July 15 09 Exec Cmt Mtg Minutes _4

8/14/2019 July 15 09 Exec Cmt Mtg Minutes _4

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Executive Committee Minutes | July 15, 2009, nr 1 of 18

Executive Committee MinutesJuly 15, 2009

Members: Present:

S. Mandel, Chair S. MandelE. Gibbons, Vice-Chair E. GibbonsB. Anderson B. AndersonD. Iveson D. IvesonK. Leibovici K. Leibovici

Also in Attendance:

Councillor T. CaterinaCouncillor B. HendersonCouncillor L. SloanCouncillor A. SohiA. B. Maurer, City ManagerA. Giesbrecht, Office of the City Clerk

A. CALL TO ORDER AND RELATED BUSINESS

A.1. Call to Order

Councillor E. Gibbons called the meeting to order at 9:32 a.m.

Mayor S. Mandel was absent.

A.2. Adoption of AgendaMoved B. Anderson:

That the July 15, 2009, Executive Committee meeting agendabe adopted with the following changes:

a. Additions

E.7. 2009 Purchase IC Bus LC Series Low FloorCommunity Service Bus

E.9. Monthly Updates on the Current FinancialIssues and Economic Trends

b. Deletion:

E.13. Short Term Promissory Note Program

That item E.13. be deleted from the agenda. Finance & Treas.

Carried


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For the Motion: B. Anderson, E. Gibbons, D. Iveson, K. Leibovici.Absent: S. Mandel.

A.3. Adoption of Minutes

Moved B. Anderson:

That the June 24/25/26, 2009, Executive Committee meetingminutes be adopted.

Carried


B. PROCEDURAL MATTERS

B.1. Items Selected for Debate and Vote on Remaining Items

The Committee selected the following items for debate: D.7., E.1., E.2.,

E.3., E.4., E.6., E.7., E.8., E.10., E.11., E.12., E.14., E.15., E.16.,E.17., E.18., J.1., J.2., P.1. and P.3.

Moved D. Iveson:

D. STATUS OF REPORTS

D.1. Follow-up Report Diversity and Inclusion

That the revised due date of August 26, 2009, be approved. Deputy CityManager

Due: Aug. 26/09

D.2. Site Specific Consideration Recommendations

That the revised due date of August 26, 2009, be approved. Planning & Dev.

Due: Aug. 26/09

D.3. Concepts for a Development Fund


Due: Aug. 26/09

D.4. Faade Improvement Program Budget Update (E. Gibbons)


Due: Aug. 26/09


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D.5. Local Improvement Bylaw Reporting and Consultation

That the revised due date of August 26, 2009, be approved. Corporate Svcs.

Due: Aug. 26/09

D.6. Leveraging Technical Expertise Locally

That the revised due date of August 26, 2009, be approved. Deputy CityManager

Due: Aug. 26/09

D.8. Revised Assessment Values

That the revised due date of October 7, 2009, be approved. Planning & Dev.

Due: Oct. 7/09

D.9. Alberta Capital Airshed Alliance Air Emissions, Air Quality andFunding Model

That the revised due date of October 21, 2009, beapproved.

Deputy CityManager

Due: Oct. 21/09

D.10. Cromdale Hotel Safety and Crime Concerns

That the revised due date of October 21, 2009, beapproved. Planning & Dev.Due: Oct. 21/09

E. REPORTS

E.5. Open Tenders - $1,000,000 or Greater (Inclusive of GST) as atJune 23, 2009

That Administration award the tender projects outlined inAttachment 1 of the June 23, 2009 Corporate ServicesDepartment report 2009COP023, and enter into all relevantagreements, such tenders to be in accordance withAdministrations normal tendering guidelines.

Corporate Svcs.


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E.9. Monthly Updates on the Current Financial Issues and EconomicTrends

That the July 9, 2009, Deputy City Managers Office report2009DCM050 be received for information.

Deputy CityManager

P. PRIVATE

P.2. Settlement of a Claim Against the City of Edmonton

1. That the City Solicitor be authorized to settle this claimas outlined in Attachment 1 of the June 10, 2009,Corporate Services Department report 2009COL015.

2. That the June 10, 2009, Corporate Services Departmentreport 2009COL015 remain private pursuant to section

27 of the Freedom of Information and Protection ofPrivacy Act.

Corporate Svcs.

Carried


B. PROCEDURAL MATTERS

B.2. Time Specifics and Decision to Hear

a. That the following item be made time specific at 1:30 p.m.:

E.16. Threat from Knives

b. That Executive Committee hear from the following:

E.10. Optimal Mix of Housing and ConnectedServices

1. R. Stack, McCauley Community League

2. C. Basualdo, Community Action Project

Carried



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C. ADMINISTRATIVE INQUIRIES

C.1. Renewables and Micro-Generation (D. Iveson)

That Administration provide responses to the followingquestions:

1. What if any barriers exist in our Zoning Bylaw andother City policies to the adoption of renewableenergy devices (such as wind turbines and solarpanel systems) in both residential and non-residentialsettings?

2. Is Administration aware of any other Albertan orCanadian municipalities making changes to theirbylaws and policies to reduce barriers to privateadoption of same.

3. Is Administration in a position to makerecommendations about such policy changes forEdmonton?

Planning & Dev.

Due: Sep. 23/09

C.2. Garden Centres in Retail Parking Lots (E. Gibbons)

That Administration provide information on temporaryuses in retail parking lots such as garden centres andoutside storage. Further, that Administration considerhow through regulation (Zoning Bylaw) and enforcement,the City can ensure high quality development and

maintenance and that parking lots are functioning to meetthe need for which they were designed.

Planning & Dev.

Due: Nov. 3/09

D. STATUS OF REPORTS

D.1. Remediation of Private and City-Owned Brownfield Sites

Moved K. Leibovici:

That Administration submit a Status of Late Report to theJuly 22, 2009, City Council meeting requesting for theapproval of the revised due date of September 8, 2009,Transportation and Public Works Committee meeting.

City Manager

Due: July 22/09City Council

Carried



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E. REPORTS

E.1. Edmonton Design Committee End of Year Report 2008

B. Golightly, Edmonton Design Committee, made a presentation andanswered the Committees questions.

A. B. Maurer, City Manager, answered the Committees questions.Moved B. Anderson:

That the June 24, 2009, Edmonton Design Committeereport 2009CADC01 be received for information.

EdmontonDesignCommittee

Carried


X.1. Green Building Strategy

That Administration work with the Edmonton DesignCommittee and other stakeholders as appropriate todevelop a comprehensive Green Building Strategy for allbuildings/developments, including privatebuildings/developments, and bring a progress report to theOctober 7, 2009, Executive Committee meeting, whichoutlines a comprehensive framework for advancing such aprogram.

Planning & Dev.

Due: Oct. 7/09

R. G. Klassen, General Manager, Planning and DevelopmentDepartment, answered the Committees questions.

Carried


E.2. Downtown Business Association - 2008 Annual Report andFinancial Statements

J. Taylor, Executive Director, Downtown Business Association, made apresentation and answered the Committees questions.

Moved B. Anderson

That the 2008 Annual Report of the Downtown BusinessAssociation, as outlined in Attachment 1 of the June 29,2009, Downtown Business Association report 2009CBZD01,be received for information.

DowntownBusinessAssociation

Carried


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For the Motion: B. Anderson, E. Gibbons, D. Iveson.Absent: S. Mandel; K. Leibovici.

E.3. Kingsway Business Association - 2008 Annual Report andFinancial Statements

K. Kosof, Executive Director, Kingsway Business Association, made apresentation and answered the Committees questions.

Moved D. Iveson:

That the 2008 Annual Report of the Kingsway BusinessAssociation, as outlined in Attachment 1 of the June 29,2009, Kingsway Business Association report 2009CBZK01,be received for information.

KingswayBusinessAssociation

Carried

For the Motion: B. Anderson, E. Gibbons, D. Iveson, K. Leibovici.

Absent: S. Mandel.

E.4. Old Strathcona Business Association - 2008 Annual Reportand Financial Statements

S. Lowe, Executive Director, Old Strathcona Business Association,made a presentation.

Mayor S. Mandel entered the meeting. Councillor E. Gibbons vacatedthe Chair and Mayor S. Mandel presided.

S. Lowe, Executive Director, Old Strathcona Business Association,answered the Committees questions.

A. B. Maurer, City Manager, answered the Committees questions.

Moved K. Leibovici:

Follow-up to the Old Strathcona Business AssociationAnnual Report 2008

1. That Administration work with Strathcona BusinessAssociation to bring a report on the challengeshighlighted in the Old Strathcona Business AssociationAnnual Report 2008 (Attachment 1 of the June 29,2009, Old Strathcona Business Association report2009CBZ001) including and not limited to litter andgraffiti control; lack of access to public washrooms;lighting and drainage.

South Scona Parking Lot

2. That Administration prepare a report prior to the 2010operating budget discussions on the South Sconaparking lot, and recognizing the public utility of the

Planning & Dev.

Old StrathconaBusinessAssociation

Due: Sep. 23/09

Planning & Dev.

Due: Sep. 23/09


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facility, identify issues and provide solutions for thedeteriorating condition.

E.4. cont.

Carried

For the Motion: S. Mandel; B. Anderson, E. Gibbons, D. Iveson,K. Leibovici.

E.6. Zoning Bylaw Compliance Resources and Business Processes

R. G. Klassen, General Manager, and S. Mackie, Planning andDevelopment Department, answered the Committees questions.

Moved D. Iveson:

That the June 15, 2009, Planning and DevelopmentDepartment report 2009PCP024 be received forinformation.

Planning & Dev.

CarriedFor the Motion: S. Mandel; B. Anderson, E. Gibbons, D. Iveson,

K. Leibovici.

E.7. 2009 Purchase IC Bus LC Series Low Floor CommunityService Bus

J. Sirovyak, Transportation Department, answered the Committeesquestions.

Moved K. Leibovici:

That the purchase of three LC Series low floor buses fromWestern Canada IC Bus for a total cost of $503,984including GST, as outlined in the June 19, 2009, CorporateServices Department report 2009COM009, be approved.

Corporate Svcs.

Carried

For the Motion: S. Mandel; B. Anderson, D. Iveson, K. Leibovici.Absent: E. Gibbons.

E.8. Best Practices in Erosion and Sediment Control

R. G. Klassen, General Manager, and S. Mackie, Planning andDevelopment Department, answered the Committees questions.

Moved D. Iveson:

That the June 15, 2009, Planning and DevelopmentDepartment report 2009PCP021 be received for information

Planning & Dev.

Carried


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E.10. Optimal Mix of Housing and Connected Services

P. Ohm, Planning and Development Department, made a presentation.

(continued)The Committee recessed at 12 noon.

The Committee reconvened at 1:35 p.m.

Councillor E. Gibbons was absent.

E.16. Threat from Knives

S. Phipps, Corporate Services Department (Law); answered theCommittees questions.

B. Gibson, Chair, Edmonton Police Commission; and D. DeCosta,

Acting Chief, Edmonton Police Commission, answered theCommittees questions.

Councillor E. Gibbons entered the meeting.

Moved S. Mandel:

That the March 31, 2009, Corporate Services Departmentreport 2009COL010 be received for information.

Corporate Svcs.

Carried

For the Motion: S. Mandel; B. Anderson, E. Gibbons, D. Iveson,

K. Leibovici.

E.10. Optimal Mix of Housing and Connected Services

(continued from above)

Moved E. Gibbons:

That the speakers on item E.10. be heard in a panel.

Carried


R. Stack, McCauley Community League; and C. Basualdo, CommunityAction Project, made presentations and answered the Committeesquestions.

T. Loat, P. Ohm and R. G. Klassen, General Manager, Planning andDevelopment Department, answered the Committees questions.


10/20


Moved D. Iveson:

Geographical Analysis for housing subsidies

That the June 23, 2009, Planning and DevelopmentDepartment report 2009PPP022 be referred back toAdministration to work with the Homeward Trust Edmontonand bring forward a geographical analysis of where all thehousing subsidies, including capital and operating, aregoing, and return to the October 7, 2009, ExecutiveCommittee meeting.

Planning & Dev.

Due: Oct. 7/09

Carried


E.11. Urban Development Institute/City of Edmonton Efficiency

Committee Progress on NegotiationsMoved E. Gibbons:

That the Committee hear from R. Westren, Vice-President,Edmonton Region, Carma.

Carried


S. Mackie, Planning and Development Department, made apresentation.

R. Westren, Carma, made a presentation and answered theCommittees questions.

R. G. Klassen, General Manager, Planning and DevelopmentDepartment, answered the Committees questions.

Moved D. Iveson:

That the June 15, 2009, Planning and DevelopmentDepartment report 2009PCP023 be received forinformation.

Planning & Dev.


