AGENDAPRIORITIES AND FINANCE COMMITTEETuesday, May 18, 2021 at 9:30 A.m. - 4:30 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor N. Nenshi, ChairCouncillor S. Chu, Vice-ChairCouncillor G-C. Carra (CPS Chair)Councillor J. Davison (T&T Chair)Councillor J. Gondek (PUD Chair)Councillor W. Sutherland (UCS Chair)Councillor E. Woolley (Audit Chair)SPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form Council Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2021 April 27 1.Unconfirmed Minutes - Priorities and Finance Committee, 2021 April 27.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, PFC2021-0677 1.Status of Outstanding Motions and Directions - PFC2021-0677.pdf2.Attach 1 - Status of Outstanding Items for PFC2021-0677.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Calgary Economic Development - Economic Strategy Update, PFC2021-0556 1.Calgary Economic Development - Economic Strategy Update - PFC2021-0556.pdf2.Attach 1-Background-PFC2021-0556 .pdf3.Attach 2-Calgary in the New Economy Progress Report-PFC2021-0556.pdf7.2Opportunity Calgary Investment Fund Terms of Reference, PFC2021-0608 1.Opportunity Calgary Investment Fund Terms of Reference - PFC2021-0608.pdf2.Attach 1-Background-PFC2021-0608.pdf3.Attach 2-Fueling Growth in Calgarys Innovation Ecosystem-PFC2021-0608.pdf4.Attach 3-OCIF Revised Terms of Reference-PFC2021-0608 .pdf5.Attach 4- OCIF Investment Policy Statement-PFC2021-0608.pdf7.3University of Calgary – Citizen Scientist Wearables Program – Update, PFC2021-0626 1.Wearable Technologies - PFC2021-0626.pdfTime Specific: Immediately following the lunch break7.42020 Year-end Capital and Operating Budget Revisions Report, PFC2021-0571 1.2020 Year-end Capital and Operating Budget Revisions Report - PFC2021-0571.pdf2.Attach 1 - Previous Council Direction - PFC2021-0571.pdf3.Attach 2 - Capital Budget Revisions - Previously Approved - PFC2021-0571.pdf4.Attach 3 - Capital Budget Continuity Schedule - PFC2021-0571.pdf5.Attach 4 - Operating Budget Continuity Schedule -PFC2021-0571.pdf6.Attach 5 - Decisions Referrals Having Actual or Potential Impact - PFC2021-0571.pdf7.52022 Budget Update (Verbal), PFC2021-0655 7.6Affordable Housing Development Financing, PFC2021-0445 1.Affordable Housing Development Financing- PFC2021-0445.pdf2.Attach 1-Proposed BorrowingBylaw MultipleProperties 7B2020 PFC2021-0445.pdf3.Attach 2-Proposed BorrowingBylaw RundleProperty 8B2021 PFC-0445.pdf4.Attach 3-Proposed Loan Bylaw Rundle 39M2021 PFC2021-0445.pdf5.Attach 4 - Affordable Housing 10 Year Capital Development Program PFC2021-0445.pdf6.Attach 5 - Benefits of Affordable Housing PFC2021-0445.pdf7.Attach 7 - Risk Assessment PFC2021-0445.pdfAttachment 6 held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act. Review By: 2026 January 17.72021 Assessment and Tax Circumstances Report 1, PFC2021-0442 1.2021 Assessment and Tax Circumstances Report 1 - PFC2021-0442.pdf2.Attach 1 - Previous Council Direction Background - PFC2021-0442.pdf3.Attach 2 - List of Cancellations Related to Prior Years - PFC2021-0442.pdf4.Attach 3 - List of Cancellations Related to NPTM - PFC2021-0442.pdf7.8Online Advertising – Public Works Notices, Property Tax Sale and Annual Report, PFC2021-0503 1.Online Advertising - Public Works Notices, Property Tax Sale and Annual Report - PFC2021-0503.pdf2.Attach 1-Proposed Bylaw XXH2021-PFC2021-0503.pdf7.9Administrative Penalties System Program Update, PFC2021-0781 1.Administrative Penalties System Program Update - PFC2021-0781.pdf2.Att 1-Previous Council Direction, Background PFC2021-0781.pdf7.10Green Line Board Q1 2021 Report, PFC2021-0774 1.Green Line Board Q1 2021 Report - PFC2021-0774.pdf2.Attach 1-Background-PFC2021-0774.pdf3.Attach 2-Quarterly KPI Dashboard-PFC2021-0774.pdf4.Attach 3-Green Line Progress Report Feburary 2021-PFC2021-0774.pdf5.Attach 4-Green Line Progress Report March 2021-PFC2021-0774.