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1.
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CALL TO ORDER AND RELATED BUSINESS
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1.1
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Call to Order
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9:38
a.m.
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1.2
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Roll Call
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1.3
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Adoption of Agenda
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Carried
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1.4
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Adoption of Minutes
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Carried
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- May 11/12, 2020,
City Council
- May 12, 2020, City
Council Public Hearing
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1.5
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Protocol Items
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None
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2.
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ITEMS FOR DISCUSSION AND RELATED
BUSINESS
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2.1
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Select Items for Debate
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6.1,
6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8 and 9.2.
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2.2
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Requests for Specific
Time on Agenda
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None
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2.3
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Vote on Bylaws not Selected for Debate
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3.
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COUNCILLOR INQUIRIES - NONE
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4.
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UPDATE ON SCHEDULED REPORTS - NONE
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5.
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STATUS REPORT AND REQUESTS TO
RE-ROUTE - NONE
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6.
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REPORTS
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6.1
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Enterprise Systems
Transformation Program - Update
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Received
for information
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6.2
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Spring 2020 Supplemental
Capital Budget Adjustment
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Motions
passed
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6.3
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Infrastructure
Development Costs in Unserviced Industrial Areas - Planning and Design
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Motions
passed
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6.4
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Interim Housing
Recommendations and Financial Implications
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Postponed
to June 8, 2020, City Council meeting.
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6.5
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Neighbourhood Renewal -
Sidewalk Reconstruction
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Referred
back to Administration to return to Fall 2020 Supplemental Capital Budget
Adjustment.
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6.6
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Ward Boundary Commission
- Final Report and Recommendations
Time specific: 3:45 p.m.
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Recommendation
passed
Motion
passed
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6.7
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Council and Committee
Calendar Changes
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Recommendation
passed
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6.8
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Edmonton’s Economic
Recovery Program - Support for Edmonton Business
Time specific: First item of
business on
Wednesday, May 27, 2020
Addendum
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Recommendation
passed
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7.
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BYLAWS
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7.1
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Bylaw 19241 - To amend
Bylaw 16846, as amended by Bylaw 17100, a Bylaw to authorize the City of
Edmonton to undertake, construct and finance The City of Edmonton Capital
City Downtown Community Revitalization Levy Area Projects
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Received
1st reading
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7.2
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Bylaw 19635 - Amendment
to Bylaw 17138 - The City of Edmonton Naming Committee Bylaw
Addendum
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Received
3 readings
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8.
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MOTIONS PENDING
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8.1
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Permanent Closure of Body
Rub Centres (J. Dziadyk)
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Withdrawn
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8.2
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Parking and Traffic Control
at Ramsay Crescent and Whitemud Road (T. Cartmell)
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Laid
over
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9.
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PRIVATE REPORTS
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9.1
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Naming Committee -
Appointment of Externally-Nominated Representative
Addendum
Sections 17 (disclosure harmful to personal privacy and 24 (advice from
officials) of the Freedom of Information and Protection of Privacy Act
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Recommendation
carried
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9.2
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Intergovernmental Update:
LRT Transit Priorities and Funding
Sections 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 Protection of Privacy Act
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Motions
passed
See
minutes
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9.3
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Assessment Review Board -
Appointment Recommendations
Executive Committee report
Sections 17 (disclosure harmful to
personal privacy and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
carried
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9.4
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Energy Transition Climate
Resilience Committee - Appointment Recommendations
Executive Committee report
Sections 17 (disclosure harmful to
personal privacy and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
carried
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9.5
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Greater Edmonton
Foundation (Seniors Housing) Board - Appointment Recommendations
Executive Committee report
Sections 17 (disclosure harmful to
personal privacy and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
carried
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9.6
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Capital Region Housing
Corporation Board - Appointment Recommendations
Executive Committee report
Sections 17 (disclosure harmful to
personal privacy and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
|
Recommendation
carried
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9.7
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Accessibility Advisory
Committee - Appointment Recommendations
Community and Public Services
Committee report
Sections 17 (disclosure harmful to
personal privacy) and 24 (advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
carried
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9.8
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Edmonton Historical Board
- Appointment Recommendations
Community and Public Services
Committee report
Sections 17 (disclosure harmful to
personal privacy and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
carried
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9.9
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Edmonton Public Library
Board - Appointment Recommendations
Replacement page
Community and Public Services Committee report
Sections 17 (disclosure harmful to
personal privacy and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
carried
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9.10
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Edmonton Combative Sports
Commission - Appointment Recommendations
Community and Public Services
Committee report
Sections 17 (disclosure harmful to
personal privacy) and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
carried
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9.11
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Community Services
Advisory Board - Appointment Recommendations
Community and Public Services
Committee report
Sections 17 (disclosure harmful to
personal privacy) and 24 (advice from officials) of the Freedom of
Information and Protection of Privacy Act
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Recommendation
carried
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9.12
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Edmonton Transit Service
Advisory Board - Appointment Recommendations
Addendum
Urban Planning Committee report
Sections 17 (disclosure harmful to
personal privacy and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
carried
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9.13
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Naming Committee -
Appointment Recommendations
Addendum
Urban Planning Committee report
Sections 17 (disclosure harmful to
personal privacy and 24 (advice from officials) of the Freedom of Information
and Protection of Privacy Act
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Recommendation
carried
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10.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE -
None
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11.
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ADJOURNMENT
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