Council AGENDA Regular Meeting of Council TO BE HELD 2017 January 23 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. QUESTION PERIOD 3. CONFIRMATION OF AGENDA 4. CONSENT AGENDA 4.1 HEALTH IMPACT ASSESSMENT UPDATE, PUD2017-0016 4.2 INDUSTRY/CITY WORK PLAN UPDATE, PUD2017-0014 4.3 GREEN LINE SE TRANSIT ORIENTED DEVELOPMENT POLICY- DEFERRAL REPORT, PUD2017-0025 4.4 DESIGN GUIDELINES FOR LANEWAY HOUSING - DEFERRAL REPORT, PUD2017-0049 END CONSENT AGENDA 5. TABLED REPORT(S) (including additional related/supplementary reports) 5.1 SUPPLEMENTARY REPORT TO CPC2016-149- HIGHLAND PARK GOLF COURSE, C2017-0003 5.2 LAND USE AMENDMENT, HIGHLAND PARK (WARD 4), SOUTH OF MCKNIGHT BOULEVARD NW AND EAST OF CENTRE STREET N, BYLAWS 139D2016, 140D2016, 141D2016, 142D2016, 143D2016 AND 144D2016, CPC2016-149 5.3 DOWNTOWN CALGARY AND ECONOMIC UNCERTAINTY: A COORDINATED RESPONSE (COUNCILLOR FARRELL AND COUNCILLOR WOOLLEY), NM2017-01 5.4 BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE AMENDMENT, RENFREW (WARD 9), EAST OF EDMONTON TRAIL NE AND 14 AVENUE NE, BYLAW 33P2016 AND BYLAW244D2016 5.4.1 BYLAW 33P2016 5.4.2 BYLAW 244D2016 5.5 PROPOSED STREET NAMES, LIVINGSTON (WARD 3), 144 AVENUE AND 1 STREET NE, CPC2017-027 5.6 PROPOSED COMMUNITY AND STREET NAME, RESIDUAL SUB-AREA 10A, 10B AND 10C (WARD 10), 8 AND 9 AVENUE, 100 STREET, 26 AVENUE ALIGNMENT AND STONEY TRAIL AND 84 STREET SE, CPC2017-028 5.7 PROPOSED COMMUNITY NAME AND STREET NAME, STONEY 4 (WARD 3), 144 AVENUE & 11 STREET NE, CPC2017-029 6. ITEMS FROM ADMINISTRATION AND COMMITTEES 6.1 CITY MANAGER'S REPORT(S) 6.1.1 2017 BUSINESS TAX RATE BYLAW, C2017-0079 6.1.2 2017 BUSINESS IMPROVEMENT AREA BUDGETS AND ENABLING BYLAWS, C2017-0078 6.2 REPORT OF THE REGULAR MEETING OF THE SPC ON PLANNING AND URBAN DEVELOPMENT 6.2.1 DESIGNATION OF TWO SCHOOLS AS MUNICIPAL HISTORIC RESOURCES, PUD2017-0006 6.2.2 DESIGNATION OF TWO PARKS AS MUNICIPAL HISTORIC RESOURCES, PUD2017-0007 6.2.3 DESIGNATION OF THE JAMES A. ROSS RESIDENCE AS A MUNICIPAL HISTORIC RESOURCE, PUD2017-0011 7. ITEMS DIRECTLY TO COUNCIL (related to Regular Meeting issues) 7.1 NOTICE(S) OF MOTION 7.1.1 RENAMING THE LANGEVIN BRIDGE AS THE RECONCILIATION BRIDGE (MAYOR NENSHI, COUNCILLORS SUTHERLAND, MAGLIOCCA, CHU, JONES, POOTMANS, FARRELL, WOOLLEY, CARRA, CHABOT, PINCOTT, KEATING, COLLEY-URQUHART, AND DEMONG), NM2017-02 8. BYLAW TABULATION(S) 8.1 TABULATION OF LOAN BYLAW 50M2016 8.1.1 BYLAW 50M2016 8.2 TABULATION OF LAND USE BYLAW (1P2007) AMENDMENTS AND R-CG MONITORING REPORT, CITY WIDE, BYLAW 4P2017 8.2.1 BYLAW 4P2017 9. URGENT BUSINESS 9.1 2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION UPDATE, C2017-0097 9.2 14 STREET & 90 AVENUE S.W. PEDESTRIAN OVERPASS, TT2017-0012 10. IN CAMERA ITEMS 10.1 CALGARY BUSINESS GRANT PROGRAM, C2017-0057 10.2 PROVINCIAL SUBMISSION - GROWTH MANAGEMENT BOARD, IGA2017-0030 10.3 (TABLED) PROPOSED AMENDMENT TO PREVIOUSLY AUTHORIZED APPROVAL OF EXPROPRIATION – (RESIDUAL WARD 14 - SUB AR) – WARD 14 (CLLR. PETER DEMONG), C2017-0053 10.4 (TABLED) PROPOSED METHOD OF DISPOSITION - (ROSSCARROCK) - WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1644 40 STREET SW (TB), LAS2016-142 10.5 (TABLED) PROPOSED METHOD OF DISPOSITION - (ROSSCARROCK) - WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 4004 17 AVENUE SE (TB), LAS2016-143 10.6 (TABLED) PERSONNEL MATTER (VERBAL), C2017-0065 10.7 (TABLED RECOMMENDATION) 2017 CALGARY SUBDIVISION AND DEVELOPMENT APPEAL BOARD APPOINTMENTS, C2016-0856 10.8 (TABLED) PERSONNEL MATTER #2 (VERBAL), VR2017-0002 10.9 (TABLED) LABOUR RELATIONS UPDATE (VERBAL), VR2017-0003 10.10 (TABLED) ORGANIZATIONAL UPDATE (VERBAL), VR2017-0004 10.11 (TABLED) LEADERSHIP SKILL DEVELOPMENT (VERBAL), VR2017-0005 10.12 (TABLED) UPDATE ON SMALL BUSINESS TAX RELIEF (VERBAL), VR2017-0006 11. URGENT BUSINESS IN CAMERA 11.1 RECOMMENDATIONS OF THE SELECTION COMMITTEE FOR LEADERSHIP OF THE CALGARY ASSESSMENT REVIEW BOARD (ARB), SCA2017-0047 11.2 PROPOSED ACQUISITION AND DONATION (DOWNTOWN COMMERCIAL CORE), C2017-0109 11.3 LEGAL BRIEFING (VERBAL), VR2017-0007 12. ADMINISTRATIVE INQUIRIES 13. EXCUSING ABSENCE OF MEMBERS 14. ADJOURNMENT No Item Selected This item has no attachments1.TABULATION OF LOAN BYLAW 50M2016 Bylaw Tabulation.pdf1.2017 BUSINESS IMPROVEMENT AREA BUDGETS AND ENABLIN Cover Report.pdf2.2017 BUSINESS IMPROVEMENT AREA BUDGETS AND ENABLIN Attach1 2017 BIA Levy Summary and Budgets.pdf3.2017 BUSINESS IMPROVEMENT AREA BUDGETS AND ENABLIN Attach 2 Bylaw 3M2017.pdf4.2017 BUSINESS IMPROVEMENT AREA BUDGETS AND ENABLIN Attach 3 Bylaw 4M2017.pdf1.2017 BUSINESS TAX RATE BYLAW C20170079 C20170079 Cover Reportdocx.pdf2.2017 BUSINESS TAX RATE BYLAW C20170079 Attachment 1 Supporting Data 2017 Business Tax Rate Bylawdocx.pdf3.2017 BUSINESS TAX RATE BYLAW C20170079 Attach 2 Bylaw 2M2017.pdf1.HEALTH IMPACT ASSESSMENT UPDATE PUD20170016 Cover Report.pdf2.HEALTH IMPACT ASSESSMENT UPDATE PUD20170016 Attach PowerPoint presentation received at Committee.pdf1.INDUSTRYCITY WORK PLAN UPDATE PUD20170014 Cover Report.pdf2.INDUSTRYCITY WORK PLAN UPDATE PUD20170014 Attach 1IndustryCity Work Plan Update 2 June through December 2016.pdf3.INDUSTRYCITY WORK PLAN UPDATE PUD20170014 Attach 2IndustryCity 2016 Work Plan Schedule.pdf4.INDUSTRYCITY WORK PLAN UPDATE PUD20170014 Attach 3Letter of Support from UDICHBA Calgary Region.pdf5.INDUSTRYCITY WORK PLAN UPDATE PUD20170014 Attach 4Process Improvements Projects Initiative 5.pdf1.GREEN LINE SE TRANSIT ORIENTED DEVELOPMENT POLICY Cover Report.pdf1.DESIGN GUIDELINES FOR LANEWAY HOUSING DEFERRAL R Cover Report.pdf1.DESIGNATION OF TWO SCHOOLS AS MUNICIPAL HISTORIC R Cover Report.pdf2.DESIGNATION OF TWO SCHOOLS AS MUNICIPAL HISTORIC R Attach 1 Bylaw 6M2017.pdf3.DESIGNATION OF TWO SCHOOLS AS MUNICIPAL HISTORIC R Attach 2 Bylaw 7M2017.pdf4.DESIGNATION OF TWO SCHOOLS AS MUNICIPAL HISTORIC R Attach 3Letter from Facility Management Cliff Bungalow School.pdf5.DESIGNATION OF TWO SCHOOLS AS MUNICIPAL HISTORIC R Attach 4Letter from Facility Management Holy Angels School.pdf6.DESIGNATION OF TWO SCHOOLS AS MUNICIPAL HISTORIC R Attach 5Letter from Calgary Heritage Authority Cliff Bungalow School.pdf7.DESIGNATION OF TWO SCHOOLS AS MUNICIPAL HISTORIC R Attach 6Letter from Calgary Heritage Authority Holy Angels