That Councillor Demong's proposed referral to Notice of Motion C2018-0509, as follows, be amended by deleting it in its entirety and substituting with the following:
"Moved by: Councillor Demong
Seconded by: Councillor Sutherland
That Councillor Carra's proposed motion with respect to C2018-0509, be referred, as follows, to the Administration to develop a framework for the disposition of land disposed of at less than market value to not for profit groups, such report to specifically establish criteria for the disposition of land below market value, to consider putting a financial cap on the value of land sold below market value (on the basis of the difference between the market value and proposed transaction value), and direct that a report be provided to Council through the Standing Policy Committee on Utilities and Corporate Services, no later than Q3 2018.”
And further, with respect to Calgary Catholic Immigration Society's concerns regarding fencing around the property, additional language for your consideration:
“In the interim, direct the Administration provide to the potential purchaser a license that would allow for fencing to be put up around the perimeter of the property, if the potential purchaser desires, at its sole cost and expense.”
"Moved by: Councillor Carra
Seconded by: Councillor Chahal
That with respect to C2018-0509, the following be adopted:
NOW THEREFORE BE IT RESOLVED that Real Estate and Development Services be directed to:
1. enter into direct negotiations with the Calgary Catholic Immigration Society's (the CCIS) regarding the sale at nominal value, with an access easement for maintenance at the Memorial Drive sound attenuation wall, for the Parcel, and
2. report back to Council through the Standing Policy Committee on Utilities and Corporate Services for approval of the sale no later than end of Q4 2018.""
That Notice of Motion C2018-0509 be referred to administration to:
1) undertake due diligence on the parcel pertaining to site developability, the CCIS, preferred method and type of disposition, and potential disposition clauses, and return to Council on 2018 May 7;
2) to develop a broader framework for the disposition of land disposed of at less than market value to not for profit groups, such report to specifically establish criteria, to consider putting a financial cap on the value of land sold below market value (on the basis of the difference between the market value and proposed transaction value), to consider delegated authority on some transactions, and direct that a report be provided to Council through the Standing Policy Committee on Utilities and Corporate Services, no later than Q3 2018; and,
3) Immediately, direct the Administration provide to the potential purchaser a license that would allow for fencing to be put up around the perimeter of the proposed property, if the potential purchaser desires, at its sole cost and expense.