MINUTES

EVENT CENTRE ASSESSMENT SUB-COMMITTEE

Meeting #:
Date:
-
Location:
DOUGLASDALE BOARDROOM
4th Floor Administration Building
PRESENT:
  • Councillor S. Keating, Chair
  • Councillor W. Sutherland, Vice-Chair
  • Calgary Municipal Land Corporation President M. Brown
  • Calgary Economic Development Chair S. Allan
  • *Councillor J. Davison
ALSO PRESENT:
  • Acting City Clerk D. Williams
  • Legislative Assistant J. Palaschuk

Acting City Clerk D. Williams called the Meeting to order at 8:37 a.m.

Councillor Davison provided opening remarks.

Following nomination procedures, Councillor Keating was elected as Chair of the Event Centre Assessment Sub-Committee, by acclamation.

Following nomination procedures, Councillor Sutherland was elected as Vice-Chair of the Event Centre Assessment Sub-Committee, by acclamation.

  • Moved byCouncillor Sutherland

    That the Agenda for the 2018 July 18 Regular Meeting of the Event Centre Assessment Sub-Committee be confirmed.

    MOTION CARRIED

A document entitled "Event Centre Assessment Committee, Draft Principles" was distributed with respect to Report ECAS2018-0922.

  • Moved byCouncillor Sutherland

    That with respect to Report ECAS2018-0922, the following be approved:

    That the Event Centre Assessment Sub-Committee recommends that:

    The Event Centre Assessment Committee approve the Draft Principles as Appendix 1, to the Committee's Terms of Reference.

    And further, that the distribution be attached to the Agenda Item prior to being forwarded to the Committee Meeting.

    MOTION CARRIED
  • Moved byCED Chair Allan

    That this meeting adjourn at 9:28 a.m.

    MOTION CARRIED

     

    The next Meeting of the Event Centre Assessment Sub-Committee is scheduled to be held at the call of the Chair.


No Item Selected