Urban Planning Committee MinutesTuesday, February 15, 2022 9:30 A.m. - 5:00 P.m.Council Chamber, 2nd floor, City HallPresent:S. Hamilton, A. Paquette, K. Principe, A. Salvador, and A. Sohi1.Call to Order and Related Business 1.1Call to Order and Land Acknowledgement Councillor S. Hamilton called the meeting to order at 9:30 a.m., Tuesday, February 15, 2022, and acknowledged that Urban Planning Committee meets on the traditional land of Treaty 6 Territory. The Chair also acknowledged the diverse Indigenous peoples whose ancestors' footsteps have marked this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from around the world.1.2Roll Call Councillor S. Hamilton conducted roll call and confirmed the attendance of Members of Urban Planning Committee. *Mayor A. Sohi is a Committee Member pursuant to section 15(3), Council Committees Bylaw 18156 Councillors T. Cartmell, M. Janz, A. Knack, J. Rice, E. Rutherford, A. Stevenson, K. Tang and J. Wright; and A. Giesbrecht, City Clerk, T. Ward, T. Orbell, C. Schlamp and C. McLuckie, Office of the City Clerk, were also in attendance.1.3Adoption of Agenda Moved by:A. PaquetteThat the February 15, 2022, Urban Planning Committee meeting agenda be adopted with the following change: Addition: 6.1 Mass Transit: Planning for 1.25 Million People - Attachment 4 In Favour (5)S. Hamilton, A. Paquette, A. Sohi, A. Salvador, and K. PrincipeCarried (5 to 0)1.4Approval of Minutes 1.Post-Meeting Minutes - UPC_Jan18_2022 - English.pdfMoved by:A. PaquetteThat the January 18, 2022, Urban Planning Committee meeting minutes be approved.In Favour (5)S. Hamilton, A. Paquette, A. Sohi, A. Salvador, and K. PrincipeCarried (5 to 0)1.5Protocol 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: 6.1, 6.2, 6.3 and 6.4.2.2Vote on Reports not Selected for Debate Moved by:A. SohiThat the recommendation in the following report be approved: 5.1 Bus Network Redesign - Options for Expansion In Favour (5)S. Hamilton, A. Paquette, A. Sohi, A. Salvador, and K. PrincipeCarried (5 to 0)2.3Requests to Speak Moved by:A. PaquetteThat Urban Planning Committee hear from the following speakers, in panels when appropriate: 6.1 Mass Transit: Planning for 1.25 Million People P. Chahal L. Thompson, Castle Downs Recreation Society Y. Cetin, Paths for People D. Grist, Energy Transition Climate Resilience Committee 6.2 The Bike Plan Implementation Guide K. Turnock, Oliver Community League's RecreACTION Committee S. Raitz, Paths for People R. Paches, Oliver Community League (to answer questions only) K. Heslinga, Bike Edmonton In Favour (5)S. Hamilton, A. Paquette, A. Sohi, A. Salvador, and K. PrincipeCarried (5 to 0)Moved by:S. HamiltonThat Urban Planning Committee hear from the following speakers, in panels when appropriate: 6.2 The Bike Plan Implementation Guide D. Grist, Energy Transition Climate Resilience Committee J. Kerr 6.3 Mobility Network Assessment D. Grist, Energy Transition Climate Resilience Committee In Favour (5)S. Hamilton, A. Paquette, A. Sohi, A. Salvador, and K. PrincipeCarried (5 to 0)2.4Requests for Specific Time on Agenda There were no requests for items to be dealt with at a specific time on the agenda.3.Councillor Inquiries There were no Councillor Inquiries.4.Reports to be Dealt with at a Different Meeting There were no Reports to be Dealt with at a Different Meeting.5.Requests to Reschedule Reports 1.February 15, 2022, Urban Planning Committee STATUS REPORT (1).pdf5.1Bus Network Redesign - Options for Expansion This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried: That Urban Planning Committee recommend to City Council:That the revised due date of March 23, 2022, Executive Committee, for the City Operations report CO00606 Bus Network Redesign - Options for Expansion, be approved.6.Public