Special Executive Committee - Agenda

Meeting #:

Date:

Monday, March 31, 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: Wednesday, April 2, 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

Adoption of Agenda

1.4

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.

Unfinished Business

3.1

Development Incentive Program

Postponed from the March 5, 2025, Executive Committee meeting

4.

Public Reports

4.1

Public Engagement Policy Renewal

Council approval required

4.2

2025 Community Revitalization Levy Update - Downtown, The Quarters Downtown, Belvedere

4.3

Reallocation of the Ozerna Surplus School Site for School Use

4.4

Sale of Land in Heritage Valley Above Delegated Authority

4.5

Valley Line Contract Amendments

4.6

Approval of Sole Source Agreement with ATCO Pipelines for the Capital Line South LRT

4.7

Bylaw 21058 - Closure of Vehicular Access to Titled Parcels for Active Transportation Implementation Acceleration 2025 Program

Council approval required

4.8

Bylaw 21072 - To Designate the Stewart Residence as a Municipal Historic Resource

Council approval required

5.

Private Reports

5.1

Major Project Update

Time specific: First item of business
Sections 21 (disclosure harmful to intergovernmental relations), 24 (advice from officials), 25 (disclosure harmful to economic and other interests of a public body) and 28 (disclosure harmful to the conservation of heritage sites, etc.) of the Freedom of Information and Protection of Privacy Act

6.

Motions Pending

None

7.

Adjournment