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DISTRIBUTION
At the
request of Administration and with the concurrence of the Chair, the
Legislative Assistant distributed copies of a PowerPoint presentation,
entitled “2016 Civic Partner Annual Report”, with respect to Report CPS2017-0369.
CLERICAL CORRECTIONS
At the request of
Administration, the following clerical correction was noted to Attachment 4,
Civic Partner 2016 Annual Report Snapshot – The Calgary Public Library:
·
Graphical representation of
Number of Visits data for 2015 and 2016 was transposed; whereby 2015 reported
number of visits was changed to 6,300,000 and 2016 reported number of visits
was changed to 6,704,951.
SPEAKERS
1. Bill Ptacek, Chief
Executive Officer, Calgary Public Library Board
2. Janet Hutchinson,
Board Chair, Calgary Public Library Board
DISTRIBUTION
At the request of
Ms. Hutchinson and with the concurrence of the Chair, the Legislative
Assistant distributed copies of the following, with respect to Report CPS2017-0369:
- PowerPoint
presentation, entitled “Calgary Public Library, 2016 Civic Partner
Annual Report”, dated 2017 April 27, and
- Revised
graphical representation entitled, “Number of Visits”.
3. Darryl Bourne,
Chari, Board of Governors, Lindsay Park Sports Society
DISTRIBUTION
At the request of Mr. Bourne and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2016 Civic Partner Annual
Report”, dated 2017 April 26 with respect to Report CPS2017-0369.
4. Spencer Coupland,
Vice-Chair, Board of Governors, Lindsay Park Sports Society
5. Jeff Booke, Chief
Executive Office, Lindsay Park Sports Society
6. Nazir Walji, Board
Member, Calgary Sport Council (Sport Calgary)
DISTRIBUTION
At the request of Mr. Walji
and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of the following documents, with respect to Report
CPS2017-0369:
- Powerpoint presentation entitled,
“2016 Civic Partner Annual Report, Sport Calgary”, dated 2017 April 26;
and
- Booklet entitled “Sport Calgary 2016
Annual Review”.
7. Murray Sigler,
Executive Director and Chief Executive Officer, Calgary Sport Council (Sport
Calgary)
8. David Benson,
Director, Marketing and Communications, Calgary Sport Council (Sport Calgary)
9. Sheila Taylor,
Executive Director, Parks Foundation Calgary
DISTRIBUTION
At the request of Ms. Taylor and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2016 Civic Partner Annual
Report Parks Foundation Calgary”, dated 201 April 26, with respect to
Report CPS2017-0369.
10. Don Baird, Chair of
the Board of Governors, Parks Foundation Calgary
11. Steve Duncan,
Controller, Parks Foundation Calgary
12. Dean Prodan, Board
Chair, Calgary Arts Development Authority Ltd.
DISTRIBUTION
At the request of Mr. Prodan
and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2016 Civic Partner Annual
Report Calgary Arts Development Authority”, dated 2017 April 25, with respect to
Report CPS2017-0369.
13. Patti Pon,
President and Chief Executive Officer, Calgary Arts Development Authority
Ltd.
14. 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 CPS2017-0369:
- A PowerPoint
presentation, entitled “2016 Civic Partner Annual Report Arts Commons”,
dated 2017 April 26; and
- A booklet
entitled “Arts Commons Report to the Community 2015-16”.
15. Greg Kudar,
Secretary/Treasurer, Board of Directors, Arts Commons (Calgary Centre for the
Performing Arts)
16. Colleen Dickson,
Chief Financial Officer, Arts Commons (Calgary Centre for the Performing
Arts)
17. Greg Epton,
Director, Development and External Relations, Arts Commons (Calgary Centre
for the Performing Arts)
18. Joe Anderson, Board
Chair, Heritage Park Society
DISTRIBUTION
At the request of
Mr. Anderson and with the concurrence of the Chair, the Legislative Assistant
distributed copies of a PowerPoint presentation, entitled “2016 Civic Partner
Annual Report Heritage Park Society”, dated 2017 April 26, with respect to Report
CPS2017-0369
19. Alida Visbach,
President and Chief Executive Officer, Heritage Park Society
20. Julie Frayn, Chief
Financial Officer, Heritage Park Society
21. Andrew McNair,
Chairman, Board of Trustees, The Calgary Zoological Society
DISTRIBUTION
At the request of Mr. McNair
and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2016 Civic Partner Annual
Report The Calgary Zoological Society – Thriving for Calgarians”, dated 2017 April
27, with
respect to Report CPS2017-0369.
22. Dr. Clément
Lanthier, President and Chief Executive Officer, The Calgary Zoological
Society
RECESS
The
Special Meeting of the SPC on Community and Protective Services (Civic
Partners) recessed and reconvened with Councillor Carra in the Chair.
