Special City Council - Minutes

-
Council Chamber, 2nd floor, City Hall

1.
Call to Order and Related Business
 

1.1
Call to Order
 

Mayor D. Iveson called the meeting to order at 9:35 a.m., Thursday, April 29, 2021.

1.2
Roll Call
 

Mayor D. Iveson conducted roll call and confirmed the attendance of Members of City Council.

Councillors M. Banga, T. Cartmell, T. Caterina, J. Dziadyk, B. Esslinger, S. Hamilton, B. Henderson, A. Knack, S. McKeen, A. Paquette and M. Walters participated electronically.

Councillor M. Nickel was absent with notice.

A. Corbould, City Manager; and D. Beaudry, Deputy City Clerk, K. Gibson and E. Norton, Office of the City Clerk, were also in attendance.

1.3
Adoption of Agenda
 

  • Moved by:B. Esslinger
    Seconded by:M. Banga

    That the April 29, 2021, Special City Council meeting agenda be adopted with the following change:

    Addition:

    • 8.1 Innovate Edmonton Update
       - Attachment 3 of the April 26, 2021, Urban Form and Corporate Strategic Development report UFCSD00611
      (Private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act)
    In Favour (12)D. Iveson, A. Knack, T. Caterina, J. Dziadyk, B. Henderson, B. Esslinger, S. Hamilton, S. McKeen, A. Paquette, M. Walters, M. Banga, and T. Cartmell
    Motion Carried (12 to 0)

1.4
Protocol Items
 

There were no Protocol Items.

2.
Items for Discussion and Related Business
 

2.1
Select Items for Debate
 

The following item was selected for debate: 8.1.

2.2
Vote on Report not Selected for Debate
 

All items were selected for debate.

2.3
Requests to Speak
 

There were no Requests to Speak.

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
 

There were no Bylaws on the agenda.

3.
Reports to be Dealt with at a Future Meeting
 

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

4.
Requests to Reschedule Reports
 

There were no Requests to Reschedule Reports.

5.
Reports
 

There were no Public Reports on the agenda.

6.
Bylaws
 

There were no Bylaws on the agenda.

7.
Motions Pending
 

There were no Motions Pending on the agenda.

8.
Private Reports
 

  • Moved by:B. Henderson
    Seconded by:M. Banga

    That City Council meet in private pursuant to sections 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 for the discussion of item 8.1.

    In Favour (12)D. Iveson, A. Knack, T. Caterina, J. Dziadyk, B. Henderson, B. Esslinger, S. Hamilton, S. McKeen, A. Paquette, M. Walters, M. Banga, and T. Cartmell
    Motion Carried (12 to 0)

    City Council met in private at 9:39 a.m., Thursday, April 29, 2021.


  • Moved by:M. Walters
    Seconded by:B. Henderson

    That City Council meet in public.

    Motion

    With the unanimous consent of City Council, the motion carried.
    City Council met in public at 10:57 a.m., Thursday, April 29, 2021.


8.1
Innovate Edmonton Update
This item has attachments. 

1.Attachment 2 - Innovate Edmonton Update.pdf

S. McCabe, Deputy City Manager, Urban Form and Corporate Strategic Development; C. Warren, Innovate Edmonton; and N. Janssen, AltaML, made presentations and answered questions.

A. Corbould, City Manager; and M. Persson, Chief Financial Officer and Deputy City Manager, Financial and Corporate Services, answered questions.

  • Moved by:M. Walters
    Seconded by:A. Paquette
    1. That the direction outlined in Attachment 2 of the April 26, 2021, Urban Form and Corporate Strategic Development report UFCSD00611, be approved.
    2. That the April 26, 2021, Urban Form and Corporate Strategic Development report UFCSD00611 remain private pursuant to sections 16 (disclosure harmful to business interests of a third party), 24 (advice from officials) and 29 (information that is available for purchase or will be available to the public within 60 days) of the Freedom of Information and Protection of Privacy Act.
    In Favour (12)D. Iveson, A. Knack, T. Caterina, J. Dziadyk, B. Henderson, B. Esslinger, S. Hamilton, S. McKeen, A. Paquette, M. Walters, M. Banga, and T. Cartmell
    Motion Carried (12 to 0)

9.
Adjournment
 

The meeting adjourned at 10:59 a.m., Thursday, April 29, 2021.

No Item Selected