City Council - Non-Regular - MinutesMonday, August 25, 2025 9:30 A.m. - 5:00 P.m.Council Chamber, 2nd floor, City HallPresent:A. Sohi, T. Cartmell, S. Hamilton, M. Janz, A. Knack, A. Paquette, K. Principe, J. Rice, E. Rutherford, A. Salvador, A. Stevenson, K. Tang, and J. Wright 1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement Mayor A. Sohi called the meeting to order at 9:32 a.m., Monday, August 25, 2025, and acknowledged that City Council meets on the traditional land of Treaty 6 Territory and the Métis homeland. The Chair also acknowledged the diverse Indigenous peoples whose ancestors' footsteps have marked this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot, Nakota Isga, as well as Métis and Inuit, and now settlers from around the world.1.2Roll Call Mayor A. Sohi conducted roll call and confirmed the attendance of Members of City Council. E. Robar, City Manager; and N. Jacobsen, R. Yusuf and J. Taves, Office of the City Clerk, were also in attendance.1.3Adoption of Agenda Moved by:A. SalvadorSeconded by:A. StevensonThat the August 25, 2025, City Council - Non-Regular meeting agenda be adopted with the following changes: Additions: 5.1 Master Agreement Approval: Public Event Park and Village at ICE District Site Servicing 6.1 Bylaw 21286 - To authorize the City of Edmonton to acquire, undertake, construct and finance Integrated Infrastructure Services Project, Public Event Park 6.2 Bylaw 21287 - To authorize the City of Edmonton to undertake, construct and finance Urban Planning and Economy Project, Village at ICE District Site Servicing Replacement attachment: 5.1 Master Agreement Approval: Public Event Park and Village at ICE District Site Servicing - Replacement Attachment 7 In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)1.4Protocol Items There were no Protocol Items.2.Items for Discussion and Related Business 2.1Select Items for Debate The following items were selected for debate: 5.1, 6.1 and 6.2.2.2Vote on Reports not Selected for Debate All items were selected for debate.2.3Requests to Speak There were no Requests to Speak. 2.4Requests for Specific Time on Agenda There were no requests for items to be dealt with at a specific time on the agenda.2.5Vote on Bylaws not Selected for Debate All Bylaws were selected for debate.3.Reports to be Dealt with at a Different Meeting There were no Reports to be Dealt with at a Different Meeting.4.Requests to Reschedule Reports There were no Requests to Reschedule Reports.5.Public Reports 5.1Master Agreement Approval: Public Event Park and Village at ICE District Site Servicing 1.Report - FCS03140 - Master Agreement Approval_ Public Event Park and Village at ICE District Site Servicing.pdf2.Attachment 1 - FCS03140 - Master Agreement.pdf3.Attachment 2 - FCS03140 - Event Park Construction Administration Term Sheet.pdf4.Attachment 3 - FCS03140 - Event Park Land Purchase Term Sheet.pdf5.Attachment 4 - FCS03140 - Event Park Lease Term Sheet.pdf6.Attachment 5 - FCS03140 - Event Park Ticket Surcharge Term Sheet.pdf7.Attachment 6 - FCS03140 - Event Park Public Benefit Term Sheet.pdf8.REPLACEMENT Attachment 7 - FCS03140 - Village at Ice District Cost Sharing Term Sheet.pdf9.Attachment 7 - FCS03140 - Village at Ice District Cost Sharing Term Sheet.pdf10.Attachment 8- FCS03140 - Village at Ice District Land Sale Term Sheet.pdf11.Attachment 9 - FCS03140 - Recommended Capital Profile 25-10-9540 - Public Event Park.pdf12.Attachment 10 - FCS03140 - Recommended Capital Profile 25-74-4106 - Village at ICE District Site Servicing.pdf13.Attachment 11 - FCS03140 - Recommended Capital Profile 25-10-9550 - Coliseum Demolition and Site Improvements.pdf14.Attachment 12 - FCS03140 - Recommended Budget Adjustment - Exhibition Lands Site Enhancements.pdf15.ADMINISTRATION PRESENTATION - FCS03140, FCS03153, FCS03154 - Master Agreement Approval.pdfThe following members of Administration’s delegation made a presentation and answered questions: E. Robar, City Manager B. Jarocki, Financial and Corporate Services The following members of Administration’s delegation answered questions: S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services M. Bohn, Employee and Legal Services K. Petrin, Deputy City Manager, Urban Planning and Economy H. Rai, Financial and Corporate Services B. Latchford, Urban Planning and Economy C. Walbaum, Integrated Infrastructure Services Moved by:M. JanzSeconded by:A. KnackThat City Council meet in private pursuant to sections 29 (advice from officials) and 32 (privileged information) of the Access to Information Act for the discussion of item 5.1.In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)City Council met in private at 1:54 p.m., Monday, August 25, 2025. The following members of Administration’s delegation answered questions: E. Robar, City Manager B. Jarocki, Financial and Corporate Services S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services K. Petrin, Deputy City Manager, Urban Planning and Economy M. Bohn, Employee and Legal Services C. Watt, Financial and Corporate Services Moved by:A. PaquetteSeconded by:A. KnackThat City Council meet in