PRIORITIES COMMITTEE MEETING

REVISED AGENDA

Meeting #:
Date:
Tuesday, July 12, 2016
Open Session:
9:00 A.m. - 9:00 P.m.
Location:
Council Chambers
Visited1.CALL TO ORDER
Visited2.ADDITIONS / DELETIONS / CHANGES TO AGENDA
Visited3.ADOPT AGENDA (Motion)
Visited4.CONFIRMATION OF MINUTES
Visited4.1June 14, 2016 Priorities Committee Meeting Minutes
1.2016 06 14 Priorities Committee Minutes.pdf
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Visited5.EMERGING ITEMS
*Reason for Addendum - addition of report with enclosures*
Visited5.1Metro Mayors Alliance Report Discussion
1.Metro Mayors' Alliance Overview.pdf
2.Encl 1 Metro Advisory Panel - Final Report.pdf
3.Encl 2 Metro Advisory Panel Report - Appendices.pdf
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To provide the Priorities Committee with additional information on the recommendations outlined in the report of the Advisory Panel on Metro Edmonton’s Future, “Be Ready, or Be Left Behind”.
Visited6.TIME SPECIFIC AGENDA ITEMS
Visited6.1[11:00 a.m.] Mature Neighbourhood Overlay (Wards 1,2 and 3)
1.Mature Neighbourhood Overlay (Wards 1,2 and 3).pdf
2.Encl 1 ppt Phase 2 Mature Neighbourhood Overlay 071216.pdf
3.Encl 2 Mature Neighbourhood Overlay 071216.pdf
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To provide the Priorities Committee with the final draft of the Mature Neighbourhood Overlay as part of Phase 2 of the Mature Neighbourhood Strategy.

External Presenter:
Brian Soutar, Chair, Mature Neighbourhood Task Force

Visited6.2[2:00 p.m. - 1st item] Community Housing Implementation Plan Update
1.Community Housing Implementation Plan Update(1).pdf
2.Encl 1 ppt Housing Continuum.pdf
3.Encl 2 Community Housing Recommendations Chart (3).pdf
4.Encl 3 Heartland Housing Foundation Housing Implementation Committee(1).pdf
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To provide the Priorities Committee with a status update of the approved recommendations of the Mayor’s Task Force on Community Housing.
Visited6.3[2:00 p.m. - 2nd item] Community Housing Implementation Plan Report – Developer Incentives
1.Community Housing Implementation Plan Report - Developer Incentives.pdf
2.Encl 1 ppt Community Housing Implementation Plan_Developer Incentives .pdf
3.Encl 2 PDS Community Housing - Developer Incentives.pdf
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To address items 3.3 and 4.2 of the 2016 Community Housing Implementation Plan; approved April 26, 2016.

External Presenter:
Brad Armstrong, Chair, Urban Development Institute Edmonton Region

Visited6.4[3:00 p.m. - 1st item] Community Housing Implementation Plan Report – Habitat for Humanity
1.Community Housing Implementation Plan Report - Habitat for Humanity.pdf
2.Encl 1 ppt Priority Committee - Habitat for Humanity 071216.pdf
3.Encl 2 Community Housing - Habitat for Humanity 071216.pdf
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To address item 2.5 of the 2016 Community Housing Implementation Plan; approved April 26, 2016.

External Presenter:
Alfred Nikolai, President and CEO, Habitat for Humanity Edmonton

Visited6.5[3:00 p.m. - 2nd item] Community Housing Implementation Plan Report – Multiple Housing Types
1.Community Housing Implementation Plan Report - Multiple Housing Types.pdf
2.Encl 1 ppt Priority Committee - Multiple Housing Types 071216.pdf
3.Encl 2 Community Housing - Multiple Housing Types 071216.pdf
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To address item 3.1 of the 2016 Community Housing Implementation Plan; approved April 26, 2016.
Visited6.6[5:30 p.m.] OPEN HOUSE

Opportunity for members of the public to speak to the Committee once on a given topic, with some exceptions under the Priorities Committee Bylaw.

Visited7.STRATEGIC INITIATIVES AND UPDATES
Visited7.1Design and costs updates for North of Yellowhead/Range Road 232
1.Design and costs updates for North of Yellowhead-Range Road 232.pdf
2.Encl 1 ppt Design and cost updates for North of Yellowhead-Range Road 232 July 12 2016.pdf
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To provide an update to Priorities Committee on the design and cost for North of Yellowhead and Range Road 232.
Visited7.2Bremner Area Concept Plan Next Steps
1.Bremner Area Concept Plan Next Steps - 2.pdf
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To provide the Priorities Committee with the anticipated timelines and next steps for the Bremner Area Concept Plan.
Visited7.3Facility Capital Projects Status Update
1.Facility Capital Projects Status Update.pdf
2.Encl 1 ppt Facility Capital Project Status Update.pdf
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To update the Priorities Committee on the status of the significant facility capital projects being managed by Facility Services.
Visited8.COUNCILLOR REQUESTS (INFORMATION / PROGRAM REQUEST)
Visited8.1Councillor Request Report
1.2016 07 12 Councillor Request Report.pdf
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To add or remove items from the Councillor Request Report.

Visited9.REPORTS FOR INFORMATION

The Priorities Committee is provided with the listed reports in this section for information only. Presentations are not heard at the meeting.

Visited9.1Review of Dog Control Bylaw 85-2006
1.Review of Dog Control Bylaw 85-2006.pdf
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Visited9.2Mayor’s Report
1.Mayor's Report June 2016.pdf
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Visited9.3Ward 1 Councillor Report
1.Vic Bidzinski Councillor Report 2016 07 12.pdf
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Visited9.4Ward 2 Councillor Report
1.Dave Anderson Councillor Report.pdf
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Visited9.5Ward 4 Councillor Report
1.Carla Howatt Councillor Report 2016 07 12.pdf
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Visited9.6Ward 5 Councillor Report
1.Paul Smith Councillor Report 2016 07 12.pdf
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Visited9.7Ward 6 Councillor Report
1.Linton Delainey Councillor Report 2016 07 12.pdf
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Visited9.8Ward 7 Councillor Report
1.Bonnie Riddell Councillor Report 2016 07 12.pdf
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Visited9.9Ward 8 Councillor Report
1.Fiona Beland-Quest Councillor Report.pdf
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Visited10.ADJOURNMENT (Motion)
No Item Selected