Calendar from 05 to 09 December 2016

from 13.00pm to 14.30pm - Commission Room
Council Commission Periphery (Chaired by Councilor Osculati Roberta)
Agenda: "Discussion and comparison starting from the document prepared by President Roberta Osculati for the planning of the suburbs plan".

OUTCOME: 

The President, at the conclusion of the discussion with the Municipality Presidents held during previous Commissions, illustrated the document, prepared by her, containing a proposal of the general criteria useful for the development and construction of a Suburbs Plan.
The Councilors expressed their opinion on the merits, also underlining the importance of implementing a real transfer of competences to the Municipalities.
The President then declared the topic discussed, hoping that the indications contained in the document can be useful to Mayor Sala in defining his proposed intervention on the Milanese suburbs.

from 14.30pm to 16.00pm - Commission Room   
Council Commission Urban planning, private construction, Milanese agricultural system, (Chaired by Councilor Ceccarelli Bruno)
Agenda:
IMPLEMENTATION AND STRATEGIC URBAN PLANNING AREA
No. 27 CIRC. 28
Ratification, pursuant to art. 34 of the Legislative Decree. 18 August 2000 N. 267, and of the art. 6, paragraph 11 of the Regional Law of 14 March 2003, No. 2 of the adhesion of the Municipality of Milan to the Supplementary Act to the Program Agreement, for the urban redevelopment and infrastructural reorganization of the areas collectively called "Cascina Merlata" located between via Gallarate, via Daimler, the Austrada A4 MI-TO, via Triboniano, via Barzaghi, piazzale Cimitero Maggiore, via Rizzo and via Jona, within the territorial interest of the interventions planned for the realization of the 2015 Universal Exhibition.
Councilor Pierfrancesco Maran will participate. 

OUTCOME: 

The Commission continued its analysis, already under discussion, of resolution no. 27, concerning the Council's ratification of the integration of the Program Agreement for the redevelopment of the "Cascina Merlata" area. The Councilor for Urban Planning responded to the Councillors' questions, mainly concerning the construction of a large shopping center in this area, already foreseen in the original agreement, but which will be expanded in size by 10.000 mXNUMX, to remedy a situation debtor of the Municipality, towards the property of the area, damaged by a choice of EXPO S.p.A. with the use of part of the area as a coach park during the Universal Exhibition period. At the end of the discussion, the President declared the resolution sufficiently discussed and sent it to the Council debate.

from 14.30pm to 16.00pm - Commission Room
Council Commission Verification and Control of Participated Bodies (Chaired by Councilor De Pasquale Fabrizio)
Agenda: Hearing of the President of A2A and the CEO of A2A in relation to resolution no. 26 - Approval of the new Shareholders' Agreement between the Municipality of Milan and the Municipality of Brescia regarding the shareholding held by the company A2A S.p.A.

OUTCOME: 

The President and the CEO of A2A responded to the questions posed by the Directors regarding the approval of the new Shareholders' Agreement between the Municipality of Milan and the Municipality of Brescia regarding the shareholding held by the company A2A S.p.A; they also underlined that those who manage the company in the interests of the shareholders have no right to express their opinion on the choices of the shareholders themselves. The President of the Commission considered the topic discussed.

from 16.00pm to 17.30pm - Commission Room   
Council Commission Equal opportunities and civil rights (Chaired by Councilor De Marchi Diana Alessandra)
Agenda: Presentation of anti-mistreatment and gender violence networks of the Municipality of Milan - continuation of work.

OUTCOME: 

from 17.30pm to 19.00pm - Commission Room   
Council Commission Anti-mafia (Chaired by Councilor Gentili David)
Agenda: Proposal for revocation of President of the Board of Auditors - IRCCS Foundation - Cà Granda Ospedale Maggiore Policlinico.
Laura Quaini, former member of the Fnm Board of Directors and President of the Control and Risk Committee, will be present.

OUTCOME: 

The meeting took place behind closed doors; consequently it is not possible to publish the content of the discussion.

Updated: 09/05/2019