AGENDA
 
SPC ON UTILITIES AND CORPORATE SERVICES

-
IN THE COUNCIL CHAMBER
Members Present
  • Councillor W. Sutherland, Chair
  • Councillor P. Demong, Vice-Chair
  • Councillor G. Chahal
  • Councillor D. Colley-Urquhart
  • Councillor D. Farrell
  • Councillor R. Jones
  • Councillor S. Keating
  • Mayor N. Nenshi, Ex-Officio

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  http://video.isilive.ca/calgary/live.html

 

Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form

 

Public wishing to speak are invited to contact the City Clerk’s Office by email at [email protected]. to register and to receive further information.

 

Members may be participating remotely.

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
CONFIRMATION OF AGENDA
 

4.
CONFIRMATION OF MINUTES
 

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

(including related/supplemental reports)

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Source Water Protection Policy, UCS2020-1007
This item has attachments. 

1.Source Water Protection Policy - UCS2020-1007.pdf
2.Attach 1 - Background UCS2020-1007.pdf
3.Attach 2 - Source Water Protection Policy UCS2020-1007.pdf
4.Attach 3 - Source Water Protection Plan UCS2020-1007.pdf
5.Attach 4 - Riparian Action Program UCS2020-1007.pdf
6.Attach 5 - Source Water Protection Policy Letters of Support UCS2020-1007.pdf

7.2
Calgary’s Accelerated Lead Service Pipe Removal and Mitigation Plan, UCS2020-0377
This item has attachments. 

1.Calgary's Accelerated Lead Service Pipe Removal and Mitigation Plan - UCS2020-0377.pdf
2.Attach 1 - Shared Responsibility of Water Service Lines - UCS2020-0377.pdf

7.3
Alberta Collaborative Extended Producer Responsibility Study Report, UCS2020-0887
This item has attachments. 

1.Alberta Collaborative EPR Study Report - UCS2020-0887.pdf
2.Attach1-UCS2020-0887-NoticeofMotion-C2019-0129.pdf
3.Attach2-UCS2020-0887-ACESProjectSummaryReportFinal.pdf
4.Attach3-UCS2020-0887-ProducerFundingObligations2018-2019.pdf
5.Attach4-UCS2020-0887-Presentation.pdf

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Proposed Acquisition – (Cougar Ridge) – Ward 06 (470 85 ST SW, UCS2020-1011
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, until the transaction has been closed.

Review By: 2021 March 30

10.1.2
Proposed Lease and License (Dover) – Ward 09 (19 and 150 Gosling WY SE), UCS2020-1012
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, until the lease is executed.

Review By: 2021 July 30

10.1.3
Proposed Sale (Residual Ward 09 – Sub Area) – Ward 09 (800 84 ST NE), UCS2020-1009
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, until the sales transaction has closed.

Review By: 2032 April 22, except for Attachments 4 and 5b which shall remain confidential.

10.1.4
Proposed Method of Disposition – Manchester and Elboya, UCS2020-1008
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, until the sales transaction has closed.

Review By: 2030 July 30, except for Attachments 4 and 5 which shall remain confidential.

10.1.5
Summary of Green Line Real Property Transactions for the Second Quarter 2020, UCS2020-1013
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, until the report is published in the Council Agenda, except Attachment 1, unless The City is required to disclose pursuant to the Expropriation Act (Alberta).

Review By: 2029 February 12

10.2
URGENT BUSINESS
 

11.
ADJOURNMENT
 

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