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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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9:32
am
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1.2
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Adoption of Agenda
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passed
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1.3
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Adoption of Minutes
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passed
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|
- March 22, 2016,
Executive Committee
- March 24, 2016,
Executive Committee
- April 6, 2016,
Special Executive Committee
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1.4
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Protocol Items
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See
minutes
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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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See
below
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2.2
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Requests to Speak
Refer to Summary of Agenda Changes
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approved
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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
REROUTED/POSTPONED BY AGENDA REVIEW COMMITTEE
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Community Wellness
Approaches to Serve Vulnerable Edmontonians
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Rerouted
to:
May 9,
2016, Community Services Committee
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5.
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STATUS REPORT
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|
5.1
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Parameters for the Moment
of Reflection at City Council Meetings
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Revised
Due Date:
To Be
Determined
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6.
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REPORTS
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6.1
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Criteria for Exemption
from the Non-Market Housing Pause
Time specific: First item of
business
Council approval required
|
B
Esslinger
Speakers
approved:
T.
Prouse; J. Reiniger;
P. O’Hara; C. Haraba
J.
Whittaker; S. Agrawal;
C. Haraba; C. Basualdo;
G. Forget; C. McDonald
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6.2
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Edmonton's Financial
Sustainability Plan: The Way We Finance - User Fees White Paper
Non-statutory Public Hearing
Time specific: Second item of
business
Council approval required
|
B
Esslinger
Requests
to speak:
P.
Woods; J. Riopel
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|
6.3
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Municipal Development
Corporation - 'super light' model - Costs, Benefits and Evaluation Mechanism
Time specific: 1:30 p.m.
x-reference with item 6.4
|
B
Esslinger
Speakers
approved:
C.
Clish; P. Woods;
J. Riopel; C. Wiebe;
G. Nakatsui; K. Cantor;
L. Scott
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6.4
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Estimate of the Operating
Costs of Vacant City Properties
x-reference with item 6.3
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Recommendation
passed
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6.5
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Integrated Approach to
the Development of the Skyrattler Site
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Report
referred back to Administration to return in fourth quarter 2016
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6.6
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City Heritage Building
Inventory
x-reference with item 6.7
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B
Henderson
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6.7
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High Level Analysis on
the Feasibility of Maintaining, Moving or Preserving the Graphic Arts
Building - Mitchell and Reed Auction House (the "Artery")
x-reference with item 6.6
Council approval required
|
B
Henderson
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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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Civic Agencies Recruitment
- Applicant Interviews - VERBAL Report
Time specific: 3:45 p.m. –
Councillors’ Boardroom
Council approval required
Sections 17 and 24 of the Freedom of
Information and Protection of Privacy Act
|
B
Esslinger
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8.2
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Confidential Litigation
Settlement
Addendum
Sections 24, 25 and 27 of the
Freedom of Information and Protection of Privacy Act
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B
Esslinger
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8.3
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Economic Development
Opportunity - Verbal report
Addendum
Section 16, 24 and 25 of the Freedom
of Information and Protection of Privacy Act
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B
Esslinger
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9.
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NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
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10.
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ADJOURNMENT
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