 21246 - To Designate the Miller Residence as a Municipal Historic Resource

Replacement report
Replacement attachment 1
Time specific: Third item at 1:30 p.m., Wednesday, September 10, 2025, if selected
Council approval required

8.

Responses to Councillor Inquiries

None

9.

Private Reports

None

10.

Motions Pending

None

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment