MINUTES

BUSINESS ADVISORY COMMITTEE

-
ENGINEERING TRADITIONS
PRESENT:
  • Councillor W. Sutherland, Chair
  • Councillor J. Davison, Vice-Chair (Remote Participation)
  • City Manager Designate S. Sharp (Remote Participation)
ALSO PRESENT:
  • Legislative Advisor L. Kearnes
  • Legislative Advisor J. Palaschuk

1.
CALL TO ORDER
 

Councillor Sutherland called the Meeting to order at 9:30 a.m.

ROLL CALL

Councillor Davison, City Manager Designate Sharp, and Councillor Sutherland.

2.
OPENING REMARKS
 

Councillor Sutherland provided opening remarks.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCity Manager Designate Sharp

    That the Agenda for the 2021 June 25 Business Advisory Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Business Advisory Committee, 2021 April 21
This item has attachments. 

1.Unconfirmed Minutes - Business Advisory Committee_Apr21_2021 - English.pdf
  • Moved byCouncillor Davison

    That the Minutes of the 2021 April 21 Regular Meeting of the Business Advisory Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Business Advisory Committee Update to Council, BAC2021-0956
This item has attachments. 

1.Business Advisory Committee Update to Council - BAC2021-0956.pdf
2.Attachment 1-Previous Council Direction and Background-BAC2021-0956.docx.pdf
3.Attachment 2- Business Advisory Committee Terms of Reference Amendments-BAC2021-0956.docx.pdf
4.Attachment 3-Business Advisory Committee Timeline and Work Plan-BAC2021-0956.docx.pdf
5.Attachment 4-What we Heard Report Change of Use-BAC2021-0956.docx.pdf
6.Attachment 5 Public Submission.pdf

​The following speakers addressed Committee with respect to Report BAC2021-0956:

  1. Bev Jarvis, BILD Calgary
  2. Bonnie Anderson, Dentons
  • Moved byCouncillor Davison

    That with respect to Report BAC2021-0956, the following be approved:

    That the Business Advisory Committee recommend that Council receive the report for the Corporate Record.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byCity Manager Designate Sharp

    That this meeting adjourn at 10:19 a.m.

    MOTION CARRIED

    The following item have been forwarded on to the 2021 July 5 Combined Meeting of Council:

    CONSENT

    • Business Advisory Committee Update to Council, BAC2021-0956

    The next Regular Meeting of the Business Advisory Committee is scheduled to be held on 2021 July 28 at 1:00 p.m.

    CONFIRMED BY COMMITTEE ON


No Item Selected