Executive Committee - Agenda

Meeting #:

Date:

Wednesday, June 18, 2025

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. 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

Adoption of Agenda

1.4

Approval of Minutes

Addendum

• June 4, 2025, 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

4.1

Cost Benefit Analysis and Cost Drivers on Comparative Capital Projects

To be dealt with at the June 25, 2025, Special Infrastructure Committee meeting

4.2

Capital Project Planning and Design - Processes and Resources

To be dealt with at the June 25, 2025, Special Infrastructure Committee meeting

4.3

Capital Infrastructure Program - Delivery Model Overview

To be dealt with at the June 25, 2025, Special Infrastructure Committee meeting

5.

Requests to Reschedule Reports

5.1

External Agencies Shared Services

Revised Due Date: First Quarter 2026

6.

Unfinished Business

None

7.

Public Reports

7.1

Industrial Investment Action Plan 2025 Update

7.2

Explore Edmonton Facility Maintenance and Operation Options

7.3

Alberta Avenue Arts Common Options

7.4

Lifesaving Society Aquatic Program Materials

7.5

Bylaw 21147 - To Designate the Ernest W. Morehouse Residence as a Municipal Historic Resource Amendment No. 1

Council approval required

8.

Responses to Councillor Inquiries

None

9.

Private Reports

9.1

City Manager Update - Verbal report

Addendum
Private pursuant to section 29 (advice from officials) of the Access to Information Act

10.

Motions Pending

10.1

Tax Forgiveness Options - Homes 4 Hope (K. Principe)

10.2

Manning Freeway Pedestrian Bridge Feasibility Assessment (A. Paquette)

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment