1.
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1.1
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Councillor
S. McKeen called the meeting to order at
9:32 a.m.
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1.2
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Moved
T. Caterina:
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That the June 20, 2018, Community
and Public Services Committee meeting agenda be adopted with the following
changes:
Addition:
·
8.1 City of
Edmonton Youth Council Recruitment - Chair Interview and Short Listing of
Candidates – PRIVATE (Sections 17 and 24 of the Freedom of Information and
Protection of Privacy Act) - Attachment 1A
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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1.3
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Moved
T. Caterina:
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That
the June 6, 2018, Community and Public Services Committee meeting minutes be
adopted.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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1.4
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There
were no protocol items.
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2.
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2.1
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The
following items were selected for debate: 5.1, 6.1, 6.2, 6.3, 7.1 and 8.1.
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2.2
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Moved
T. Cartmell:
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That Community and Public Services
Committee hear from the following speakers, in panels when appropriate:
5.1 Access
without Fear to Municipal Services - Stakeholder Consultation
- S. Carlson
- M.
Accord, Taccalusa Institute
6.1 Body Rub
Centres – Annual Update
- J. Kuyt
- K.
Quinn, CEASE: Centre to End All Sexual Exploitation
- S.
Holtby
6.2
Seniors Advisory Council - Development and Implementation
- J.
Welch, Edmonton Seniors Coordinating Council
- D.
Nowoselski
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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2.3
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There
were no requests for any items to be dealt with at a specific time.
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3.
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There
were no Councillor Inquiries.
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4.
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Piloted Naturalized
Playgrounds Development and Implementation
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Revised
Due Date of Fourth Quarter 2019 approved at the June 6, 2018, Community and
Public Services Committee.
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5.
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5.1
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S. Carlson, made a presentation
and answered the Committee's questions.
K. Block, Acting Deputy
City Manager, Citizen Services, answered the Committee's questions.
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Moved
T. Cartmell:
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Access without Fear to
Municipal Services - Interim report
That Administration
provide an interim report to the Community and Public Services Committee on
September 12, 2018.
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Citizen Svcs.
Due Date: Sept. 12, 2018
*Clerk's
note: The final report will be dealt with on September 12, 2018, and not an
interim report, as stated in the minutes.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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5.2
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Moved
T. Cartmell:
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That the revised due date
of September 12, 2018, be approved.
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Citizen Svcs.
Due Date: Sep. 12, 2018
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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5.3
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Moved
T. Cartmell:
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That the revised due date
of July 4, 2018, be approved.
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Citizen Svcs.
Due Date:
Jul. 4, 2018
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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5.4
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Moved
T. Cartmell:
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That the revised due date
of October 17, 2018, be approved.
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Citizen Svcs.
Due Date: Oct. 17, 2018
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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5.5
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Moved
T. Cartmell:
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That the revised due date
of July 4, 2018, be approved.
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Citizen Svcs.
Due Date:
Jul. 4, 2018
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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6.
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6.1
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J. Kuyt; K. Quinn, CEASE: Centre to
End All Sexual Exploitation; and S. Holtby, made presentations and
answered the Committee's questions.
J. Kain and R. Pleckaitis,
Citizen Services, answered the Committee's questions.
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Moved
T. Caterina:
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That the June 20, 2018,
Citizen Services report CR_4986, be received for information.
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Citizen Svcs.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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6.2
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J. Foord, Citizen Services, made a
presentation and answered the Committee's questions.
J. Welch, Edmonton Seniors
Coordinating Council; and
D. Nowoselski, made presentations and answered the Committee's questions.
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Moved
T. Caterina:
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That Community and Public Services
Committee recommend to City Council:
That option one, Utilize
the Age Friendly Edmonton Leadership Table, as outlined in the June 20, 2018,
Citizen Services report CR_4941, be approved.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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6.3
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J. Foord, Citizen Services, made a
presentation and answered the Committee's questions.
K. Block, Acting Deputy
City Manager; and R. Houle, Citizen Services, answered the Committee's
questions.
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Moved
T. Cartmell:
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That Community and Public
Services Committee recommend to City Council:
That the Mayor, on
behalf of City Council, write a letter to the provincial and federal
governments requesting funding to support the Kihciy Askiy capital program.
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Kihciy Askiy –
Partnership Opportunities
1. That Administration
explore expanded partnership opportunities to support the ongoing
operations of Kihciy Askiy.
2.
That the release of up to $700,000 in civic funds currently being held be
subject to an updated report on secured partner funding, the program and
business plan.
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Citizen Svcs.
Due by:
Nov. 14, 2018
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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6.4
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Moved
T. Cartmell:
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That the June 20, 2018,
Citizen Services report CR_5550, be received for information.
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Citizen Svcs.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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6.5
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Moved
T. Cartmell:
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That the June 20, 2018,
Citizen Services report CR_5552, be received for information.
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Citizen Svcs.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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7.
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7.1
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B. Badger and R. Jevne, Citizen
Services, answered the Committee's questions.
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Moved
T. Cartmell:
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That the June 20, 2018,
Citizen Services report CR_5818, be received for information.
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Citizen Svcs.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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8.
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8.1
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Moved
T. Caterina:
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That
Committee meet in private pursuant to sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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The
Committee met in private at 10:47 a.m.
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In attendance:
S. McKeen (Councillor)
T. Cartmell (Councillor)
T. Caterina (Councillor)
A. Knack (Councillor)
V. Gunderson, Office of the City Clerk
J. Bonner, Office of the City Clerk
K. Gibson, Office of the City Clerk
R. Yusuf, Office of the City Clerk
J. Rose, Office of the City Clerk
W. Allsopp, Office of the City Clerk
G. DiPinto, Edmonton Youth Council
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Moved
T. Caterina:
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That
Committee meet in public.
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
The
Committee met in public at 12:03 pm
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Moved
T. Cartmell:
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1. That the City of
Edmonton Youth Council candidates listed in Attachment 1 of the June 20,
2018, Office of the City Manager report CR_6123, be invited to attend an
interview with Community and Public Services Committee on July 4, 2018.
2. That the June 20,
2018, Office of the City Manager report CR_6123 remain private pursuant to
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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Office of the City
Manager
Due by:
Jul. 4, 2018
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In
Favour:
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Carried
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S.
McKeen, T. Cartmell, T. Caterina
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Absent:
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B.
Henderson
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9.
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Councillor
S. McKeen asked whether there were any Notices of Motion. There were none.
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10.
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The
meeting adjourned at 12:04 p.m.
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