AGENDA SPC ON PLANNING AND URBAN DEVELOPMENTMeeting #:Date:Monday, January 15, 2018 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the SPC on Planning and Urban Development, 2017 December 131.Unconfirmed Minutes of the SPC on Planning and Urban Development, 2017 December 13.pdf5.CONSENT AGENDA None6.POSTPONED REPORTS(including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES7.1Update of Approving Authority for Changes to Municipal Historic Resources, PUD2018-00491.Update of Approving Authority for Changes to Municipal Historic Resources - PUD2018-0049.pdf7.2Designation of the Fairey Terrace as a Municipal Historic Resource, PUD2018-00471.Designation of Fairey Terrace as a Municipal Historic Resource - PUD2018-0047.pdf2.Attachment 1 Proposed Wording for a Bylaw to Designate the Fairey Terrace as a Municipal Historic Resource.pdf3.Attachment 2 Bylaw Agreement from Owner.pdf4.Attachment 3 Calgary Heritage Authority Letter of Support.pdf7.3Designation of the Nimmons Residence as a Municipal Historic Resource, PUD2018-00481.Designation of the Nimmons Residence as a Municipal Historic Resource - PUD2018-0048.pdf2.Attachment 1 Proposed Wording to Designate the Nimmons Residence as a Municipal Historic Resource.pdf3.Attachment 2 Bylaw Agreement from Owner(1).pdf4.Attachment 3 Calgary Heritage Authority Letter of Support(1).pdf7.4Planning & Development Policy Prioritization Strategy, PUD2018-00111.Planning + Development Policy Prioritization Strategy - PUD2018-0011.pdf2.Attachment 01 Discussion of Current Challenges.pdf3.Attachment 02 Policy Prioritization Strategy Schematic.pdf4.Attachment 03 2018 PD Policy Planning Program.pdf5.Attachment 04 Local Area Plans Approach Summary.pdf7.5Industry/City Work Plan 2017 Year-end Report, PUD2018-00211.Industry City Work Plan 2017 Year-end Report - PUD2018-0021 .pdf2.Attach 1 Year-end Report.pdf3.Attach 2 2017 Industry City 2017 Work Plan Schedule.pdf4.Attach 3 2018 Industry City 2018 Work Plan Schedule.pdf5.Attach 4 Letter from BILD Calgary Region and NAIOP.pdf6.Attach 5 Letter from Members of the Redevelopment Industry.pdf8.ITEMS DIRECTLY TO COMMITTEE8.1REFERRED REPORTSNone8.2NOTICE(S) OF MOTIONNone9.URGENT BUSINESS10.CONFIDENTIAL ITEMS10.1URGENT BUSINESS11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes of the SPC on Planning and Urban Development, 2017 December 13.pdf1.Designation of Fairey Terrace as a Municipal Historic Resource - PUD2018-0047.pdf2.Attachment 1 Proposed Wording for a Bylaw to Designate the Fairey Terrace as a Municipal Historic Resource.pdf3.Attachment 2 Bylaw Agreement from Owner.pdf4.Attachment 3 Calgary Heritage Authority Letter of Support.pdf1.Designation of the Nimmons Residence as a Municipal Historic Resource - PUD2018-0048.pdf2.Attachment 1 Proposed Wording to Designate the Nimmons Residence as a Municipal Historic Resource.pdf3.Attachment 2 Bylaw Agreement from Owner(1).pdf4.Attachment 3 Calgary Heritage Authority Letter of Support(1).pdf1.Industry City Work Plan 2017 Year-end Report - PUD2018-0021 .pdf2.Attach 1 Year-end Report.pdf3.Attach 2 2017 Industry City 2017 Work Plan Schedule.pdf4.Attach 3 2018 Industry City 2018 Work Plan Schedule.pdf5.Attach 4 Letter from BILD Calgary Region and NAIOP.pdf6.Attach 5 Letter from Members of the Redevelopment Industry.pdf1.Planning + Development Policy Prioritization Strategy - PUD2018-0011.pdf2.Attachment 01 Discussion of Current Challenges.pdf3.Attachment 02 Policy Prioritization Strategy Schematic.pdf4.Attachment 03 2018 PD Policy Planning Program.pdf5.Attachment 04 Local Area Plans Approach Summary.pdf1.Update of Approving Authority for Changes to Municipal Historic Resources - PUD2018-0049.pdf