Agenda for 05/26/2015, Executive Committee

 

 

EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


May 26, 2015  –  River Valley Room

 

Call to Order

9:30 a.m.

Recess

3:30 p.m. - 3:45 p.m.

Lunch

12 noon - 1:30 p.m.

Adjournment

5:30 p.m.

 

 

MEMBERS

D. Iveson, B. Esslinger, B. Henderson, M. Nickel, A. Sohi

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:35 am

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

Passed

 

  • May 5, 2015, Executive Committee
  • May 13, 2015, Special Executive Committee

 

1.4

Protocol Items

See minutes

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

All selected

2.2

Requests to Speak

 

 

Refer to Summary of Agenda Changes

 

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT

5.1

Recreational Lake in Blatchford

Due Date:

September 15, 2015

6.

REPORTS

6.1

Policy Directions for 2009 Surplus School Sites Development

Motion passed

 

6.2

Building Canada Fund - City of Edmonton's Priority Projects, Provincial-Territorial Infrastructure Component

Council approval required

Passed

6.3

Galleria Project Update

Time specific: 1:30 p.m.

x-reference with item 6.4

Passed

6.4

Galleria Update - Cultural Trust

x-reference with item 6.3

6.5

Child Care Establishments in the Downtown Area - Regulatory Barriers in Providing Child Care Services across the City

Motions passed

6.6

Exploring Opportunities for Employee Child Care - Balanced Approach to Expand Child Care Options for Employees

Motion passed

6.7

Amendments to the Zoning Bylaw 12800 - Parking Requirements for Minor Eating and Drinking Establishments

Postponed to a date to be determined by Clerk in consultation with ARC

 

6.8

Glenora Heritage Inventory Status Report

Postponed to June 16 – specific time TBD

Speaker:

B. Finlay

6.9

2016 - 2018 Business Plan - Corporate Services

Postponed to June 16, first item of business

 

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS

8.1

Proposed Edmonton Downtown Academic and Cultural Centre Pedway Update

To be dealt with following items 6.3 and 6.4

Council approval required

Sections 16, 24 and 27 of the Freedom of Information and Protection of Privacy Act

Motion passed

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

10.

ADJOURNMENT

 

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