City Council - AgendaMeeting #:Date:Wednesday, July 03, 2024Time: 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. Continuation: Thursday, July 4, 2024, if requiredCall 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. Deputy Mayor: M. JanzActing Mayor: T. Cartmell 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 - CCPH_Jun10_2024 - English.pdf2.Post-Meeting Minutes - CC_Jun11_2024 - English.pdf June 10, 2024, City Council Public Hearing June 11/12, 2024, City Council 1.5Protocol Items 1.5.1Florida Panthers - Playoff Bet (A. Sohi) 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 Changes2.5Vote on Bylaws not Selected for Debate 3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports None6.Unfinished Business 6.1Bylaw 20841 - Council Code of Conduct - Procedural Amendments 1.CC Report - Bylaw 20841.pdf2.Bylaw Report - OCC02479 Bylaw 20841 - Council Code of Conduct - Procedural Amendments.pdf3.Attachment 1 - Bylaw 20841 - Procedural Amendments.pdf4.Attachment 2 - Bylaw 18483 - Council Code of Conduct Bylaw- Redline version.pdf5.Attachment 3 - Council approved Sanction Process.pdfPostponed from the June 11/12, 2024, City Council meeting7.Public Reports 7.1City of Edmonton - Corporate Homelessness Plan 1.CPSC Report - City of Edmonton - Corporate Homelessness Plan.pdf2.Report - CS01759 - City of Edmonton - Corporate Homelessness Plan Council Report.pdf3.Attachment 1 - CS01759 - Homelessness and Housing Services Plan.pdf4.Attachment 2 - CS01759 - What We Heard Report.pdf5.Attachment 3 - CS01759 - Corporate Cost of Homelessness.pdf6.Attachment 4 - CS01759 - Comparative Municipal Spending on Housing and Homelessness in Edmonton's Major Cities- May 17.pdf7.Attachment 5 - CS01759 - Homelessness Prevention Secondary Research Study.pdf8.Attachment 6 - CS01759 - Environment and Climate Review .pdfCommunity and Public Services Committee report7.2Review and Updates to the Terms of Reference for Area and Neighbourhood Structure Plans to Incorporate City Priorities, Goals and Moves 1.UPC Report - Review and Update to the TOR.pdf2.UPE02083 Review and Updates to the Terms of Reference for Area and Neighbourhood Structure Plans.pdfUrban Planning Committee report7.3Growth Management Framework Update - Substantial Completion Standard - Metrics, Thresholds and Supporting Information 1.UPC Report - Growth Management Framework Update.pdf2.UPE02126 Growth Management Framework Update - Substantial Completion Standard.pdf3.Attachment 1 - UPE02126 - City Plan Implementation Development Pattern Areas and Developing Area Neighbourhoods by District.pdf4.Attachment 2 - UPE02126 - 2024-05-31 - Memo to Council - Infrastructure and Housing for a Growing Population.pdf5.Attachment 3 - UPE02126 - Proposed Developing Area Metrics and Progress .pdf6.Attachment 4 - UPE02126 - Future Growth Area Development Milestones.pdf7.Attachment 5 - UPE02126 - Options for Advancing Wernerville Redevelopment.pdf8.Attachment 6 - UPE02126 - Edmonton Insight Community November 2023 Mixed Topic Survey Results.pdf9.Attachment 7 - UPE02126 - Industry Engagement Summary December 2023 and April 2024.pdf10.Attachment 8 - UPE02126 - Environment and Climate Review.pdf11.ADMINISTRATION PRESENTATION 7.3 July 3 2024 Growth Management Framework.pdfUrban Planning Committee report7.4Residential Parking Program 1.UPC Report - Residential Parking Program.pdfUrban Planning Committee report7.5Reallocation of National Housing Co-Investment Repair Fund 1.Exec Committee Report 1 - Reallocation of National Housing Co-Investment Repair Fund.pdf2.Report - CS02442 - Reallocation of National Housing Co-Investment Repair Fund .pdf3.Attachment 1 - CS02442 - The City of Edmonton Non-Profit Housing Corporation Subsidy Funding Affordable Housing Agreement.pdf4.Attachment 2 - CS02442 - Civida Affordable Housing Capital Improvement Agreement General Terms and Conditions.pdf5.Attachment 3 - CS02442 - Updated Project Overview.pdf6.Attachment 