Councillor D. Colley-Urquhart, Chair

Councillor A. Chabot, Vice-Chair

Councillor S. Keating

Councillor J. Magliocca

Councillor R. Pootmans

Councillor J. Stevenson

Councillor W. Sutherland

Mayor N. Nenshi, Ex-Officio

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES, HELD ON 2013 SEPTEMBER 04

3.

NEW BUSINESS

3.1

RECREATION FIELDHOUSE AND SOCIAL/CULTURAL CENTRE AT THE FISH CREEK - LACOMBE TRANSIT ORIENTED DEVELOPMENT STATION AREA - DEFERRAL REPORT, CPS2013-0829

3.2

SKATEBOARD AMENITIES STRATEGY UPDATE - DEFERRAL REQUEST, CPS2013-0828

3.3

CALGARY EATS! FOOD SYSTEM ASSESSMENT AND ACTION PLAN STATUS/PROGRESS REPORT – DEFERRAL REQUEST, CPS2013-0695

3.4

2014-2023 CULTURE PARKS AND RECREATION INFRASTRUCTURE INVESTMENT PLAN (CPRIIP) AND EMERGENCY RESPONSE INFRASTRUCTURE INVESTMENT PLAN (ERIIP), CPS2013-0802

3.5

STATUS OF THE NEW LEASE/LICENSE OF OCCUPATION FOR COMMUNITY ORGANIZATIONS ON CITY/OWNED LAND, CPS2013-0643

3.6

FAIR CALGARY POLICY UPDATE, CPS2013-0814

3.7

INDOOR TENNIS FACILITY WITHIN ACADIA ATHLETIC PARK, CPS2013-0827

3.8

FUNDING REQUEST FOR CULTURAL INFRASTRUCTURE - DECIDEDLY JAZZ DANCE CENTRE, CPS2013-0824

3.9

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, CPS2013-0752

4.

ADJOURNMENT