Executive Committee - Agenda

Meeting #:
Date:	Wednesday, June 15, 2022
Time:	9:30 A.m. - 5:00 P.m.
Location:	River Valley Room, 1st 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 [phone].

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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

• June 1, 2022, 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

None

5.

Requests to Reschedule Reports

5.1

Affordable Housing Investment Plan - Update

Council approval required
Revised Due Date: June 27, 2022, Community and Public Services Committee

5.2

Affordable Housing - Tax Relief Parameters and Grant Mechanisms

Council approval required
Revised Due Date: June 27, 2022, Community and Public Services Committee

6.

Public Reports

6.1

Enterprise Performance Management Update

Items 6.1 and 6.2 to be dealt with together

6.2

City Plan - Big City Moves Performance Measurement Approach

Items 6.1 and 6.2 to be dealt with together

6.3

Update on 2021 Edmonton Economic Incentive Construction Grant Program

Replacement report

6.4

Community Energy Transition Strategy - Annual Update

7.

Responses to Councillor Inquiries

7.1

Progress Update - Capital Investments in Chinatown (A. Sohi)

8.

Motions Pending

None

9.

Private Reports

9.1

River Valley Land Acquisition - Approval of Land Purchase

Sections 16 (disclosure harmful to business interests of a third party), 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

9.2

Open Space Acquisition Purchase Opportunity

Sections 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

9.3

Opportunities for Energy Retrofits of City-owned Buildings - Canada Infrastructure Bank Public Building Retrofit Initiative

Sections 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.

Notices of Motion and Motions without Customary Notice

11.

Adjournment