Committee Minutes

 

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MINUTES

 

SPC on Utilities and Corporate Services

HELD 2017 March 22 AT 9:30 AM

IN THE Council Chamber

 

PRESENT:

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

*Councillor G-C. Carra

*Councillor E. Woolley

ALSO PRESENT:

Acting Deputy City Manager D. Cassidy

Acting General Manager R. Spackman

Legislative Assistant D. Williams

 

This meeting was conducted in accordance with the Procedure Bylaw 44M2006, as amended.

 

1.

CONFIRMATION OF AGENDA

 

AMENDMENT, Moved by Councillor Sutherland, that the Agenda for today's meeting, be amended, as follows:

 

  1. by bringing forward and tabling Item 5.10, Report UCS Orientation Presentation (Verbal), UCS2017-0290 to be dealt with in the Regular Portion of today’s Agenda; and

 

 

 

 

 

  1. by adding the following Items of Urgent Business, In Camera:

 

·            PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3502 AND 3504 17 AV SE (KT), UCS2017-0317

 

·            PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10   (CLLR. ANDRE CHABOT) FILE NO: 3904 17 AV SE (JS), UCS2017-0318

 

·            PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10   CLLR. ANDRE CHABOT) FILE NO: 3908 17 AV SE (KT), UCS2017-0319

 

·            PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10   (CLLR. ANDRE CHABOT) FILE NO: 3912 17 AV SE (KT), UCS2017-0320

 

·            PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3917 17 AV SE (KT), UCS2017-0321

 

·            PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10   (CLLR. ANDRE CHABOT) FILE NO: 4020 17 AV SE (JS), UCS2017-0322

 

·            PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10   (CLLR. ANDRE CHABOT) FILE NO: 4610 17 AV SE (KT), UCS2017-0323

 

·            PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10   (CLLR. ANDRE CHABOT) FILE NO: 4710 17 AV SE (KT), UCS2017-0324

 

CARRIED

 


CONFIRM AGENDA, AS AMENDED, Moved by Councillor Stevenson, that the Agenda for the 2017 March 22 Regular Meeting of the SPC on Utilities and Corporate Services be confirmed, as amended, as follows:

 

BRING FORWARD AND TABLE TO BE DEALT WITH IN THE REGULAR PORTION OF TODAY’S AGENDA:

 

UCS ORIENTATION PRESENTATION (VERBAL), UCS2017-0290

 

ADD URGENT BUSINESS, IN CAMERA:

 

6.1       PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON

            HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3502 AND 3504 17 AV             SE (KT), UCS2017-0317

 

6.2       PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

            (CLLR. ANDRE CHABOT) FILE NO: 3904 17 AV SE (JS), UCS2017-0318

 

6.3       PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

            (CLLR. ANDRE CHABOT) FILE NO: 3908 17 AV SE (KT), UCS2017-0319

 

6.4       PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

            (CLLR. ANDRE CHABOT) FILE NO: 3912 17 AV SE (KT), UCS2017-0320

 

6.5       PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

            (CLLR. ANDRE CHABOT) FILE NO: 3917 17 AV SE (KT), UCS2017-0321

 

6.6       PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

            (CLLR. ANDRE CHABOT) FILE NO: 4020 17 AV SE (JS), UCS2017-0322

 

6.7       PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

            (CLLR. ANDRE CHABOT) FILE NO: 4610 17 AV SE (KT), UCS2017-0323

 

6.8       PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

             (CLLR. ANDRE CHABOT) FILE NO: 4710 17 AV SE (KT), UCS2017-0324

 

 

CARRIED

 

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE SPC ON UTILITIES AND CORPORATE SERVICES, 2017 FEBRUARY 22

 

CONFIRM MINUTES, Moved by Councillor Colley-Urquhart, that the Minutes of the Regular Meeting of the SPC on Utilities and Corporate Services held on 2017 February 22, be confirmed.

 

CARRIED

 

DECLARATIONS OF INTEREST

 

*Following Confirmation of the Minutes, Councillors G-C. Carra and E. Woolley notified the Chair of a particular interest in all items on the Agenda and were entitled to vote on the items.

