AGENDA

 

SPC ON UTILITIES AND CORPORATE SERVICES

Meeting #:
Date:	Wednesday, October 16, 2019 at 9:30 A.m. - 10:00 P.m.
Location:	IN THE COUNCIL CHAMBER

Members Present

• Councillor W. Sutherland, Chair
• Councillor P. Demong, Vice-Chair
• Councillor G. Chahal
• Councillor D. Colley-Urquhart
• Councillor J. Farkas
• Councillor D. Farrell
• Councillor S. Keating
• Mayor N. Nenshi, Ex-Officio

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Standing Policy Committee on Utilities and Corporate Services, 2019 September 18

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

5.1.1

Deferral Request - Report on Notice of Motion C2019-0129 (Extended Producer Responsibility) due to the SPC on UCS by 2019 October to be moved to 2020 January, UCS2019-1303

5.2

BRIEFINGS

None

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Amendment to Purchase and Sale, Option to Repurchase and Housing Agreements (Rosscarrock) 3500 17 AV SW, UCS2019-1318

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review by: Do Not Release

10.1.2

Option to Repurchase and Option to Purchase 200 Barclay PR SW, UCS2019-1319

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review by: Do Not Release

10.2

URGENT BUSINESS

11.

ADJOURNMENT

Members of Council may participate remotely, if required.