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8 Agenda – Infrastructure Committee 18 March 2015 - #4661350 INFRASTRUCTURE COMMITTEE 18 MARCH 2015 2 CITY CENTRE ALIVE STEERING COMMITTEE MEETING MINUTES Sam Cottrell | 1/3/21 | #4649481 RECOMMENDATION: It is recommended that Council notes the agreements and actions of the City Centre Alive Steering Committee minutes of 19 February 2015. EXECUTIVE SUMMARY: This report provides the notes, actions and agreements from the City Centre Alive Steering Committee (CCASC) meeting of 19 February 2015 (executive attachment 1). BACKGROUND: The City Centre Alive Steering Committee was established in June 2013 to make decisions with regard to design, engagement and deployment of aspects of the project that are within scope of the project budget. The CCASC meets on a monthly basis or as deemed necessary to advance the project in a timely manner. COMMENT: The minutes for the 19 February 2015 meeting are still in draft form as they are yet to be endorsed by the Committee. OPTIONS: Council has the following options: 1. Notes the agreements and actions of the CCASC minutes – Executive Attachment 1. 2. Does not note the agreements and actions of the CCASC minutes and request Councillor Officers to provide further details. CONSIDERATIONS: Corporate and Operational Plans: The City Centre Alive Project relates primarily to the following Strategic Goal in Council’s Corporate Plan;
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Page 1: INFRASTRUCTURE COMMITTEE 2 · 3/18/2015  · Agenda – Infrastructure Committee 18 March 2015 - #4661350 Strategic Goal 1.0 COMMUNITY A vibrant, inclusive and healthy community with

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Agenda – Infrastructure Committee 18 March 2015 - #4661350

INFRASTRUCTURE COMMITTEE

18 MARCH 20152

CITY CENTRE ALIVE STEERING COMMITTEE MEETING MINUTES

Sam Cottrell | 1/3/21 | #4649481

RECOMMENDATION:

It is recommended that Council notes the agreements and actions of the City Centre Alive Steering Committee minutes of 19 February 2015.

EXECUTIVE SUMMARY:

This report provides the notes, actions and agreements from the City Centre Alive Steering Committee (CCASC) meeting of 19 February 2015 (executive attachment 1).

BACKGROUND:

The City Centre Alive Steering Committee was established in June 2013 to make decisions with regard to design, engagement and deployment of aspects of the project that are within scope of the project budget. The CCASC meets on a monthly basis or as deemed necessary to advance the project in a timely manner.

COMMENT:

The minutes for the 19 February 2015 meeting are still in draft form as they are yet to be endorsed by the Committee.

OPTIONS:

Council has the following options:

1. Notes the agreements and actions of the CCASC minutes – Executive Attachment 1.

2. Does not note the agreements and actions of the CCASC minutes and request Councillor Officers to provide further details.

CONSIDERATIONS:

Corporate and Operational Plans:

The City Centre Alive Project relates primarily to the following Strategic Goal in Council’s Corporate Plan;

Page 2: INFRASTRUCTURE COMMITTEE 2 · 3/18/2015  · Agenda – Infrastructure Committee 18 March 2015 - #4661350 Strategic Goal 1.0 COMMUNITY A vibrant, inclusive and healthy community with

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Agenda – Infrastructure Committee 18 March 2015 - #4661350

Strategic Goal 1.0 COMMUNITY

A vibrant, inclusive and healthy community with access to services and facilities which reflect its unique character, role and needs.

ATTACHMENTS:

Executive Attachment 1 – Minutes of CCASC – 19 February 2015 (DM5#4643101)

Bruce GardinerGeneral Manager Infrastructure Services

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Agenda – Infrastructure Committee 18 March 2015 - #4661350

EXECUTIVE ATTACHMENT 1

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Agenda – Infrastructure Committee 18 March 2015 - #4661350

Page 5: INFRASTRUCTURE COMMITTEE 2 · 3/18/2015  · Agenda – Infrastructure Committee 18 March 2015 - #4661350 Strategic Goal 1.0 COMMUNITY A vibrant, inclusive and healthy community with

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Agenda – Infrastructure Committee 18 March 2015 - #4661350

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Agenda – Infrastructure Committee 18 March 2015 - #4661350


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