|
1.
|
CALL TO ORDER AND RELATED BUSINESS
|
|
1.1
|
Call to Order
|
9:32
|
|
1.2
|
Adoption of Agenda
|
Passed
with change
|
|
1.3
|
Adoption of Minutes
June 22, 2017, Executive Committee
|
Passed
|
|
1.4
|
Protocol Items
|
See
minutes
|
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
|
2.1
|
Select Items for Debate
|
6.1,
6.2, 6.3, 6.4, 6.6, 6.9, 6.10, 6.11, 6.12, 6.13, and 8.1
|
|
2.2
|
Requests to Speak
Refer to Summary of Agenda
Changes
|
See
below
|
|
2.3
|
Requests for Specific Time on Agenda
|
None
|
|
3.
|
COUNCILLOR INQUIRIES - None
|
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING
– None
|
|
5.
|
STATUS REPORT
|
|
5.1
|
The Way Ahead Program and
Service Review – Update Report
|
Due
Date:
August
22, 2017
|
|
6.
|
REPORTS
|
|
6.1
|
Update on the Image,
Brand and Reputation Strategy
Time specific: First Item of
Business
|
Motion
passed
|
|
6.2
|
Alternative Downtown
Tower Uses
Time specific: Fourth Item of
Business
|
Motion
passed
|
|
6.3
|
Addressing Fiscal Impacts
of Greenfield Growth
Time specific: Second Item of
Business
|
Recommendation
passed
|
|
6.4
|
Edmonton's Business
Climate Competitiveness
Time specific: Third Item of
Business
|
Motion
passed
|
|
6.5
|
Bylaw 18112 - Bylaw to
amend Bylaw 17939 – Closure of a portion of road right-of-way along 85 Street
NW, between 93 Avenue NW and 90 Avenue NW, Holyrood
Council approval required
|
Recommendation
passed
|
|
6.6
|
Request to Cancel Local
Improvement Charges - Our Lady Queen of Peace Ranch (Northern Alberta) Ltd.
Council approval required
Time specific: First Item at 3:45
p.m.
|
Motion
passed
|
|
6.7
|
Integrated Approach to
the Skyrattler Site - Further Consultation and Options
|
Recommendation
passed
|
|
6.8
|
Clareview Town Centre
Partnership - City of Edmonton and Cameron Communities Inc.
|
Recommendation
passed
|
|
6.9
|
Inner City Wellness Plan
- Terms of Reference
Time specific: First Item at
1:30 p.m.
|
Requisitioned
to Council
|
|
6.10
|
Supportive Housing
Strategy
x-referenced with items 6.11,
6.12 and 6.13
|
Recommendation
passed
|
|
6.11
|
Housing Affordability in
Supporting Diverse, Inclusive and Complete Communities
x-referenced with items 6.10,
6.12 and 6.13
Council approval required
|
Recommendation
passed
|
|
6.12
|
Public Engagement Process
in the Affordable Housing Siting and Development Process
x-referenced with items 6.10,
6.11 and 6.13
|
Recommendation
passed
|
|
6.13
|
Blatchford Affordable
Housing - Further Consultation
Council approval required
x-referenced
with items 6.10, 6.11 and 6.12
|
Recommendation
passed
|
|
6.14
|
Fort Edmonton Park
Enhancement Project - Environmental Impact Assessments and Site Location
Study
Council approval required
|
Recommendation
passed
|
|
6.15
|
Whitemud Creek Ravine
Boardwalk Replacement - Environmental Impact Assessment and Site Location
Study
Council approval required
|
Recommendation
passed
|
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES -
NONE
|
|
8.
|
PRIVATE REPORTS
|
|
8.1
|
Intergovernmental Housing
Verbal report
Time specific: Second Item at 1:30
p.m.
Sections 21, 24 and 25 of the
Freedom of Information and Protection of Privacy Act
|
Motion
passed
|
|
8.2
|
Confidential
Expropriation Settlement - Drainage Project
Sections 16, 25 and 27 of the
Freedom of Information and Protection of Privacy Act
|
Recommendation
passed
|
|
8.3
|
Confidential
Expropriation Settlement - Interchange Project
Sections 16, 25 and 27 of the
Freedom of Information and Protection or Privacy Act
|
Recommendation
passed
|
|
8.4
|
Terra Losa Pond -
Acquisition of an interest in land - Utility Right of Way
Sections 24 and 25 of the Freedom
of Information and Protection of Privacy Act
|
Recommendation
passed
|
|
8.5
|
Intergovernmental: City
Charter Update
Section 21 of the Freedom of
Information and Protection of Privacy Act
Verbal report
|
Deleted
|
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
|
10.
|
ADJOURNMENT
|