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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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9:35
a.m.
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|
1.2
|
Adoption of Agenda
|
Passed
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|
1.3
|
Adoption of Minutes
|
Passed
|
|
|
February 4, 2014, Executive
Committee
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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
|
Select Items for Debate
|
See
below
|
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2.2
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Requests to Speak
|
See
below
|
|
|
Refer to Summary of Agenda Changes
|
|
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2.3
|
Requests for Specific
Time on Agenda
|
None
|
|
|
Refer to Summary of Agenda Changes
|
|
|
3.
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COUNCILLOR INQUIRIES
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|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING - NONE
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|
5.
|
STATUS REPORT
|
|
5.1
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Citizen Recognition
Program in the Civic Precinct - Opportunities and Options for Citizen
Recognition in the Civic Precinct
|
Due
Date:
End of
2014
|
|
6.
|
REPORTS
|
|
6.1
|
Applications for Major
and Minor Outdoor Cafes/Patios
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Passed
|
|
6.2
|
Timelines for the Review
of Multi-unit Project Developments under the Zoning Bylaw
|
Passed
|
|
6.3
|
Agencies, Boards,
Committees and Commissions Policy C575 - Council Advisory Committees
|
Passed
|
|
|
Council approval required
|
|
|
6.4
|
Board Assignments, Local
and Composite Assessment Review Boards
|
Passed
|
|
|
Council approval required
|
|
|
6.5
|
Galleria Staging and
Status Update
|
Motion
passed
|
|
|
Addendum
|
|
|
|
Time specific: 1:30 p.m.
|
|
|
|
x-reference with 8.2
|
|
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES
|
|
7.1
|
Skyrattler Neighbourhood
- First Place Program (M. Walters)
|
Motion
Passed
|
|
|
Time specific: 11 a.m.
|
|
|
7.2
|
Impact of Sales of
Supermarkets - Result of the Competition Bureau Ruling - (B. Henderson)
|
Motion
Passed
|
|
8.
|
PRIVATE REPORTS
|
|
8.1
|
City of
Edmonton-Lehndorff Co-Development and Project Management Agreements
|
Motion
Passed
|
|
|
Sections 16, 24 and 25 of the Freedom of Information and Protection of Privacy Act
|
|
|
8.2
|
Galleria Update - Verbal
Report
|
Passed
|
|
|
Addendum
|
|
|
|
x-reference with 6.5
|
|
|
|
Sections 16 and 25 of the Freedom of Information and Protection of Privacy Act
|
|
|
9.
|
NOTICES OF MOTION AND
MOTIONS WITHOUT CUSTOMARY NOTICE
|
|
10.
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ADJOURNMENT
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