MINUTES

FOOTHILLS ATHLETIC PARK REDEVELOPMENT ADVISORY COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor G. Chahal, Chair
  • Councillor G-C. Carra, Vice-Chair
  • Councillor W. Sutherland
  • A/General Manager C. Arthurs
  • Director Recreation, J. McLaughlin (non-voting)
  • McMahon Stadium Society Mr. S. Allan (non-voting)
  • University of Calgary, Mr. B. Dragicevic (non-voting)
  • Calgary Municipal Land Corp., Mr. M. Brown (non-voting)
  • Sport Calgary, Mr. M. Sigler (non-voting)
ALSO PRESENT:
  • Acting City Clerk J. Dubetz

1.
CALL TO ORDER
 

Councillor Chahal called the Meeting to order at 9:33 a.m.

2.
ELECTION OF VICE CHAIR
 

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

3.
OPENING REMARKS
 

Councillor Chahal announced Michael Brown's departure from the Foothills Athletic Park Redevelopment Advisory Committee and thanked him for his service, then announced that Kate Thompson would serve as the Representative of the Calgary Municipal Land Corporation going forward.

4.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Sutherland

    That the Agenda for the 2019 December 02 Regular Meeting of the Foothills Athletic Park Redevelopment Advisory Committee be approved.

    MOTION CARRIED

5.
CONFIRMATION OF MINUTES
 

5.1
Minutes of the Regular Meeting of the Foothills Athletic Park Redevelopment Advisory Committee, 2019 May 10
This item has attachments. 

1.Unconfirmed Minutes - Foothills Athletic Park Redevelopment Advisory Committee 2019 May 10.pdf
  • Moved byCouncillor Carra

    That the Minutes of the 2019 May 10 Regular Meeting of the Foothills Athletic Park Redevelopment Advisory Committee be confirmed.

    MOTION CARRIED

6.
CONSENT AGENDA
 

7.
POSTPONED REPORTS
 

None

8.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

8.1
Program Update, FRA2019-1399
This item has attachments. 

1.Program Update -FRA2019-1399.pdf
2.FRA2019-1399-Attachment 1-Redevelopment Roadmap.pdf
3.FRA2019-1399-Attachment 2-Foothills Fieldhouse.pdf
4.Distrib-Presentation-FRA2019-1399.pdf

A presentation titled "FAPRAC Program Update, dated 2019 November 4, was received for the Corporate Record with respect to Report FRA2019-1399.

  • Moved byCouncillor Carra

    That Foothills Athletic Park Redevelopment Advisory Committee receive this report and distributed presentation into the Corporate Record.

    MOTION CARRIED

9.
ITEMS DIRECTLY TO COMMITTEE
 

10.
URGENT BUSINESS
 

None

11.
CONFIDENTIAL ITEMS
 

12.
ADJOURNMENT
 

  • Moved byCouncillor Carra

    That this meeting adjourn at 10:36 a.m.

    MOTION CARRIED

    The next meting of the Foothills Athletic Park Redevelopment Advisory Committee will be held at the Call of the Chair.

     

     

    CONFIRMED BY COMMITTEE ON


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