 

 


 


3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

2016 WATERSHED PLANNING UPDATE, UCS2017-0267

 

DISTRIBUTION

 

At the request of Administration and with the concurrence of the Chair, the Legislative Assistant distributed copies of a PowerPoint presentation entitled “2016 Watershed Planning Update”, dated 2017, March 22, with respect to Report UCS2017-0267.

 

SPEAKERS:

 

1.    Peggy McDougall

2.    Maureen Bell

 

Councillor Demong left the Chair at 10:19 a.m. and Councillor Sutherland assumed the Chair.

 

Councillor Demong resumed the Chair at 10:22 a.m. and Councillor Sutherland returned to his seat in Committee.

 


APPROVE, Moved by Councillor Magliocca, that the Administration Recommendation contained in Report UCS2017-0267 be approved, as follows:

 

That the SPC on Utilities and Corporate Services receive this Report for information.

 

 

CARRIED

 

3.2

FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 2016 FLOOD RESILIENCY UPDATE, UCS2017-0266

 

 

DISTRIBUTIONS

 

At the request of Administration and with the concurrence of the Chair, the Legislative Assistant distributed copies of the following, with respect to Report UCS2017-0266:

 

·         a PowerPoint presentation entitled “Flood Mitigation Measures Assessment and 2016 Flood Resiliency Update”, dated 2017 March 22;

·     a letter from Wolfe Keller, Expert Management Panel of River Flood Mitigation,               dated 2017, March 09;

·               a letter from Maggie Schofield, Downtown Calgary, dated 2017, March 20; and

·               a letter from Rod Olsen, Chinatown District Business Improvement Area, dated 2017 March 21.

 

 

 

SPEAKERS:

 

1.    Mary Louise Mitchell

2.    Richard Bolt

3.    Dr. Gabriel

4.    Pat Jans

5.    Ken Sorensen

6.    Tony Wimmers

7.    June Kilcolm

8.    John Masterson

 

 

RECESS

 

The SPC on Utilities and Corporate Services recessed and reconvened with Councillor Demong in the Chair.

 

 

9.    Charlie Lund

10. Maureen Bell

11. Mike Bradfield

12. Paul Fisher

 

RECEIVE FOR THE CORPORATE RECORD

 

At the request of Councillor Farrell and with the concurrence of the Chair, the Legislative Assistant received for the Corporate Record a document entitled “Protection against flooding in Sunnyside: March 22 meeting”, with respect to Report UCS2017-0266.

APPROVE, Moved by Councillor Farrell, that the Administration Recommendations contained in Report UCS2017-0266 be approved, after amendment, as follows:

 

That the SPC on Utilities and Corporate Services recommends that Council direct

Administration to:

 

1.   Work with Council to advocate for an upstream reservoir and continuation of the

      Provincial-TransAlta operational agreement for the Bow River;

 

2.   Continue supporting the development of the Springbank Off-stream Reservoir on the

      Elbow River by the Province;

 

3.   Develop an implementation and funding plan for community level flood mitigation and report back to Council through the SPC on Utilities and Corporate Services or the Priorities and Finance Committee by Q2 2017;

 

4.   Explore the development of a property level mitigation program;

 

 

5.   In alignment with Provincial mapping and policy updates, conduct further investigation

      on land use policy and building regulations for areas prone to flooding; and

 

6.   Work with City Council to confirm and communicate to other orders of       government, that flood mitigation is a top strategic priority for the City of Calgary.

 

And further, that the distributions, and document received, be attached to the Report, prior to being forwarded to Council.

 

 

CARRIED

 

 

3.3

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, UCS2017-0265

 


APPROVE, Moved by Councillor Stevenson, that the Administration Recommendation contained in Report UCS2017-0265 be approved, as follows:

 

That the SPC on Utilities and Corporate Services receive this Report for information.

 

 

 

CARRIED

 

4.

URGENT BUSINESS

 

No items of Urgent Business were added to today’s Meeting.

 

 

CHANGE TIME OF SCHEDULED RECESS, Moved by Councillor Stevenson, that pursuant to Section 91(3) of the Procedure Bylaw 44M2006, as amended, the scheduled time of recess be changed in order for the Committee to complete today’s Agenda.

