Calgary SPC on Utilities and Corporate Services – July 20, 2018

SPC on Utilities and Corporate Services – July 20, 2018 Meeting type: SPC on Utilities and Corporate Services (City of Calgary, Alberta) Date: Friday, July 20, 2018 · 2018-07-20 · Jul 20, 2018 · 20 July 2018 Agenda, minutes and official video (eScribe): https://pub-calgary.escribemeetings.com/Me... Topics: utilities, water and flooding, economy and business, roads and traffic Communities: Eau Claire, Acadia Wards: Ward 7, Ward 11 Reports: UCS2018-0884, UCS2018-0525, UCS2018-0912, UCS2018-0892, UCS2018-0894, UCS2018-0923, UCS2018-0924, UCS2018-0527 Unofficial archive of a publicly webcast City of Calgary meeting, republished for accessibility and searchability. The confirmed minutes are the official record of decisions. Source: City of Calgary Council and Committee webcast archive (calgary.ca/council). Major agenda items (titles from the eScribe minutes): • 7.1 Water, Wastewater, and Stormwater Lines of Service Cost of Service Study, UCS2018-0884 • 7.2 Integrated Civic Facility Planning Program Update & Policy, UCS2018-0525 • 7.3 Proposed Framework – Transacting with Non-Profit Organizations below Market Value, UCS2018-0912 Chapters (agenda items, from the eScribe minutes): 0:00 Start of recording 0:11:16 3. Confirmation of Agenda 0:11:30 4.1 Minutes of the Regular Meeting of the SPC on Utilities and Corporate… 0:11:45 7.1 Water, Wastewater, and Stormwater Lines of Service Cost of Service Study… 1:48:54 7.2 Integrated Civic Facility Planning Program Update & Policy, UCS2018-0525 1:52:54 7.1 Water, Wastewater, and Stormwater Lines of Service Cost of Service Study… (continued) 2:07:53 7.1 Water, Wastewater, and Stormwater Lines of Service Cost of Service Study… (continued) 2:08:19 7.2 Integrated Civic Facility Planning Program Update & Policy, UCS2018-0525 (continued) 2:18:34 7.3 Proposed Framework – Transacting with Non-Profit Organizations below… 3:40:40 10.1.1 Feasibility Update – Notice of Motion – Haddon Road YMCA Redevelopment… 5:37:51 10.1.2 Proposed Lease and Operating Agreement – Seton (4995 Market ST SE)… 5:38:46 10.1.3 Proposed Deferral of Report (Eau Claire) – Ward 07 (200 Barclay PR SW)… 5:39:34 10.1.4 Proposed Sale (Acadia) - Ward 11 - Verbal Report, UCS2018-0924 5:39:55 10.1.5 Varsity Multi-Service Centre Funding Rationalization, UCS2018-0527 5:40:33 11. Adjournment Recorded votes: the minutes list no recorded (named) votes for this meeting.