Executive Committee - AgendaMeeting #:Date:Wednesday, February 15, 2023Time: 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 and Land Acknowledgement 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - EXEC_Jan18_2023 - English.pdf January 18, 2023, Executive Committee 1.5Protocol Items 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.STATUS REPORT - February 15, 2023, Executive Committee.pdf5.1Revenue Source for Transit - Potential, Risk and Implementation and Intergovernmental Advocacy Revised Due Date: Third Quarter 20236.Unfinished Business None7.Public Reports 7.1Edmonton Screen Industries Office - Updates and Realignment 1.UPE01524 Edmonton Screen Industries Office - Updates and Realignment.pdf2.Attachment 1 - Strategic Initiatives Fund - Realignment of the Edmonton Screen Media Fund (1).pdfTime specific: First item of businessCouncil approval required7.2Property Tax System 1.FCS01361 Property Tax System Council Report .pdf2.7.2 and 7.3 _ Executive Committee February 15 FCS01153 and FCS01361 - Subclass Presentation.pdfItems 7.2 and 7.3 to be dealt with together7.3Residential Subclasses and Options for 'Other Residential' Phase-Out 1.FCS01153 Residential Subclasses and Options for 'Other Residential' Phase-Out Council Report .pdf2.Attachment 1 - Summary of Research and Engagement Results.pdf3.Attachment 2 - Density Subclassing Scenarios.pdf4.7.2 and 7.3 _ Executive Committee February 15 FCS01153 and FCS01361 - Subclass Presentation(1).pdfItems 7.2 and 7.3 to be dealt with together7.4Leduc Annexation Area Assessment Potential Adjustments 1.FCS01500 Leduc Annexation Area Assessment Potential Adjustments Council Report .pdf2.FCS01500 Leduc Annexation Area Assessment Potential Adjustments Attachment 1.pdf7.5Jurisdictional Scan on Property Tax Assistance Programs for Seniors 1.Report - FCS01360 Jurisdictional Scan on Property Tax Assistance Programs for Seniors.pdf2.Attachment 1 - Jurisdictional Scan on Property Tax Assistance Programs for Seniors FCS01360.pdf7.6Taxes Recommended for Cancellation (Write-Off) - Cancellation of Uncollectible Taxes and Penalties 1.FCS01559 Taxes Recommended for Cancellation (Write-Off) - Cancellation of Uncollectible Taxes and Penalties Council Report .pdf2.FCS01559 Attachment 1 - Cancellation (Write-Off) Criteria By Category.pdf3.FCS01559 Attachment 2 - Account Balances Recommended for Write-Off by Category.pdfCouncil approval required7.7Additional Support for Industrial Development - Fulton Creek Business Park 1.UPE01473 Additional Support for Industrial Development - Fulton Creek Business Park (1).pdf2.Attachment 1 - Policy C592 Industrial Cost Sharing Program.pdf3.Attachment 2 - Summary of Industrial Agreements Executed since Policy C592 was Approved by City Council .pdf4.Attachment 3 - Maple Ridge Industrial Area Map with Vacant and Underutilized Lands.pdf5.Attachment 4 - Policy C592 Industrial Cost Sharing Program 2023.pdf6.Attachment 5 - Benefits and Tradeoffs of 50 Per Cent Versus 100 Per Cent Tax Uplift Rebate (1).pdf7.Presentation - 7.7 UPE01473 Additional Support for Industrial Development.pdfAddendumCouncil approval required8.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_Jan18_2023 - English.pdf1.STATUS REPORT - February 15, 2023, Executive Committee.pdf1.FCS01153 Residential Subclasses and Options for 'Other Residential' Phase-Out Council Report .pdf2.Attachment 1 - Summary of Research and Engagement Results.pdf3.Attachment 2 - Density Subclassing Scenarios.pdf4.7.2 and 7.3 _ Executive Committee February 15 FCS01153 and FCS01361 - Subclass Presentation(1).pdf1.Report - FCS01360 Jurisdictional Scan on Property Tax Assistance Programs for Seniors.pdf2.Attachment 1 - Jurisdictional Scan on Property Tax Assistance Programs for Seniors FCS01360.pdf1.FCS01559 Taxes Recommended for Cancellation (Write-Off) - Cancellation of Uncollectible Taxes and Penalties Council Report .pdf2.FCS01559 Attachment 1 - Cancellation (Write-Off) Criteria By Category.pdf3.FCS01559 Attachment 2 - Account Balances Recommended for Write-Off by Category.pdf1.FCS01361 Property Tax System Council Report .pdf2.7.2 and 7.3 _ Executive Committee February 15 FCS01153 and FCS01361 - Subclass Presentation.pdf1.FCS01500 Leduc Annexation Area Assessment Potential Adjustments Council Report .pdf2.FCS01500 Leduc Annexation Area Assessment Potential Adjustments Attachment 1.pdf1.UPE01524 Edmonton Screen Industries Office - Updates and Realignment.pdf2.Attachment 1 - Strategic Initiatives Fund - Realignment of the Edmonton Screen Media Fund (1).pdf1.UPE01473 Additional Support for Industrial Development - Fulton Creek Business Park (1).pdf2.Attachment 1 - Policy C592 Industrial Cost Sharing Program.pdf3.Attachment 2 - Summary of Industrial Agreements Executed since Policy C592 was Approved by City Council .pdf4.Attachment 3 - Maple Ridge Industrial Area Map with Vacant and Underutilized Lands.pdf5.Attachment 4 - Policy C592 Industrial Cost Sharing Program 2023.pdf6.Attachment 5 - Benefits and Tradeoffs of 50 Per Cent Versus 100 Per Cent Tax Uplift Rebate (1).pdf7.Presentation - 7.7 UPE01473 Additional Support for Industrial Development.pdf