The mandate of the Committee is to provide recommendations to Council after receiving and reviewing the information provided by Administration and any of its third-party consultants regarding the refinement, design, funding, development, construction and operation of a multisport fieldhouse.
The Committee will:
(a) receive the refinement study that will guide design work for a multi-sport fieldhouse to achieve the project vision and outcomes for Calgarians;
(b) determine funding and project advocacy strategies to advance a multisport fieldhouse;
(c) receive and review information provided by Administration and any of its third-party consultants and make recommendations to Council;
(d) identify opportunities, issues, and risks in alignment with Council policy and Council priorities related to all options the Committee considers relevant and significant to the project; and
(e) demonstrate that the exploration process and recommended approach incorporates a commitment to reconciliation, including alignment with The City’s report White Goose Flying: A Report to Calgary City Council on the Indian Residential School Truth and Reconciliation Calls to Action (2016).
Board Information
The Committee shall consist of 5 voting members as follows:
(a) 3 members of Council;
(b) the General Manager, Infrastructure Services; and
(c) the General Manager, Community Services.
The Committee shall also include the following non-voting members:
(a) Director of Recreation & Social Programs;
(b) Director of Capital Priorities and Investment;
(c) Board Chair, Tourism Calgary, or designate; and
(d) Board Chair, Sport Calgary, or designate.
(1) The Committee will meet as required to carry out its mandate. The initial meeting of the Committee will be called by Council resolution. Subsequent meetings of the Committee will be called or cancelled at the call of the Chair.
(2) Notice of meetings must comply with the Municipal Government Act, R.S.A. 2000, c. M-26, sections 195 and 196(2).
(3) Committee meetings are open to the public; however, the Committee may use its discretion under section 197(2) of the Municipal Government Act to close all or part of its meetings to the public if a matter to be discussed is within one of the exceptions to disclosure in Division 2 of Part 1 of the Freedom of Information and Protection of Privacy Act, R.S.A. 2000, c. F-25.
(4) The Committee may also, by majority vote, permit public submissions on an item at a Committee meeting.
Quorum for the Committee is 3 members.
Legislative Advisors
City Clerk's Office
The City of Calgary
P.O. Box 2100, Station M, Mail Code #8007
Calgary AB T2P 2M5
Bus: 403-268-5861
Email: publicsubmissions@calgary.ca
| Name | Position | Term Start | Term End | Status | Appointed By |
|---|---|---|---|---|---|
| Bilben, Reid | Representative, Tourism Calgary | 12 Dec 2023 | 31 Oct 2024 | Active | |
| Black, Katie | Administration Member | 14 Feb 2023 | 31 Oct 2024 | Active | |
| Bouchart, Francois | Administration Member | 14 Feb 2023 | 31 Oct 2024 | Active | |
| Councillor Dhaliwal, Raj | Member of Council | 14 Feb 2023 | 31 Oct 2024 | Active | |
| Councillor Mian, Jasmine | Member of Council | 14 Feb 2023 | 31 Oct 2024 | Active | |
| Councillor Wong, Terry | Member of Council | 14 Feb 2023 | 31 Oct 2024 | Active | |
| Johnson, Heather | Administration Member | 14 Feb 2023 | 31 Oct 2024 | Active | |
| Le May Doan, Catriona | Representative, Sport Calgary | 14 Feb 2023 | 31 Oct 2024 | Active | |
| Thompson, Michael | Administration Member | 14 Feb 2023 | 31 Oct 2024 | Active |
