Executive Committee - AgendaMeeting #:Date:Wednesday, March 05, 2025Time: 9:30 A.m. - 5:00 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 p.m. Chair: A. Sohi Vice-Chair: A. PaquetteMembers: 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 1.1Call to Order and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - EXEC_Feb12_2025 - English.pdf February 12, 2025, 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.STATUS REPORT - March 5, 2025, Executive Committee.pdf5.1Edmonton Transit Service Fare Policy C451H Review - Exploring the Revenue-Cost Ratio Revised Due Date: June 4, 20256.Unfinished Business None7.Public Reports 7.1Capital City Downtown Community Revitalization Levy End Date Extension 1.Report - UPE02445 - Capital City Downtown Community Revitalization Levy End Date Extension.pdf2.Attachment 1 - UPE02445 - Capital City Downtown Community Revitalization Levy Area Boundary.pdf3.Attachment 2 - UPE02445 - What We Heard Report.pdf4.Attachment 3 - UPE02445 - Recommended Catalyst Projects.pdf5.Attachment 4 - UPE02445 - Village at Ice District Site Servicing and Event Park.pdf6.Attachment 5 - UPE02445 - Downtown CRL Extension Financial Analysis.pdf7.Attachment 6 - UPE02445 - Environment and Climate Expanded Review Section for UPE02445 .pdfAddendumTime specific: First item of business7.2The Quarters and Belvedere Community Revitalization Levies Boundary and End Date Review 1.Report - UPE02446 - The Quarters and Belvedere Community Revitalization Levies Boundary and End Date Review.pdf2.Attachment 1 - UPE02446 - Quarters and Belvedere CRL Area Maps.pdf3.Attachment 2 - UPE02446 - Extension and Recommended Catalyst Projects.pdf4.Attachment 3 - UPE02446 - Quarters Downtown CRL Extension - Financial Analysis.pdf5.Attachment 4 - UPE02446 - Environment and Climate Expanded Review.pdf6.Attachment 5 - UPE02446 - What We Heard Report.pdfTime specific: Second item of business7.3Downtown Workspace Optimization 1.Report - IIS02821 Downtown Workspace Optimization - Report.pdf2.Attachment 1 - IIS02821 Capital Profile 24-10-0400 Downtown Workspace Optimization.pdf3.7.3 PUBLIC IIS02821 Downtown Workspace Optimization - Presentation.pdfAddendumCouncil approval required7.4Winspear Expansion Project - Interim Financing Requirements 1.Report - FCS02920 Winspear Expansion Project - Interim Financing Requirements.pdfAddendum7.5Fiscal Gap Strategies Work Plan 1.Report - FCS02746 Fiscal Gap Strategies Work Plan.pdf2.FCS02746 Attachment 1 Public Engagement Approach.pdf7.6Development Incentive Program 1.Report - UPE02251 - Development Incentive Program.pdf2.UPE02251 - Attachment 1 - Maps of Areas of Program Applicability.pdf3.UPE02251 - Attachment 2 - Summary of the Proposed Changes.pdf4.UPE02251 - Attachment 3 - What We Heard - Reinstatement of the Development Incentive Program.pdf5.UPE02251 - Attachment 4 - Environment and Climate Review.pdf7.7Bylaw 20867 - To Designate the Hardisty Residence as a Municipal Historic Resource 1.Report - UPE02823 - Bylaw 20867 - To Designate the Hardisty Residence as a Municipal Historic Resource.pdf2.Attachment 1 - Bylaw 20867 to Designate the Hardisty Residence as a Municipal Historic Resource.pdf3.Attachment 2 - UPE02823 - Location Map.pdf4.Attachment 3 - UPE02823 - Photographs.pdf5.Attachment 4 - UPE02823 - Statement of Significance.pdf6.Attachment 5 - UPE02823 - Description of City-Funded Work.pdfCouncil approval required7.8Single Source Request - Canadian Red Cross for Emergency Response Services 1.Report - CS02911 - Single Source Request - Canadian Red Cross for Emergency Response Services.pdf8.Responses to Councillor Inquiries None9.Private Reports None10.Motions Pending None11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - EXEC_Feb12_2025 - English.pdf1.Report - UPE02823 - Bylaw 20867 - To Designate the Hardisty Residence as a Municipal Historic Resource.pdf2.Attachment 1 - Bylaw 20867 to Designate the Hardisty Residence as a Municipal Historic Resource.pdf3.Attachment 2 - UPE02823 - Location Map.pdf4.Attachment 3 - UPE02823 - Photographs.pdf5.Attachment 4 - UPE02823 - Statement of Significance.pdf6.Attachment 5 - UPE02823 - Description of City-Funded Work.pdf1.Report - CS02911 - Single Source Request - Canadian Red Cross for Emergency Response Services.pdf1.Report - UPE02251 - Development Incentive Program.pdf2.UPE02251 - Attachment 1 - Maps of Areas of Program Applicability.pdf3.UPE02251 - Attachment 2 - Summary of the Proposed Changes.pdf4.UPE02251 - Attachment 3 - What We Heard - Reinstatement of the Development Incentive Program.pdf5.UPE02251 - Attachment 4 - Environment and Climate Review.pdf1.Report - FCS02746 Fiscal Gap Strategies Work Plan.pdf2.FCS02746 Attachment 1 Public Engagement Approach.pdf1.STATUS REPORT - March 5, 2025, Executive Committee.pdf1.Report - UPE02446 - The Quarters and Belvedere Community Revitalization Levies Boundary and End Date Review.pdf2.Attachment 1 - UPE02446 - Quarters and Belvedere CRL Area Maps.pdf3.Attachment 2 - UPE02446 - Extension and Recommended Catalyst Projects.pdf4.Attachment 3 - UPE02446 - Quarters Downtown CRL Extension - Financial Analysis.pdf5.Attachment 4 - UPE02446 - Environment and Climate Expanded Review.pdf6.Attachment 5 - UPE02446 - What We Heard Report.pdf1.Report - IIS02821 Downtown Workspace Optimization - Report.pdf2.Attachment 1 - IIS02821 Capital Profile 24-10-0400 Downtown Workspace Optimization.pdf3.7.3 PUBLIC IIS02821 Downtown Workspace Optimization - Presentation.pdf1.Report - UPE02445 - Capital City Downtown Community Revitalization Levy End Date Extension.pdf2.Attachment 1 - UPE02445 - Capital City Downtown Community Revitalization Levy Area Boundary.pdf3.Attachment 2 - UPE02445 - What We Heard Report.pdf4.Attachment 3 - UPE02445 - Recommended Catalyst Projects.pdf5.Attachment 4 - UPE02445 - Village at Ice District Site Servicing and Event Park.pdf6.Attachment 5 - UPE02445 - Downtown CRL Extension Financial Analysis.pdf7.Attachment 6 - UPE02445 - Environment and Climate Expanded Review Section for UPE02445 .pdf1.Report - FCS02920 Winspear Expansion Project - Interim Financing Requirements.pdf