Agenda AGENDA SPC on Utilities and Corporate Services TO BE HELD 2017 March 22 AT 9:30 AM IN THE Council Chamber Councillor P. Demong, Chair Councillor W. Sutherland, Vice-Chair Councillor D. Colley-Urquhart Councillor D. Farrell Councillor S. Keating Councillor J. Magliocca Councillor J. Stevenson Mayor N. Nenshi, Ex-Officio 1. CONFIRMATION OF AGENDA 2. CONFIRMATION OF MINUTES 2.1 MINUTES OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES, 2017 FEBRUARY 22 3. ITEMS FROM ADMINISTRATION AND COMMITTEES 3.1 2016 WATERSHED PLANNING UPDATE, UCS2017-0267 3.2 FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 2016 FLOOD RESILIENCY UPDATE, UCS2017-0266 3.3 STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, UCS2017-0265 4. URGENT BUSINESS 5. IN CAMERA ITEMS 5.1 PROPOSED METHOD OF DISPOSITION – WARDS 03, 07, 08 & 10 (CLLRS. STEVENSON, FARRELL, WOOLLEY & CHABOT) FILE NO: VARIOUS PROPERTIES (EM/AD), UCS2017-0275 5.2 PROPOSED EXTENSION TO THE BUILDING COMMITMENT (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 724 8 ST SW (TB), UCS2017-0276 5.3 AMENDMENT TO PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 827 7 AV SW (TB), UCS2017-0277 5.4 STATUS UPDATE – (MANCHESTER INDUSTRIAL) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 608 51 AV SE (AW), UCS2017-0278 5.5 RESERVE BIDS FOR PROPERTIES IN THE 2017 TAX SALE FILE NO: 2017 TAX SALE (JM), UCS2017-0280 5.6 PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3012 17 AV SE (KT), UCS2017-0283 5.7 PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3072 17 AV SE (KT), UCS2017-0284 5.8 PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3820 17 AV SE (JS), UCS2017-0285 5.9 PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4501 17 AV SE (JS), UCS2017-0286 5.10 UCS ORIENTATION PRESENTATION (VERBAL), UCS2017-0290 6. URGENT BUSINESS IN CAMERA 7. ADJOURNMENT No Item Selected This item has no attachments1.Minutes of the Regular Meeting of the SPC on Utili Unconfirmed Minutes of the Regular Meeting of the SPC on Utilities and Corporate Services 2017 February 22.pdf1.STATUS OF OUTSTANDING MOTIONS UCS20170265 UCS20170265 Status of Outstanding Motionsdoc.pdf2.STATUS OF OUTSTANDING MOTIONS UCS20170265 UCS20170265 Attdocx.pdf1.FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 20 UCS20170266 Cover FMMAand2016FloodResiliencyUpdatefinaldocx.pdf2.FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 20 UCS20170266 Att1 FMMAand2016FloodResiliencyUpdatefinaldocx.pdf3.FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 20 UCS20170266 Att2 FMMAand2016FloodResiliencyUpdatefinaldocx.pdf4.FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 20 Distribution PowerPoint.pdf5.FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 20 Distribution Letter.pdf6.FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 20 Distribution Letter.pdf7.FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 20 Distribution Letter.pdf8.FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 20 Distribution Document.pdf1.2016 WATERSHED PLANNING UPDATE UCS20170267 UCS20170267 2016 Watershed Planning Update Cover Report finaldocx.pdf2.2016 WATERSHED PLANNING UPDATE UCS20170267 UCS20170267 ATT1v3docx.pdf3.2016 WATERSHED PLANNING UPDATE UCS20170267 UCS20170267 2016 Watershed Planning Update ATT2finaldocx.pdf4.2016 WATERSHED PLANNING UPDATE UCS20170267 Distribution PowerPoint.pdf1.UCS ORIENTATION PRESENTATION UCS20170290 Distribution PowerPoint.pdf