AGENDA ARTS COMMONS ADVISORY COMMITTEEMeeting #:Date:Friday, July 19, 2019 at 9:00 A.m. - 11:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor D. Farrell, ChairCouncillor S. Keating, Vice-ChairCouncillor E. WoolleyCity Manager G. ColeCalgary Municipal Land Corporation Representative M. BrownArts Commons Representative G. EptonCalgary Arts Development Representative P. PonCalgary Arts Development Authority Representative H. SykesActing General Manager K. BlackMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Arts Commons Advisory Committee, 2019 May 06 1.Unconfirmed Minutes - Arts Commons Advisory Committee 2019 May 06.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUEST None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Arts Commons Transformation Project - Project Update, ACA2019-0948 1.Arts Commons Transformation Project – Project Update - ACA2019-0948.pdf2.ACA2019-0948 - Attachment 1 - Project Program Assessment Report (003).pdf3.ACA2019-0948 - Attachment 2 - Economic Impact Assessment of Rivers Dist.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes - Arts Commons Advisory Committee 2019 May 06.pdf1.Arts Commons Transformation Project – Project Update - ACA2019-0948.pdf2.ACA2019-0948 - Attachment 1 - Project Program Assessment Report (003).pdf3.ACA2019-0948 - Attachment 2 - Economic Impact Assessment of Rivers Dist.pdf