Councillor G-C. Carra, Chair

Councillor W. Sutherland, Vice-Chair

Councillor S. Chu

Councillor J. Magliocca

Councillor B. Pincott

Councillor R. Pootmans

Councillor E. Woolley

Mayor N. Nenshi, Ex-Officio

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE LAND AND ASSET STRATEGY COMMITTEE, 2015 JANUARY 29

3.

NEW BUSINESS

3.1

MUNICIPAL COMPLEX BYLAW 38M2012 AMENDMENTS – DEFERRAL REQUEST, LAS2015-03

3.2

RESERVE BIDS FOR PROPERTIES IN THE 2015 TAX SALE, FILE NO:  2015 TAX SALE (JM), LAS2015-04

4.

IN CAMERA ITEMS

4.1

PROPOSED ACQUISITION – (SADDLE RIDGE) – WARD 03, (CLLR. JIM STEVENSON), FILE NO: 9025 52 ST NE & 9020 52 ST NE (DG), LAS2015-05

4.2

PROPOSED ACQUISITION AND PUBLIC ACCESS EASEMENT – (RESIDUAL WARD 1 – SUB AREA 01G) – WARD 01, (CLLR. WARD SUTHERLAND), FILE NO: 9595 149 ST NW (JLC), LAS2015-06

4.3

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE THIRD QUARTER 2014 – FILE NO: (RC), LAS2015-07

4.4

PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 07 (CLLR. DRUH FARRELL), FILE NO:  121 8 AV SW (TB), LAS2015-08

4.5

PROPOSED METHOD OF DISPOSITION – (SCARBORO/SUNALTA WEST) – WARD 08, (CLLR. EVAN WOOLLEY), FILE NO: 1116 SURREY ST SW (EM), LAS2015-09

4.6

FEASIBILITY OF USING AUCTIONS TO SELL CITY-OWNED REAL ESTATE ASSETS, LAS2015-10

5.

ADJOURNMENT