23. Dr. Cecilia Gossen,
Past Board Chair, The Fort Calgary Preservation Society
DISTRIBUTION
At the request of Dr. Gossen and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2016 Civic Partner Annual Report
Fort Calgary”, dated 2017 April 26, with respect to Report CPS2017-0369.
24. Sara Jane
Gruetzner, President and Chief Executive Officer, The Fort Calgary
Preservation Society
RECESS
The
Special Meeting of the SPC on Community and Protective Services (Civic Partners)
recessed and reconvened with Councillor Carra in the Chair.
25. Mark Eberl, Board
Chair, Aero Space Museum Association of Calgary (The Hangar Flight Museum)
DISTRIBUTION
At the request of Mr. Eberl
and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “The Hanger Flight Museum”, with respect to
Report CPS2017-0369.
26. Jim Williams,
Vice-Chair, Aero Space Museum Association of Calgary (The Hangar Flight
Museum)
27. Ann Lindsay,
Executive Director, Aero Space Museum Association of Calgary (The Hangar
Flight Museum)
28. Brent Allison,
Board Chair, Calgary Science Centre Society (TELUS Spark)
DISTRIBUTION
At the request of Mr. Allison and with
the concurrence of the Chair, the Legislative Assistant distributed copies of
a PowerPoint presentation, entitled “2016 Civic Partner Annual Report TELUS
Spark”, dated 2017 April 26, with respect to Report CPS2017-0369.
29. Alison Pidskalny,
Vice President of External Affairs, Calgary Science Centre Society (TELUS
Spark)
30. Steve Thomas,
Director of Finance and Corporate Services, Calgary Science Centre Society
(TELUS Spark)
31. Barry Crean, Chief
Operating Officer, Calgary Science Centre Society (TELUS Spark)
32. Michael Ehitt,
Board Chair, Calgary Technologies Inc. (Innovate Calgary)
DISTRIBUTION
At the request of Mr. Ehitt and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2016 Civic Partner Annual
Report Innovate Calgary”, dated 2017 April 27, with respect to Report CPS2017-0369.
33. Peter Garrett,
Chief Executive Officer, Calgary Technologies Inc. (Innovate Calgary)
34. Evan Hu, Incoming
Board Chair, Calgary Technologies Inc. (Innovate Calgary)
35. Susan Delesalle,
Chief Financial Officer, Calgary Technologies Inc. (Innovate Calgary)
36. Rod McKay, Board
Chair, Tourism Calgary, Calgary Convention and Visitors Bureau
DISTRIBUTION
At the request of Mr. McKay and
with the concurrence of the Chair, the Legislative Assistant distributed the
following documents, with
respect to Report CPS2017-0369:
- A pamphlet entitled “Toursim Calgary
2016 Annual Report;
- A document entitled “Calgary Ultimate
Hosts Ultimate Host City Overview”; and
- A booklet entitled “Calgary Ultimate
Hosts Ultimate Hosts City Destination Strategy”.
37. Cindy Ady,
President and Chief Executive Officer, Tourism Calgary – Calgary
Convention and Visitors Bureau
38. Cassandra McAuley,
Director Stakeholder Engagement and Destination Development, Yourism Calgary
– Calgary Convention and Visitors Bureau
39. Tom Bornhorst,
Chair, Calgary Convention Centre Authority (Calgary TELUS Convention Centre)
DISTRIBUTION
At the request of Mr. Bornhorst and
with the concurrence of the Chair, the Legislative Assistant distributed
copies of a PowerPoint presentation, entitled “2016 Civic Partner Annual
Report Calgary TELUS Convention Centre”, date 2017 April 24, with respect to
Report CPS2017-0369.
40. Clark Grue, President
, Calgary Convention Centre Authority (Calgary TELUS Convention Centre)
41. Maria Tobias-Antal,
Vice President, Calgary Convention Centre Authority (Calgary TELUS Convention
Centre)
42. Heather Lundy,
Executive Director, Calgary Convention Centre Authority (Calgary TELUS
Convention Centre)
43. Brad Pierce, Board
Representative, Calgary Economic Development Ltd.
DISTRIBUTION
At
the request of Mr. Pierce and with the concurrence of the Chair, the
Legislative Assistant distributed copies of the following, with respect to
Report CPS2017-0369:
- A PowerPoint presentation, entitled “2016 Civic
Partner Annual Report Calgary Economic Development Ltd”, date 2017 April
27; and
- A promotional document entitled “Be”.
44. Mary Moran,
President and Chief Executive Officer, Calgary Economic Development Ltd.
45. Court Ellingson,
Vice President Research and Strategy, Calgary Economic Development Ltd.
46. Sheila Will, Chief
Financial Officer, Calgary Economic Development Ltd.
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