School.pdf1.DESIGNATION OF TWO PARKS AS MUNICIPAL HISTORIC RES Cover Report.pdf2.DESIGNATION OF TWO PARKS AS MUNICIPAL HISTORIC RES Attach 1 Bylaw 8M2017.pdf3.DESIGNATION OF TWO PARKS AS MUNICIPAL HISTORIC RES Attach 2 Bylaw 9M2017.pdf4.DESIGNATION OF TWO PARKS AS MUNICIPAL HISTORIC RES Attach 3Letter from Calgary Parks Confederation Park.pdf5.DESIGNATION OF TWO PARKS AS MUNICIPAL HISTORIC RES Attach 4Letter from Calgary Parks Reader Rock Garden.pdf6.DESIGNATION OF TWO PARKS AS MUNICIPAL HISTORIC RES Attach 5Letter from Calgary Heritage Authority Confederation Park.pdf7.DESIGNATION OF TWO PARKS AS MUNICIPAL HISTORIC RES Attach 6Letter from Calgary Heritage Authority Reader Rock Garden.pdf1.DESIGNATION OF THE JAMES A ROSS RESIDENCE AS A MU Cover Report.pdf2.DESIGNATION OF THE JAMES A ROSS RESIDENCE AS A MU Attach 1 Bylaw 5M2017.pdf3.DESIGNATION OF THE JAMES A ROSS RESIDENCE AS A MU Attach 2Calgary Heritage Authority Letter of Support.pdf1.BYLAW 50M2016 Attach Bylaw 50M2016.pdf1.PROVINCIAL SUBMISSION GROWTH MANAGEMENT BOARD I Attach 2Growth Management Boards Regulation Discussion Guide.pdf1.RENAMING THE LANGEVIN BRIDGE AS THE RECONCILIATION NM201702.pdf1.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Cover Report.pdf2.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Attach 1 Calgary Bid Exploration Committee and City of Calgary Governance.pdf3.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Attach 2 Calgary Bid Exploration Governance and Oversight.pdf4.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Attach 3 Overview of Administrations Feasibility Assesment.pdf5.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Attach 5 Calgary Bid Exploration Committee Updates by Subcommittee.pdf6.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Attach 6 Calgary Bid Exploration Committee Refined Budget.pdf7.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Attach 8 Revised Timlines Deliverables Associated OffRamps and Release of Funds.pdf8.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Distribution Report.pdf9.2026 WINTER OLYMPIC AND PARALYMPIC BID EXPLORATION Distribution PowerPoint.pdf1.Calgary Business Grant Program C20170057 Distribution Report.pdf2.Calgary Business Grant Program C20170057 Distribution Attach 1.pdf3.Calgary Business Grant Program C20170057 Distribution PowerPoint.pdf1.RECOMMENDATIONS OF THE SELECTION COMMITTEE FOR LEA Cover Report.pdf2.RECOMMENDATIONS OF THE SELECTION COMMITTEE FOR LEA Attachment 2.pdf1.14 STREET 90 AVENUE SW PEDESTRIAN OVERPASS TT Cover Report.pdf2.14 STREET 90 AVENUE SW PEDESTRIAN OVERPASS TT Attach Proposed Alignments of Pedestrian Overpass.pdf3.14 STREET 90 AVENUE SW PEDESTRIAN OVERPASS TT Distribution Report.pdf1.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Cover Page.pdf2.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Cover Report.pdf3.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 1 Bylaw 29D2017.pdf4.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 2 Bylaw 30D2017.pdf5.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 3 Bylaw 31D2017.pdf6.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 4 Bylaw 32D2017.pdf7.