K. Leibovici.

E.12. Residential Infill Guidelines - Sections G and H

R. G. Klassen, General Manager, and G. Barker, Planning andDevelopment Department, answered the Committees questions.


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Moved D. Iveson:

That Attachment 1 (of the June 23, 2009, Planning andDevelopment Department report 2009PPP025) High RiseApartment Locations be amended by adding in the wordsCollector Road; and Attachment 2 (of the June 23, 2009,

Planning and Development Department report2009PPP025) Mid Rise Apartment Locations be amendedby deleting the * Mid rise over 6 storeys subject tobonusing provisions for the 1.5 ha large site.

Planning & Dev.

Due: July 22/09

City Council

Carried


Moved D. Iveson:

That Executive Committee recommend to City Council:

That the Residential Infill Policy and City Procedures C551,be amended by appending the revised Attachment 1 andAttachment 2 of the June 23, 2009, Planning andDevelopment Department report 2009PPP025, to SectionsG and H, respectively.

Carried


E.14. Wireless Broadband Network - Tender Classification Change

D. H. Edey, General Manager, D. Lajeunesse and C. Moore, CorporateServices Department; and A. B. Maurer, City Manager, answered theCommittees questions.

Moved S. Mandel:

That the June 23, 2009, Corporate Services Departmentreport 2009COP024 be referred back to Administration toreturn to the August 26, 2009, Executive Committeemeeting with a business case to justify the wirelessbroadband network.

Corporate Svcs.

Due: Aug. 26/09

Carried


The Committee recessed at 3:33 p.m.

The Committee reconvened at 3:58 p.m.


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J. ADMINISTRATIVE RESPONSES

J.1. Regulation of Massage Therapy (D. Thiele)

Moved K. Leibovici:

That item J.1.be dealt with now.

Carried


Moved K. Leibovici:

That the June 23, 2009, Planning and DevelopmentDepartment report 2009PCS007 be received for information.

Planning & Dev.

Carried


E. REPORTS

E.15. Downtown Redevelopment Plan - Update Concerning the NewCapital City Downtown Plan

G. Barker, P. Ohm and R. G. Klassen, General Manager, Planning andDevelopment Department, answered the Committees questions.

Moved D. Iveson:

1. That the June 23, 2009, Planning and DevelopmentDepartment report 2009PPP020 be received forinformation.

Downtown Redevelopment Plan

2. That the Downtown Redevelopment Plan be broughtback to City Council no later than June 1, 2010.

Planning & Dev.

Due: May 19/10

City Council

Carried


E.18. Revolving Industrial Servicing Fund

Moved E. Gibbons:

That item E.18. be dealt with now.Carried



13/20


K. Mamczasz, Planning and Development Department; andA. B. Maurer, City Manager, answered the Committees questions.

Moved S. Mandel:


1. That Policy C533 and the Procedure for the RevolvingIndustrial Servicing Fund as outlined in Attachment 1 of theJune 23, 2009, Planning and Development Departmentreport 2009PGM003, be approved.

2. That an interest bearing Industrial Servicing Fund ReserveAccount be established.

3. That Administration prepare a Borrowing Bylaw to allow fora maximum borrowing capacity of $20 million for theRevolving Industrial Servicing Fund.

Carried


E.17. Commercial Development Infrastructure Funding Assistance

R. G. Klassen, General Manager, Planning and DevelopmentDepartment made a presentation and answered the Committeesquestions. C. Warnock, Chief Financial Officer and Treasurer;S. Mackie, Planning and Development Department; andA. B. Maurer, City Manager, answered the Committees questions.

Moved S. Mandel:

City Policy for Revolving Services Fund for CommercialDevelopment

That Administration prepare for the September 2, 2009, CityCouncil meeting, a City Policy for a Revolving ServicesFund for commercial development, similar to the onepresently being proposed to facilitate the development ofindustrial land, based on the following:

1. The City would agree to assist an eligible front-endingdeveloper in recovering its cost-sharing rebates throughthe Revolving Servicing Fund. Within 36 months ofsigning a servicing agreement with the City and uponcompletion of the building facility and the cost sharinginfrastructure, the front-ending developer will qualify toreceive this rebate from the Revolving Servicing Fund ifthose recoveries have not yet been received from otherdevelopers in the area.

2. This proposed arrangement provides an incentive fordevelopers to seek out end-users rather than developing

Planning & Dev.

Due: Sep. 2/09

City Council


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empty lots.

