Community and Public Services Committee Minutes

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Council Chamber, 2nd floor, City Hall
Present:
  • A. Paquette,
  • J. Dziadyk,
  • A. Knack,
  • and M. Nickel

Councillor A. Paquette called the meeting to order at 11:31 a.m., Wednesday, June 16, 2021.

Councillor A. Paquette conducted roll call and confirmed the attendance of Members of Community and Public Services Committee.

S. McKerry, L. Kjorlien and M. de Guzman, Office of the City Clerk, were also in attendance.

  • Moved by:M. Nickel

    That the June 16, 2021, Community and Public Services Committee meeting agenda be adopted with the following changes:

    Additions:

    • 6.1 Rundle Golf Course - Exploration of Operation Options
    • 6.2 Potential Operations and Maintenance Strategies for Aging Recreation Facilities
    • 9.1 City of Edmonton Youth Council - Chair Membership Report and Candidate Shortlisting
      (Private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act)
    In Favour (4)A. Knack, J. Dziadyk, M. Nickel, and A. Paquette
    Carried (4 to 0)
  • Moved by:A. Knack

    That the May 28, 2021, Community and Public Services Committee meeting minutes be approved.

    In Favour (4)A. Knack, J. Dziadyk, M. Nickel, and A. Paquette
    Carried (4 to 0)

There were no Protocol Items.

The following item was selected for debate: 9.1.

  • Moved by:A. Knack

    That the recommendations in the following reports be approved:

    • 6.1 Rundle Golf Course - Exploration of Operation Options
    • 6.2 Potential Operations and Maintenance Strategies for Aging Recreation Facilities
    In Favour (4)A. Knack, J. Dziadyk, M. Nickel, and A. Paquette
    Carried (4 to 0)

There were no Requests to Speak.

There were no requests for items to be dealt with at a specific time on the agenda.

There were no Councillor Inquiries.

There were no Reports to be Dealt with at a Different Meeting.

There were no Requests to Reschedule Reports.

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

That the June 16, 2021, Citizen Services report CS00224, be received for information.

This item was not selected for debate and was dealt with as part of item 2.2. The following motion carried:

That the June 16, 2021, Citizen Services report CS00248, be received for information.

There were no Responses to Councillor Inquiries on the agenda.

There were no Motions Pending on the agenda.

  • Moved by:A. Knack

    That Community and Public Services Committee meet in private.

    In Favour (4)A. Knack, J. Dziadyk, M. Nickel, and A. Paquette
    Carried (4 to 0)

    Community and Public Services Committee met in private at 11:35 a.m., Wednesday, June 16, 2021.


  • Moved by:A. Knack

    That Community and Public Services Committee meet in public.

    In Favour (4)A. Knack, J. Dziadyk, M. Nickel, and A. Paquette
    Carried (4 to 0)

    Community and Public Services Committee met in public at 12:02 p.m., Wednesday, June 16, 2021.


Community and Public Services Committee met in private at 11:35 a.m., Wednesday, June 16, 2021.

The following member of Administration’s delegation made a presentation:

  • R. Liu, Chair, City of Edmonton Youth Council

The following members of Administration's delegation answered questions:

  • H. Morrison, Office of the City Clerk
  • D. Beaudry, Deputy City Clerk
  • R. Liu, Chair, City of Edmonton Youth Council

Community and Public Services Committee met in public at 12:02 p.m., Wednesday, June 16, 2021.

  • Moved by:A. Knack
    1. That the City of Edmonton Youth Council candidate shortlist, as set out in Attachment 1 of the June 16, 2021, Office of the City Clerk report OCC00571, be approved.
    2. That the June 16, 2021, Office of the City Clerk report OCC00571 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.
    In Favour (4)A. Knack, J. Dziadyk, M. Nickel, and A. Paquette
    Carried (4 to 0)

Councillor A. Paquette asked whether there were any Notices of Motion. There were none.

The meeting adjourned at 12:06 p.m., Wednesday, June 16, 2021.