City Council Minutes

Monday, October 31, 2022

9:30 A.m. - 5:00 P.m.

Council Chamber, 2nd floor, City Hall

Present:

• A. Sohi, 
• T. Cartmell, 
• S. Hamilton, 
• M. Janz, 
• A. Knack, 
• A. Paquette, 
• K. Principe, 
• J. Rice, 
• E. Rutherford, 
• A. Salvador, 
• A. Stevenson, 
• K. Tang, 
• and J. Wright

---

1.

Call to Order and Related Business

1.1

Call to Order and Land Acknowledgement

Mayor A. Sohi called the meeting to order at 9:31 a.m., Monday, October 31, 2022, and acknowledged that City Council meets on the traditional land of Treaty 6 Territory. The Chair also acknowledged the diverse Indigenous peoples whose ancestors' footsteps have marked this territory for centuries such as: Cree, Dene, Saulteaux, Blackfoot, Nakota Sioux, as well as Metis and Inuit, and now settlers from around the world.

1.2

Roll Call

Mayor A. Sohi conducted roll call and confirmed the attendance of Members of City Council.

Councillor A. Stevenson was absent without notice for a portion of the meeting.

Councillor S. Hamilton was absent for a portion of the meeting due to technical issues.

A. Corbould, City Manager; and A. Giesbrecht, City Clerk, M. de Guzman, B. Tyson and E. Norton, Office of the City Clerk, were also in attendance.

1.3

Adoption of Agenda

• Moved by: S. Hamilton
  Seconded by: J. Rice

  That the October 31/November 2, 2022, City Council meeting agenda be adopted with the following changes:

  Addition:

  • 5. Requests to Reschedule Reports
    - 5.1 Edmonton Regional Airports Authority - Candidate Interviews and Appointment

  Replacement report:

  • 10. Motions Pending
    - 10.2 Housing and Homelessness - Revised Housing Strategy (E. Rutherford)

  Items to be dealt with prior to item 7.1:

  • 7.2 City of Edmonton Service Satisfaction Survey and Results
  • 7.3 Budget 2023-2026 Community Insights
  • 7.4 Performance Report - Corporate Business Plan

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)
• Moved by: E. Rutherford
  Seconded by: A. Stevenson

  That the following changes be made to the October 31/November 2, 2022, City Council meeting agenda:

  Addition:

  • 7.5 Truth & Reconciliation Commission Implementation Plan Update
    - Attachment 4

  Deletion:

  • 7.5 Truth & Reconciliation Commission Implementation Plan Update
    - Attachment 3

  In Favour (12)

  A. Knack, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (12 to 0)

1.4

Approval of Minutes

• Moved by: A. Knack
  Seconded by: A. Stevenson

  That the minutes from the following meetings be approved:

  • October 17/19, 2022, City Council
  • October 18, 2022, City Council Public Hearing
  • October 19, 2022, City Council Non-Regular
  • October 21, 2022, Special City Council

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

1.5

Protocol Items

1.5.1

AdWheel Grand Award for Best Marketing and Communications Educational Initiative (A. Sohi)

Mayor A. Sohi, on behalf of City Council, recognized an award-winning campaign that was developed and implemented by the Communications and Engagement team and Edmonton Transit Service. Multiple teams collaborated and executed the awareness campaign that won the American Public Transportation’s AdWheel Grand Award for Best Marketing and Communications Educational Initiative.

1.5.2

ETS 2022 CUTA Awards for Equity, Diversity and Inclusion (A. Sohi)

Mayor A. Sohi, on behalf of City Council, recognized that the Canadian Urban Transit Association awarded the Edmonton Transit Service with a corporate award in the first-ever Equity, Diversity and Inclusion category.

1.5.3

World Council on City Data Certification (A. Sohi)

Mayor A. Sohi, on behalf of City Council, recognized an accreditation led by the City’s Service Innovation and Performance Branch in making Edmonton a more data-driven city. The Mayor also recognized the World Council on City Data’s efforts for cities, which Edmonton originally joined in 2019 as part of the Data Canadian Cities Pilot Project.

1.5.4

Stratford School (A. Sohi)

Mayor A. Sohi, on behalf of City Council, welcomed students from Stratford School in Ward Sipiwiyiniwak.

