Executive Committee - AgendaMeeting #:Date:Monday, October 26, 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. 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_Oct16_2020 - English.pdf October 16, 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 1.Speakers List - October 26, 2020, Executive Committee.pdfRefer 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 1.STATUS REPORT - October 26, 2020, Executive Co.pdf5.1Implementation and Impacts of Gender-based Analysis Plus - Update Revised Due Date: January 18, 20215.2Revised Community Energy Transition Strategy - Accelerated Actions and Draft Strategy Revised Due Date: November 9, 20206.Reports 6.3Semi-Annual Delegation of Authority Report - January 1, 2020 to June 30, 2020 1.FCS00054 - Semi-Annual Delegation of Authority Report - REPORT.pdf2.Attachment 1 - Delegation of Authority Semi-Annual Report Summary.pdf3.Attachment 2 - Delegation of Authority Semi-Annual Report Details.pdf6.1Reductions to Small Business Regulations - Focusing on Enhancing Service for Business 1.CR 7581 - Small Business Regulations.pdf2.Attachment 1 - Supporting Small Business In Edmonton.pdf3.Attachment 2 - Excerpts from the CHBA.pdf4.Attachment 3 - PLI Improvement Approach.pdf5.Attachment 4 - City Process for Small Business.pdf6.Attachment 5 - Current Timelines.pdf7.Attachment 6 - What We Heard Report.pdf8.Attachment 7 - Further Recommendations_BL.pdf9.Attachment 8 - Proposed Outline for the Business Licence Bylaw.pdf10.Attachment 9 - Proposed Business Licence Tiers and Fees.pdf11.Attachment 10 - Requirements to Implement the New Business Licence Bylaw.pdf12.Item 6.1 - CR7581 - Reduction to Small Business Regulations Presentations - 26OCT2020.pdfTime specific: First item of business6.2Property Valuation - Leduc County Annexation Area 1.FCS00021 - Property Valuation - Leduc County Annexation Area - REPORT.pdfTime specific: 1:30 p.m.6.4Bylaw 19436 - Closure of Vehicular Access to Titled Parcels for Valley Line West 1.IIS00032 Bylaw 19436 - Closure of Vehicular Access to Titled Parcels for Valley Line W.pdf2.Attachment 1 - List of Titled Parcels.pdf3.Attachment 2 - Bylaw 19436.pdfCouncil approval required6.5Temporary Pandemic Accommodation Operator Service Agreements 1.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Report.pdf2.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Attachment 1.pdf3.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Attachment 2.pdf4.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Attachment 3.pdf5.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Attachment 4.pdfAddendum7.Private Reports 7.1Temporary Accommodation Update Public Comments: City Council reportSections 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act8.Notices of Motion and Motions without Customary Notice 9.Adjournment No Item Selected This item has no attachments1.STATUS REPORT - October 26, 2020, Executive Co.pdf1.FCS00021 - Property Valuation - Leduc County Annexation Area - REPORT.pdf1.Post-Meeting Minutes - EXEC_Oct16_2020 - English.pdf1.CR 7581 - Small Business Regulations.pdf2.Attachment 1 - Supporting Small Business In Edmonton.pdf3.Attachment 2 - Excerpts from the CHBA.pdf4.Attachment 3 - PLI Improvement Approach.pdf5.Attachment 4 - City Process for Small Business.pdf6.Attachment 5 - Current Timelines.pdf7.Attachment 6 - What We Heard Report.pdf8.Attachment 7 - Further Recommendations_BL.pdf9.Attachment 8 - Proposed Outline for the Business Licence Bylaw.pdf10.Attachment 9 - Proposed Business Licence Tiers and Fees.pdf11.Attachment 10 - Requirements to Implement the New Business Licence Bylaw.pdf12.Item 6.1 - CR7581 - Reduction to Small Business Regulations Presentations - 26OCT2020.pdf1.FCS00054 - Semi-Annual Delegation of Authority Report - REPORT.pdf2.Attachment 1 - Delegation of Authority Semi-Annual Report Summary.pdf3.Attachment 2 - Delegation of Authority Semi-Annual Report Details.pdf1.IIS00032 Bylaw 19436 - Closure of Vehicular Access to Titled Parcels for Valley Line W.pdf2.Attachment 1 - List of Titled Parcels.pdf3.Attachment 2 - Bylaw 19436.pdf1.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Report.pdf2.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Attachment 1.pdf3.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Attachment 2.pdf4.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Attachment 3.pdf5.CS00130 Temporary Pandemic Accommodation Operator Service Agreements - Attachment 4.pdf1.Speakers List - October 26, 2020, Executive Committee.pdf