 

CARRIED

 

IN CAMERA, Moved by Councillor Magliocca, that in accordance with Section 197 of the Municipal Government Act and Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g), 25(1)(b) 25(1)(c) and 27(1) of the Freedom of Information and Protection of Privacy Act, the SPC on Utilities and Corporate Services move in camera, in the Council Boardroom, at  3:12 p.m., in order to consider several confidential matters.

 

CARRIED

 


 

 

The SPC on Utilities and Corporate Services moved into public session, in Council Chamber, at 4:30 p.m. with Councillor Demong in the Chair.

RISE AND REPORT, Moved by Councillor Keating, that the SPC on Utilities and Corporate Services rise and report.

 

 

CARRIED

 

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

 

DISTRIBUTION

 

At the request of Administration and with the concurrence of the Chair, the Legislative Assistant distributed, In Camera, copies of a PowerPoint presentation entitled “Proposed Method of Disposition”, dated 2017 March 22, with respect to Report UCS2017-0275, which is to remain confidential pursuant to Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g) and 25(1)(b) of the Freedom of Information and Protection of Privacy Act until the earlier of, once the transactions have closed, or such time that The City agrees to disclose portions for advertising and marketing purposes.

 


APPROVE, Moved by Councillor Farrell, that the Administration Recommendations contained in Report UCS2017-0275 be approved, as follows:

 

The SPC on Utilities and Corporate Services recommends that Council:

 

1.    Approve Recommendation 1 contained in Report UCS2017-0275; and

 

 

2.    Keep the Recommendation, Report, Attachments, In Camera discussions and distribution confidential pursuant to Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g) and 25(1)(b) of the Freedom of Information and Protection of Privacy Act until the earlier of, once the transactions have closed, or such time that The City agrees to disclose portions for advertising and marketing purposes.

 

And further, that Report UCS2017-0275 be forwarded to the In Camera portion of the

2017 April 24 Regular Meeting of Council.

 

 

Opposed:  S. Keating, J. Magliocca

 

CARRIED

 

 


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

 


APPROVE, Moved by Councillor Farrell, that the Administration Recommendations contained in Report UCS2017-0276 be approved, as follows:

 

The SPC on Utilities and Corporate Services recommend that Council:

 

1.    Approve Recommendation 1 contained in Report UCS2017-0276; and

 

2.    Keep the Report, Recommendations, and Attachments confidential pursuant to Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g) and 25(1)(b) of the Freedom of Information and Protection of Privacy Act until the sale has closed except for Attachment 5 which shall remain confidential.

 

 

CARRIED

 

 


5.3

AMENDMENT TO PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 827 7 AV SW (TB), UCS2017-0277

 


APPROVE, Moved by Councillor Farrell, that the Administration Recommendations contained in Report UCS2017-0277 be approved, as follows:

 

The SPC on Utilities and Corporate Services recommend that Council:

 

1.    Approve Administration Recommendations 1 and 2 contained in Report UCS2017-0277; and

 

 

2.    Keep the Report, Recommendations, and Attachments confidential pursuant to Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g) and 25(1)(b) of the Freedom of Information and Protection of Privacy Act until the sale has closed except for Attachment 5 which shall remain confidential.

 

 

CARRIED

 


 

IN CAMERA, Moved by Councillor Keating, that in accordance with Section 197 of the Municipal Government Act and Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g) and 25(1)(b) of the Freedom of Information and Protection of Privacy Act, the SPC on Utilities and Corporate Services move in camera, in the Council Lounge, at 4:34 p.m., in order to consider a confidential matter with respect to Report UCS2017-0278.

 

CARRIED

 

 

The SPC on Utilities and Corporate Services moved into public session, in Council Chambers, at 4:36 p.m. with Councillor Demong in the Chair.

RISE WITHOUT REPORTING, Moved by Councillor Keating, that the SPC on Utilities and Corporate Services rise without reporting.

