Councillor G-C. Carra, Chair

Councillor W. Sutherland, Vice-Chair

Councillor S. Chu

Councillor J. Magliocca

Councillor B. Pincott

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 LAND AND ASSET STRATEGY COMMITTEE, 2015 APRIL 30

3.

NEW BUSINESS

3.1

CORPORATE WORKPLACE FRAMEWORK REPORTING – REFERRAL REPORT, LAS2015-16

3.2

TOMORROW’S WORKPLACE PROGRAM 2015 STATUS REPORT, LAS2015-17

3.3

AMENDMENTS TO MUNICIPAL COMPLEX BYLAW 38M2012, LAS2015-18

3.4

PROPOSED CITY OF CALGARY MUNICIPAL COMPLEX COMMEMORATION POLICY PRINCIPLES (NM2013-15), LAS2015-19

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

PROPOSED LICENSE RE: RIGHT OF ENTRY, LEASE, LICENSE RE: ACCESS ROAD AND APPROVAL OF FUNDING – (RESIDUAL WARD 2 – SUB AREA 2E) – WARD 02 (CLLR. JOE MAGLIOCCA) FILE NO; 11808 85 ST NW (JLC), LAS2015-20

5.2

PROPOSED METHOD OF DISPOSITION – (MAPLE RIDGE) – WARD 14

                       (CLLR. PETER DEMONG) FILE NO: 10311 15 ST SE (AD),

                       LAS2015-21

5.3

PROPOSED SALE AND ACQUISITION OF EASEMENT AND RESTRICTIVE COVENANT – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 827 7 AV SW (TB), LAS2015-22

5.4

PROPOSED SALE AND ACQUISITION – (BRIDGELAND/RIVERSIDE) – WARD 09   (CLLR. GIAN-CARLO CARRA) FILE NO: 90 9A ST NE & 70 9A ST NE – THE BRIDGES PHASE 2 (IWS), LAS2015-23

5.5

PROPOSED EXERCISE OF OPTION – (STARFIELD 61 AVENUE SE INDUSTRIAL LANDS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5495 61 AV SE (IWS), LAS2015-24

5.6

PROPOSED SALE OF INDUSTRIAL LAND (STARFIELD 61 AVENUE SE INDUSTRIAL LANDS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 5495 61 AV SE (IWS), LAS2015-25

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT