1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:30 am

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

1.4

Protocol Items

Refer to Minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See Below

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

See Below

2.4

Vote on Bylaws not Selected for Debate

See Below

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

5.

STATUS REPORT

5.1

Bylaw 15659 - LRT Governance Board Bylaw

Passed - Revised Due Date: April 27, 2011

6.

REPORTS

6.1

Revitalization in Downtown Edmonton

Passed

6.2

Community Benefits and Engagement Options – Downtown Sports and Entertainment Facility

Passed

6.3

Potential Downtown Arena: Governance Framework

Postponed to after 8.1

6.4

Potential Downtown Arena: Alternative Funding Methods

Carried

6.5

Arena District Community Revitalization Levy

Carried

6.7

December 2010, Preliminary Year-end Financial Results - Operating and Capital

J. Batty

6.8

River Valley Alliance - Funding Distribution/Parks Development Capital Priorities

J. Batty

6.9

2011 Budget Update

A. Sohi

To be dealt with after item 6.18

6.10

Edmonton Arts Council - Community Investment Program Travel Grant Recommendations

Passed

6.11

Fort Edmonton - Capitol Theatre - Budget Adjustment

A. Sohi

6.12

Increase to Fund Transit Peace Officers

Passed

6.13

2011 Sidewalk Reconstruction Local Improvement Levy Reductions (Sherbrooke and Parkallen)

Passed

6.14

Notice of Intention to Designate - Northern Alberta Pioneers and Descendants Association Cabin as a Municipal Historic Resource

Passed

6.15

Churchill Square Development Options

Passed

6.16

Administrative and Programming Expenditures related to Churchill Square

Passed

6.17

Board Assignments - Local and Composite Assessment Review Boards

Passed

6.18

Changes to Service Alberta Motor Vehicle Fee Schedule

A. Sohi

To be dealt with before item 6.9

6.19

Change to Council Calendar - Cancellation of April 14, 2011, Special City Council Meeting

Passed

7.

BYLAWS

7.1

Bylaw 15690 - To authorize the City of Edmonton to construct, finance, assess Sidewalk Reconstruction Local Improvements in the Capilano and West Jasper Place Areas

Rec’d 3^rd Reading

7.2

Bylaw 15691 - To authorize the City of Edmonton to construct, finance, and assess Sidewalk Reconstruction Local Improvements

Rec’d 3^rd Reading

8.

PRIVATE REPORTS

8.1

Verbal Report - Potential Downtown Arena - Update on Negotiated Outcomes

Passed

Sections 16, 23, 24 and 27 of the Freedom of Information and Protection of Privacy Act

8.2

Purchase of Land

Passed

Section 25 of the Freedom of Information and Protection of Privacy Act

Addendum

9.

NOTICES OF MOTION

10.

ADJOURNMENT