 

 

CARRIED

 

 

5.4

STATUS UPDATE – (MANCHESTER INDUSTRIAL) – WARD 09

(CLLR. GIAN-CARLO CARRA) FILE NO: 608 51 AV SE (AW), UCS2017-0278

 


APPROVE, Moved by Councillor Carra, that the Administration Recommendations contained in Report UCS2017-0278 be approved, as follows:

 

The SPC on Utilities and Corporate Services recommend that Council:

 

1.    Approve Administration Recommendation 1 contained in Report UCS2017-0278; and

 

2.    Keep the Recommendations, Report and Attachments confidential pursuant to Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g) and 25(1)(b) of the Freedom of Information and Protection of Privacy Act.

 

 

Opposed:  D. Farrell, P. Demong

 

CARRIED

 

 


 

5.5

RESERVE BIDS FOR PROPERTIES IN THE 2017 TAX SALE

FILE NO: 2017 TAX SALE (JM), UCS2017-0280

 


APPROVE, Moved by Councillor Magliocca, that the Administration Recommendations contained in Report UCS2017-0280 be approved, as follows:

 

The SPC on Utilities and Corporate Services recommend that Council:

 

1.    Approve Recommendation 1 contained in Report UCS2017-0280; and

 

2.    Request the Report, Recommendations, and Attachments remain confidential under Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g) and 25(1)(b) of the Freedom of Information and Protection of Privacy Act until the report is published in the Council agenda.

 

 

CARRIED

 

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

 

Note:  The decision with respect to Items 5.6 to 5.9 is documented immediately following Item 6.8, UCS2016-0324.

 

5.10

UCS ORIENTATION PRESENTATION (VERBAL), UCS2017-0290

 

This item was dealt with, in public, immediately following Item 3.3, Status of Outstanding Motions and Directions, UCS2017-0265.

 


 

DISTRIBUTION

 

At the request of Administration and with the concurrence of the Chair, the Legislative Assistant distributed copies of a PowerPoint presentation, entitled, “Utilities and Corporate Services Committee Orientation, Real Estate Transactions”, dated 2017 March 22.

 

 


APPROVE, Moved by Councillor Stevenson, that the SPC on Utilities and Corporate Services receive Verbal Report UCS2017-0290 for information and keep the In Camera discussions remain confidential pursuant to Section 27(1) of the Freedom of Information and Protection of Privacy Act.

 

 

CARRIED

 

 

6.

URGENT BUSINESS IN CAMERA

 

6.1

PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3502 AND 3504 17 AV SE (KT), UCS2017-0317

 

6.2

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3904 17 AV SE (JS), UCS2017-0318

 

6.3

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 CLLR. ANDRE CHABOT) FILE NO: 3908 17 AV SE (KT), UCS2017-0319

 

6.4

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3912 17 AV SE (KT), UCS2017-0320

 

6.5

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3917 17 AV SE (KT), UCS2017-0321

 

6.6

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4020 17 AV SE (JS), UCS2017-0322

 

6.7

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4610 17 AV SE (KT), UCS2017-0323

 

6.8

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4710 17 AV SE (KT), UCS2017-0324

 


 

DISTRIBUTION

 

At the request of Administration and with the concurrence of the Chair, the Legislative Assistant distributed, In Camera, copies of a document containing Clerical corrections to Reports UCS2017-0317 to UCS2017-0324, which is to remain confidential pursuant to Sections 23(1)(b), 24(1)(a), 24(1)(c), 24(1)(g) and 25(1)(b) of the Freedom of Information and Protection of Privacy Act unless The City of Calgary is required to disclose pursuant to the Expropriation Act (Alberta).

 

APPROVE, Moved by Councillor Keating, that the SPC on Utilities and Corporate Services recommend that Council, approve, by omnibus motion, the Recommendations contained in the following:

 

1.    Items 5.5 to 5.9, Reports UCS2017-0283 to UCS2017-0286:

 

  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

 

2.    Items 6.1 to 6.8, Reports UCS2017-0319 to UCS2017-0324, as corrected, as contained in the distribution at today’s Meeting:

 

6.1                 PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON

  HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3502 AND 3504 17         AV SE  (KT), UCS2017-0317

 

6.2      PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

           (CLLR. ANDRE CHABOT) FILE NO: 3904 17 AV SE (JS), UCS2017-0318

 

6.3      PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

           (CLLR. ANDRE CHABOT) FILE NO: 3908 17 AV SE (KT), UCS2017-0319

 

