MINUTES

MULTISPORT FIELDHOUSE COMMITTEE

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ENGINEERING TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor J. Mian, Chair
  • Councillor T. Wong, Vice-Chair
  • Councillor R. Dhaliwal
  • General Manager K. Black
  • General Manager M. Thompson
  • Tourism Calgary C. Ackroyd (non-voting)
  • Sport Calgary C. Le May Doan (non-voting)
  • Director F. Bouchart (non-voting)
  • Director H. Johnson (non-voting)
  • Councillor S. Sharp (Remote Participation)
  • Councillor D. McLean
ALSO PRESENT:
  • Legislative Advisor J. Palaschuk
  • Legislative Advisor C. Nelson

1.
CALL TO ORDER

 

Councillor Mian called the meeting to order at 9:32 a.m.

ROLL CALL

Councillor Wong, Councillor Dhaliwal, General Manager Black, General Manager Thompson, Director Johnson, Director Bouchart, Tourism Calgary Ackroyd, Sport Calgary Le May Doan, Councillor McLean, and Councillor Mian.

2.
OPENING REMARKS

 

Councillor Mian provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Wong

    That the Agenda for the 2023 April 24 Regular Meeting of the Multisport Fieldhouse Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Multisport Fieldhouse Committee, 2023 March 1

This item has attachments. 
1.Unconfirmed Minutes-2023-03-01-Multisport Fieldhouse Committee.pdf
  • Moved byCouncillor Wong

    That the Minutes of the 2023 March 1 Regular Meeting of the Multisport Fieldhouse Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Amenity Refinement Study Update, MSF2023-0434

This item has attachments. 
1.Amenity Refinement Study Update - MSF2023-0434.pdf
2.Attach 1-Previous Council Direction-MSF2023-0434.pdf
3.Attach 2-Baseline Amenity Mix-MSF2023-0434.pdf
4.Attach 3-Best Practices Analysis-MSF2023-0434.pdf
5.Attach 4-Presentation-MSF2023-0434.pdf

Councillor Sharp (Remote Member) joined the meeting at 9:59 a.m.

Councillor Sharp (Remote Member) left the meeting at 10:04 a.m.

  • Moved byCouncillor Wong

    That with respect to Report MSF2023-0434, the following be approved:

    That the Multisport Fieldhouse Committee recommend that Council:

    1. Receive the Report and Attachments for the Corporate Record;
    2. Endorse the Baseline Amenity Mix that will be refined through targeted engagement; and
    3. Direct Administration to report back to the Multisport Fieldhouse Committee with findings and recommendations for proceeding with Concept Design.
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
  • Moved byCouncillor Wong

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

    MOTION CARRIED

    The following item has been forwarded to the 2023 May 9 Regular Meeting of Council:

    CONSENT

    • Amenity Refinement Study Update, MSF2023-0434

    The next Regular Meeting of the Multisport Fieldhouse Committee is scheduled to be held on 2023 June 26 at 1:00 p.m.

    CONFIRMED BY COMMITTEE


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