Reports 6.1Mass Transit: Planning for 1.25 Million People 1.UPE00342 Mass Transit_ Planning for 1.25 Million People - Council Report.pdf2.Attachment 1- City Plan Mass Transit Network.pdf3.Attachment 2- Mass Transit Network to Support for 1.25 Million.pdf4.Attachment 3- Glossary of Terms and Mass Transit Service Definitions.pdf5.ADDENDUM Attachment 4 - Edmonton Mass Transit 1.25M Report.pdf6.6.1 UPE00342 Mass Transit_ Planning for 1.25 Million People Presentation.pdfThe following members of Administration’s delegation made a presentation: S. McCabe, Deputy City Manager, Urban Planning and Economy D. Karhut, Urban Planning and Economy The following public speakers made presentations and answered questions: L. Thompson, Castle Downs Recreation Society P. Chahal The following members of Administration’s delegation answered questions: S. McCabe, Deputy City Manager, Urban Planning and Economy R. Toohey, Urban Planning and Economy P. Orozco, Urban Planning and Economy A. Laughlin, Deputy City Manager, Integrated Infrastructure Services C. Hotton-McDonald, City Operations D. Karhut, Urban Planning and Economy S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services A. Giesbrecht, City Clerk, answered questions.Moved by:A. SohiThat Urban Planning Committee recommend to City Council: That the Metro Line Extension from Blatchford to Castledowns be reflected in the first phase of the CIty Plan for planning up to 1.25 million.In Favour (5)S. Hamilton, A. Paquette, A. Sohi, A. Salvador, and K. PrincipeCarried (5 to 0)6.2The Bike Plan Implementation Guide 1.CR_7889 The Bike Plan Implementation Guide - Council Report .pdf2.Attachment 1_ Bike Plan Implementation Guide.pdf3.CR_7889 Attachment 2 - The Economic Benefits of Bike Lanes.pdf4.6.2 CR_7889 The Bike Plan Implementation Guide -Presentation .pdfThe following members of Administration’s delegation made a presentation: S. McCabe, Deputy City Manager, Urban Planning and Economy N. Smith, Urban Planning and Economy The following public speaker made a presentation: K. Turnock, Oliver Community League's RecreACTION Committee The following public speakers made presentations and answered questions: S. Raitz, Paths for People K. Heslinga, Bike Edmonton J. Kerr The following public speaker answered questions: R. Paches, Oliver Community League The following members of Administration’s delegation answered questions: S. McCabe, Deputy City Manager, Urban Planning and Economy N. Smith, Urban Planning and Economy A. Laughlin, Deputy City Manager, Integrated Infrastructure Services P. Orozco, Urban Planning and Economy O. Messinis, City Operations N. Lazurko, Integrated Infrastructure Services Moved by:A. SalvadorBike Network Redeveloping Area Completion Options That Administration provide a report that outlines options for the completion of the bike network in the redeveloping area by 2026 including any associated engagement that could be considered as part of the development of the 2023-2026 capital and operating budget and return to Urban Planning Committee in the third quarter. Each option should consider impacts on the Energy Transition Strategy and the ability to create a more connected network that enables accelerated mode shift. As part of the option analysis, Administration should consider things that will accelerate mode shift prior to the construction of permanent bike lanes including but not limited to end of trip facilities and temporary installations prior to neighbourhood renewal. Due Date: Third Quarter 2022, Urban Planning CommitteeIn Favour (5)S. Hamilton, A. Paquette, A. Sohi, A. Salvador, and K. PrincipeCarried (5 to 0)6.3Mobility Network Assessment 1.UPE00491 Mobility Network Assessment - Council Report .pdf2.Attachment 1 - Mobility Network Assessment