Executive Committee - Agenda

Meeting #:
Date:
Time:
-
Location:
Council Chamber, 2nd floor, City Hall

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. Stevenson
Members: 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
 

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
 

None

6.
Public Reports
 

6.1
Business Friendly Edmonton
This item has attachments. 

1.UPE00895 Business Friendly Edmonton - REPORT.pdf
2.Attachment 1 - Background.pdf
3.Attachment 2 -Business Friendly Edmonton Program Activities.pdf
4.Attachment 3 - Inclusive Economic Development.pdf
5.6.1_6.2_6.3 Apr. 13 EC - Urban Planning and Economy.pdf

Time specific: First item of business
Items 6.1, 6.2 and 6.3 to be dealt with together

6.2
Permit and Licensing Improvement (PLI) Initiative
This item has attachments. 

1.UPE00910 Permit and Licensing Improvement (PLI) Initiative - REPORT.pdf
2.REPLACEMENT ATTACHMENT - Attachment 1_ Successes to Date (Revised).pdf
3.Attachment 1_ Successes to Date.pdf

Replacement attachment
Items 6.1, 6.2 and 6.3 to be dealt with together

6.3
Edmonton Economic Action Plan - Mobilization of Capital and Red Tape Reduction
This item has attachments. 

1.UPE00603 - Edmonton Economic Action Plan - Mobilization of Capital and Red Tape Reduction.pdf
2.UPE00603 - Attachment 1 Edmonton's Economic Development Ecosystem.pdf
3.UPE00603 Attachment 2 - Indicators of Implementation Progress.pdf
4.UPE00603 Attachment 3 - Mobilization of Capital Indicators and Case Studies.pdf

Items 6.1, 6.2 and 6.3 to be dealt with together

6.4
Edmonton Health City Annual Report 2021
This item has attachments. 

1.UPE00891 Edmonton Health City Annual Report 2021 - REPORT.pdf
2.Attachment 1_ Health Cities Report to the City 2021.pdf
3.6.4 Health Cities PPT - City of Edmonton Presentation Spring 2022 - Revised.pdf

Time specific: 1:30 p.m.

6.5
Edmonton Northern Partnership
This item has attachments. 

1.UPE00735 Edmonton Northern Partnership - REPORT.pdf
2.Attachment 1_ Edmonton Northern Partnership History.pdf

6.6
Arterial Roadway Assessments Potential Funding Options and Implications - Design, Acquire Land and Build
This item has attachments. 

1.UPE00903 Arterial Roadway Assessments Potential Funding Options and Implications - Design, Acquire Land and Build - REPORT.pdf
2.Attachment 1 - Maple Area Map.pdf
3.6.6 UPE00903 - Arterial Roadway Assessments Presentation.pdf

6.7
Capital Project Profile for Bridge Rehabilitation - Options
This item has attachments. 

1.IIS00379 Capital Project Profile for Bridge Rehabilitation - Report.pdf

Items 6.7 and 6.8 to be dealt with together

6.8
High Level Bridge Lifecycle Strategy
This item has attachments. 

1.IIS00488 High Level Bridge Lifecycle Strategy - Report.pdf
2.IIS00488 High Level Bridge Lifecycle Strategy - Attachment 1.pdf
3.IIS00488 High Level Bridge Lifecycle Strategy - Attachment 2.pdf
4.REPLACEMENT ATTACHMENT 6.8 - IIS00488 High Level Bridge Lifecycle Strategy - Attachment 3.pdf
5.IIS00488 High Level Bridge Lifecycle Strategy - Attachment 3.pdf

Replacement attachment
Items 6.7 and 6.8 to be dealt with together

6.9
Mass Transit System - Sustainable Funding and Service Growth - Interim Update
This item has attachments. 

1._CO00607 Mass Transit System - Sustainable Funding and Service Growth Report.pdf
2.Sustainable Funding Tools for ETS Final Report_2022March08.pdf
3.Item 6.9 CO00607 Mass Transit System - Sustainable Funding and Service Growth Report Presentation .pdf

6.10
Terwillegar Drive Transit Lane Alignment
This item has attachments. 

1.IIS01184 Terwillegar Drive Transit Lane Alignment - Report.pdf
2.IIS01184 Terwillegar Drive Transit Lane Alignment - Attachment 1.pdf

7.
Responses to Councillor Inquiries
 

None

8.
Motions Pending
 

None

9.
Private Reports
 

9.1
GEF Seniors Housing Board - Membership Report and Applicant Shortlisting
 

Addendum
Sections 17 (disclosure harmful to personal privacy) 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