MINUTES

FOOTHILLS ATHLETIC PARK REDEVELOPMENT ASSESSMENT COMMITTEE

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ENGINEERING TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor J. Mian, Chair
  • Councillor R. Dhaliwal, Vice-Chair (Remote Participation)
  • Councillor T. Wong
  • Mayor J. Gondek
  • City Manager Designate M. Thompson
ALSO PRESENT:
  • Councillor A. Chabot (Remote Participation)
  • Director H. Johnson
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor A. de Grood

1.
CALL TO ORDER

 

The Legislative Coordinator called the meeting to order at 9:30 a.m.

ROLL CALL

Councillor Mian, Councillor Dhaliwal, Councillor Wong, Councillor Chabot, City Manager Designate Thompson, and Mayor Gondek

2.
ELECTION OF CHAIR

 

Following nomination procedures, Councillor Mian was elected Chair of the Foothills Athletic Park Redevelopment Assessment Committee, by acclamation.

3.
OPENING REMARKS

 

Councillor Mian provided opening remarks and a traditional land acknowledgement.

Councillor Mian acknowledged the following members in attendance and thanked them for their service to the Foothills Athletic Park Redevelopment Assessment Committee:

  • Scott Chesniak, McMahon Stadium Society
  • John Alho, University of Calgary
  • Carson Ackroyd, Tourism Calgary
  • Catriona Le May Doan, Sport Calgary
  • Heather Johnson, Director of Recreation and Social Programs

4.
ELECTION OF VICE-CHAIR

 

Following nomination procedures, Councillor Dhaliwal was elected Vice-Chair of the Foothills Athletic Park Redevelopment Assessment Committee, by acclamation.

5.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Wong

    That the Agenda for the 2023 January 30 Regular Meeting of the Foothills Athletic Park Redevelopment Assessment Committee be confirmed.

    MOTION CARRIED

6.
CONFIRMATION OF MINUTES

 

6.1
Minutes of the Regular Meeting of the Foothills Athletic Park Redevelopment Assessment Committee, 2022 June 29

This item has attachments. 
1.Unconfirmed Minutes-2022-6-29-Foothills Athletic Park Redevelopment Advisory Committee.pdf
  • Moved byCity Manager Designate Thompson

    That the Minutes of the 2022 June 29 Regular Meeting of the Foothills Athletic Park Redevelopment Assessment Committee be confirmed.

    MOTION CARRIED

7.
CONSENT AGENDA

 

8.
POSTPONED REPORTS

 

None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1
Foothills Athletic Park Redevelopment Assessment Committee (FAPRAC) – Program Update (Verbal), FRA2023-0116

This item has attachments. 
1.Distrib-Presentation-FRA2023-0116.pdf

A presentation entitled "Foothills Athletic Park Redevelopment Assessment Committee (FAPRAC) Program Update" was distributed with respect to Verbal Report FRA2023-0116.

  • Moved byCouncillor Wong

    That with respect to Verbal Report FRA2023-0116, the following be approved:

    That the Foothills Athletic Park Redevelopment Assessment Committee receive the presentation for the Corporate Record.

    MOTION CARRIED

10.
ITEMS DIRECTLY TO COMMITTEE

 

11.
URGENT BUSINESS

 

None

12.
CONFIDENTIAL ITEMS

 

13.
ADJOURNMENT

 
  • Moved byCity Manager Designate Thompson

    That this meeting adjourn at 9:59 a.m.

    MOTION CARRIED

    CONFIRMED BY COMMITTEE ON


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