Executive Committee - AgendaMeeting #:Date:Friday, October 16, 2020Time: 9:30 A.m. - 5:30 P.m.Location:Council Chamber, 2nd floor, City HallCall to Order: 9:30 a.m.Lunch: Noon - 1:30 p.m.Recess: 3:30 p.m. - 3:45 p.m.Adjournment: 5:30 p.m.Chair: D. Iveson Vice Chair: S. McKeenMembers: T. Cartmell, S. Hamilton, M. Walters To adhere to the recommended physical distancing practices outlined by the Chief Medical Officer of Health, City Hall is open only to registered speakers at Council or Committee meetings. The public is invited to view in-progress meetings online via the Agenda, Council on the Web or City Council's YouTube Channel.Speakers wishing to attend in-person, must pre-register by 4:30 p.m. the business day before the meeting. Virtual participation is encouraged and can be accommodated up until an item has been dealt with. Please visit edmonton.ca/meetings to register or contact the Office of the City Clerk for additional information.Captions are available on the live stream at http://councilontheweb.edmonton.ca/, by clicking on the far right icon in the bottom right hand corner of the stream, and selecting "Captions - English". For additional information, contact the Office of the City Clerk at (780) 496-8178.1.Call to Order and Related Business 1.1Call to Order 1.2Roll Call 1.3Adoption of Agenda 1.4Adoption of Minutes 1.Post-Meeting Minutes - EXEC_Oct01_2020 - English.pdf October 1, 2020, Executive Committee 1.5Protocol Items 2.Items for Discussion and Related Business 2.1Select Items for Debate 2.2Vote on Reports not Selected for Debate 2.3Requests to Speak Refer to Summary of Agenda Changes2.4Requests for Specific Time on Agenda Refer to Summary of Agenda Changes3.Councillor Inquiries 4.Reports to be Dealt with at a Different Meeting None5.Requests to Reschedule Reports 5.1Property Valuation - Leduc County Annexation Area 1.STATUS REPORT - October 16, 2020, Executive Committee.pdfRevised Due Date: October 26, 20206.Reports 6.1Considerations for a Fiscal Policy on Revenue Generation 1.CR_8018 - Considerations for a Fiscal Policy on Revenue Generation - REPORT.pdf2.Attachment 1 - Fiscal Policy For Revenue Generation.pdfAddendumCouncil approval required6.2Options to Adjust Tax Allocation Based on Infrastructure Efficiency 1.CR_8022 - Options to Adjust Tax Allocation Based on Infrastructure Efficiency - REPORT.pdf2.Attachment 1 - City Plan Growth Scenarios Relative Financial Assessment.pdf6.3Incentivizing Redevelopment - Possible Tax Tools 1.CR_8019 - Incentivizing Redevelopment - Possible Tax Tools - REPORT.pdfItems 6.3, 6.4, 6.5, 6.6, 6.7 and 6.8 to be dealt with together. 6.4Use of “Bill 7” Tools - Rural Standard Industrial Park Servicing - Application of "Bill 7" Property Tax Tools 1.CR_8021 - Use of “Bill 7” Tools - Rural Standard Industrial Park Servicing - REPORT.pdfItems 6.3, 6.4, 6.5, 6.6, 6.7 and 6.8 to be dealt with together. 6.5Amendments to Policy C607 - Possible Policy Parameters 1.CR_7719 -Amendments to Policy C607 - Potential Tax Policy Parameters for Exceptions - REPORT.pdf2.CR_7719 - Attachment 1 - Amendments to Policy C607 - Tax Forgiveness and Consequences.pdf3.CR_7719 - Attachment 2 - Policy C607 - Retroactive Municipal Tax Relief.pdfItems 6.3, 6.4, 6.5, 6.6, 6.7 and 6.8 to be dealt with together. 6.6Class A Bingos Associations - Update on Taxable Status - Considerations to Exempt and Consequences and Principles to support Exemptions 1.CR_7153 -Class A Bingos Associations - Update on Taxable Status - REPORT.pdfItems 6.3, 6.4, 6.5, 6.6, 6.7 and 6.8 to be dealt with together. 6.7Tax Exemptions Under Section 364 of the Municipal Government Act - Review 1.CR_8020 - Tax Exemptions Under Section 364 of the Municipal Government Act - Review.pdfItems 6.3, 6.4, 6.5, 6.6, 6.7 and 6.8 to be dealt with together. 6.8Significant Increase Outliers in Property Tax 1.CR_8023 - Significant Increase Outliers in Property Tax - REPORT.pdf2.CR_8023 - Attachment 1 - Significant Increase Outliers in Property Tax.pdfItems 6.3, 6.4, 6.5, 6.6, 6.7 and 6.8 to be dealt with together. 6.9DATS Program Service Enhancements - Update and Next Steps 1.CR_7353 DATS Program Service Enhancements - Update and Next Steps Report.pdf2.Attachment 1_ Transit Service Customer Journey Map.pdfItems 6.9 and 6.10 are to be dealt with together.Time Specific: 1:30 p.m.6.10Accessible Transit Voucher Pilot Program 1.CR_8036 Accessible Transit Voucher Pilot Program Report.pdf2.Attachment 1_ Vehicle for Hire 2020 Work Plan CR_8036 Accessible Transit Voucher Pilot Program.pdfItems 6.9 and 6.10 are to be dealt with together. Addendum6.11Canadian Capital Cities Organization - Membership Update 1.CR_7575 - Canadian Capital Cities Organization - Membership Update - Report.pdfCouncil approval required7.Private Reports None8.Notices of Motion and Motions without Customary Notice 9.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - EXEC_Oct01_2020 - English.pdf1.CR_8022 - Options to Adjust Tax Allocation Based on Infrastructure Efficiency - REPORT.pdf2.Attachment 1 - City Plan Growth Scenarios Relative Financial Assessment.pdf1.CR_8019 - Incentivizing Redevelopment - Possible Tax Tools - REPORT.pdf1.CR_8021 - Use of “Bill 7” Tools - Rural Standard Industrial Park Servicing - REPORT.pdf1.CR_7719 -Amendments to Policy C607 - Potential Tax Policy Parameters for Exceptions - REPORT.pdf2.CR_7719 - Attachment 1 - Amendments to Policy C607 - Tax Forgiveness and Consequences.pdf3.CR_7719 - Attachment 2 - Policy C607 - Retroactive Municipal Tax Relief.pdf1.CR_7153 -Class A Bingos Associations - Update on Taxable Status - REPORT.pdf1.CR_8020 - Tax Exemptions Under Section 364 of the Municipal Government Act - Review.pdf1.CR_8023 - Significant Increase Outliers in Property Tax - REPORT.pdf2.CR_8023 - Attachment 1 - Significant Increase Outliers in Property Tax.pdf1.CR_7575 - Canadian Capital Cities Organization - Membership Update - Report.pdf1.CR_7353 DATS Program Service Enhancements - Update and Next Steps Report.pdf2.Attachment 1_ Transit Service Customer Journey Map.pdf1.STATUS REPORT - October 16, 2020, Executive Committee.pdf1.CR_8018 - Considerations for a Fiscal Policy on Revenue Generation - REPORT.pdf2.Attachment 1 - Fiscal Policy For Revenue Generation.pdf1.CR_8036 Accessible Transit Voucher Pilot Program Report.pdf2.Attachment 1_ Vehicle for Hire 2020 Work Plan CR_8036 Accessible Transit Voucher Pilot Program.pdf