3. A rebate under the Revolving Servicing Fund would beavailable to developers that meet the following criteria:

I. Undertaking eligible front-end construction ofinfrastructure servicing.

II. Agreeing to construct an end-user developmentproject that must increase the taxable propertyassessment on the lands being serviced by at least$10 million.

III. Entering into a servicing agreement with the City ofEdmonton.

IV. Scheduling to complete the project within 36 months.

4. The Revolving Servicing Fund would be administered byPlanning and Development Department as a componentof the developers servicing agreement.

5. The total allocated funds being proposed for theRevolving Servicing Fund is $20 million. The fundwould resource rebates to developers provided that theyhave met the criteria of the fund and provided that theyhave not received their rebates from subsequentdevelopers. If the City advances the recovery of front-ending costs through the Revolving Servicing Fund, theCity will then recover the advanced funds (with interest)from the subsequent developers. Funds that arerecovered by the City from subsequent developers willgo back into the Revolving Servicing Fund, which would

then be re-allocated to provide rebates to otherdevelopments. However, the revolving component ofthe fund would be only for a limited time.

6. In addition, the City would, through budget allocations,use 50% of the incremental property tax revenues fromthe end user developments to either pay down anyRevolving Servicing Fund debt accumulated, and wheredebt has been repaid, the 50% of the incrementalproperty tax revenues from the end user developmentswould be deposited into the Revolving Servicing FundReserve Account to a maximum amount of $20 million.

7. Such a fund would ensure that as a result of the currenteconomic conditions, non-residential City growth is notunduly impacted and remains competitive regionally,that greater private sector investment/development isprimed, and that the City will continue to receive muchneeded tax revenue.

E.17. cont.

Carried


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J. ADMINISTRATIVE RESPONSES

J.2. Group Homes in Fraser River Park (T. Caterina)

Moved E. Gibbons:

That item J.2. be made debatable to allow action motions to bemade in response to the content of the report.

Carried


S. Mackie and R. G. Klassen, General Manager, Planning andDevelopment Department; and A. B. Maurer, City Manager, answered

the Committees questions.

Moved K. Leibovici:

Group and Limited Group Homes Regulations

That the June 15, 2009, Planning and DevelopmentDepartment report 2009PCP022 be referred back toAdministration to return to Executive Committee with thefollowing:

Information regarding the process for the issuance ofprovincial licenses issues and how notificationoccurs

Possibility of the City requiring business licenses forboth limited group and group homes

Draft amendment to the Zoning Bylaw that limits theminimum distance between group homes (i.e. 300meters or an appropriate distance) including differingdistances

Include legal analysis of all of the above

Planning & Dev.

Due: Sep. 23/09


K. Leibovici.


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P. PRIVATE

Moved B. Anderson:

That the Committee meet in private to discuss the followingitems:

P.1. Development Strategies for The Quarters DowntownProject (S. Mandel)

To be discussed in private pursuant to section 25 of theFreedom of Information and Protection of Privacy Act.

P.3. Civic Agency Update Assessment Review Board

Verbal Report

To be discussed in private pursuant to sections 17, 23and 24 of the Freedom of Information and Protection ofPrivacy Act.


K. Leibovici.

The Committee met in private at 5 p.m.

Moved B. Anderson:

That the Committee meet in public.

Carried


The Committee met in public at 5:20 p.m.

E. REPORTS

E.19. Amendment to the Procedures and Committees Bylaw 12300

Councillor K. Leibovici requested the permission of the Committee tomake a Motion without Notice to amend the Procedures andCommittees Bylaw 12300.

Moved D. Iveson:

That Councillor K. Leibovici be given permission to make aMotion without Notice to amend the Procedures andCommittees Bylaw 12300.

Carried



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Moved K. Leibovici:


That Administration prepare a bylaw, to amend theProcedures and Committees Bylaw 12300, as follows:

Section 163 (e) be amended to add or other StandingCommittees after deals with other matters referred to itby Council.

Carried


P. PRIVATE

P.1. Development Strategies for The Quarters Downtown Project(S. Mandel)

Moved D. Iveson:

1. That the June 15, 2009, Planning and DevelopmentDepartment report 2009PGM001 be received forinformation.

2. That the June 15, 2009, Planning and DevelopmentDepartment report 2009PGM001 remain private pursuantto section 25 of the Freedom of Information andProtection of Privacy Act.

Planning & Dev.

Carried


P.3. Civic Agency Update Assessment Review Board

Moved D. Iveson:


1. That the appointment of the individual outlined in Attachment1 of the July 15, 2009, Executive Committee Report CR-02.pri, be rescinded.

