MINUTES

FOOTHILLS ATHLETIC PARK REDEVELOPMENT ADVISORY COMMITTEE

Meeting #:
Date:
-
Location:
LEGAL TRADITIONS COMMITTEE ROOM
PRESENT:
  • Councillor G. Chahal, Chair
  • Councillor G-C. Carra, Vice-Chair
  • Councillor D. Colley-Urquhart
  • Deputy City Manager B. Stevens
  • Director J. McLaughlin
  • McMahon Stadium Society, Mr. S. Allan
  • University of Calgary, Mr. B. Becker
  • Calgary Municipal Land Corporation, Mr. M. Brown
  • Sport Calgary, Mr. M. Sigler
ALSO PRESENT:
  • Acting City Clerk T. Rowe
  • Legislative Assistant L. Gibb

1.
CALL TO ORDER
 

Councillor Davison called the Meeting to order at 9:32 a.m.

2.
OPENING REMARKS
 

Councillor Chahal provided opening remarks.

3.
ELECTION OF VICE-CHAIR
 

  • Following nomination procedures, Councillor Carra was elected Vice-Chair of the Foothills Athletic Park Redevelopment Advisory Committee, by acclamation.

4.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Carra

    That the Agenda for the 2019 March 19 Regular Meeting of the Foothills Athletic Redevelopment Advisory Committee be confirmed, after amendment:

    • by adding an item of Urgent Business, Item 9.1, entitled "Foothills Fieldhouse Overview and Background, FRA2019-0372"; and
    • bringing forward Item 9.1, FRA2019-0372 to be dealt with as the first item of business following Confirmation of the Agenda. 
    MOTION CARRIED

5.
CONFIRMATION OF MINUTES
 

None

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Guiding Principles and Working Group, FRA2019-0371
This item has attachments. 

1.Guiding Principles and Working Group, FRA2019-0371.pdf
2.Attach 1 - FRA2019-0371.pdf
3.Attach 2 - FRA2019-0371.pdf
1.Guiding Principles and Working Group, FRA2019-0371.pdf
2.Attach 1 - FRA2019-0371.pdf
3.Attach 2 - FRA2019-0371.pdf

  • Moved by Deputy City Manager Stevens

     

    That with respect to Report FRA2019-0371, the following be approved:

    That the Foothills Athletic Park Redevelopment Advisory Committee:

    1. Refer back to Administration the Guiding Principles and the Committee's Terms of Reference; and
    2. Approve the proposed Program Management Working Group structure as outlined in Attachment 2.
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

9.1
Foothills Fieldhouse Overview and Background (Verbal), FRA2019-0372
This item has attachments. 

1.Distrib-PowerPoint-FRA2019-0372.pdf
1.Distrib-PowerPoint-FRA2019-0372.pdf

A presentation entitled "Foothills Fieldhouse Overview and Background, FRA2019-0372" was distributed with respect to Verbal Report FRA2019-0372.

  • Moved byCouncillor Carra

    That with respect to Verbal Report FCA2019-0372, the following be approved:

    That Committee receive this verbal report for information.

    MOTION CARRIED

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byCouncillor Carra

    That this meeting adjourn at 11:00 a.m.

    MOTION CARRIED

    CONFIRMED BY COMMITTEE ON


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