4 - CS02442 - Overview of Funding Reallocation.pdfExecutive Committee report7.6Living Wage and Sustainable Procurement Updates 1.Exec Committee Report 2 - Living Wage and Sustainable Procurement Updates.pdf2.Report - FCS02346 Living Wage and Sustainable Procurement Updates.pdf3.FCS02346 Attachment 1_ Council Policy Living Wage.pdf4.FCS02346 Attachment 2_ Redline Living Wage Policy.pdf5.FCS02346 Attachment 3_ Sustainable Procurement Policy.pdf6.FCS02346 Attachment 4_ Redline Sustainable Procurement Policy.pdfExecutive Committee report7.7Waste Services Fiscal Policy Update 1.Utility Report - Waste Services Fiscal Policy Update.pdf2.CO02410 Waste Services Fiscal Policy Update - Council Report .pdf3.Attachment 1 - CO02410 - Waste Services Fiscal Policy C558C.pdf4.Attachment 2 - CO02410 - Redline Fiscal Policy.pdfUtility Committee reportAddendum7.8Blatchford Renewable Energy Utility Fiscal Policy - C597A Amendment 1.Utility Report - Blatchford Renewable Energy Utility Fiscal Policy - C597A Amendment.pdf2.REPORT - FCS01999 - Blatchford Renewable Energy Utility Fiscal Policy.pdf3.Attachment 1 - FCS01999 - Proposed Blatchford District Energy Utility Fiscal Policy C597B.pdf4.Attachment 2 - FCS01999 - Red Line Version.pdfUtility Committee reportAddendum7.9Equitable Recreation Programming Audit 1.Audit Committee Report - Equitable Recreation Programming Audit.pdf2.OCA02511 - Equitable Recreation Programming Audit Report.pdf3.Attachment 1 - OCA02511 - Equitable Recreation Programming Audit.pdfAudit Committee reportAddendum8.Bylaws 8.1Bylaw 20801 - Bylaw Amendments to Address the Sale of Oleoresin Capsicum (OC) Spray 1.CPSC Report - Bylaw 20801.pdf2.UPE02268 Bylaw 20801 - Bylaw Amendments to Address the Sale of Oleoresin Capsicum (OC) Spray .pdf3.Attachment 1 - UPE02268 - Business Licence Bylaw 20002 Amendment No. 4.pdf4.Attachment 2 - UPE02268 - Business Licence Bylaw - REDLINE.pdf5.Attachment 3 - UPE02268 - What We Heard Report - Regulating the Sale of Oleoresin Capsicum Spray Products.pdf6.Attachment 4 - OC Spray Bylaw Proposal Follow-up (Edmonton Police Service).pdf7.Signed Bylaw 20801 - Published July 4, 2024.pdfCommunity and Public Services Committee report9.Private Reports 9.1Edmonton Police Commission - Membership Report and Reappointment Recommendations AddendumTime specific: 1:30 p.m., on Wednesday, July 3, 2024Sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act9.2Edmonton Regional Airports Authority - Membership Report and Reappointment Recommendations 1.Attachment 1. OCC02501 Edmonton Regional Airports Authority - Reappointment Recommendation.pdfSections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act9.3City Manager Update - Verbal report AddendumSections 21 (disclosure harmful to intergovernmental relations), 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 Act9.4City Manager Recruitment - Update #5 AddendumSections 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 Act10.Motions Pending 1.REPLACEMENT REPORT Motions Pending Report.pdf2.Motions Pending Report.pdfReplacement report10.1Bylaw XXXXX - Amendments to Bylaw 18155 - Council Procedures Bylaw (S. Hamilton) 10.2Grant Funding Agreement - Arabian Muslim Association (E. Rutherford) 10.3Progress Update on the Blatchford Development (A. Paquette) 11.Notices of Motion and Motions without Customary Notice 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CCPH_Jun10_2024 - English.pdf2.Post-Meeting Minutes - CC_Jun11_2024 - English.pdf1.CC Report - Bylaw 20841.pdf2.Bylaw Report - OCC02479 Bylaw 20841 - Council Code of Conduct - Procedural Amendments.pdf3.Attachment 1 - Bylaw 20841 - Procedural Amendments.pdf4.Attachment 2 - Bylaw 18483 - Council Code of Conduct Bylaw- Redline version.pdf5.Attachment 3 - Council approved Sanction Process.pdf1.CPSC Report - Bylaw 20801.pdf2.UPE02268 Bylaw 20801 - Bylaw Amendments to Address the Sale of Oleoresin Capsicum (OC) Spray .pdf3.Attachment 1 - UPE02268 - Business Licence Bylaw 20002 Amendment No. 4.pdf4.Attachment 2 - UPE02268 - Business Licence Bylaw - REDLINE.pdf5.Attachment 3 - UPE02268 - What We Heard Report - Regulating the Sale of Oleoresin Capsicum Spray Products.pdf6.Attachment 4 - OC Spray Bylaw Proposal Follow-up (Edmonton Police Service).pdf7.Signed Bylaw 20801 - Published July 4, 2024.pdf1.CPSC Report - City of Edmonton - Corporate Homelessness Plan.pdf2.Report - CS01759 - City of Edmonton - Corporate Homelessness Plan Council Report.pdf3.Attachment 1 - CS01759 - Homelessness and Housing Services Plan.pdf4.Attachment 2 - CS01759 - What We Heard Report.pdf5.Attachment 3 - CS01759 - Corporate Cost of Homelessness.pdf6.Attachment 4 - CS01759 - Comparative Municipal Spending on Housing and Homelessness in Edmonton's Major Cities- May 17.pdf7.Attachment 5 - CS01759 - Homelessness Prevention Secondary Research Study.pdf8.Attachment 6 - CS01759 - Environment and Climate Review .pdf1.UPC Report - Review and Update to the TOR.pdf2.UPE02083 Review and Updates to the Terms of Reference for Area and Neighbourhood Structure Plans.pdf1.UPC Report - Growth Management Framework Update.pdf2.UPE02126 Growth Management Framework Update - Substantial Completion Standard.pdf3.Attachment 1 - UPE02126 - City Plan Implementation Development Pattern Areas and Developing Area Neighbourhoods by District.pdf4.Attachment 2 - UPE02126 - 2024-05-31 - Memo to Council - Infrastructure and Housing for a Growing Population.pdf5.Attachment 3 - UPE02126 - Proposed Developing Area Metrics and Progress .pdf6.Attachment 4 - UPE02126 - Future Growth Area Development Milestones.pdf7.Attachment 5 - UPE02126 - Options for Advancing Wernerville Redevelopment.pdf8.Attachment 6 - UPE02126 - Edmonton Insight Community November 2023 Mixed Topic Survey Results.pdf9.Attachment 7 - UPE02126 - Industry Engagement Summary December 2023 and April 2024.pdf10.Attachment 8 - UPE02126 - Environment and Climate Review.pdf11.ADMINISTRATION PRESENTATION 7.3 July 3 2024 Growth Management Framework.pdf1.Exec Committee Report 1 - Reallocation of National Housing Co-Investment Repair Fund.pdf2.Report - CS02442 - Reallocation of National Housing Co-Investment Repair Fund .pdf3.Attachment 1 - CS02442 - The City of Edmonton Non-Profit Housing Corporation Subsidy Funding Affordable Housing Agreement.pdf4.Attachment 2 - CS02442 - Civida Affordable Housing Capital Improvement Agreement General Terms and Conditions.pdf5.Attachment 3 - CS02442 - Updated Project Overview.pdf6.Attachment 4 - CS02442 - Overview of Funding Reallocation.pdf1.Exec Committee Report 2 - Living Wage and Sustainable Procurement Updates.pdf2.Report - FCS02346 Living Wage and Sustainable Procurement Updates.pdf3.FCS02346 Attachment 1_ Council Policy Living Wage.pdf4.FCS02346 Attachment 2_ Redline Living Wage Policy.pdf5.FCS02346 Attachment 3_ Sustainable Procurement Policy.pdf6.FCS02346 Attachment 4_ Redline Sustainable Procurement Policy.pdf1.UPC Report - Residential Parking Program.pdf1.Utility Report - Waste Services Fiscal Policy Update.pdf2.CO02410 Waste Services Fiscal Policy Update - Council Report .pdf3.Attachment 1 - CO02410 - Waste Services Fiscal Policy C558C.pdf4.Attachment 2 - CO02410 - Redline Fiscal Policy.pdf1.Utility Report - Blatchford Renewable Energy Utility Fiscal Policy - C597A Amendment.pdf2.REPORT - FCS01999 - Blatchford Renewable Energy Utility Fiscal Policy.pdf3.Attachment 1 - FCS01999 - Proposed Blatchford District Energy Utility Fiscal Policy C597B.pdf4.Attachment 2 - FCS01999 - Red Line Version.pdf1.REPLACEMENT REPORT Motions Pending Report.pdf2.Motions Pending Report.pdf1.Audit Committee Report - Equitable Recreation Programming Audit.pdf2.OCA02511 - Equitable Recreation Programming Audit Report.pdf3.Attachment 1 - OCA02511 - Equitable Recreation Programming Audit.pdf1.Attachment 1. OCC02501 Edmonton Regional Airports Authority - Reappointment Recommendation.pdf