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1.
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1.1
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Councillor
S. Hamilton called the meeting to order at 9:33 a.m.
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1.2
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Moved
B. Esslinger:
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That the December 4, 2019, Community
and Public Services Committee agenda be adopted with the following changes:
Additions:
·
1.3 Adoption of Minutes November 20, 2019,
Community and Public Services Committee
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6.1 Safe Mobility Strategy Draft Vision
and Principles
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6.5 People in Crisis Calls on the High
Level Bridge
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6.9 Reduction of Makeshift Camps –
Progress Update and Interim Housing Options
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6.10 Food Services Leases – ACT Aquatic and
Recreation Centre and Kinsmen Sports Centre
·
6.12 Bylaw 19121- Amendment to the Animal
Licensing and Control Bylaw 13145
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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1.3
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Moved
M. Banga:
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That the November 20, 2019,
Community and Public Services Committee meeting minutes be adopted.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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1.4
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Councillor
S. Hamilton, on behalf of the Committee, welcomed program participants of the
City of Edmonton’s School of Business Aspiring Supervisors Program.
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2.
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2.1
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The
following items were selected for debate: 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7,
6.9, and 6.10.
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2.2
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Moved
B. Esslinger:
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That
the Committee hear from the following speakers in panels where appropriate:
6.1 Safe Mobility Strategy Draft Vision
and Principles
·
J. Kusiek
6.6 Options to Develop
Adventure/Activity Centre
·
S. Heschuk
·
M. Lund, Ceyana Canoe Club
·
B. Milne, Ceyana Canoe Club
6.9 Reduction of Makeshift Camps - Progress Update and Interim
Housing Options
·
J.
Gurnett, Edmonton Coalition on Housing and Homelessness
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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2.3
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There
were no requests for any items to be dealt with at a specific time.
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3.
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There
were no Councillor Inquiries.
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4.
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5.
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5.1
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Moved
M. Walters:
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That the revised due date
of December 2, 2020, be approved.
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Integrated Infrastructure
Svcs.
Due Date: Dec. 2, 2020
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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5.2
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Moved
M. Walters:
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That the revised due date
of February 12, 2020, be approved.
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Citizen Svcs.
Due Date: Feb. 12, 2020
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.
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6.1
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G. Cebryk, Deputy City Manager, and
J. Lamarre, City Operations, made a presentation.
J. Kusiek made a
presentation and answered the Committee's questions.
G. Cebryk, Deputy City
Manager, J. Lamarre and B. Simpson, City Operations; J. Mitzel and K. Johnson,
Edmonton Police Service, answered the Committee's questions.
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Moved B. Esslinger:
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That the December 4,
2019, City Operations report CR_7646, be received for information.
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City Ops.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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Moved
M. Banga:
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That Administration
provide a memo to Council outlining the annual breakdown of collision
statistics reported on page 32 of the 2018 Vision Zero Annual Report.
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City Ops.
Due Date: Prior to
Jan. 29, 2020
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G. Cebryk, Deputy City Manager, and J.
Lamarre, City Operations, answered the Committee's questions.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.2
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R.
Smyth, Deputy City Manager, Citizen Services; and C. Crowston, Art Gallery of
Alberta, made a presentation and answered the Committee's questions.
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Moved
S. Hamilton:
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That Administration
prepare an unfunded service package, for consideration by Council during
the 2019 Fall Supplemental Operating Budget Adjustment deliberations, for
implementation of the Art Gallery of Alberta's 2016-2020 Strategic Plan.
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Financial and Corporate
Svcs.
Due Date: Dec. 11, 2019
Fall 2019 Supplemental Operating Budget Adjustment
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.3
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R. Smyth, Deputy City Manager,
Citizen Services; D. McFee, Edmonton Police Service; and M. Snaterse, Alberta
Health Services, made a presentation and answered the Committee's
questions.
J. Foord,
Citizen Services, answered the Committee's questions.
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Moved
M. Walters:
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That the December 4,
2019, Edmonton Police Service verbal report CR_7729, be received for
information.
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Edmonton Police Service
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.4
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Items 6.4 and 6.5 were dealt with
together.
R. Smyth, Deputy City
Manager, J. Foord, J. Kain, Citizen Services; M. Snaterse, Alberta Health
Services; and I. Challborn, Canadian Mental Health Association, made a presentation.