public.In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)City Council met in public at 2:46 p.m., Monday, August 25, 2025.Moved by:A. SohiSeconded by:A. Stevenson That the Master Agreement between the City of Edmonton and OEG Sports & Entertainment Inc., as set out in Attachment 1 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. That the terms of all ancillary agreements, as outlined in Attachments 2 through 8 of the August 25, 2025, Financial and Corporate Services report FCS03140 be approved, and that the ancillary agreements be in form and content acceptable to the City Manager. That new capital profile 25-10-9540 - Public Event Park in the amount of $250 million, as outlined in Attachment 9 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. That new capital profile 25-74-4106 - Village at Ice District Site Servicing in the amount of $68.2 million, as outlined in Attachment 10 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. That new capital profile 25-10-9550 - Coliseum Demolition and Site Improvements in the amount of $55 million, as outlined in Attachment 11 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. That the budget adjustment to capital profile CM-99-9000 - Infrastructure Delivery - Growth to fund additional site enhancements or other public infrastructure investments within Exhibition Lands for $35 million using existing approved funds, as outlined in Attachment 12 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. Amendment:Moved by:A. StevensonSeconded by:A. KnackThat the following be added to Part 2 of the motion on the floor: That Administration negotiate inclusion of the following provisions: community and non-profit organizations have access to Event Park at affordable rates community and non-profit organizations have access to their own food and catering services conference, convention, and trade show activities at Event Park are ancillary to other uses With the unanimous consent of City Council, Councillor A. Stevenson withdrew the amendment. WithdrawnMotion, put:Moved by:A. SohiSeconded by:A. Stevenson That the Master Agreement between the City of Edmonton and OEG Sports & Entertainment Inc., as set out in Attachment 1 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. That the terms of all ancillary agreements, as outlined in Attachments 2 through 8 of the August 25, 2025, Financial and Corporate Services report FCS03140 be approved, and that the ancillary agreements be in form and content acceptable to the City Manager. That new capital profile 25-10-9540 - Public Event Park in the amount of $250 million, as outlined in Attachment 9 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. That new capital profile 25-74-4106 - Village at Ice District Site Servicing in the amount of $68.2 million, as outlined in Attachment 10 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. That new capital profile 25-10-9550 - Coliseum Demolition and Site Improvements in the amount of $55 million, as outlined in Attachment 11 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. That the budget adjustment to capital profile CM-99-9000 - Infrastructure Delivery - Growth to fund additional site enhancements or other public infrastructure investments within Exhibition Lands for $35 million using existing approved funds, as outlined in Attachment 12 of the August 25, 2025, Financial and Corporate Services report FCS03140, be approved. In Favour (9)S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, J. Rice, K. Tang, A. Stevenson, and K. PrincipeOpposed (4)A. Knack, M. Janz, E. Rutherford, and J. WrightCarried (9 to 4)Subsequent Motion 1:Moved by:K. PrincipeSeconded by:T. CartmellThat an exemption to Council Policy C627A, Climate Resilience, be approved for the design and construction of the Integrated Infrastructure Services Project, Public Event Park. In Favour (11)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, J. Rice, K. Tang, E. Rutherford, A. Stevenson, and K. PrincipeOpposed (2)M. Janz, and J. WrightCarried (11 to 2)The following members of Administration’s delegation answered questions: B. Jarocki, Financial and Corporate Services M. Gunther, Acting City Solicitor N. Jacobsen, Office of the City Clerk, answered questions. Subsequent Motion 2:Moved by:A. StevensonSeconded by:A. KnackThat Administration, in completing the final agreements as outlined in Attachment 2-8 of the August 25, 2025, Financial and Corporate Services report FCS03140, make best efforts to negotiate inclusion of the following provisions: That community and non-profit organizations have access to Event Park at affordable rates. That community and non-profit organizations have access to their own food and catering services. That conference, convention, and trade show activities at Event Park are ancillary to other uses. And that Administration report back to Council, by memo, prior to entering the final agreements. In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)Subsequent Motion 3:Moved by:A. SalvadorSeconded by:A. PaquetteThat Administration, as part of the Exhibition Lands Update report FCS02493, include how the Coliseum Station replacement may be prioritized