Action: 1. That the scope change for the East End Trails and Boat Docks and Launches projects be considered during the Fall 2017 Supplementary Capital Budget Adjustment deliberations.
2. That pending Council approval of the scope change for the East End Trails and Boat Docks and Launches Administration negotiate amendments to the July 3 2014 Master Agreement and the October 14 2016 Amending Agreement No. 1 between the City of Edmonton and the River Valley Alliance (the “Funding Agreements”) to:
(i) extend the term to December 31 2018
(ii) amend scope identified within Schedules B and C to allow for changes to the East End Trails and Boat Docks and Launches projects
(iii) remove the Touch the Water Promenade.
3. That funding for Capital Profile 16-17-6160 - Touch the Water Promenade be released and a new Capital Profile for Touch the Water Promenade be brought forward for Council’s consideration during the 2019-2022 capital budget deliberations.
Forensic Review of the Touch the Water Project
4. That Audit Committee work with the City Auditor to conduct a forensic review of what has been learned and what if anything can be learned from the delays with the Touch the Water project.
Department: Urban Form and Corp. Strategic Dev. City Auditor
Fall 2017 Supplementary Capital Budget Adjustment