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 5 Bylaw 33D2017.pdf8.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 6 Highland Village Design Guidelines.pdf9.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 7 Development Concept.pdf10.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 8 Green Line North LRT Corridor Fuctional Planning Study Sub Report.pdf11.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 9 Visual Plan.pdf12.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 10 Development Site Summary.pdf13.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Attach 11 Public Submissions.pdf14.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Distribution Letter.pdf15.SUPPLEMENTARY REPORT TO CPC2016149 HIGHLAND PARK Distribution Document.pdf1.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Cover Page.pdf2.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Cover Page.pdf3.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Cover Report LOC20140190.pdf4.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Attach 1 Bylaw 139D2016.pdf5.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Attach 2 Bylaw 140D2016.pdf6.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Attach 3 Bylaw 141D2016.pdf7.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Attach 4 Bylaw 142D2016.pdf8.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Attach 5 Bylaw 143D2016.pdf9.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Attach 6 Bylaw 144D2016.pdf10.LAND USE AMENDMENT HIGHLAND PARK WARD 4 SOUTH Attach 7 Public Submissions.pdf1.Downtown Calgary and Economic Uncertainty A Coord Cover Page.pdf2.Downtown Calgary and Economic Uncertainty A Coord NM201701.pdf1.BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE Cover Page.pdf2.BYLAW TABULATION FOR POLICY AMENDMENT AND LAND USE Bylaw Tabulation.pdf1.Bylaw 33P2016 Attach 1 Bylaw 33P2016.pdf1.Bylaw 244D2016 Attach 2 Bylaw 244D2016.pdf1.TABLED PROPOSED AMENDMENT TO PREVIOUSLY AUTHORIZ Cover Page.pdf1.TABLED PROPOSED METHOD OF DISPOSITION ROSSCAR Cover Page.pdf1.TABLED PROPOSED METHOD OF DISPOSITION ROSSCAR Cover Page.pdf1.TABLED PERSONNEL MATTER VERBAL C20170065 Cover Page.pdf1.TABLED RECOMMENDATION 2017 CALGARY SUBDIVISION A Cover Page.pdf1.TABLED PERSONNEL MATTER 2 VERBAL VR20170002 Cover Page.pdf1.TABLED LABOUR RELATIONS UPDATE VERBAL VR2017 Cover Page.pdf1.TABLED ORGANIZATIONAL UPDATE VERBAL VR201700 Cover Page.pdf1.TABLED LEADERSHIP SKILL DEVELOPMENT VERBAL VR Cover Page.pdf1.TABLED UPDATE ON SMALL BUSINESS TAX RELIEF VERB Cover Page.pdf1.PROPOSED STREET NAMES LIVINGSTON WARD 3 144 AV Cover Page.pdf2.PROPOSED STREET NAMES LIVINGSTON WARD 3 144 AV Cover Report SN20150008.pdf1.PROPOSED COMMUNITY AND STREET NAME RESIDUAL SUBA Cover Page.pdf2.PROPOSED COMMUNITY AND STREET NAME RESIDUAL SUBA Cover Report SN20160007.pdf1.PROPOSED COMMUNITY NAME AND STREET NAME STONEY 4 Cover Page.pdf2.PROPOSED COMMUNITY NAME AND STREET NAME STONEY 4 Cover Report SN20150010.pdf1.TABULATION OF LAND USE BYLAW 1P2007 AMENDMENTS A Bylaw Tabluation 4P2017docx.pdf1.BYLAW 4P2017 Attach Bylaw 4P2017.pdf