AGENDA

 

SPC ON UTILITIES AND CORPORATE SERVICES

Meeting #:
Date:	Wednesday, July 17, 2019 at 9:30 A.m. - 10:00 P.m.
Location:	IN THE COUNCIL CHAMBER

Members Present

• Councillor W. Sutherland, Chair
• Councillor P. Demong, Vice-Chair
• Councillor G. Chahal
• Councillor D. Colley-Urquhart
• Councillor J. Farkas
• Councillor D. Farrell
• Councillor S. Keating
• Mayor N. Nenshi, Ex-Officio

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Standing Policy Committee on Utilities and Corporate Services, 2019 June 19

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

None

5.2

BRIEFINGS

5.2.1

Administrative Inquiry from Bowness Responsible Flood Mitigation Society to 2019 May 15 Standing Policy Committee on Utilities and Corporate Services, UCS2019-0935

5.2.2

Summary of Real Estate Transactions for the First Quarter 2019, UCS2019-0919

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review Date: 2029 July 31

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Proposed Amendment to Purchase and Sale (Downtown Commercial Core) – Ward 07 (399 9 AV SE), UCS2019-0916

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review By: 2029 May 01 except for Attachment 2, which shall remain confidential.

10.1.2

Encroachment Policy CS008 Review - Update, UCS2019-0914

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review Date: 2020 January 31

10.1.3

Status Update – Surplus School Sites, UCS2019-0926

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review Date: 2025 July 31

10.1.4

Proposed Disposition of an Easement – (Rocky Ridge) – Ward 01 (10211 Eamon RD NW, UCS2019-0915

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review Date: 2020 December 31

10.1.5

10.1.5 Proposed Sale – (Downtown Commercial Core) – Ward 08 (808 and 830 9 AV SW), UCS2019-0917

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review Date: 2029 December 31 (except for Attachments 4 and 5 which shall remain confidential)

10.1.6

Proposed Method of Disposition – (Bridgeland-Riverside) – Ward 09 (634 McDougall RD NE Ward 09 (634 McDougall RD NE, UCS2019-0918

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of FOIP.

Review Date: 2029 July 29 (except for Attachments 4 and 5 which shall remain confidential)

10.2

URGENT BUSINESS

11.

ADJOURNMENT

Members of Council may participate remotely, if required.