1.5.5

Bring your Children to Work Day (A. Sohi)

Mayor A. Sohi, on behalf of City Council, welcomed participants of the Bring your Children to Work Day.

1.5.6

Nellie Carlson School (A. Sohi)

Mayor A. Sohi, on behalf of City Council, welcomed students from Nellie Carlson School in Ward Pihȇswin, and their teacher S. Martens.

2.

Items for Discussion and Related Business

2.1

Select Items for Debate

The following items were selected for debate: 7.1, 7.2, 7.3, 7.4, 7.5, 9.1, 9.2 and 9.3.

2.2

Vote on Reports not Selected for Debate

• Moved by: A. Knack
  Seconded by: E. Rutherford

  That the recommendations in the following reports be approved:

  • 5.1 Edmonton Regional Airports Authority - Candidate Interviews and Appointment
  • 7.6 Updated Affordable Housing Strategy
  • 7.7 Opportunities for Small-scale Community Amenities, Recreation and Leisure Spots Downtown
  • 7.8 2022 Anti-racism Grants Program Recommendations
  • 7.9 Employee Psychological Health and Safety Programs and Practices
  • 7.10 Census Policy Review
  • 9.4 GEF Seniors Housing Board - Appointment Recommendations

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

2.3

Requests to Speak

Requests to Speak were not considered.

2.4

Requests for Specific Time on Agenda

There were no requests for items to be dealt with at a specific time on the agenda.

2.5

Vote on Bylaws not Selected for Debate

• Moved by: T. Cartmell
  Seconded by: J. Rice

  That the following Bylaws be read a first time:

  • 8.1 Bylaw 20273 - Tax Penalty, Interest and Monthly Payment Bylaw - Amendment #4 to Bylaw 19394
  • 8.2 Bylaw 20274- To Fix the Fees for Assessment and Tax Services of the City of Edmonton - Amendment #6 to Bylaw 17693
  • 8.3 Bylaw 20241 - A Bylaw To Designate the Stone House as a Municipal Historic Resource
  • 8.4 Bylaw 20242 - A Bylaw To Designate the Summer Kitchen as a Municipal Historic Resource
  • 8.5 Bylaw 20250 - A Bylaw To Designate the Figg Residence as a Municipal Historic Resource
  • 8.6 Bylaw 20251 - A Bylaw To Designate the Stein Residence as a Municipal Historic Resource

  In Favour (12)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, J. Wright, and K. Principe

  Carried (12 to 0)
• Moved by: T. Cartmell
  Seconded by: J. Rice

  That the following Bylaws be read a second time:

  • 8.1 Bylaw 20273 - Tax Penalty, Interest and Monthly Payment Bylaw - Amendment #4 to Bylaw 19394
  • 8.2 Bylaw 20274- To Fix the Fees for Assessment and Tax Services of the City of Edmonton - Amendment #6 to Bylaw 17693
  • 8.3 Bylaw 20241 - A Bylaw To Designate the Stone House as a Municipal Historic Resource
  • 8.4 Bylaw 20242 - A Bylaw To Designate the Summer Kitchen as a Municipal Historic Resource
  • 8.5 Bylaw 20250 - A Bylaw To Designate the Figg Residence as a Municipal Historic Resource
  • 8.6 Bylaw 20251 - A Bylaw To Designate the Stein Residence as a Municipal Historic Resource

  In Favour (12)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, J. Wright, and K. Principe

  Carried (12 to 0)
• Moved by: T. Cartmell
  Seconded by: J. Rice

  That the following Bylaws be considered for third reading:

  • 8.1 Bylaw 20273 - Tax Penalty, Interest and Monthly Payment Bylaw - Amendment #4 to Bylaw 19394
  • 8.2 Bylaw 20274- To Fix the Fees for Assessment and Tax Services of the City of Edmonton - Amendment #6 to Bylaw 17693
  • 8.3 Bylaw 20241 - A Bylaw To Designate the Stone House as a Municipal Historic Resource
  • 8.4 Bylaw 20242 - A Bylaw To Designate the Summer Kitchen as a Municipal Historic Resource
  • 8.5 Bylaw 20250 - A Bylaw To Designate the Figg Residence as a Municipal Historic Resource
  • 8.6 Bylaw 20251 - A Bylaw To Designate the Stein Residence as a Municipal Historic Resource

