EDMONTON DESIGN COMMITTEE MINUTES. Location: Boardroom 310, Edmonton Tower Tuesday, March 14, 2017

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EDMONTON DESIGN COMMITTEE MINUTES Location: Boardroom 310, Edmonton Tower Tuesday, MEMBERS: PRESENT: R. Labonte, Chair R. Labonte, Chair C. Craig, Vice-Chair C. Craig, Vice-Chair W. Sims, Vice-Chair W. Sims F. Cavaliere F. Cavaliere D. Deshpande D. Deshpande C. Domanski C. Domanski M. Figueira S. Kaznacheeva H. Mapstone H. Mapstone G. Renwick A. Rowe ALSO IN ATTENDANCE: D. Kinnee, Sustainable Development, Planning Co-Op Student H. Luke, Sustainable Development, Senior Planner P. Spearey, Sustainable Development, Lead Urban Designer A.1. CALL TO ORDER R. Labonte called the meeting to order at 4:08 p.m. A.2. ADOPTION OF AGENDA Without objection the, Edmonton Design Committee meeting agenda was adopted. A.3. ADOPTION OF MINUTES Without objection the March 7, 2017, Edmonton Design Committee meeting minutes were adopted. Edmonton Design Committee 1

B. APPLICATIONS PRE-CONSULTATION PRESENTATIONS B.1. 4:15 p.m. Imagine Jasper Concept Design City of Edmonton - Satya Gadidasu Jasper Avenue, between 109 Street and 124 Street P. Speary gave an overview of the project. Presentation made. B.2. 5:00 p.m. Jasper Place Bowl Grandstand Replacement City of Edmonton - Kristi Olson 9200-163 Street NW Lot 5MR, Plan 7219KS Presentation made. H. Luke left the meeting. FORMAL PRESENTATIONS B.3. 6:30 p.m. Mixed Use Buildings (Development Permit Applications 237949899-001 & 187262784-001) Span Architecture - Songlin Pan 10905 and 10909-98 Street NW Lot 28 and 29, Block 18, Plan NA MOVED: C. Craig MOTION TO: Table. This will require a return presentation to the Edmonton Design Committee with reference to the following: Edmonton Design Committee 2

The project needs to be circulated through City administration to determine project parameters relative to zoning setbacks, building code issues, and deviation of the previous development permit. SECONDED: F. Cavaliere CARRIED FOR THE MOTION: F. Cavaliere, C. Craig, D. Deshpande, C. Domanski, R. Labonte, H. Mapstone, W. Sims B.4. 7:30 p.m. Oliver Grandin Tower Rezoning Stantec - Om Joshi 9918 & 9922-111 Street NW Lots 62 and 63, Block 11, Plan NB Item B.4. was cancelled due to an insufficient number of members to reach quorum, as H. Mapstone and F. Cavaliere were in conflict with the project. B.5. 8:30 p.m. WSP Tower Patio Manasc Isaac - Rita Melo and Steve Vallerand 10909 Jasper Avenue NW Lots 45, Block 9, Plan NB F. Cavaliere left the meeting due to a conflict with Item B.5. MOVED: D. Deshpande MOTION OF: Support with conditions (administrative walk-on). The Committee feels the items below, related to the Edmonton Design Committee Design Principles, require the appropriate attention: B4 Durable, Permanent, and Timeless Materials Consider alternate materials that relate better to the existing building facade. The mesh screen does not relate to the existing building. The existing patio on the 109th Street side of the building sets a precedence for outdoor patio space and should be emulated. A2 Creating + Enhancing the Neighbourhood, District + Corridor Enhance landscaping along Jasper Avenue frontage. Edmonton Design Committee 3

SECONDED: W. Sims CARRIED FOR THE MOTION: C. Craig, D. Deshpande, C. Domanski, R. Labonte, H. Mapstone, W. Sims C. ADDITIONAL ITEMS D. UPCOMING APPLICATIONS March 21, 2017 PRE-CONSULTATION PRESENTATIONS (Closed to the Public) Aoki Newstudio Architecture Inc. - Carolyn Keeley 10315-120 Street NW Lot 53, Block 19, Plan 443AJ Light Horse Park Development IBI Group - Mark Nolan 8513-104 Street NW Lots 10-14, Block 97, Plan I Stables at Mayfair Manasc Isaac - Rita Melo Reuss 10008-109 Street NW Lot 58A, Block 9, Plan 7540AH FORMAL PRESENTATIONS Oliver Grandin Tower Rezoning Stantec - Om Joshi 9918 & 9922-111 Street NW Lots 62 and 63, Block 11, Plan NB Hope Mission Temporary Shelter Brian Allsopp Architect Ltd. - Brian Allsopp and Aleksandra Burzynska 10014-105A Avenue NW Lot 141, Plan EF Edmonton Design Committee 4

McDougall 4-Plex Serene Developments Corporation - Parmeet Roopra 10614-110 Avenue NW Lot 283, Block 6, Plan 7540AH E. ADJOURNMENT The meeting adjourned at 8:32 p.m. F. NEXT MEETING Tuesday, March 21, 2017 at 4:00 p.m. located in Boardroom 365, 3rd Floor, Edmonton Tower (10111-104 Avenue NW). Edmonton Design Committee 5