Agenda AGENDA Land and Asset Strategy Committee TO BE HELD 2015 September 17 AT 9:30 AM IN THE Engineering Traditions Committee Room Councillor G-C. Carra, Chair Councillor W. Sutherland, Vice-Chair Councillor S. Chu Councillor J. Magliocca Councillor B. Pincott Councillor R. Pootmans Councillor E. Woolley Mayor N. Nenshi, Ex-Officio 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE LAND AND ASSET STRATEGY COMMITTEE, 2015 JULY 23 3. URGENT BUSINESS 4. IN CAMERA ITEMS 4.1 PROPOSED ACQUISITION – (AUBURN BAY) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 18150 56 ST SE (JS). LAS2015-29 4.2 PROPOSED ACQUISITION – (WINSTON HEIGHTS/MOUNTAINVIEW) WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 920 16 AV NE (DG), LAS2015-30 4.3 PROPOSED LAND EXCHANGE – (TUXEDO PARK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 120 16 AV NW (AD), LAS2015-31 4.4 PROPOSED EXERCISE OF OPTION – (GREAT PLAINS) WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7855 66 ST SE (IWS), LAS2015-32 4.5 EAU CLAIRE - 200 BARCLAY PARADE SW – WARD 07 (CLLR. DRUH FARRELL), LAS2015-33 5. URGENT BUSINESS IN CAMERA 6. ADJOURNMENT No Item Selected This item has no attachments1.MINUTES OF THE REGULAR MEETING OF THE LAND AND ASS Unconfirmed Minutes 2015 July 23doc.pdf