Councillor G-C. Carra, Chair

Councillor W. Sutherland, Vice-Chair

Councillor S. Chu

Councillor D. Farrell

Councillor S. Keating

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, 2016 OCTOBER 18

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

TRANSFER OF AFFORDABLE HOUSING CONDITIONAL GRANT AGREEMENT FROM CALGARY HOMELESS FOUNDATION TO HOMESPACE SOCIETY, LAS2016-141

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

PROPOSED EASEMENT - (BELTLINE) - WARD 08 (CLLR. EVAN WOOLLEY) FILE                NO: 340 10 AVE SW (JM), LAS2016-132

5.2

PROPOSED METHOD OF DISPOSITION - (ROSSCARROCK) - WARD 08 (CLLR.                         EVAN WOOLLEY) FILE NO:  3804 17 AVE SW (JP), LAS2016-133

5.3

PROPOSED METHOD OF DISPOSITION - (ROSSCARROCK) - WARD 08 (CLLR.                         EVAN WOOLLEY) FILE NO:  3820 17 AV SE (JP), LAS2016-134

5.4

PROPOSED METHOD OF DISPOSITION - (ROSSCARROCK) - WARD 08 (CLLR.                         EVAN WOOLLEY) FILE NO: 3916 17 AV SW (JP), LAS2016-135

5.5

PROPOSED METHOD OF DISPOSITION - (MANCHESTER) - WARD 09 (CLLR.                         GIAN-CARLO CARRA) FILE NO:  608 51 AV SE (AW), LAS2016-136

5.6

REPORT FOR INFORMATION - (INGLEWOOD) - WARD 09 (CLLR. GIAN-CARLO                         CARRA) FILE NO:  2255 15A ST SE (JM), LAS2016-137

5.7

PROPOSED EXERCISE OF OPTION TO REPURCHASE - (RESIDUAL WARD 12 - SUB AR) WARD 12 (CLLR. SHANE KEATING) FILE NO:  9500 100 ST SE (TB), LAS2016-138

5.8

EAU CLAIRE UPDATE - 200 BARCLAY PARADE SW - WARD 07 (CLLR. DRUH FARRELL) (TB), LAS2016-139

5.9

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE SECOND QUARTER 2016 (RC), LAS2016-140

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT