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. Stevenson
Members: A. Knack, J. Rice, E. Rutherford

 

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
 

4.1
Potential Property Tax Relief for Residential Property Owners
 

Dealth with at the June 1, 2022, Executive Committee meeting

5.
Requests to Reschedule Reports
This item has attachments. 

1.May 18, 2022, Executive Committee - Replacement report- STATUS REPORT .pdf
2.May 18, 2022, Executive Committee - STATUS REPORT .pdf

Replacement report

5.1
Support for Small Businesses Outside of Business Improvement Areas
 

Revised Due Date: June 15, 2022

5.2
Goods and Services Procurement Policy
 

Revised Due Date: June 29, 2022

6.
Public Reports
 

6.1
Edmonton Police Service Funding Formula Policy C604 Further Analysis
This item has attachments. 

1.Report - OCM00569 Edmonton Police Service Funding Formula Policy C604 Further Analysis.pdf
2.Attachment 1 - OCM00569 Edmonton Police Service Funding Formula Policy C604 Further Analysis.pdf
3.Attachment 2 - OCM00569 Edmonton Police Service Funding Formula Policy C604 Further Analysis.pdf
4.Attachment 3 - OCM00569 Edmonton Police Service Funding Formula Policy C604 Further Analysis.pdf
5.Item 6.1 - OCM00569 EPS Funding Formula Revised Presentation.pdf

Addendum

6.2
Investing in Safe and Livable Streets
This item has attachments. 

1.CO01155 Investing in Safe and Livable Streets Council Report .pdf
2.Attachment 1_ 2021-2022 Traffic Safety Automated Enforcement Reserve Summary.pdf
3.2023-2026 Traffic Safety Automated Enforcement Reserve Schedule and Detailed Revenue.pdf

6.3
Bylaw 20084 - To Designate Hangar 11 as a Municipal Historic Resource
This item has attachments. 

1.UPE01159 - Bylaw 20084 to Designate Hangar 11 as a Municipal Historic Resource.pdf
2.UPE01159 Attachment 1 - Bylaw 20084 to Designate Hangar 11 as a Municipal Historic Resource.pdf
3.UPE01159 Attachment 2 - Heritage Officer's Statement of Significance for Hangar 11.pdf
4.UPE01159 Att 3 - March 9, 2022, Memo to Council - Notice of Intention to Designate Hangar 11 Municipal Historic Resource.pdf

Time specific: 1:30 p.m., if selected
Council approval required

7.
Responses to Councillor Inquiries
 

None

8.
Motions Pending
 

None

9.
Private Reports
 

9.1
Confidential Contractual Update
 

Sections 24 (advice from officials), 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act

10.
Notices of Motion and Motions without Customary Notice
 

11.
Adjournment
 

No Item Selected