Executive Committee - AgendaMeeting #:Date:Thursday, October 01, 2020Time: 9:30 A.m. - 5:30 P.m.Location:Council Chamber, 2nd floor, City Hall Call 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.mChair: D. Iveson Vice Chair: S. McKeenMembers: T. Cartmell, S. Hamilton, M. WaltersTo adhere to the recommended physical distancing practices outlined by the Chief Medical Officer of Health, City Hall is open for registered speakers at Council or Committee meetings only. 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.June 29, 2020, Executive Committee minutes.pdf June 29, 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 None6.Reports 6.1Lessons Learned - Responding to COVID-19 1.CR_8374 - Lessons learned - Responding to COVID 19 REPORT.pdf2.Attachment 1 - State of Local Emergency Authorities.pdf3.Attachment 2 - State of Local Emergency Decision-Making Model.pdfTime Specific: First item of businessAddendum6.2Sale of Land Below Market Value - King Edward Park 1.CR_8416 - Sale of Land Below Market Value - King Edward Park.pdf2.Attachment 1 - Sale Agreement Terms and Conditions.pdf3.Attachment 2 - Site Plan.pdfTime Specific: Second item of business6.3Funding Plan for the Brighton Block 1.CR_8135 Funding Plan for the Brighton Block.pdf2.Attachment 1 - Summary of Eligible Costs for the Brighton Block.pdf3.Attachment 2 - Term Sheet for the Brighton Block.pdf4.6.3 Funding Plan for the Brighton Block.pdfCouncil approval required6.4Rossdale Land Transfer Agreement 1.CR_6957 Rossdale Land Transfer Agreement.pdf2.CR_6957 Attachment 1.pdf3.CR_6957 Attachment 2.pdf4.CR_6957 Attachment 3.pdf5.CR_6957 Attachment 4.pdf6.6.4 CR_6957 Rossdale Land Transfer Presentation.pdfCouncil approval required6.5Draft Amendments to Policy C595 Neighbourhood Renewal Program 1.CR_7651 Draft Amendments to Policy C595 Neighbourhood Renewal Program.pdf2.Attachment 1 - Revised Policy C595A.pdf3.Attachment 2 - Revised Policy C595A - Highlighted Changes.pdf4.Attachment 3 - Original Approved Policy C595.pdf5.6.5 CR_7651 Draft Amendments to Policy C595 Neighbourhood Renewal Program - Presentation.pdfNon-Statutory Public HearingTime Specific: First item of business at 1:30 p.m.Council approval required6.6Bylaw 19409 - Closure of Vehicular Access to Titled Parcels for Valley Line West 1.CR_8465 Bylaw 19409 - Closure of Vehicular Access to Titled Parcels for Valley Line West - Report.pdf2.Attachment 1 - List of Titled Parcels - Bylaw 19409.pdf3.Attachment 2 - Bylaw 19409.pdfCouncil approval required6.7Bylaw 19410 - Closure of Vehiclular Access to Titled Parcels for Valley Line West 1.CR_8466 Bylaw 19410 - Closure of Vehicular Access to Titled Parcels for Valley Line West.pdf2.Attachment 1 - List of Titled Parcels - Bylaw 19410.pdf3.Attachment 2 - Bylaw 19410.pdfCouncil approval required6.8Bylaw 19397 - Closure of Vehicular Access to Titled Parcels for Valley Line West 1.CR_8425rev Bylaw 19397 - Closure of Vehicular Access to Titled Parcels for Valley Line W.pdf2.Attachment 1 - List ot Titled Parcels - Bylaw 19397.pdf3.Attachment 2 - Access Closure Bylaw 19397.pdfCouncil approval required6.9Bylaw 19398 - Closure of Vehicular Access to Titled Parcels for Valley Line West 1.CR_8426rev Bylaw 19398 - Closure of Vehicular Access to Titled Parcels for Valley Line West.pdf2.Attachment 1 - List of Titled Parcels - Bylaw 19398.pdf3.Attachment 2 - Access Closure Bylaw 19398.pdfCouncil approval required7.Private Reports None8.Notices of Motion and Motions without Customary Notice 9.Adjournment No Item Selected This item has no attachments1.June 29, 2020, Executive Committee minutes.pdf1.CR_8416 - Sale of Land Below Market Value - King Edward Park.pdf2.Attachment 1 - Sale Agreement Terms and Conditions.pdf3.Attachment 2 - Site Plan.pdf1.CR_8135 Funding Plan for the Brighton Block.pdf2.Attachment 1 - Summary of Eligible Costs for the Brighton Block.pdf3.Attachment 2 - Term Sheet for the Brighton Block.pdf4.6.3 Funding Plan for the Brighton Block.pdf1.CR_7651 Draft Amendments to Policy C595 Neighbourhood Renewal Program.pdf2.Attachment 1 - Revised Policy C595A.pdf3.Attachment 2 - Revised Policy C595A - Highlighted Changes.pdf4.Attachment 3 - Original Approved Policy C595.pdf5.6.5 CR_7651 Draft Amendments to Policy C595 Neighbourhood Renewal Program - Presentation.pdf1.CR_8466 Bylaw 19410 - Closure of Vehicular Access to Titled Parcels for Valley Line West.pdf2.Attachment 1 - List of Titled Parcels - Bylaw 19410.pdf3.Attachment 2 - Bylaw 19410.pdf1.CR_8465 Bylaw 19409 - Closure of Vehicular Access to Titled Parcels for Valley Line West - Report.pdf2.Attachment 1 - List of Titled Parcels - Bylaw 19409.pdf3.Attachment 2 - Bylaw 19409.pdf1.CR_8425rev Bylaw 19397 - Closure of Vehicular Access to Titled Parcels for Valley Line W.pdf2.Attachment 1 - List ot Titled Parcels - Bylaw 19397.pdf3.Attachment 2 - Access Closure Bylaw 19397.pdf1.CR_8426rev Bylaw 19398 - Closure of Vehicular Access to Titled Parcels for Valley Line West.pdf2.Attachment 1 - List of Titled Parcels - Bylaw 19398.pdf3.Attachment 2 - Access Closure Bylaw 19398.pdf1.CR_6957 Rossdale Land Transfer Agreement.pdf2.CR_6957 Attachment 1.pdf3.CR_6957 Attachment 2.pdf4.CR_6957 Attachment 3.pdf5.CR_6957 Attachment 4.pdf6.6.4 CR_6957 Rossdale Land Transfer Presentation.pdf1.CR_8374 - Lessons learned - Responding to COVID 19 REPORT.pdf2.Attachment 1 - State of Local Emergency Authorities.pdf3.Attachment 2 - State of Local Emergency Decision-Making Model.pdf