AGENDA

REGULAR MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:


Public are encouraged to follow Council and Committee meetings using the live stream: http://www.calgary.ca/watchlive

 

Council Members may be participating remotely.

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
RECOGNITIONS

 

None

4.
QUESTION PERIOD

 

5.
CONFIRMATION OF AGENDA

 

6.
CONFIRMATION OF MINUTES

 

7.
CONSENT AGENDA

 

7.1
DEFERRALS AND PROCEDURAL REQUESTS

 

None

7.2
2023 Civic Partner Annual Report, CD2024-0274

This item has attachments. 
1.2023 Civic Partner Annual Report - CD2024-0274.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-0274.pdf
3.Attach 2 - Civic Partner Grant Funding 2021-2024 - CD2024-0274.pdf
4.Attach 3 - Civic Partner Annual Report Template Sample - CD2024-0274.pdf
5.Attach 4 - VCC Initiatives Ltd. - CD2024-0274.pdf
6.Attach 5 - Aero Space Museum Association of Calgary - CD2024-0274.pdf
7.Attach 6 - Tourism Calgary - Convention and Visitors Bureau - CD2024-0274.pdf
8.Attach 7 - Platform Calgary - CD2024-0274.pdf
9.Attach 8 - Heritage Park Society - CD2024-0274.pdf
10.Attach 9 - Calgary Science Centre Society - CD2024-0274.pdf
11.Attach 10 - Fort Calgary Preservation Society - CD2024-0274.pdf
12.Attach 11 - Calgary Zoological Society - CD2024-0274.pdf
13.Attach 12 - Calgary Convention Centre Authority - CD2024-0274.pdf
14.Attach 13 - Calgary Economic Development Ltd. - CD2024-0274.pdf
15.Attach 14 - Arts Commons - CD2024-0274.pdf
16.Attach 15 - Parks Foundation Calgary - CD2024-0274.pdf
17.Attach 16 - Heritage Calgary - CD2024-0274.pdf
18.Attach 17 - Calgary Sport Council Society- CD2024-0274.pdf
19.Attach 18 - Lindsay Park Sports Society- CD2024-0274.pdf
20.Attach 19 - Calgary Arts Development Authority Ltd - CD2024-0274.pdf
21.Attach 20 - Contemporary Calgary Arts Society - CD2024-0274.pdf
22.Attach 21 - Silvera for Seniors - CD2024-0274.pdf
23.Attach 22 - Calgary Public Library Board - CD2024-0274.pdf
24.Attach 23 - Federation of Calgary Communities - CD2024-0274.pdf
25.Attach 24 - Administration Presentation - CD2024-0274.pdf
26.Attach 25 - VCC Initiatives Ltd. Presentation - CD2024-0274.pdf
27.Attach 26 - Aero Space Museum Association of Calgary Presentation - CD2024-0274.pdf
28.Attach 27 - Tourism Calgary - Convention and Visitors Bureau Presentation - CD2024-0274.pdf
29.Attach 28- Platform Calgary Presentation - CD2024-0274.pdf
30.Attach 29 - Heritage Park Society Presentation - CD2024-0274.pdf
31.Attach 30 - Calgary Science Centre Society Presentation - CD2024-0274.pdf
32.Attach 31 - Fort Calgary Preservation Society Presentation - CD2024-0274.pdf
33.Attach 32 - Calgary Zoological Society Presentation - CD2024-0274.pdf
34.Attach 33 - Calgary Convention Centre Authority Presentation - CD2024-0274.pdf
35.Attach 34 - Calgary Economic Development Ltd. Presentation - CD2024-0274.pdf
36.Attach 35 - Arts Commons Presentation - CD2024-0274.pdf
37.Attach 36 - The Parks Foundation Presentation - CD2024-0274.pdf
38.Attach 37 - Heritage Calgary Presentation - CD2024-0274.pdf
39.Attach 38 - Calgary Sport Council Society Presentation - CD2024-0274.pdf
40.Attach 39 - Lindsay Park Sports Society Presentation - CD2024-0274.pdf
41.Attach 40 - Calgary Arts Development Authority Ltd. Presentation - CD2024-0274.pdf
42.Attach 41 - Contemporary Calgary Arts Society Presentation - CD2024-0274.pdf
43.Attach 42 - Silvera for Seniors Presentation - CD2024-0274.pdf
44.Attach 43 - Calgary Public Library Board Presentation - CD2024-0274.pdf
45.Attach 44 - Federation of Calgary Communities - CD2024-0274.pdf
46.Attach 45 - Platform Calgary Presentation - CD2024-0274.pdf