6.4      PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

           (CLLR. ANDRE CHABOT) FILE NO: 3912 17 AV SE (KT), UCS2017-0320

 

6.5      PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

           (CLLR. ANDRE CHABOT) FILE NO: 3917 17 AV SE (KT), UCS2017-0321

 

         6.6   PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

                (CLLR. ANDRE CHABOT) FILE NO: 4020 17 AV SE (JS), UCS2017-0322

 

         6.7   PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

                (CLLR. ANDRE CHABOT) FILE NO: 4610 17 AV SE (KT), UCS2017-0323

 

         6.8   PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10

     (CLLR. ANDRE CHABOT) FILE NO: 4710 17 AV SE (KT), UCS2017-0324

 

3.   Keep the Recommendations, Reports, Attachments, In Camera discussions and distribution, confidential pursuant to Sections 23(1)(b), 24(1)(a), 24(1)(g), 25(1)(b) and 25(1)(c) of the Freedom of Information and Protection of Privacy Act unless The City of Calgary is required to disclose pursuant to the Expropriation Act (Alberta).

 

 

CARRIED

 

 

7.

ADJOURNMENT

 

ADJOURN, Moved by Councillor Keating, that this meeting adjourn at 4:42 p.m.

 

CARRIED

 

 

CONFIRMED BY COMMITTEE

 

 

 

 

 

 

 

    Sgd. P. Demong                                                       Sgd. D. Williams

   CHAIR                                                                        LEGISLATIVE ASSISTANT

 


 

THE FOLLOWING ITEMS HAVE BEEN FORWARDED TO THE 2017 APRIL 10 COMBINED MEETING OF COUNCIL:


CONSENT:

 

FLOOD MITIGATION MEASURES ASSESSMENT REPORT AND 2016 FLOOD RESILIENCY UPDATE, UCS2017-0266

 

RESERVE BIDS FOR PROPERTIES IN THE 2017 TAX SALE FILE NO: 2017 TAX SALE (JM),

UCS2017-0280

 

IN CAMERA

 

PROPOSED EXTENSION TO THE BUILDING COMMITMENT (DOWNTOWN COMMERCIAL

CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 724 8 ST SW (TB), UCS2017-0276

 

AMENDMENT TO PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 827 7 AV SW (TB), UCS2017-0277

 

STATUS UPDATE – (MANCHESTER INDUSTRIAL) – WARD 09 (CLLR. GIAN-CARLO CARRA)

FILE NO: 608 51 AV SE (AW), UCS2017-0278

 

PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT)FILE NO 3012 17 AV SE (KT), UCS2017-0283

 

PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3072 17 AV SE (KT), UCS2017-0284

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3820 17 AV SE (JS), UCS2017-0285

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4501 17 AV SE (JS), UCS2017-0286

 

PROPOSED APPROVAL OF EXPROPRIATION – (ALBERT PARK/RADISSON HEIGHTS) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO 3502 AND 3504 17 AV SE  (KT), UCS2017-0317

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3904 17 AV SE (JS), UCS2017-0318

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3908 17 AV SE (KT), UCS2017-0319

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3912 17 AV SE (KT), UCS2017-0320

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 3917 17 AV SE (KT), UCS2017-0321

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4020 17 AV SE (JS), UCS2017-0322

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4610 17 AV SE (KT), UCS2017-0323

 

PROPOSED APPROVAL OF EXPROPRIATION– (FOREST LAWN) – WARD 10 (CLLR. ANDRE CHABOT) FILE NO: 4710 17 AV SE (KT), UCS2017-0324

THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2017 APRIL 24 REGULAR MEETING OF COUNCIL:

 

IN CAMERA:

 

PROPOSED METHOD OF DISPOSITION – WARDS 03, 07, 08 & 10 (CLLRS. STEVENSON,

FARRELL, WOOLLEY & CHABOT) FILE NO: VARIOUS PROPERTIES (EM/AD),

UCS2017-0275

 

The next Regular Meeting of the SPC on Utilities and Corporate Services has been scheduled to be held on 2017 April 26 at 9:30 AM.

 

 

No Item Selected