Councillor G-C. Carra, Chair

Councillor W. Sutherland, Vice-Chair

Councillor S. Chu

Councillor D. Farrell

Councillor S. Keating

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 DECEMBER 17

3.

URGENT BUSINESS

4.

IN CAMERA ITEMS

4.1

PROPOSED SALE – (UNDEFINED COMMUNITY) – WARD 03  (CLLR.  JIM STEVENSON) FILE NO: 6802, 6803 & 6804 COUNTRY HILLS BV NE (CORNERSTONE) (TB), LAS2016-01

4.2

PROPOSED METHOD OF DISPOSITION – (DOWNTOWN COMMERCIAL CORE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 363 & 407 9 AV SE (TB), LAS2016-02

4.3

PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO:  603-615 3 AV & 311 5 ST SW (TB), LAS2016-03

4.4

PROPOSED METHOD OF DISPOSITION – (SUNALTA) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1511 16 AV SW  (SQ), LAS2016-04

4.5

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 450 10 AV SE (JC), LAS2016-05

4.6

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 450R 10 AV SE (JC), LAS2016-06

4.7

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 698R 11 AV SE (JC), LAS2016-07

4.8

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1013 7 ST SE (JC), LAS2016-08

4.9

PROPOSED ACQUISITION - (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 702R 11 AV SE (JC), LAS2016-09

4.10

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 702 11 AV SE (JC), LAS2016-10

4.11

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1020 9 ST SE (JC), LAS2016-11

4.12

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1024 9 ST SE (JC), LAS2016-12

4.13

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1802 11 ST SE (JC), LAS2016-13

4.14

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1902 11 ST SE (JC), LAS2016-14

4.15

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2010 11 ST SE (JC), LAS2016-15

4.16

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2126 HURST RD SE (JC), LAS2016-16

4.17

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  1027 26 AV SE (JC), LAS2016-17

4.18

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  1009 26 AV SE (JC), LAS2016-18

4.19

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  1235 26 AV SE (JC), LAS2016-19

4.20

PROPOSED ACQUISITION – (HIGHFIELD) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2904 11 ST SE (JC), LAS2016-20

4.21

PROPOSED ACQUISITION – (HIGHFIELD) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1360 HIGHFIELD CR SE (JC), LAS2016-21

4.22

PROPOSED ACQUISITION – (OGDEN SHOPS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 419 LYNNVIEW RD SE (JC), LAS2016-22

4.23

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 451 LYNNVIEW RD SE (JC), LAS2016-23

4.24

PROPOSED ACQUISITION – (OGDEN SHOPS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 511 LYNNVIEW RD SE (JC), LAS2016-24

4.25

PROPOSED ACQUISITION – (OGDEN SHOPS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 6009 OGDEN RD SE (JC), LAS2016-25

4.26

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7052 OGDEN RD SE (JC) , LAS2016-26

4.27

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7058 OGDEN RD SE (JC), LAS2016-27

4.28

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7204 OGDEN RD SE (JC), LAS2016-28

4.29

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7208 OGDEN RD SE (JC), LAS2016-29

4.30

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA), FILE NO:  2860 GLENMORE TR SE (JC), LAS2016-30

4.31

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  2882 GLENMORE TR SE (JC), LAS2016-31

4.32

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 8428 SHEPARD RD SE (JC), LAS2016-32

4.33

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  2815 86 AV SE (JC), LAS2016-33

4.34

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  8825 SHEPARD RD SE (JC),  LAS2016-34

4.35

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 9908 24 ST SE (JC),  LAS2016-35

4.36

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 10012 24 ST SE (JC),  LAS2016-36

4.37

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 12, (CLLR. SHANE KEATING), FILE NO: 10612 24 ST SE (JC), LAS2016-37

4.38

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 2500 107 AV SE (JC), LAS2016-38

4.39

PROPOSED ACQUISITION – (EAST SHEPARD INDUSTRIAL) – WARD 12  (CLLR. SHANE KEATING) FILE NO:  12725 52 ST SE (JC),  LAS2016-39

4.40

PROPOSED ACQUISITION – (EAST SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING)FILE NO:  12345 40 ST SE (JC)  LAS2016-40

4.41

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE THIRD QUARTER 2015 – FILE NO: (RC)LAS2016-41

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT