DISTRIBUTION
At the
request of Administration and with the concurrence of the Chair, the
Legislative Assistant distributed copies of a PowerPoint presentation,
entitled “2015 Civic Partner Annual Report”, dated 2016 May 27, with
respect to Report CPS2016-0369.
SPEAKERS
1. Myrna Dube,
President, Parks Foundation, Calgary
DISTRIBUTION
At the request of
Ms. Dube and with the concurrence of the Chair, the Legislative Assistant
distributed copies of a coloured map, entitled “Rotary/ Mattamy Greenway
Pathway”, dated
2016 April 25, with respect to
Report CPS2016-0369.
2. Steve Duncan,
Controller, Parks Foundation, Calgary
3. Rod McKay, Chair, Tourism
Calgary - Calgary Convention & Visitors Bureau, Board of Directors
DISTRIBUTION
At the request of Mr.
McKay
and with the concurrence of the Chair, the Legislative Assistant distributed
copies of a booklet, entitled “2015 Annual Report Tourism Calgary”, with respect to
Report CPS2016-0369.
4. Cindy Ady,
President and Chief Executive Officer, Tourism Calgary (Calgary
Convention & Visitors Bureau)
5. Steve Allan, Chair,
Calgary Economic Development Ltd., Board of Directors
DISTRIBUTION
At the request of Mr. Allan
and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report Calgary Economic Development”, dated 2016 May 26, with respect to
Report
CPS2016-0369.
6. Mary Moran,
President and Chief Executive Officer, Calgary Economic Development Ltd.
7. Tom Bornhorst,
Chair, Calgary TELUS Convention Centre (Calgary Convention Centre Authority),
Board of Directors
DISTRIBUTION
At the request of Mr.
Bornhorst
and with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report Calgary TELUS Convention Centre”, dated 2016 May 18, with respect to Report
CPS2016-0369.
8. Lesley Weekes, Vice
Chair, Innovate Calgary (Calgary Technologies Inc.), Board of Directors
9. Michael Whitt,
Chair, Innovate Calgary (Calgary Technologies Inc.), Board of Directors
DISTRIBUTION
At the request of Mr.
Whitt and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report Innovate Calgary”, dated 2016 May 27, with respect to Report CPS2016-0369.
10. Peter Garrett,
President and Chief Executive Officer, Innovate Calgary (Calgary
Technologies Inc.)
11. Patti Pon,
President and Chief Executive Officer, Calgary Arts Development Authority
Ltd.)
DISTRIBUTION
At the request of Ms. Pon and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “Civic Partners Annual Report
to SPC on Community & Protective Services”, dated 2016 May 27, with respect to
Report CPS2016-0369.
12. Dean Prodan, Chair,
Calgary Arts Development Authority Ltd., Board of Directors
DECLARATION OF
INTEREST
*Councillor Farrell
notified the Chair of a particular interest in the only item on the Agenda
and was entitled to vote on the item.
13. Johann Zietsman,
President and Chief Executive Officer, Arts Commons (Calgary Centre for
the Performing Arts)
DISTRIBUTION
At the request of Mr.
Zietsman
and with the concurrence of the Chair, the Legislative Assistant distributed
copies of the following documents with respect to Report
CPS2016-0369:
·
A
PowerPoint presentation, entitled “Civic Partner Annual Report Arts Commons”,
dated 2016 May 26; and
·
A
booklet entitled “Arts Commons Report to the Community 2014-15”.
14. Henry Sykes, Chair,
Arts Commons (Calgary Centre for the Performing Arts), Board of Directors
15. Darryl Bourne,
Chair, Talisman Centre for Sport and Wellness (Lindsay Park Sports Society),
Board of Directors
DISTRIBUTION
At the request of Mr.
Bourne and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report Talisman Centre”, dated 2016 May 26, with respect to Report CPS2016-0369.
16. Jeff Booke, Chief
Executive Officer,
Talisman Centre for Sport and Wellness (Lindsay Park Sports Society)
17. Gord Olsen, Vice
Chair, The Calgary Zoological Society, Board Directors
DISTRIBUTION
At the request of Mr.
Olsen and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report Calgary Zoo”, dated 2016 May 26, with respect to Report CPS2016-0369.
18. Dr. Clément
Lanthier, President and Chief Executive Officer, The Calgary
Zoological Society
19. Alida Visbach,
President and Chief Executive Officer, Heritage Park Society
DISTRIBUTION
At the request of Ms.
Visbach
and with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report Heritage Park”, dated 2016 May 27, with respect to Report CPS2016-0369.
20. Gordon Case, Chair,
Heritage Park Society, Board of Directors
21. Dr. Cecilia Gossen,
Chair, The Fort Calgary Preservation Society, Board of Directors
DISTRIBUTION
At the request of Dr.
Gossen and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report Fort Calgary”, dated 2016 May 25, with respect to Report CPS2016-0369.
22. Sara Jane Gruetzner,
President and Chief Executive Officer, The Fort Calgary Preservation
Society
23. Shelia Leggett,
Vice Chair, TELUS Spark (Calgary Science Centre Society and Creative Kids
Museum), Board of Directors
DISTRIBUTION
At the request of Ms.
Leggett
and with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report TELUS Spark, the New Science Centre”, dated 2016 May 27, with respect to
Report CPS2016-0369.
24. Alison Pidskalny, Vice
President of External Affairs, TELUS Spark (Calgary Science Centre Society
and Creative Kids Museum)
25. Mark Eberl, Chair, Aero
Space Museum of Calgary, Board of Directors
DISTRIBUTION
At the request of Mr.
Ebrel
and with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report (Aero Space Museum of Calgary)”, dated 2016 May 24, with respect to Report
CPS2016-0369.
26. Anne Lindsay,
Executive Director, Aero Space Museum of Calgary
IN CAMERA, Moved by Councillor
Pootmans, that in accordance with Section 197 of the Municipal Government
Act and Sections 24(1)(a),
(b) and (c) of
the Freedom of Information and Protection of Privacy Act, the SPC on
Community and Protective Services move in camera, at 11:54 a.m., in order to
consider a confidential matter with respect to Report CPS2016-0369.
CARRIED
The SPC on Community
and Protective Services moved into public session at 12:02 p.m.
with Councillor Colley-Urquhart in the Chair.
RISE WITHOUT REPORTING, Moved by Councillor
Pincott, that the SPC on Community and Protective Services rise without
reporting.
CARRIED
RECCESS
The
SPC on Community and Protective Services recessed at 12:03 p.m., to reconvene
at 1:00 p.m.
The SPC on
Community and Protective Services reconvened at 1:01 p.m. with Councillor
Colley-Urquhart in the Chair.
27. Janet Hutchinson,
Chair, Calgary Public Library, Board of Directors
DISTRIBUTION
At the request of Ms.
Hutchinson
and with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “Calgary Public Library 2015
Civic Partner Annual Report”, dated 2016 May 27, with respect to
Report
CPS2016-0369.
28. Bill Ptacek, Chief
Executive Officer,
Calgary Public Library
29. Mike Derbyshire,
General Manager, Calgary Parking Authority
DISTRIBUTION
At the request of Mr.
Derbyshire
and with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2015 Civic Partner Annual
Report Calgary Parking Authority”, date 2016 May 27, with respect to
Report CPS2016-0369.
30. Fred Clemens,
Chair, Calgary Parking Authority, Board of Directors
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