Agenda for 10/01/2018, Executive Committee

 

 

EXECUTIVE COMMITTEE

 

SELECTION SHEET/AGENDA


October 1, 2018  –  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, M. Nickel, M. Banga, B. Esslinger, A. Paquette

 

 

ITEM

 

ACTION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

9:32 a.m.

1.2

Adoption of Agenda

Passed

1.3

Adoption of Minutes

September 10, 2018, Executive Committee

Passed

1.4

Protocol Items

None

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

6.1-6.8

2.2

Requests to Speak

None

2.3

Requests for Specific Time on Agenda

None

3.

COUNCILLOR INQUIRIES

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING – NONE
REPORTS RE-ROUTED BY AGENDA REVIEW COMMITTEE – NONE
UPDATES ON SCHEDULED REPORTS

 

City Staff Statistics

Dealt with:
September 10, 2018, (approved at the August 13, 2018, Executive Committee meeting.)

5.

STATUS REPORT

5.1

Neighbourhood Revitalization - Alberta Avenue and Jasper Place

Due Date:
October 29, 2018

5.2

Amendments to Policy C543 - Retroactive Municipal Tax Refunds

Due Date:
October 15, 2018

5.3

Collective Tax Burden on Small and Medium Sized Business

Due Date:
October 15, 2018

6.

REPORTS

6.1

124 St and Area Business Association 2017 Annual Report and Audited Financial Statement

Time specific: First item of business

 

Recommendation passed

6.2

Stony Plain Road and Area Business Association 2017 Annual Report and Audited Financial Statement

Time specific: Second item of business

 

Recommendation passed

6.3

Chinatown and Area Business Association 2017 Annual Report and Audited Financial Statement

Time specific: Third item of business

 

Recommendation passed

6.4

Local and Social Procurement in the City of Edmonton - Policy Development Considerations

Recommendation passed

6.5

Living Wage Policy Update

Recommendation passed

6.6

Partner Resources for the Eradication of Homelessness

Recommendation passed

6.7

Property Tax Exemptions and Relief - Discussion Paper

Council approval required

 

Recommendation passed

6.8

Semi-Annual Delegation of Authority Report -
January 1, 2018 to June 30, 2018

Recommendation passed

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE – See minutes

10.

ADJOURNMENT

 

 

View the interactive agenda at www.edmonton.ca/meetings

 

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