Prioritization Process.pdf3.Attachment 2 - Mobility Network Assessment Priority Locations.pdf4.6.3 UPE00491 Mobility Network Assessment - Presentation.pdfThe following members of Administration’s delegation answered questions: S. McCabe, Deputy City Manager, Urban Planning and Economy N. Smith, Urban Planning and Economy A. Laughlin, Deputy City Manager, Integrated Infrastructure Services N. Lazurko, Integrated Infrastructure Services Moved by:A. SalvadorThat the February 15, 2022, Urban Planning and Economy report UPE00491, be received for information.In Favour (4)S. Hamilton, A. Paquette, A. Salvador, and K. PrincipeCarried (4 to 0)6.4ETS Fleet Storage and Maintenance Facility Project 1.★ IIS00416 ETS Fleet Storage and Maintenance Facility Project - Report.pdf2.IIS00416 ETS Fleet Storage and Maintenance Facility Project - Attachment 1.pdf3.IIS00416 ETS Fleet Storage and Maintenance Facility Project - Attachment 2.pdf4.6.4 IIS00416 ETS Fleet Storage and Maintenance Facility Project - Presentation.pdfThe following member of Administration’s delegation made a presentation and answered questions: P. Ladouceur, Integrated Infrastructure Services The following member of Administration’s delegation answered questions: C. Hotton-MacDonald, City Operations Moved by:S. HamiltonThat Urban Planning Committee recommend to City Council: That the strategy as outlined in Scenario 3 of Attachment 1 of the February 15, 2022, Integrated Infrastructure Services report IIS00416, be approved.In Favour (4)S. Hamilton, A. Paquette, A. Salvador, and K. PrincipeCarried (4 to 0)7.Responses to Councillor Inquiries There were no Responses to Councillor Inquiries on the agenda.8.Motions Pending There were no Motions Pending on the agenda.9.Private Reports There were no Private Reports on the agenda.10.Notices of Motion and Motions without Customary Notice 10.1Kingsway Legion Outstanding Tax Balance Options (A. Paquette) Councillor A. Paquette stated that at the next regular meeting of City Council, he would move the following: That Administration return to Executive Committee with a report outlining the options available to Council for supporting the Kingsway Legion (account 10189875) with their current outstanding tax balance. Notice of Motion Given: February 15, 2022, Urban Planning Committee 11.Adjournment The meeting adjourned at 4:04 p.m., Tuesday, February 15, 2022.No Item Selected This item has no attachments1.Post-Meeting Minutes - UPC_Jan18_2022 - English.pdf1.CR_7889 The Bike Plan Implementation Guide - Council Report .pdf2.Attachment 1_ Bike Plan Implementation Guide.pdf3.CR_7889 Attachment 2 - The Economic Benefits of Bike Lanes.pdf4.6.2 CR_7889 The Bike Plan Implementation Guide -Presentation .pdf1.UPE00491 Mobility Network Assessment - Council Report .pdf2.Attachment 1 - Mobility Network Assessment Prioritization Process.pdf3.Attachment 2 - Mobility Network Assessment Priority Locations.pdf4.6.3 UPE00491 Mobility Network Assessment - Presentation.pdf1.February 15, 2022, Urban Planning Committee STATUS REPORT (1).pdf1.UPE00342 Mass Transit_ Planning for 1.25 Million People - Council Report.pdf2.Attachment 1- City Plan Mass Transit Network.pdf3.Attachment 2- Mass Transit Network to Support for 1.25 Million.pdf4.Attachment 3- Glossary of Terms and Mass Transit Service Definitions.pdf5.ADDENDUM Attachment 4 - Edmonton Mass Transit 1.25M Report.pdf6.6.1 UPE00342 Mass Transit_ Planning for 1.25 Million People Presentation.pdf1.★ IIS00416 ETS Fleet Storage and Maintenance Facility Project - Report.pdf2.IIS00416 ETS Fleet Storage and Maintenance Facility Project - Attachment 1.pdf3.IIS00416 ETS Fleet Storage and Maintenance Facility Project - Attachment 2.pdf4.6.4 IIS00416 ETS Fleet Storage and Maintenance Facility Project - Presentation.pdf