Councillor G-C. Carra

Councillor S. Chu

Councillor D. Farrell

Councillor S. Keating

Councillor R. Pootmans

Councillor W. Sutherland

Councillor E. Woolley

Mayor N. Nenshi, Ex-Officio

1.

ELECTION OF CHAIR AND VICE-CHAIR

2.

CONFIRMATION OF AGENDA

3.

CONFIRMATION OF MINUTES

3.1

MINUTES OF THE REGULAR MEETING OF THE LAND AND ASSET STRATEGY COMMITTEE, 2015 SEPTEMBER 17

4.

NEW BUSINESS

4.1

CITY-OWNED HISTORIC BUILDING MANGEMENT PLAN – STATUS UPDATE, LAS2015-34

4.2

HISTORIC CITY HALL – REHABILITATION UPDATE AND PROJECT PLAN, LAS2015-35

4.3

INTEGRATED CIVIC FACILITY PLANNING PROGRAM, LAS2015-36

5.

URGENT BUSINESS

6.

IN CAMERA ITEMS

6.1

PROPOSED ACQUISITION PLAN – SAGE HILL LIBRARY AND TRANSIT HUB (SAGE HILL) – WARD 02 (CLLR. JOE MAGLIOCCA) FILE NO: 251 SAGE HILL BV NW (NN/JLC), LAS2015-37

6.2

PROPOSED ACQUISITION – (LEGACY) – WARD 14 (CLLR. PETER DEMONG) FILE NO: 21600 MACLEOD TR SE (KT), LAS2015-38

6.3

PROPOSED METHOD OF DISPOSITION – (FOREST LAWN INDUSTRIAL) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 2404 50 ST SE (TB), LAS2015-39

6.4

PROPOSED SALE – (WEST SPRINGS) – WARD 06 (CLLR. RICHARD POOTMANS) FILE NO: 995 81 ST SW (JP), LAS2015-40

6.5

PROPOSED SALE OF CLOSED ROADS AND PROPOSED LAND EXCHANGES FILE NO: 1620R 37 ST SW, 3602 16 AV SW, 49 WESTBROOK GR SW, 3500 17 AVE SW, 3602R 16 AV SW, 1700 35 ST SW – WESTBROOK STATION TOD SITE (ROSSCARROCK) – WARD 08 (CLLR. EVAN WOOLLEY) (AD), LAS2015-41

6.6

STATUS UPDATE AND PROPOSED SETTLEMENT – (BRIDGELAND/RIVERSIDE) – WARD 09 (CLLR. GIAN-CARLO CARRA) FIRE NO: 918 MCPHERSON SQ NE (IWS), LAS2015-42

7.

URGENT BUSINESS IN CAMERA

8.

ADJOURNMENT