MINUTES

FOOTHILLS ATHLETIC PARK REDEVELOPMENT ADVISORY COMMITTEE

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ENGINEERING TRADITIONS
PRESENT:
  • Councillor G. Chahal, Chair (Remote Participation)
  • Councillor G-C. Carra, Vice-Chair (Remote Participation
  • A/City Manager Designate B. Cullen (Remote Participation)
  • Director J. McLaughlin (non-voting) (Remote Participation)
  • McMahon Stadium Society, S. Allan (non-voting) (Remote Participation)
  • Sport Calgary, C. Le May Doan (non-voting) (Remote Participation)
  • University of Calgary, J. Alho (non-voting) (Remote Participation)
  • Calgary Municipal Land Corporation, K. Thompson (Remote Participation)
  • Tourism Calgary, C. Ackroyd (Remote Participation)
ABSENT:
  • Councillor W. Sutherland (Personal)
ALSO PRESENT:
  • Legislative Advisor C. Nelson
  • Legislative Advisor D. Williams

1.
CALL TO ORDER
 

Councillor Chahal called the Meeting to order at 2:04 p.m.

ROLL CALL:

Councillor Chahal, Councillor Carra, and Acting City Manager Designate B. Cullen.

Also in attendance: Director James McLaughlin, Calgary Municipal Land Corporation Representative K. Thompson, McMahon Stadium Society Representative S. Allan, University of Calgary Representative J. Alho, Sport Calgary Representative C. Le May Doan, and Tourism Calgary Representative C. Ackroyd.

2.
OPENING REMARKS
 

Councillor Chahal provided opening remarks.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Carra

    That the Agenda for the 2021 September 02 Foothills Athletic Park Redevelopment Advisory Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Foothills Athletic Park Redevelopment Advisory Committee, 2021 June 14
This item has attachments. 

1.Post-Meeting Minutes - Foothills Athletic Park Redevelopment Advisory Committee_Jun14_2021 - English.pdf
  • Moved byCouncillor Carra

    That the Minutes of the 2021 June 14 Regular Meeting of the Foothills Athletic Park Redevelopment Advisory Committee be confirmed.

     

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Foothills + McMahon Concept Plan Update and Final Report Presentation, FRA2021-1325
This item has attachments. 

1.Foothills + McMahon Concept Plan Update and Final Report Presentation - FRA2021-1325.pdf
2.Attach 1-Foothills and McMahon Concept Plan-FRA2021-1325.pdf
3.Distrib-Presentation 1-FRA2021-1325.pdf
4.Distrib-Revised Attach 1-FRA2021-1325.pdf

The following documents were distributed with respect to Report FRA2021-1325:

  • A presentation entitled, "Foothills + McMahon Concept Plan"
  • A Revised Attachment 1

​The following speakers addressed Committee with respect to Report FRA2021-1325:

  1. Geoff Dyer, B&A Planning Group
  2. Chris Andrew, B&A Planning Group
  • Moved byA/City Manager Designate B. Cullen

    That with respect to Report FRA2021-1325, the following be approved:

    That the Foothills Athletic Park Redevelopment Advisory Committee:

    1. Recommend that Council receive the Revised Foothills + McMahon Concept Plan for the Corporate Record; and
    2. Direct Administration to report back to the Foothills Athletic Park Redevelopment Advisory Committee with results of the Social Return on Investment Analysis by Q2 2022.
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • Moved byCouncillor Carra

    That this meeting adjourn at 2:51 p.m.

    MOTION CARRIED

    The following item have been forwarded on to the 2021 September 13 Combined Meeting of Council:

    CONSENT

    • Foothills + McMahon Concept Plan Update and Final Report Presentation, FRA2021-1325

    The next Regular Meeting of the Foothills Athletic Park Redevelopment Advisory Committee is scheduled to be held at the Call of the Chair.

    CONFIRMED BY COMMITTEE ON


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