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
  • Mayor N. Nenshi, Ex-Officio
ALSO PRESENT:
  • Calgary Economic Development Chair S. Allan
  • Calgary Municipal Land Corporation Chair L. Edwards
  • A/City Clerk S. Muscoby
  • Recorder J. Palaschuk

1.
CALL TO ORDER
 

Acting City Clerk Muscoby called the Meeting to order at 9:35 a.m.

2.
ELECTION OF CHAIR AND VICE-CHAIR
 

Following nomination procedures, Councillor Davison was elected Chair of the Event Centre Assessment Committee, by acclimation.

Councillor Davison assumed the Chair at 9:36 a.m.

Following nomination procedures, Councillor Sutherland was elected Vice-Chair of the Event Centre Assessment Committee, by acclimation.

Committee recessed at 9:36 a.m. to the Call of the Chair.

Committee resumed at 9:41 a.m. with Councillor Davison in the Chair.

3.
OPENING REMARKS
 

Councillor Davison provided opening remarks.

4.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Sutherland

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

    MOTION CARRIED

5.
CONFIRMATION OF MINUTES
 

5.1
Minutes of the Regular Meeting of the Event Centre Assessment Committee, 2019 September 05
This item has attachments. 

1.Post-Meeting Minutes - Event Centre Assessment Committee_Sep05_2019 - English.pdf
  • Moved byCMLC President Brown

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

    MOTION CARRIED

6.
CONSENT AGENDA
 

7.
POSTPONED REPORTS
 

None

8.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

8.1
Project Update (Verbal), ECA2019-1548
 

The following members of the panel were introduced:

  1. Glenda Cole, Major Initiative Advisor to the City Manager
  2. Barry Munro, Event Centre Advisor
  3. Carla Male, Chief Financial Officer
  4. Lynne Davies, Manager, Real Estate and Expropriation
  5. Kate Thompson, Vice-President, Calgary Municipal Land Corporation

 

Committee thanked the panel for their presentation at today's meeting.

9.
ITEMS DIRECTLY TO COMMITTEE
 

10.
URGENT BUSINESS
 

None

11.
CONFIDENTIAL ITEMS
 

12.
ADJOURNMENT
 

  • Moved byMayor Nenshi

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

    MOTION CARRIED

    The next Regular meeting of the Event Centre Assessment Committee is scheduled to be held at the Call of the Chair.

     

    CONFIRMED BY COMMITTEE ON


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