amongst other site enhancements, as the City considers how to allocate funding in alignment with the Grant Funding Agreement. Due Date: First Quarter 2026In Favour (13)A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. PrincipeCarried (13 to 0)6.Bylaws 6.1Bylaw 21286 - To authorize the City of Edmonton to acquire, undertake, construct and finance Integrated Infrastructure Services Project, Public Event Park 1.Bylaw Report - FCS03153 - Bylaw 21286.pdf2.Attachment 1 - FCS03153 - Bylaw 21286.pdf3.Attachment 2 - FCS03153 - Capital Profile 25-10-9540.pdf4.ADMINISTRATION PRESENTATION - FCS03140, FCS03153, FCS03154 - Master Agreement Approval(1).pdfItems 5.1, 6.1 and 6.2 were dealt with together (see item 5.1).Moved by:A. SohiSeconded by:A. StevensonThat Bylaw 21286 be read a first time.In Favour (10)S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, J. Rice, K. Tang, E. Rutherford, A. Stevenson, and K. PrincipeOpposed (3)A. Knack, M. Janz, and J. WrightCarried (10 to 3)6.2Bylaw 21287 - To authorize the City of Edmonton to undertake, construct and finance Urban Planning and Economy Project, Village at ICE District Site Servicing 1.Bylaw Report - FCS03154 - Bylaw 21287.pdf2.Attachment 1 - FCS03154 - Bylaw 21287 .pdf3.Attachment 2 - FCS03154 - Capital Profile 25-74-4106.pdf4.ADMINISTRATION PRESENTATION - FCS03140, FCS03153, FCS03154 - Master Agreement Approval(2).pdfItems 5.1, 6.1 and 6.2 were dealt with together (see item 5.1).Moved by:A. SohiSeconded by:A. StevensonThat Bylaw 21287 be read a first time.In Favour (10)S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, J. Rice, K. Tang, E. Rutherford, A. Stevenson, and K. PrincipeOpposed (3)A. Knack, M. Janz, and J. WrightCarried (10 to 3)7.Private Reports There were no Private Reports on the agenda.8.Motions Pending There were no Motions Pending on the agenda.9.Notices of Motion and Motions without Customary Notice 9.1 Traffic Safety Team (A. Paquette) Councillor A. Paquette stated that at the next regular meeting of City Council, the following motion would be moved: That Administration prepare an unfunded service package for consideration during the 2025 Fall Supplemental Operating Budget Adjustment for the creation of a dedicated Traffic Safety Team within Community Standards Branch, including but not limited to: Expanded enforcement capacity for school zones, speeding, and vehicle noise violations under the Traffic Safety Act and relevant bylaws. Engagement with the Edmonton Police Service to complete a logistic analysis of roles, responsibilities, and opportunities for coordination. A recommended staffing model and resource requirements, without presupposing a fixed number of officers, for Council’s review and direction. Notice of Motion Given: August 25, 2025, City Council - Non-Regular 9.2Tax Forgiveness Options for the Ethiopian Community Association (A. Stevenson) Councillor A. Stevenson stated that at the next regular meeting of City Council, the following motion would be moved: That Administration provide a report to Executive Committee with background and outlining the tax forgiveness options for The Ethiopian Community Association in Edmonton (Account 3379708) for the 2023 and 2024 taxation years. Notice of Motion Given: August 25, 2025, City Council - Non-Regular 10.Adjournment The meeting adjourned at 4:23 p.m., Monday, August 25, 2025.No Item Selected This item has no attachments.1.Bylaw Report - FCS03154 - Bylaw 21287.pdf2.Attachment 1 - FCS03154 - Bylaw 21287 .pdf3.Attachment 2 - FCS03154 - Capital Profile 25-74-4106.pdf4.ADMINISTRATION PRESENTATION - FCS03140, FCS03153, FCS03154 - Master Agreement Approval(2).pdf1.Bylaw Report - FCS03153 - Bylaw 21286.pdf2.Attachment 1 - FCS03153 - Bylaw 21286.pdf3.Attachment 2 - FCS03153 - Capital Profile 25-10-9540.pdf4.ADMINISTRATION PRESENTATION - FCS03140, FCS03153, FCS03154 - Master Agreement Approval(1).pdf1.Report - FCS03140 - Master Agreement Approval_ Public Event Park and Village at ICE District Site Servicing.pdf2.Attachment 1 - FCS03140 - Master Agreement.pdf3.Attachment 2 - FCS03140 - Event Park Construction Administration Term Sheet.pdf4.Attachment 3 - FCS03140 - Event Park Land Purchase Term Sheet.pdf5.Attachment 4 - FCS03140 - Event Park Lease Term Sheet.pdf6.Attachment 5 - FCS03140 - Event Park Ticket Surcharge Term Sheet.pdf7.Attachment 6 - FCS03140 - Event Park Public Benefit Term Sheet.pdf8.REPLACEMENT Attachment 7 - FCS03140 - Village at Ice District Cost Sharing Term Sheet.pdf9.Attachment 7 - FCS03140 - Village at Ice District Cost Sharing Term Sheet.pdf10.Attachment 8- FCS03140 - Village at Ice District Land Sale Term Sheet.pdf11.Attachment 9 - FCS03140 - Recommended Capital Profile 25-10-9540 - Public Event Park.pdf12.Attachment 10 - FCS03140 - Recommended Capital Profile 25-74-4106 - Village at ICE District Site Servicing.pdf13.Attachment 11 - FCS03140 - Recommended Capital Profile 25-10-9550 - Coliseum Demolition and Site Improvements.pdf14.Attachment 12 - FCS03140 - Recommended Budget Adjustment - Exhibition Lands Site Enhancements.pdf15.ADMINISTRATION PRESENTATION - FCS03140, FCS03153, FCS03154 - Master Agreement Approval.pdf