MINUTES

ARTS COMMONS ADVISORY COMMITTEE

-
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor D. Farrell, Chair
  • Councillor G-C. Carra (Remote Participation)
  • Councillor J. Gondek (Remote Participation)
  • Calgary Municipal Land Corporation Representative, K. Thompson (Remote Participation)
  • City Manager Designate, D. Limacher (Remote Participation)
  • Mayor N. Nenshi, Ex-Officio
ALSO PRESENT:
  • A/General Manager K. Black (Remote Participation)
  • Arts Commons Representative A. Sarian (Remote Participation)
  • Calgary Arts Development Representative P. Pon (Remote Participation)
  • Arts Commons Representative H. Sykes (Remote Participation)
  • Legislative Advisor L. Gibb
  • Legislative Advisor D. Williams

1.
CALL TO ORDER
 

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

2.
OPENING REMARKS
 

Councillor Farrell provided opening remarks.

ROLL CALL

Councillor Farrell, Councillor Carra, Councillor Gondek, Citizen Member Thompson, City Manager Designate, Limacher

Absent for Roll Call:  Mayor Nenshi (joined at 9:35 a.m.)

3.
CONFIRMATION OF AGENDA
 

  • Moved byCitizen Member Thompson

    That the Agenda for the 2020 October 09 Regular Meeting of the Arts Commons Advisory Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Arts Commons Advisory Committee, 2020 March 12
This item has attachments. 

1.Unconfirmed Minutes -2020 March 12- Arts Commons Advisory Committee.pdf

Clerical corrections were noted on page 1 of 4 in the ALSO PRESENT section:

  by deleting the following name:

  • Calgary Arts Development, S. Hutchenson;

  by adding the following names;

  • Arts Commons Representative H. Sykes; and
  • Calgary Arts Development, P. Pon.
  • Moved byCouncillor Gondek

    That the Minutes of the 2020 March 12 Regular Meeting of the Arts Commons Advisory Committee be confirmed, as corrected.

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Progress Report (Verbal), ACA2020-1163
This item has attachments. 

1.Distrib-Presentation-ACA2020-1163.pdf

A presentation entitled "Calgary's Urban Placemakers", dated 2020 October 09, was distributed with respect to Verbal Report ACA2020-1163.

 

  • Moved byMayor Nenshi

    That with respect to Verbal Report ACA2020-1163, the following be approved:

    That presentation be received for the Corporate Record.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byCitizen Member Thompson

    That this meeting adjourn at 10:03 a.m.

    MOTION CARRIED

    The next regular Meeting of the Arts Commons Advisory Committee will be held at the Call of the Chair.


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