  In Favour (12)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, J. Wright, and K. Principe

  Carried (12 to 0)
• Moved by: T. Cartmell
  Seconded by: J. Rice

  That the following Bylaws be read a third time:

  • 8.1 Bylaw 20273 - Tax Penalty, Interest and Monthly Payment Bylaw - Amendment #4 to Bylaw 19394
  • 8.2 Bylaw 20274- To Fix the Fees for Assessment and Tax Services of the City of Edmonton - Amendment #6 to Bylaw 17693
  • 8.3 Bylaw 20241 - A Bylaw To Designate the Stone House as a Municipal Historic Resource
  • 8.4 Bylaw 20242 - A Bylaw To Designate the Summer Kitchen as a Municipal Historic Resource
  • 8.5 Bylaw 20250 - A Bylaw To Designate the Figg Residence as a Municipal Historic Resource
  • 8.6 Bylaw 20251 - A Bylaw To Designate the Stein Residence as a Municipal Historic Resource

  In Favour (12)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, J. Wright, and K. Principe

  Carried (12 to 0)

3.

Councillor Inquiries

There were no Councillor Inquiries.

4.

Reports to be Dealt with at a Different Meeting

There were no Reports to be Dealt with at a Different Meeting.

5.

Requests to Reschedule Reports

5.1

Edmonton Regional Airports Authority - Candidate Interviews and Appointment

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

That the revised due date of December 5, 2022, City Council, for the Office of the City Clerk report OCC01434, Edmonton Regional Airports Authority - Candidate Interviews and Appointment, be approved.

Due Date: December 5, 2022, City Council

6.

Unfinished Business

There was no Unfinished Business on the agenda.

7.

Public Reports

7.1

Proposed 2023-2026 Capital Budget

The following members of Administration’s delegation made a presentation and answered questions:

• A. Corbould, City Manager
• S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services
• F. Mutheardy, Financial and Corporate Services
• A. Laughlin, Deputy City Manager, Integrated Infrastructure Services
• H. Rai, Financial and Corporate Services
• J. Graham, Financial and Corporate Services

The following members of Administration’s delegation answered questions:

• R. Jevne, Community Services
• S. McCabe, Deputy City Manager, Urban Planning and Economy
• B. Jarocki, Financial and Corporate Services

A. Giesbrecht, City Clerk, answered questions.

• Moved by: A. Stevenson
  Seconded by: J. Rice

  That the October 31, 2022, Financial and Corporate Services report FCS01393, be postponed to the November 28/29, 2022, City Council Budget Non-Statutory Public Hearing.

  Due Date: November 28/29, 2022, City Council Budget Non-Statutory Public Hearing

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

7.2

City of Edmonton Service Satisfaction Survey and Results

Items 7.2, 7.3 and 7.4 were dealt with together.

The following members of Administration’s delegation made a presentation and answered questions:

• A. Corbould, City Manager
• C. Owen, Deputy City Manager, Communications and Engagement
• S. Padbury, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services

The following members of Administration’s delegation answered questions:

• C. Sparks, Financial and Corporate Services
• K. Matheson, Financial and Corporate Services
• A. Morrison, Communications and Engagement
• S. McCabe, Deputy City Manager, Urban Planning and Economy
• A. Turner, Communications and Engagement
• R. Williams, Financial and Corporate Services

• Moved by: A. Stevenson
  Seconded by: E. Rutherford

  That the October 31, 2022, Financial and Corporate Services report FCS01414, be received for information.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

7.3

Budget 2023-2026 Community Insights

Items 7.2, 7.3 and 7.4 were dealt with together.

• Moved by: A. Stevenson
  Seconded by: E. Rutherford

  That the October 31, 2022, Communications and Engagement report CE01489, be received for information.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

7.4

Performance Report - Corporate Business Plan

Items 7.2, 7.3 and 7.4 were dealt with together.

• Moved by: A. Stevenson
  Seconded by: E. Rutherford

  That the October 31, 2022, Financial and Corporate Services report FCS01465, be received for information.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

7.5

Truth & Reconciliation Commission Implementation Plan Update

The following members of Administration’s delegation made a presentation and answered questions:

• A. Corbould, City Manager
• J. Miller, Community Services

The following member of Administration’s delegation answered questions:

• A. Laughlin, Deputy City Manager, Integrated Infrastructure Services

• Moved by: A. Paquette
  Seconded by: A. Sohi

  That the October 31, 2022, Office of the City Manager report OCM01477, be received for information.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

7.6

Updated Affordable Housing Strategy

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

Lived Experience and Sharing Perspectives - Standing Committees

That Administration provide a report outlining options for conditions that would motivate and encourage people with lived experience to share their perspectives regarding reports at Standing Committee meetings.

Due Date: February 7, 2023, Community and Public Services Committee

7.7

Opportunities for Small-scale Community Amenities, Recreation and Leisure Spots Downtown

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

Cost Sharing Partnerships with Organizations to Increase Small-scale Community Amenities, Recreation and Leisure Spots in the Downtown Area

That Administration provide a report pursuing options for cost sharing partnerships with organizations to increase small-scale community amenities, recreation and leisure spots in the Downtown area, including options for joint implementation of a pilot program for small court-style activities, corporate sponsorships, and similar initiatives outlined in Attachment 1 of the October 11, 2022, Urban Planning and Economy report UPE00948.

Due Date: Second Quarter 2023, Community and Public Services Committee

7.8

2022 Anti-racism Grants Program Recommendations

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

1. That the grant recommendations, as outlined in Attachment 1 of the October 25, 2022, Community Services report CS01365, be approved.
2. That the remaining $89,946.19 in the Anti-Racism Grant Program be utilized in 2022 to support additional awards within the Community Safety and Well-Being Grant Program aligned to the Anti-Racism Pillar of the Community Safety and Well Being Framework.

7.9

Employee Psychological Health and Safety Programs and Practices

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

Employee Psychological Health and Safety Programs and Practices - Annual Update

1. That the City of Edmonton officially adopt the National Standard of Canada for psychological health and safety in the workplace, as detailed in Attachment 1 of the October 12, 2022, Employee Services report ES00531, as a benchmark for continual improvement and report back to Committee annually on it progress.

Due Date: October 13, 2023, Executive Committee

2. That an unfunded service package be prepared to support the implementation of the National Standard of Canada for psychological health and safety in the workplace, as detailed in Attachment 1 of the October 12, 2022, Employee Services report ES00531, for consideration by Council in the 2023-2026 budget deliberation process.

Due Date: 2023-2026 City Council Budget Deliberations

7.10

Census Policy Review

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

That Council Policy C520C - Census Policy, be paused.

8.

Bylaws

8.1

Bylaw 20273 - Tax Penalty, Interest and Monthly Payment Bylaw - Amendment #4 to Bylaw 19394

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 20273 received three readings.

8.2

Bylaw 20274 - To Fix the Fees for Assessment and Tax Services of the City of Edmonton - Amendment #6 to Bylaw 17693

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 20274 received three readings.

8.3

Bylaw 20241 - A Bylaw To Designate the Stone House as a Municipal Historic Resource

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 20241 received three readings.

8.4

Bylaw 20242 - A Bylaw To Designate the Summer Kitchen as a Municipal Historic Resource

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 20242 received three readings.

8.5

Bylaw 20250 - A Bylaw To Designate the Figg Residence as a Municipal Historic Resource

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 20250 received three readings.

8.6

Bylaw 20251 - A Bylaw To Designate the Stein Residence as a Municipal Historic Resource

This item was not selected for debate and was dealt with as part of item 2.5. Bylaw 20251 received three readings.

9.

Private Reports

• Moved by: S. Hamilton
  Seconded by: J. Rice

  That City Council meet in private pursuant to sections 17 (disclosure harmful to personal privacy), 21 (disclosure harmful to intergovernmental relations), 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Privacy Act for the discussion of items 9.2 and 9.3.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

  City Council met in private at 10:51 a.m., Wednesday, November 2, 2022.

  
  
• Moved by: A. Stevenson
  Seconded by: E. Rutherford

  That City Council meet in public.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

  City Council met in public at at 12:13 p.m., Wednesday, November 2, 2022.

