Executive Committee - Agenda

Meeting #:

Date:

Wednesday, February 28, 2024

Time:

9:30 A.m. - 5:00 P.m.

Location:

Virtual Meeting

Call 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. Salvador
Members: S. Hamilton, M. Janz, J. Wright

Please note: City Council remains closed to the public. 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 [phone].

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1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

1.2

Roll Call

1.3

Adoption of Agenda

1.4

Approval of Minutes

• February 7, 2024, Executive Committee

1.5

Protocol Items

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

2.2

Vote on Reports not Selected for Debate

2.3

Requests to Speak

Refer to Summary of Agenda Changes

2.4

Requests for Specific Time on Agenda

Refer to Summary of Agenda Changes

3.

Councillor Inquiries

4.

Reports to be Dealt with at a Different Meeting

None

5.

Requests to Reschedule Reports

5.1

Assessment and Tax Service Fees Adjustment

Revised Due Date: March 20, 2024

5.2

Downtown Residential Development Property Tax Options

Revised Due Date: March 20, 2024

5.3

Night-Time Economy Strategy - Evaluation Framework and Performance Measures

Revised Due Date: April 10, 2024

5.4

Land Governance Strategy Implementation Update

Revised Due Date: May 23, 2024

6.

Unfinished Business

None

7.

Public Reports

7.1

Ortona Armoury, Arts Habitat Association of Edmonton - Lease Approval

7.2

City Plan Measurements - Update on Targets

7.3

Data Centre Agreement Extension

7.4

Non-Competitive Single Source Agreement - Blatchford Stage 6

8.

Responses to Councillor Inquiries

None

9.

Private Reports

None

10.

Motions Pending

None

11.

Notices of Motion and Motions without Customary Notice

12.

Adjournment