MINUTES

MULTISPORT FIELDHOUSE COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Mian, Chair
  • Councillor T. Wong, Vice-Chair
  • Councillor R. Dhaliwal
  • General Manager K. Black
  • General Manager M. Thompson
  • Sport Calgary C. Le May Doan (non-voting)
  • Tourism Calgary C. Ackroyd (non-voting)
  • Director H. Johnson (non-voting)
  • Director F. Bouchart (non-voting)
  • Councillor E. Spencer
ALSO PRESENT:
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor A. de Grood

1.
CALL TO ORDER

 

Councillor Mian called the meeting to order at 1:03 p.m.

ROLL CALL

Councillor Dhaliwal, Councillor Wong, Councillor Spencer, General Manager Black, General Manager Thompson, Director Johnson, Director Bouchart, Sport Calgary Le May Doan, Tourism Calgary Ackroyd, and Councillor Mian, 

2.
OPENING REMARKS

 

Councillor Mian provided opening remarks and a traditional land acknowledgement.

3.
ELECTION OF VICE-CHAIR

 

Following nomination procedures, Councillor Wong was elected Vice-Chair of the Multisport Fieldhouse Committee, by acclamation. 

4.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Wong

    That the Agenda for the 2023 March 1 Regular Meeting of the Multisport Fieldhouse Committee be confirmed.

    MOTION CARRIED

5.
CONFIRMATION OF MINUTES

 

None

6.
CONSENT AGENDA

 
  • Moved byCouncillor Wong

    That the Consent Agenda be approved as follows:

7.
POSTPONED REPORTS

 

None

8.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

8.1
Multisport Fieldhouse Update, MSF2023-0240

This item has attachments. 
1.Multisport Fieldhouse Update - MSF2023-0240.pdf
2.Attach 1-Previous Council Direction, Background-MSF2023-0240.pdf
3.Distrib-Presentation-MSF2023-0240.pdf
4.Distrib-Letter from UHCA-MSF2023-0240.pdf

​The following documents were distributed with respect to Report MSF2023-0240:

  • A presentation entitled "Multisport Fieldhouse Update"; and
  • A letter from University Heights Community Association

The following speakers addressed Committee with respect to Report MSF2023-0240:

  1. James Rosnau, Athletics Alberta
  2. Frano Cavar, Calgary Construction Association
  3. Bill Black, Calgary Construction Association
  4. Deborah Yedlin, Calgary Chamber of Commerce
  5. David Legg, Mount Royal University
  6. Jason Zaran, Calgary Multisport Fieldhouse Society
  7. Jason Ribeiro, Calgary Surge
  8. Bill Stamile, Calgary Padel Club
  9. Jillian Alexander, Alberta Lacrosse Association
  10. Wendy Parker, Calgary Minor Basketball Association
  11. Bill Aitken, Alberta Padel Association and Canadian Padel Association
  12. Carlo Bruneau, Calgary Minor Soccer Association
  13. Charles Boechler
  14. Pat Muir, University Heights Community Association
  • Moved byCouncillor Dhaliwal

    That with respect to Report MSF2023-0240, the following be approved:

    That the Multisport Fieldhouse Committee recommend that Council direct Administration to bring forward amenity refinements that consider the vision, operational and event hosting requirements for the Fieldhouse to the Multisport Fieldhouse Committee in Q2 2023.

    MOTION CARRIED

9.
ITEMS DIRECTLY TO COMMITTEE

 

10.
URGENT BUSINESS

 

None

11.
CONFIDENTIAL ITEMS

 

12.
BRIEFINGS

 

None

13.
ADJOURNMENT

 
  • Moved byCouncillor Wong

    That this meeting adjourn at 3:06 p.m.

    MOTION CARRIED

    The following item has been forwarded to the 2023 March 14 Regular Meeting of Council:

    CONSENT

    • Multisport Fieldhouse Update, MSF2023-0240

    The next Regular Meeting of the Multisport Fieldhouse Committee is scheduled to be held at Call of the Chair.

    CONFIRMED BY COMMITTEE


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