  
  

9.1

Employee Services Update - Verbal report

• Moved by: S. Hamilton
  Seconded by: K. Tang

  That City Council meet in private pursuant to sections 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Privacy Act for the discussion of item 9.1.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

  City Council met in private at 2:32 p.m., Monday, October 31, 2022.

  The following member of Administration’s delegation made a presentation and answered questions:

  • K. Armstrong, Deputy City Manager, Employee Services

  The following member of Administration’s delegation answered questions:

  • A. Corbould, City Manager
  
  
• Moved by: S. Hamilton
  Seconded by: J. Rice

  That City Council meet in public.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

  City Council met in public at at 3:18 p.m., Monday, October 31, 2022.

  
  
• Moved by: K. Tang
  Seconded by: A. Knack
  1. That the October 31, 2022, Employee Services verbal report ES01505, be received for information.
  2. That the October 31, 2022, Employee Services verbal report ES01505 remain private pursuant to sections 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

9.2

Intergovernmental Update

The following members of Administration’s delegation made a presentation and answered questions:

• A. Corbould, City Manager
• C. Owen, Deputy City Manager, Communications and Engagement

The following member of Administration’s delegation answered questions:

• S. McCabe, Deputy City Manager, Urban Planning and Economy

• Moved by: J. Rice
  Seconded by: E. Rutherford
  1. That the October 31, 2022, Communications and Engagement report CE01382, be received for information.
  2. That the October 31, 2022, Communications and Engagement report CE01382 remain private pursuant to sections 21 (disclosure harmful to intergovernmental relations), 24 (advice from officials) and 25 (disclosure harmful to the economic or other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

9.3

City Manager Update - Verbal report

The following member of Administration’s delegation made a presentation and answered questions:

• A. Corbould, City Manager

The following member of Administration’s delegation answered questions:

• S. Ebrahim, Office of the City Manager

A. Giesbrecht, City Clerk, answered questions.

• Moved by: J. Rice
  Seconded by: E. Rutherford
  1. That the October 31, 2022, Office of the City Manager verbal report OCM01491, be received for information.
  2. That the October 31, 2022, Office of the City Manager verbal report OCM01491 remain private pursuant to sections 17 (disclosure harmful to personal privacy), 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

9.4

GEF Seniors Housing Board - Appointment Recommendations

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

1. That the individuals named in revised Attachment 1 of the October 26, 2022, Office of the City Clerk report OCC01436, be appointed to the GEF Seniors Housing Board for the term of upon appointment to April 30, 2025.
2. That the October 26, 2022, Office of the City Clerk report OCC01436 remain private pursuant to sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.

10.

Motions Pending

10.1

Events Funding (T. Cartmell)

• Moved by: T. Cartmell
  Seconded by: K. Principe

  That Administration bring an unfunded service package to the 2023-2026 budget deliberations to increase the operating budget of Partnerships & Event Strategy to support Do North’s bid to host the Professional Triathlon Association’s Canadian Open in 2023 and 2024 and the Canadian Open and Multi Sport World Championships in 2025, to include one-time budget increases in the amounts of $500,000 in 2023, $625,000 in 2024 and $1.2 million for 2025.

  Due Date: 2023-2026 City Council Budget Deliberations

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

10.2

Housing and Homelessness - Revised Housing Strategy (E. Rutherford)

The following member of Administration’s delegation answered questions:

• J. Flaman, Deputy City Manager, Community Services

• Moved by: E. Rutherford
  Seconded by: A. Sohi

  That Administration incorporate the entire housing continuum (emergency shelter to market housing) into the revised housing strategy to ensure a comprehensive, systemic and interconnected approach to addressing housing and homelessness and that this include working with the Province and the Federal Government on responses to immediate needs of unsheltered individuals, transitions into housing, as well as, innovative solutions to address core housing needs.

  In Favour (13)

  A. Knack, S. Hamilton, A. Paquette, T. Cartmell, A. Sohi, A. Salvador, M. Janz, J. Rice, K. Tang, E. Rutherford, A. Stevenson, J. Wright, and K. Principe

  Carried (13 to 0)

11.

Notices of Motion and Motions without Customary Notice

Mayor A. Sohi asked whether there were any Notices of Motion. There were none.

12.

Adjournment

The meeting adjourned at 12:16 p.m., Wednesday, November 2, 2022.