D. Vietch, Edmonton Police
Service; I. Challborn, Canadian Mental Health Association; J. Kain, J. Foord,
Citizen Services; and M. Snaterse, Alberta Health Services, answered the
Committee's questions.
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Moved
B. Esslinger:
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That the December 4,
2019, Citizen Services report CR_7699, be received for information.
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Citizen Svcs.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.5
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Items
6.4 and 6.5 were dealt with together.
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Moved
B. Esslinger:
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That the December 4,
2019, Edmonton Police Commission report CR_7338, be received for
information.
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Edmonton Police
Commission
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.6
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R. Smyth, Deputy City
Manager, and
R. Jevne, Citizen Services, made a presentation.
M. Lund and B. Milne,
Ceyana Canoe Club, made a presentation and answered the Committee's
questions.
R. Jevne, and J. Gillis,
Citizen Services, answered the Committee's questions.
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Moved
M. Walters:
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All-Season
Adventure/Activity Park
Concept Plan
That Administration further engage with the community and develop a concept
plan for an all-season adventure/activity centre at Rafter's Landing and/or
Dawson Park, and provide a report to Committee.
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Citizen Svcs.
Due Date: Dec. 2,
2020
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R. Smyth, Deputy City Manager, Citizen Services, answered the Committee's
questions.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.7
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R.
Smyth, Deputy City Manager, and R. Jevne, Citizen
Services; and M. Caligiuri, Integrated Infrastructure Services, answered the
Committee's questions.
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Moved
B. Esslinger:
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That Administration
prepare an unfunded capital profile, for consideration by Council during
the 2020 Spring Supplemental Capital Budget Adjustment deliberations, for a
Griesbach Community Hub.
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Financial and Corporate
Svcs.
Due Date: Spring 2020 Supplemental
Capital Budget Adjustment
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M.
Caligiuri, Integrated Infrastructure Services, answered the Committee's
questions.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.8
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Moved
M. Walters:
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That the agreement
between the City of Edmonton and the Fort Edmonton Management Company, for
the management of Fort Edmonton Park, as outlined in Attachment 1 of the
December 4, 2019, Citizen Services report CR_7549, be approved, and that
the agreement be acceptable in form and content to the City Manager.
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Citizen Svcs.
Office of the City
Manager
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.9
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R. Smyth, Deputy City Manager, J.
Foord and C. Kjenner, Citizen Services, made a presentation.
J. Gurnett, Edmonton
Coalition on Housing and Homelessness, made a presentation and answered the
Committee's questions.
A handout provided by J. Gurnett was distributed to Members of Committee and
a copy was filed with the Office of the City Clerk.
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Moved
M. Walters:
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Interim
Housing Recommendations and Financial Implications
1. That Administration bring back a detailed proposal, with recommendations,
outlining:
a.
project costs, for expedited short term bridge housing and modular
permanent supportive housing, and
b.
additional analysis on the financial implications of funding the first four
permanent supportive housing sites currently being planned, without
provincial and/or federal government support.
Hope
Mission Project Update
2. That Administration
bring back a report summarizing the work done by Administration with Hope
Mission around its project and public engagement.
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Citizen Svcs.
Due Date: Mar. 18, 2020
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R. Smyth, Deputy City Manager, C. Kjenner, J. Simmons, C.
Kirsop, Citizen Services; and E. Dietrich, Homeward Trust, answered the
Committee's questions.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.10
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Moved
M. Banga:
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That Community and Public Services
Committee recommend to City Council:
That
the authority to enter into a lease agreement for food services at each of
the ACT Aquatic and Recreation Centre and Kinsmen Sports Centre, as outlined
in the December 4, 2019, Citizen Services report CR_7744, be approved.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.11
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Moved
M. Walters:
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That the November 20,
2019, Citizen Services report CR_5943, be received for information.
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Citizen Svcs.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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6.12
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Moved
M. Walters:
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That Community and Public
Services Committee recommend to the December 11, 2019, City Council Budget
meeting:
That
Bylaw 19121 be given the appropriate readings.
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In
Favour:
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Carried
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S.
Hamilton, B. Esslinger, M. Banga, M. Walters
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7.
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8.
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Councillor
S. Hamilton asked if there were any Notices of Motion. There were none.
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9.
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The
meeting adjourned at 3:31 p.m.
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