Agenda for 04/26/2016, Executive Committee

 

 

EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


April 26, 2016  –  River Valley Room

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. - 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

 

MEMBERS

D. Iveson, B. Esslinger, M. Banga, B. Henderson, M. Nickel

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

passed

1.3

Adoption of Minutes

April 12, 2016, Executive Committee

passed

1.4

Protocol Items

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

See below

2.2

Requests to Speak

Refer to Summary of Agenda Changes

passed

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Establishment of a Community Development Corporation

Revised Due Date:

May 31, 2016

5.2

Sale and Development of Land - Further Discussion

Revised Due Date:

May 31, 2016

6.

REPORTS

6.1

Alberta Avenue Association 2015 Annual Report and Audited Financial Statements

Time specific: First item of business

Recommendation passed

6.2

Affordable Housing Investment Plan

Council approval required

B Henderson

6.3

Exception to Restrictions on Separation Distances Between Alcohol Sales Uses for larger Commercial Sites in suburban Contexts  - Alternative Approach

Time specific: 1:30 p.m.

B Henderson

Speakers:

I. Martinez; D. Hundal;
R. Noce; S. Smyth;
D. St. Pierre; H. Kandola;
N. Kaur; G. Gill;  G. Garcha; C. Haldane; A. Sandhu;
S. Ali

6.4

Privacy Screening Zoning Bylaw Regulations and Possible Amendments

B Henderson

6.5

Public Engagement Process - Statistics

B Esslinger

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

 

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