Agenda AGENDA Land and Asset Strategy Committee TO BE HELD 2015 October 29 AT 9:30 AM IN THE Engineering Traditions Committee Room Councillor G-C. Carra Councillor S. Chu Councillor D. Farrell Councillor S. Keating Councillor R. Pootmans Councillor W. Sutherland Councillor E. Woolley Mayor N. Nenshi, Ex-Officio 1. ELECTION OF CHAIR AND VICE-CHAIR 2. CONFIRMATION OF AGENDA 3. CONFIRMATION OF MINUTES 3.1 MINUTES OF THE REGULAR MEETING OF THE LAND AND ASSET STRATEGY COMMITTEE, 2015 SEPTEMBER 17 4. NEW BUSINESS 4.1 CITY-OWNED HISTORIC BUILDING MANGEMENT PLAN – STATUS UPDATE, LAS2015-34 4.2 HISTORIC CITY HALL – REHABILITATION UPDATE AND PROJECT PLAN, LAS2015-35 4.3 INTEGRATED CIVIC FACILITY PLANNING PROGRAM, LAS2015-36 5. URGENT BUSINESS 6. IN CAMERA ITEMS 6.1 PROPOSED ACQUISITION PLAN – SAGE HILL LIBRARY AND TRANSIT HUB (SAGE HILL) – WARD 02 (CLLR. JOE MAGLIOCCA) FILE NO: 251 SAGE HILL BV NW (NN/JLC), LAS2015-37 6.2 PROPOSED ACQUISITION – (LEGACY) – WARD 14 (CLLR. PETER DEMONG) FILE NO: 21600 MACLEOD TR SE (KT), LAS2015-38 6.3 PROPOSED METHOD OF DISPOSITION – (FOREST LAWN INDUSTRIAL) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 2404 50 ST SE (TB), LAS2015-39 6.4 PROPOSED SALE – (WEST SPRINGS) – WARD 06 (CLLR. RICHARD POOTMANS) FILE NO: 995 81 ST SW (JP), LAS2015-40 6.5 PROPOSED SALE OF CLOSED ROADS AND PROPOSED LAND EXCHANGES FILE NO: 1620R 37 ST SW, 3602 16 AV SW, 49 WESTBROOK GR SW, 3500 17 AVE SW, 3602R 16 AV SW, 1700 35 ST SW – WESTBROOK STATION TOD SITE (ROSSCARROCK) – WARD 08 (CLLR. EVAN WOOLLEY) (AD), LAS2015-41 6.6 STATUS UPDATE AND PROPOSED SETTLEMENT – (BRIDGELAND/RIVERSIDE) – WARD 09 (CLLR. GIAN-CARLO CARRA) FIRE NO: 918 MCPHERSON SQ NE (IWS), LAS2015-42 7. URGENT BUSINESS IN CAMERA 8. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of the Land and Ass Unconfirmed Minutes LAS 2015 September 17doc.pdf1.CITYOWNED HISTORIC BUILDING MANGEMENT PLAN STAT Cover Report.pdf2.CITYOWNED HISTORIC BUILDING MANGEMENT PLAN STAT Attach 1 Cityowned Historic Building Portfolio Rehabilitation Prioritization Criteria.pdf3.CITYOWNED HISTORIC BUILDING MANGEMENT PLAN STAT Attach 3 Cityowned Historic Building Portfolio Funding and Financial Instructions Overview.pdf4.CITYOWNED HISTORIC BUILDING MANGEMENT PLAN STAT Attach 4 Cityowned Historic Building Portfolio Buildings List.pdf5.CITYOWNED HISTORIC BUILDING MANGEMENT PLAN STAT Attach 5 Historic Buildings 2015 Update.pdf6.CITYOWNED HISTORIC BUILDING MANGEMENT PLAN STAT Distribution 1 City Owned Historic Building Management Plan.pdf1.HISTORIC CITY HALL REHABILITATION UPDATE AND PRO Cover Report.pdf2.HISTORIC CITY HALL REHABILITATION UPDATE AND PRO Attach 3 Historic City Hall Rehabilitation Schedule.pdf3.HISTORIC CITY HALL REHABILITATION UPDATE AND PRO Distribution 1 Historic City Hall Rehabilitation Update.pdf1.INTEGRATED CIVIC FACILITY PLANNING PROGRAM LAS201 Cover Report.pdf2.INTEGRATED CIVIC FACILITY PLANNING PROGRAM LAS201 Attach 1 City of Calgary colocated and mixed use examples.pdf3.INTEGRATED CIVIC FACILITY PLANNING PROGRAM LAS201 Attach 2 Integrated Civic Facility Planning Program Workstreams.pdf4.INTEGRATED CIVIC FACILITY PLANNING PROGRAM LAS201 Attach 3 Learning Projects Overview.pdf5.INTEGRATED CIVIC FACILITY PLANNING PROGRAM LAS201 Attach 4 Summary of Strategic Alignment.pdf6.INTEGRATED CIVIC FACILITY PLANNING PROGRAM LAS201 Distribution 1 Attachment 2 for clarity.pdf7.INTEGRATED CIVIC FACILITY PLANNING PROGRAM LAS201 Distribution 2 Introduction to Integrated Civic Facility Planning.pdf