MINUTES

EVENT CENTRE ASSESSMENT COMMITTEE

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Davison, Chair
  • Councillor W. Sutherland, Vice-Chair
  • Calgary Municipal Land Corporation President M. Brown
  • City Manager D. Duckworth
  • City Manager G. Cole
  • Councillor J. Farkas
  • Councillor D. Farrell
ALSO PRESENT:
  • Calgary Economic Development Chair S. Allan
  • Calgary Municipal Land Corporation Chair L. Edwards
  • A/ City Clerk D. Williams
  • Legislative Advisor J. Palaschuk

1.
CALL TO ORDER
 

Councillor Davison called the Meeting to order at 9:34 a.m.

2.
OPENING REMARKS
 

Councillor Davison provided opening remarks.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Sutherland

    That the Agenda for the 2019 September 05 Regular Meeting of the Event Centre Assessment Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Event Centre Assessment Committee, 2019 July 04
This item has attachments. 

1.Unconfirmed Minutes-Event Centre Assessment Committee-2019Jul04.pdf
  • Moved byCouncillor Sutherland

    That the Minutes of the Regular Meeting of the Event Centre Assessment Committee held 2019 July 04, be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Event Centre Public Engagement Approach and Methodology, ECA2019-1093
This item has attachments. 

1.Distrib-Report-ECA2019-1093.pdf
2.Distrib-Presentation-ECA2019-1093.pdf

The following documents were distributed with respect to Report ECA2019-1093:

  • Cover Report; and
  • A presentation entitled "Event Centre Engagement Approach and Methodology".
  • Moved byCMLC President Brown

    That with respect to Report ECA2019-1093, the following be approved:

    That the Event Centre Assessment Committee recommend that Council endorse the Event Centre public engagement approach and methodology as presented to the Event Centre Assessment Committee on 2019 September 05.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byCouncillor Sutherland

    That this meeting adjourn at 10:38 a.m.

    MOTION CARRIED

    THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2019 SEPTEMBER 30 COMBINED MEETING OF COUNCIL:

    CONSENT AGENDA:

    • Event Centre Public Engagement Approach and Methodology, ECA2019-1093

    The next meeting of the Event Centre Assessment Committee is scheduled to be held on 2019 October 03.

     

    CONFIRMED BY COMMITTEE ON


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