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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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1.2
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Adoption of Agenda
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Passed
with changes
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1.3
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Adoption of Minutes
August 30, 2016, Executive Committee
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Passed
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1.4
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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, and 6.7
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2.2
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Requests to Speak
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See
minutes
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2.3
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Requests for Specific Time on Agenda
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None
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3.
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COUNCILLOR INQUIRIES
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4.
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REPORTS TO BE DEALT WITH AT A FUTURE
MEETING – NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE
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High Level Analysis on
the Buildability of Garage Suites - Analysis and Draft Amendments to Zoning
Bylaw 12800
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Rerouted
to:
September
14, 2016
Urban
Planning Committee
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Funding for Purchasing
Renewable Energy Certificates
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Rerouted
to:
September
14, 2016
Urban
Planning Committee
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5.
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STATUS REPORT
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5.1
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Dedicated Reserve for
Neighbourhood Renewal Funds
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Revised
Due Date:
November
1, 2016
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5.2
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User Fee Analysis
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Revised
Due Date:
September
27, 2016
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5.3
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Building Great
Neighbourhoods Program Funding Review
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Revised
Due Date:
First
Quarter 2017
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6.
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REPORTS
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6.1
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Fort Road Business
Association 2015 Annual Report and Audited Financial Statements
Time specific: First item of
business
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Recommendation
passed
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6.2
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French Quarter Business
Association/Association des enterprises du quartier francophone 2015 Annual
Report and Audited Financial Statements
Time specific: Second item of
business
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Recommendation
passed
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6.3
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Downtown Business
Association 2015 Annual Report and Audited Financial Statements
Time specific: Third item of
business
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Recommendation
passed
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6.4
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Disposition of Land to
homeEd
Time specific: Fourth item of
business
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Motions
passed
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6.5
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Sale of Surplus School
for New School Development - Evansdale
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Recommendation
passed
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6.6
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Sale of Surplus School
Site for New School Development - Kiniski Gardens South
Council approval required
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Recommendation
passed
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6.7
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Bylaw 17755 – A Bylaw To
Amend Bylaw 12300 – Procedures and Committees Bylaw - To Increase Allowance
of Participation by Communications Facilities in Committee Meetings
Time specific: 1:30 p.m.
Council approval required
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Motions
passed
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7.
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RESPONSES TO COUNCILLOR INQUIRIES -
NONE
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8.
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PRIVATE REPORTS
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8.1
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City Charter -
Intergovernmental Update
Report to be distributed when
available
Sections 21 and 24 of the Freedom of
Information and Protection of Privacy Act
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Deleted
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9.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE - NONE
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10.
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ADJOURNMENT
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