Agenda for 05/23/2017, Executive Committee

 

 

EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


May 23, 2017  –  River Valley Room

 

Call to Order

9:30 a.m.

Adjournment

3:30 p.m.

Lunch

12 noon - 1:30 p.m.

 

 

 

 

MEMBERS

 

 

D. Iveson, M. Walters, B. Anderson, T. Caterina, M. Oshry

 

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:31

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

May 2, 2017, Executive Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 7.1, and 8.2

2.2

Requests to Speak

 

See below

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING – NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE

 

Amendments to Zoning Bylaw 12800 - Achieving Higher Quality Development Along Major Corridors

Re-routed to:
May 24, 2017, Urban Planning Committee

5.

STATUS REPORT

5.1

Addressing Fiscal Impacts of Greenfield Growth

Due Date:

July 4, 2017

5.2

Municipal Development Corporation - Relationship and Land Inventory

Due Date:

To Be Determined

5.3

Review of Regulatory Framework for Small Markets and Vendors

Due Date:

June 6, 2017

6.

REPORTS

6.1

The Way Ahead Progress Report 2016 – Annual Progress Report

Council approval required

Request for decision

 

Selected by: T. Caterina

6.2

Capital Line Planning

Information report

Presentation available

 

Selected by: B. Anderson

6.3

Jasper Avenue Reconstruction and Streetscape Improvements

Time specific: 1:30 p.m.

Council approval required

Information report

Presentation available

 

Speaker:

J. Murphy

 

Selected by: T. Caterina

6.4

Streetscape, Capital Improvements and Enhancement Programs - Business Improvement Areas

Items 6.4, 6.5, 6.6 and 6.7 will be dealt with together

Information report

 

Selected by: M. Walters

6.5

Building Great Neighbourhoods Program Funding Review

Items 6.4, 6.5, 6.6 and 6.7 will be dealt with together

Information report

 

Selected by: M. Walters

6.6

City Policy for the Neighbourhood Renewal Program - A policy to ensure the long term sustainability of the Neighbourhood Renewal Program

Items 6.4, 6.5, 6.6 and 6.7 will be dealt with together Council approval required

Request for decision

 

Selected by: M. Walters

6.7

Great Neighbourhoods Integration

Items 6.4, 6.5, 6.6 and 6.7 will be dealt with together

Information report

Presentation available

 

Selected by: M. Walters

6.8

Valley Line West LRT - Land Acquisition

Council approval required

Recommendation passed

6.9

Review of Definition of Ancillary Uses in Policy C583 from a Community Perspective

 

Recommendation passed

6.10

Policy/Procedures and Committees Bylaw 12300 Amendment - Disclosure of Memos and Private Reports

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES

7.1

City's Position on Possible Changes to Alberta Gaming and Liquor Commission's Rules (B. Henderson)

Information report

Presentation available

 

Selected by: T. Caterina

8.

PRIVATE REPORTS

8.1

Confidential Expropriation Settlement - Valley Line - Stage 1

Sections 16 and 27 of the Freedom of Information and

Protection of Privacy Act

Recommendation passed

8.2

Edmonton Northland's City Appointment

Verbal report

Council approval required

Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act

Information report

 

Selected by: M. Oshry

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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