Executive Committee - AgendaMeeting #:Date:Wednesday, November 23, 2022Time: 9:30 A.m. - 5:00 P.m.Location:River Valley Room, 1st 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. StevensonMembers: 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 1.1Call to Order 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - EXEC_Oct26_2022 - English.pdf October 26, 2022, Executive Committee 1.5Protocol Items 1.5.1Kim Hung School (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 Changes3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports 1.November 23, 2022, Executive Committee - STATUS REPORT.pdf5.1Affordable Housing Land Assets - Management and Opportunities Revised Due Date: First Quarter 20235.2Edmonton Soccer Association - Community Benefits and Access Revised Due Date: First Quarter 20235.3Advisory Committees of Council (Policy Review) Revised Due Date: First Quarter 20235.4Residential Subclasses and Options for 'Other Residential' Phase-Out Revised Due Date: February 15, 20235.5Options for Unfunded Capital City Downtown Community Revitalization Levy (CRL) Catalyst Projects Revised Due Date: March 22, 2023 5.6Research Park Economic Development Opportunities - Options and Actions Revised Due Date: March 22, 2023 5.7Property Tax System Revised Due Date: February 15, 20235.8Land Development Policy C511 - Recommended Updates Revised Due Date: January 18, 20236.Unfinished Business None7.Public Reports 7.1Edmonton Edge Fund 1.UPE01516 Edmonton Edge Fund.pdf2.Attachment 1_ Urban Planning and Economy Budget - Grants .pdf3.Attachment 2_ Draft Program Criteria.pdf4.Attachment 3_ Edge Fund - Service Package 2023-2026.pdf7.2Edmonton Unlimited - Update for 2022 1.UPE01420 Edmonton Unlimited - Update for 2022.pdf2.Attachment 1 Edmonton Unlimited 2022 Update.pdf3.Attachment 2 - Edmonton's Economic Development Ecosystem - Economic Action Plan.pdf7.3Homeward Trust Edmonton - 2022 City of Edmonton Subsidy 1.CS01556 Homeward Trust Edmonton - 2022 City of Edmonton Subsidy Council Report .pdf2.Attachment 1 - Homeward Trust Foundation Subsidy Agreement - Key Terms and Conditions.pdf7.4Climate and Resiliency Mitigation - Priority Projects 1.UPE01343 Climate and Resiliency Mitigation - Priority Projects - REPORT.pdf2.Attachment 1 - Changing Climate Impacts.pdf3.Attachment 2 - Climate Adaptation Progress Made and Underway.pdf4.Attachment 3 - Climate Adaptation Priorities.pdf7.5Bylaw 20317 to Designate St. Luke's Anglican Church as a Municipal Historic Resource 1.UPE01496 Bylaw 20317 to Designate St. Luke's Anglican Church as a Municipal Historic Resource.pdf2.UPE01496 Attachment 1 - Bylaw 20317 to Designate St. Luke's Anglican Church as a Municipal Historic Resource.pdf3.UPE01496 Attachment 2 - Heritage Officer's Statement of Significance for St. Luke's Anglican Church.pdf4.UPEO1496 Attachment 3 - August 15, 2022 Memo to City Council.pdfCouncil approval required7.6Update on Emergency Shelter Space in Edmonton - Verbal report 1.PRESENTATION Item 7.6 CS01603 Update on Emergency Shelter Situation in Edmonton .pdfAddendum8.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 attachments1.Post-Meeting Minutes - EXEC_Oct26_2022 - English.pdf1.UPE01343 Climate and Resiliency Mitigation - Priority Projects - REPORT.pdf2.Attachment 1 - Changing Climate Impacts.pdf3.Attachment 2 - Climate Adaptation Progress Made and Underway.pdf4.Attachment 3 - Climate Adaptation Priorities.pdf1.UPE01516 Edmonton Edge Fund.pdf2.Attachment 1_ Urban Planning and Economy Budget - Grants .pdf3.Attachment 2_ Draft Program Criteria.pdf4.Attachment 3_ Edge Fund - Service Package 2023-2026.pdf1.UPE01420 Edmonton Unlimited - Update for 2022.pdf2.Attachment 1 Edmonton Unlimited 2022 Update.pdf3.Attachment 2 - Edmonton's Economic Development Ecosystem - Economic Action Plan.pdf1.CS01556 Homeward Trust Edmonton - 2022 City of Edmonton Subsidy Council Report .pdf2.Attachment 1 - Homeward Trust Foundation Subsidy Agreement - Key Terms and Conditions.pdf1.UPE01496 Bylaw 20317 to Designate St. Luke's Anglican Church as a Municipal Historic Resource.pdf2.UPE01496 Attachment 1 - Bylaw 20317 to Designate St. Luke's Anglican Church as a Municipal Historic Resource.pdf3.UPE01496 Attachment 2 - Heritage Officer's Statement of Significance for St. Luke's Anglican Church.pdf4.UPEO1496 Attachment 3 - August 15, 2022 Memo to City Council.pdf1.November 23, 2022, Executive Committee - STATUS REPORT.pdf1.PRESENTATION Item 7.6 CS01603 Update on Emergency Shelter Situation in Edmonton .pdf