Executive Committee - AgendaMeeting #:Date:Monday, April 26, 2021Time: 9:30 A.m. - 5:30 P.m.Location:Council Chamber, 2nd 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: 5:30 p.m. Chair: D. Iveson Vice Chair: S. McKeenMembers: T. Cartmell, S. Hamilton, M. Walters Please note: In response to the COVID-19 pandemic and the health risks associated with large group gatherings, all public participation at Council and Committee meetings is now being facilitated remotely. You can request to speak up until your item has been dealt with. City Hall remains closed to the public. You can 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 1.2Roll Call 1.3Adoption of Agenda 1.4Approval of Minutes 1.Post-Meeting Minutes - EXEC_Apr12_2021 - English - Final.pdf April 12, 2021, Executive CommitteeAddendum 1.5Protocol Items 1.5.1Grandin School (D. Iveson) Mayor D. Iveson, on behalf of Executive Committee, welcomed the Grade 4/5 class from Grandin School in Ward 6, and their teacher Marianella DeMerchant.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 4.1Transit Statistics 2019 and 2020 (A. Paquette) This report was discussed at the April 12, 2021, Executive Committee.5.Requests to Reschedule Reports 1.REPLACEMENT REPORT - Requests to Reschedule Reports.pdf2.REQUESTS TO RESCHEDULE REPORTS - April 26, 2021, Executive Committee.pdfReplacement report5.1Nordic Spa Proposal - Status (M. Walters) Revised Due Date: To Be Determined5.2Opportunities to Advance Major Infrastructure Projects Revised Due Date: Fourth Quarter 20216.Reports 6.1Potential for Adaptive Reuse of Buildings on Exhibition Lands 1.FCS00191 Potential for Adaptive Re-use of Buildings on Exhibition Lands - REPORT .pdf2.6.1 Admin Presentation - CR_8382 - Exhibition Lands Implementation Strategy.pdf3.6.1 and 6.2 Presentation - EXPO Presentation April 26th .pptx.pdf4.6.1 and 6.2 Presentation - MANDEL - Northlands Coliseum Asset Study Request.pptx.pdfTime specific: First item of businessItems 6.1 and 6.2 to be dealt with together6.2Exhibition Lands Implementation Strategy 1.CR_8382 - Exhibition Lands Implementation Strategy - REPORT .pdf2.CR_8382 - Exhibition Lands Implementation Strategy - Attachment 1 - Edmonton Exhibition Lands Implementation Strategy.pdf.pdfItems 6.1 and 6.2 to be dealt with together6.3Enterprise Land Development Program Update 1.CR_8197 _ Enterprise Land Development Program Update - REPORT_.pdf2.CR_8197 _ Enterprise Land Development Program Update - Attachment 1 - Previous Council Actions.pdf3.CR_8197 _ Enterprise Land Development Program Update - Attachment 2 - ELD Holdings in City Plan Development Pattern Area.pdf4.CR_8197 _ Enterprise Land Development Program Update - Attachment 3 - City Plan Investment Areas 1 - 1.25 Million People.pdf5.CR_8197 _ Enterprise Land Development Program Update - Attachment 4 - Alignment to The City Plan.pdf6.CR_8197 _ Enterprise Land Development Program Update - Attachment 5 - Disposition Strategies and Timelines.pdf7.CR_8197 _ Enterprise Land Development Program Update - Attachment 6 - Financial and Market Analysis.pdf8.CR_8197 _ Enterprise Land Development Program Update - Attachment 7 - Small Builders - What We Heard.pdf9.CR_8197 _ Enterprise Land Development Program Update - Attachment 8 - REAC What We Heard.pdf10.6.3 CR_8197 - Enterprise Land Development Program Update 2.pdfTime specific: 1:30 p.m.6.4Valley Line West Contract Amendment 1.IIS00475 Valley Line West Contract Amendment - Report.pdf6.5Edmonton Economic Recovery Grant Phase 2 - Edmonton Economic Action Plan Grant 1.UFCSD00243 Edmonton Economic Recovery Grant Phase 2 - Economic Action Plan Grant.pdf2.UFCSD00243 Attachment 1 Edmonton Economic Recovery Grant Policy.pdf3.UFCSD00243 Attachment 2 - Edmonton Economic Recovery Grant - Phase 1 Metrics.pdf4.UFCSD00243 Attachment 3 - Grant Administration.pdf5.UFCSD00243 Attachment 4 - Economic Action Plan Grant - Proposed Metrics.pdfCouncil approval required6.62020 Investment Committee Annual Report 1.FCS00481 - 2020 Investment Committee Annual Report - REPORT.pdf2.Attachment 1 - FCS00481 - 2020 Investment Committee Annual Report - Attachment 1.pdf6.7Non-residential Heritage Properties - Tax Exemptions/Deferral Options 1._FCS00133 - Non-residential Heritage Properties - Tax Exemptions_Deferral Options - REPORT .pdf2.FCS00133 - Attachment 1 - Policy C450B.pdfTime specific: Second item at 1:30 p.m.6.8Leduc Annexed Residential Properties - Cancellation of Tax Penalties 1.FCS00470 - Leduc Annexed Residential Properties - Cancellation of Tax Penalties - REPORT.pdf2.FCS00470 - Leduc Annexed Residential Properties - Cancellation of Tax Penalties - Attachment 1.pdfCouncil approval required6.9Bylaw 19640 - Amendments to Bylaw 19394 - Leduc Annexation Area Change Tax Due Date 1.FCS00404 - Bylaw 19640 - Amendments to Bylaw 19394 - Leduc Annexation Area Change Tax Due Date - REPORT.pdf2.FCS00404 - Bylaw 19640 - Amendments to Bylaw 19394 - Leduc Annexation Area Change Tax Due Date -- Attachment 1.pdf3.FCS00404 - Bylaw 19640 - Amendments to Bylaw 19394 - Leduc Annexation Area Change Tax Due Date -Attachment 2.pdfCouncil approval required6.10Bylaw 19712 - Smart Fare Implementation 1.CO00534 Bylaw 19712 Smart Fare Implementation Report.pdf2.Attachement 1 - CO00534 Bylaw 19712 Smart Fare Implementation.pdfAddendumCouncil approval required6.11Day-Service Operator Agreements 1.CS00556 Day-Service Operator Agreements - Report.pdf2.CS00556 Attachment 1 - Bissell Centre Agreement For 105 and 105 Day Services Centre - General Terms and Conditions.pdf3.CS00556 Attachment 2 - Bissell Centre Agreement For Bissell Centre Community Space - General Terms and Conditions.pdf4.CS00556 Attachment 3 - The Boyle Street Service Society Agreement For Boyle Street Community Centre.pdfAddendum7.Responses to Councillor Inquiries None8.Motions Pending None9.Private Reports 9.1Innovate Edmonton Update - Verbal report AddendumSections 16 (disclosure harmful to business interests of a third party) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.10.Notices of Motion and Motions without Customary Notice 11.Adjournment No Item Selected This item has no attachments1.FCS00191 Potential for Adaptive Re-use of Buildings on Exhibition Lands - REPORT .pdf2.6.1 Admin Presentation - CR_8382 - Exhibition Lands Implementation Strategy.pdf3.6.1 and 6.2 Presentation - EXPO Presentation April 26th .pptx.pdf4.6.1 and 6.2 Presentation - MANDEL - Northlands Coliseum Asset Study Request.pptx.pdf1.IIS00475 Valley Line West Contract Amendment - Report.pdf1.UFCSD00243 Edmonton Economic Recovery Grant Phase 2 - Economic Action Plan Grant.pdf2.UFCSD00243 Attachment 1 Edmonton Economic Recovery Grant Policy.pdf3.UFCSD00243 Attachment 2 - Edmonton Economic Recovery Grant - Phase 1 Metrics.pdf4.UFCSD00243 Attachment 3 - Grant Administration.pdf5.UFCSD00243 Attachment 4 - Economic Action Plan Grant - Proposed Metrics.pdf1.CR_8382 - Exhibition Lands Implementation Strategy - REPORT .pdf2.CR_8382 - Exhibition Lands Implementation Strategy - Attachment 1 - Edmonton Exhibition Lands Implementation Strategy.pdf.pdf1.CR_8197 _ Enterprise Land Development Program Update - REPORT_.pdf2.CR_8197 _ Enterprise Land Development Program Update - Attachment 1 - Previous Council Actions.pdf3.CR_8197 _ Enterprise Land Development Program Update - Attachment 2 - ELD Holdings in City Plan Development Pattern Area.pdf4.CR_8197 _ Enterprise Land Development Program Update - Attachment 3 - City Plan Investment Areas 1 - 1.25 Million People.pdf5.CR_8197 _ Enterprise Land Development Program Update - Attachment 4 - Alignment to The City Plan.pdf6.CR_8197 _ Enterprise Land Development Program Update - Attachment 5 - Disposition Strategies and Timelines.pdf7.CR_8197 _ Enterprise Land Development Program Update - Attachment 6 - Financial and Market Analysis.pdf8.CR_8197 _ Enterprise Land Development Program Update - Attachment 7 - Small Builders - What We Heard.pdf9.CR_8197 _ Enterprise Land Development Program Update - Attachment 8 - REAC What We Heard.pdf10.6.3 CR_8197 - Enterprise Land Development Program Update 2.pdf1.FCS00481 - 2020 Investment Committee Annual Report - REPORT.pdf2.Attachment 1 - FCS00481 - 2020 Investment Committee Annual Report - Attachment 1.pdf1._FCS00133 - Non-residential Heritage Properties - Tax Exemptions_Deferral Options - REPORT .pdf2.FCS00133 - Attachment 1 - Policy C450B.pdf1.FCS00470 - Leduc Annexed Residential Properties - Cancellation of Tax Penalties - REPORT.pdf2.FCS00470 - Leduc Annexed Residential Properties - Cancellation of Tax Penalties - Attachment 1.pdf1.FCS00404 - Bylaw 19640 - Amendments to Bylaw 19394 - Leduc Annexation Area Change Tax Due Date - REPORT.pdf2.FCS00404 - Bylaw 19640 - Amendments to Bylaw 19394 - Leduc Annexation Area Change Tax Due Date -- Attachment 1.pdf3.FCS00404 - Bylaw 19640 - Amendments to Bylaw 19394 - Leduc Annexation Area Change Tax Due Date -Attachment 2.pdf1.Post-Meeting Minutes - EXEC_Apr12_2021 - English - Final.pdf1.CO00534 Bylaw 19712 Smart Fare Implementation Report.pdf2.Attachement 1 - CO00534 Bylaw 19712 Smart Fare Implementation.pdf1.REPLACEMENT REPORT - Requests to Reschedule Reports.pdf2.REQUESTS TO RESCHEDULE REPORTS - April 26, 2021, Executive Committee.pdf1.CS00556 Day-Service Operator Agreements - Report.pdf2.CS00556 Attachment 1 - Bissell Centre Agreement For 105 and 105 Day Services Centre - General Terms and Conditions.pdf3.CS00556 Attachment 2 - Bissell Centre Agreement For Bissell Centre Community Space - General Terms and Conditions.pdf4.CS00556 Attachment 3 - The Boyle Street Service Society Agreement For Boyle Street Community Centre.pdf