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