AGENDA

 

SPC ON UTILITIES AND CORPORATE SERVICES

Meeting #:
Date:	Wednesday, June 13, 2018 at 9:30 A.m. - 4:30 P.m.
Location:	IN THE COUNCIL CHAMBER

---

1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the SPC on Utilities and Corporate Services, 2018 May 09 

5.

CONSENT AGENDA

5.1

Integrated Civic Facility Planning Program 2017 Status Update Deferral, UCS2018-0739

5.2

Status of Outstanding Motions and Directions, UCS2018-0764

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Climate Resilience Strategy and Action Plans, UCS2018-0688

7.2

Energy Reporting for Commercial Buildings, UCS2018-0314

7.3

Pay-as-you-throw Program for Residential Black Cart Collection, UCS2018-0656

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 Lease (Downtown East Village) – Ward 07 (800 3 ST SE), UCS2018-0740

Held confidential subject to Sections 23, 24 and 25 of FOIP.

10.1.2

Proposed Sale (Bridlewood) – Ward 13 (249 Bridlerange PL SW), UCS2018-0741

Held confidential subject to Sections 23, 24 and 25 of FOIP.

10.1.3

Proposed Extension to Building Commitment and Exercise of Option to Repurchase Ward 2 (2 Royal Vista LI NW), UCS2018-0743

Held confidential subject to Sections 23, 24 and 25 of FOIP.

10.1.4

Proposed Extension to Building Commitment (Lincoln Park) – Ward 08 (50 Peacekeepers DR SW), UCS2018-0744

Held confidential subject to Sections 23, 24 and 25 of FOIP.

10.1.5

Surplus School Sites, UCS2018-0745

Held confidential subject to Sections 23, 24 and 25 of FOIP.

10.1.6

Summary of Real Estate Transactions for the First Quarter 2018, UCS2018-0746

Held confidential subject to Sections 23, 24 and 25 of FOIP.

10.2

URGENT BUSINESS

11.

ADJOURNMENT