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - 2021 Property Tax Cancellation for Calgary Housing Company Properties, PFC2021-0691 1.2021 Property Tax Cancellation for Calgary Housing Company Properties - PFC2021-0691.pdf2.CHCNoMChecklist.pdfCouncillor Druh Farrell8.2.2Notice of Motion - 2021 Tax Cancellation for Silvera for Seniors' Properties Under Construction, PFC2021-0776 1.2021 Tax Cancellation for Silvera for Seniors' Properties Under Construction - PFC2021-0776.pdf2.Notice of Motion Checklist Silvera Prop Tax 2021.pdfCouncillor Ward Sutherland8.2.3Notice of Motion - Proposed Land Exchange - Minto Communities Inc., PFC2021-0778 Councillor Ward Sutherland Held confidential pursuant to Sections 23 (Local public body confidences) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act Review By: 2036 May 189.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Verbal Update on NOM PFC2019-1510 Calgary Parking Authority Efficient and Effective Parking Management (Verbal), PFC2021-0772 Held confidential pursuant to Sections 23 (Local public body confidences) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act. 10.1.2Naming of Six City Parks, PFC2021-0631 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. Review By: 2021 May 3110.1.3Local Authorities Election Act Update (Verbal), PFC2021-0791 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act .10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - Priorities and Finance Committee, 2021 April 27.pdf1.Status of Outstanding Motions and Directions - PFC2021-0677.pdf2.Attach 1 - Status of Outstanding Items for PFC2021-0677.pdf1.Calgary Economic Development - Economic Strategy Update - PFC2021-0556.pdf2.Attach 1-Background-PFC2021-0556 .pdf3.Attach 2-Calgary in the New Economy Progress Report-PFC2021-0556.pdf1.Wearable Technologies - PFC2021-0626.pdf1.2020 Year-end Capital and Operating Budget Revisions Report - PFC2021-0571.pdf2.Attach 1 - Previous Council Direction - PFC2021-0571.pdf3.Attach 2 - Capital Budget Revisions - Previously Approved - PFC2021-0571.pdf4.Attach 3 - Capital Budget Continuity Schedule - PFC2021-0571.pdf5.Attach 4 - Operating Budget Continuity Schedule -PFC2021-0571.pdf6.Attach 5 - Decisions Referrals Having Actual or Potential Impact - PFC2021-0571.pdf1.2021 Assessment and Tax Circumstances Report 1 - PFC2021-0442.pdf2.Attach 1 - Previous Council Direction Background - PFC2021-0442.pdf3.Attach 2 - List of Cancellations Related to Prior Years - PFC2021-0442.pdf4.Attach 3 - List of Cancellations Related to NPTM - PFC2021-0442.pdf1.Green Line Board Q1 2021 Report - PFC2021-0774.pdf2.Attach 1-Background-PFC2021-0774.pdf3.Attach 2-Quarterly KPI Dashboard-PFC2021-0774.pdf4.Attach 3-Green Line Progress Report Feburary 2021-PFC2021-0774.pdf5.Attach 4-Green Line Progress Report March 2021-PFC2021-0774.pdf1.2021 Property Tax Cancellation for Calgary Housing Company Properties - PFC2021-0691.pdf2.CHCNoMChecklist.pdf1.2021 Tax Cancellation for Silvera for Seniors' Properties Under Construction - PFC2021-0776.pdf2.Notice of Motion Checklist Silvera Prop Tax 2021.pdf1.Administrative Penalties System Program Update - PFC2021-0781.pdf2.Att 1-Previous Council Direction, Background PFC2021-0781.pdf1.Online Advertising - Public Works Notices, Property Tax Sale and Annual Report - PFC2021-0503.pdf2.Attach 1-Proposed Bylaw XXH2021-PFC2021-0503.pdf1.Opportunity Calgary Investment Fund Terms of Reference - PFC2021-0608.pdf2.Attach 1-Background-PFC2021-0608.pdf3.Attach 2-Fueling Growth in Calgarys Innovation Ecosystem-PFC2021-0608.pdf4.Attach 3-OCIF Revised Terms of Reference-PFC2021-0608 .pdf5.Attach 4- OCIF Investment Policy Statement-PFC2021-0608.pdf1.Affordable Housing Development Financing- PFC2021-0445.pdf2.Attach 1-Proposed BorrowingBylaw MultipleProperties 7B2020 PFC2021-0445.pdf3.Attach 2-Proposed BorrowingBylaw RundleProperty 8B2021 PFC-0445.pdf4.Attach 3-Proposed Loan Bylaw Rundle 39M2021 PFC2021-0445.pdf5.Attach 4 - Affordable Housing 10 Year Capital Development Program PFC2021-0445.pdf6.Attach 5 - Benefits of Affordable Housing PFC2021-0445.pdf7.Attach 7 - Risk Assessment PFC2021-0445.pdf