Executive Committee - Agenda

Meeting #:
Date:
Time:
-
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 (780) 496-8178.

1.
Call to Order and Related Business

 

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

This item has attachments. 
1.STATUS REPORT - October 9, 2024, EC.pdf

5.1
Multi-year Transit Funding Plan

 

Revised Due Date: To be determined

6.
Unfinished Business

 

None

7.
Public Reports

 

7.1
Capital and Operating Funding Shortfall Analysis

This item has attachments. 
1.Report - FCS02218 Capital and Operating Funding Shortfall Analysis.pdf
2.Attachment 1 - FCS02218 - Fiscal Gap - An Assessment of Factors Contributing to the City of Edmonton's Operation and Capital.pdf
3.PRESENTATION 7.1 - FCS02218 - Capital and Operating Funding Shortfall Analysis Executive Committee.pdf

Addendum
Time specific: First item of business

7.2
Transit Service Needs to Meet Population Growth

This item has attachments. 
1.CO02481 Transit Service Needs to Meet Population Growth - Report.pdf
2.Attachment 1 - CO02481 - Conventional Service Improvements to 2026.pdf
3.PRESENTATION 7.2 - CO02481 - Transit Service Needs to Meet Population Growth.pdf

7.3
Chinatown Strategy - Initiatives and Progress

This item has attachments. 
1.UPE02329 Chinatown Strategy - Initiatives and Progress.pdf
2.Attachment 1 - UPE02329 - Chinatown Strategy Implementation Update - Initiatives and Progress.pdf
3.Attachment 2 - UPE02329 - Chinatown Transformation Collaborative’s 2024-2025 Key Activities - Initiatives and Progress.pdf
4.Attachment 3 - UPE02329 - Chinatown Transformation Collaborative’s Dragon Festival Report - Initiatives and Progress.pdf
5.Attachment 4 - UPE02329 - The Chinatown Strategy_ Energizing a Prosperous Future 2024- Initiatives and Progress.pdf
6.PRESENTATION 7.3 - UPE02329 - Chinatown Strategy.pdf

7.4
GEF Seniors Housing Annual Report - 2023 Financial Reporting

This item has attachments. 
1.Report - CS02564 GEF Seniors Housing Annual Report - 2023 Financial Reporting.pdf
2.Attachment 1 - CS02564 - Ministerial Order No. H_024_20.pdf
3.Attachment 2 - CS02564 - GEF Seniors Housing - Lodge Program - Audit Findings Report for the Year Ended December 31, 2023.pdf
4.Attachment 3 - CS02564 - GEF Seniors Housing - 2023 Variance Explanations.pdf
5.Attachment 4 - CS02564 - 2023 Annual Lodge Accommodation Occupancy Report.pdf
6.Attachment 5 - CS02564 - 2024-2028 GEF Seniors Housing Strategic Plan.pdf
7.Attachment 6 - CS02564 - GEF Seniors Housing - Proposed 2025 Lodge Program Operating Budget.pdf
8.Attachment 7 - CS02564 - GEF Seniors Housing - Proposed 2025 Lodge Program Capital Budget.pdf
9.Attachment 8 - CS02564 - 2023 GEF Seniors Housing Lodge Accommodations Facility Condition Index.pdf
10.ADMINISTRATION PRESENTATION (First) 7.4 CS02564 GEF Seniors Housing Annual Report - 2023 Financial Reporting Presentation.pdf
11.GEF PRESENTATION (Second) 7.4 CS02564 Presentation from GEF.pdf

Addendum
Time specific: 3:45 p.m., if selected
Council approval required

7.5
Bylaw 20943 - To Designate the Crawford Residence as a Municipal Historic Resource

This item has attachments. 
1.UPE02608 Bylaw 20943 to Designate the Crawford Residence as a Municipal Historic Resource.pdf
2.REPLACEMENT Attachment 1 - UPE02608 - Bylaw 20943 to Designate the Crawford Residence as a Municipal Historic Resource.pdf
3.UPE02608 - Attachment 1 - Bylaw 20943 to Designate the Crawford Residence as a Municipal Historic Resource.docx (2).pdf
4.UPE02608 - Attachment 2 - June 27, 2024 Memorandum to City Council re Notice of Intention.pdf

Council approval required

8.
Responses to Councillor Inquiries

 

None

9.
Private Reports

 

9.1
Blatchford Leasehold Interest Purchase and New License Approval

 

Replacement report
Replacement attachment
Sections 16 (disclosure harmful to business interests of a third party), 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act

10.
Motions Pending

 

None

11.
Notices of Motion and Motions without Customary Notice

 

12.
Adjournment

 
No Item Selected