Agenda AGENDA SPC on Utilities and Corporate Services TO BE HELD 2017 September 15 AT 9:30 AM IN THE Council Chamber Councillor P. Demong, Chair Councillor W. Sutherland, Vice-Chair Councillor D. Colley-Urquhart Councillor D. Farrell Councillor S. Keating Councillor J. Magliocca Councillor J. Stevenson Mayor N. Nenshi, Ex-Officio 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 UNCONFIRMED MINUTES OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES, 2017 JULY 26 3. ITEMS FROM ADMINISTRATION AND COMMITTEES 3.1 CORPORATE ENVIRONMENT, HEALTH & SAFETY PERFORMANCE REPORT, UCS2017-0688 4. URGENT BUSINESS 5. IN CAMERA ITEMS 5.1 PROPOSED LEASE & OPERATING AGREEMENT AND LICENSE RE ACCESS – (BRIDGELAND/RIVERSIDE) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1300 ZOO RD NE (JLC), UCS2017-0669 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.2 PROPOSED DELEGATED AUTHORITY: LAND ACQUISITION FOR STAGE 1 GREEN LINE LRT PROJECT - WARD 07 (CLLR. DRUH FARRELL) WARD 08 (CLLR. EVAN WOOLLEY) WARD 09 (CLLR. GIAN-CARLO CARRA) WARD 12 (CLLR. SHANE KEATING) (JC), UCS2017-0670 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.3 PROPOSED INITIATION OF EXPROPRIATION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 640 LYNNVIEW RD SE (DG), UCS2017-0671 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.4 PROPOSED INITIATION OF EXPROPRIATION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1002 8 ST SE (DG), UCS2017-0672 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.5 PROPOSED INITIATION OF EXPROPRIATION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1009 26 AV SE (DG), UCS2017-0673 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.6 PROPOSED INITIATION OF EXPROPRIATION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1020 9 ST SE (DG), UCS2017-0674 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.7 PROPOSED INITIATION OF EXPROPRIATION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1024 9 ST SE (DG), UCS2017-0675 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.8 PROPOSED INITIATION OF EXPROPRIATION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1027 26 AV SE (DG), UCS2017-0676 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.9 PROPOSED INITIATION OF EXPROPRIATION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1235 26 AV SE (DG), UCS2017-0677 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.10 PROPOSED INITIATION OF EXPROPRIATION – (HIGHFIELD) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1360 HIGHFIELD CR SE (JRM), UCS2017-0678 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.11 PROPOSED INITIATION OF EXPROPRIATION – (HIGHFIELD) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1515 46 AV SE (JRM), UCS2017-0679 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.12 PROPOSED INITIATION OF EXPROPRIATION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2719 78 AV SE (MD), UCS2017-0680 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.13 PROPOSED INITIATION OF EXPROPRIATION – (OGDEN SHOPS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7201 OGDEN DALE RD SE (DG), UCS2017-0681 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.14 PROPOSED INITIATION OF EXPROPRIATION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7647 OGDEN RD SE (MD), UCS2017-0682 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.15 PROPOSED INITIATION OF EXPROPRIATION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7648 OGDEN RD SE (MD), UCS2017-0683 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.16 PROPOSED INITIATION OF EXPROPRIATION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7808 OGDEN RD SE (GPS), UCS2017-0684 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 5.17 PROPOSED INITIATION OF EXPROPRIATION – (EAST SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 11511 40 ST SE (JC), UCS2017-0685 Freedom of Information and Protection of Privacy Act (FOIP) Sections: 23, 24 and 25 6. URGENT BUSINESS IN CAMERA 7. ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes of the Regular Meeting of the Unconfirmed Minutes of the Regular Meeting of the SPC on Utilities and Corporate Services 2017 July 26.pdf1.CORPORATE ENVIRONMENT HEALTH SAFETY PERFORMANCE Cover Report.pdf2.CORPORATE ENVIRONMENT HEALTH SAFETY PERFORMANCE Attach Corporate Environment Health and Safety EHS Performance Report.pdf