2. That the July 15, 2009, Executive Committee Report CR-02.pri remain private pursuant to sections 17, 23 and 24 ofthe Freedom of Information and Protection of Privacy Act.

Carried



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R. NOTICES OF MOTION

Mayor S. Mandel asked whether there were any Notices of Motion.There were none.

S. ADJOURNMENT

The meeting adjourned at 5:30 p.m.

________________________ ________________________

Chair City Clerk


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INDEXEXECUTIVE COMMITTEE MEETING

JULY 15, 2009

A. CALL TO ORDER AND RELATED BUSINESS ......................................1A.1. Call to Order ..................................................................................... 1

A.2. Adoption of Agenda .......................................................................... 1A.3. Adoption of Minutes .......................................................................... 2

B. PROCEDURAL MATTERS ......................................................................2B.1. Items Selected for Debate and Vote on Remaining Items ................ 2B.2. Time Specifics and Decision to Hear ................................................ 4

C. ADMINISTRATIVE INQUIRIES ................................................................5C.1. Renewables and Micro-Generation (D. Iveson) ................................ 5C.2. Garden Centres in Retail Parking Lots (E. Gibbons) ........................ 5

D. STATUS OF REPORTS ...........................................................................2D.1. Follow-up Report Diversity and Inclusion ...................................... 2D.2. Site Specific Consideration Recommendations ................................ 2D.3. Concepts for a Development Fund ................................................... 2D.4. Faade Improvement Program Budget Update (E. Gibbons) ........ 2D.5. Local Improvement Bylaw Reporting and Consultation .................... 3D.6. Leveraging Technical Expertise Locally ........................................... 3D.7. Remediation of Private and City-Owned Brownfield Sites ................ 5D.8. Revised Assessment Values ............................................................ 3D.9. Alberta Capital Airshed Alliance Air Emissions, Air Quality and

Funding Model .................................................................................. 3

D.10. Cromdale Hotel Safety and Crime Concerns .................................... 3

E. REPORTS ................................................................................................3E.1. Edmonton Design Committee End of Year Report 2008 .................. 6

Green Building Strategy ................................................................... 6E.2. Downtown Business Association - 2008 Annual Report and Financial

Statements ....................................................................................... 6E.3. Kingsway Business Association - 2008 Annual Report and Financial

Statements ....................................................................................... 7E.4. Old Strathcona Business Association - 2008 Annual Report and

Financial Statements ....................................................................... 7

E.5. Open Tenders - $1,000,000 or Greater (Inclusive of GST) as at June23, 2009 ........................................................................................... 3

E.6. Zoning Bylaw Compliance Resources and Business Processes ...... 8E.7. 2009 Purchase IC Bus LC Series Low Floor Community

Service Bus ...................................................................................... 8E.8. Best Practices in Erosion and Sediment Control .............................. 8E.9. Monthly Updates on the Current Financial Issues and Economic

Trends .............................................................................................. 4


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E.10. Optimal Mix of Housing and Connected Services ......................... 9E.11. Urban Development Institute/City of Edmonton Efficiency

Committee Progress on Negotiations ......................................... 10E.12. Residential Infill Guidelines - Sections G and H .......................... 10E.13. Short Term Promissory Note Program .......................................... 1E.14. Wireless Broadband Network - Tender Classification Change.... 11

E.15. Downtown Redevelopment Plan - Update Concerning the NewCapital City Downtown Plan ........................................................ 12

E.16. Threat from Knives ........................................................................ 9E.17. Commercial Development Infrastructure Funding Assistance..... 13E.18. Revolving Industrial Servicing Fund ............................................ 12E.19. Amendment to the Procedures and Committees Bylaw 12300 ... 16

J. ADMINISTRATIVE RESPONSES ..........................................................12J.1. Regulation of Massage Therapy (D. Thiele) ................................... 12J.2. Group Homes in Fraser River Park (T. Caterina) ........................... 15

P. PRIVATE ..................................................................................................4P.1. Development Strategies for The Quarters Downtown Project(S. Mandel) ..................................................................................... 16

P.2. Settlement of a Claim Against the City of Edmonton ........................ 4P.3. Civic Agency Update Assessment Review Board ........................ 16

R. NOTICES OF MOTION ..........................................................................18S. ADJOURNMENT ....................................................................................18

July 15 09 Exec Cmt Mtg Minutes _4

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