7.3
Council Community Fund Application – Calgary Parkland Community Association, EC2024-0433

This item has attachments. 
1.Council Community Fund Application - Calgary Parkland Community Association - EC2024-0433.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0433.pdf
3.Attach 2 - CPCA Council Community Fund Application - EC2024-0433.pdf
4.Attach 3 - CPCA Council Community Fund Application Supporting Documentation - EC2024-0433.pdf
5.Attach 4 - Presentation - EC2024-0433.pdf

7.4
Amendments to the Council Policy on Governance and Appointments of Boards, Commissions and Committees, EC2024-0376

This item has attachments. 
1.Amendments to the Council Policy on Governance and Appointments to BCCs - EC2024-0376.pdf
2.Attach 1 - Summary of Proposed Amendments to Council Policy on Governance and Appointments of BCCs CP2016-03 - EC2024-0376.pdf
3.Attach 2 - Proposed Council Policy on Governance and Appointments of BCCs CP2016-03 - EC2024-0376.pdf
4.Attach 3 - Background and Previous Council Direction - EC2024-0376.pdf
5.Attach 4 - Amendments to the Council Policy 2016-03 Presentation - EC2024-0376.pdf

7.5
Standing Budget Item: City-Wide Growth and Local Access Fee Developments (Verbal), EC2024-0624

This item has attachments. 
1.Clerk's Note, EC2024-0624.pdf
2.Attach 1 - Presentation - Standing Budget Item - City-Wide Growth and Local Access Fee Developments (Verbal) - EC2024-0624.pdf

7.6
Green Line Board Progress Report No. 2 (2024), EC2024-0485

This item has attachments. 
1.Green Line Board Progress Report No. 2 (2024) - EC2024-0485.pdf
2.Attach 1 - Green Line Board Progress Report No. 1 (2024) - EC2024-0485.pdf
3.Attach 2 - Green Line Board Progress Report March 2024 - EC2024-0485.pdf
4.Attach 4 - Green Line Board Progress Report Presentation - EC2024-0485.pdf

Attachments 3, 5, and 6 held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: Do Not Release

7.7
2022 Open Business Cases in the Belvedere Area Structure Plan (Ward 9), IP2024-0565

This item has attachments. 
1.2022 Open Business Cases in the Belvedere Area Structure Plan (Ward 9) - IP2024-0565.pdf
2.Attach 1 - Background and Previous Council Direction - IP2024-0565.pdf
3.Attach 2 - Application Overview Belvedere Open Business Cases - IP2024-0565.pdf
4.Attach 3 - Overview of New Community Land Supply - IP2024-0565.pdf
5.Attach 4 - Process for Growth Applications - IP2024-0565.pdf
6.Attach 5 - Applicant Submission - IP2024-0565.pdf
7.Attach 6 - Risks - IP2024-0565.pdf
8.Attach 7 - Letters - IP2024-0565.pdf
9.Attach 8 - Presentation - IP2024-0565.pdf
10.Attach 9 - Public Submissions Received at Committee - IP2024-0565.pdf

7.8
Growth Application in the Belvedere Area Structure Plan (Ward 9), GA2024-001, IP2024-0568

This item has attachments. 
1.Growth Application in Belvedere Area Structure Plan (Ward 9), GA2024-001 - IP2024-0568.pdf
2.Attach 1 - Background and Previous Council Direction - IP2024-0568.pdf
3.Attach 2 - Application Overview GA2024-001 Belvedere Liberty Stage 2 - IP2024-0568.pdf
4.Attach 3 - Overview of New Community Land Supply - IP2024-0568.pdf
5.Attach 4 - Process for Growth Applications - IP2024-0568.pdf
6.Attach 5 - Applicant's Submission - IP2024-0568.pdf
7.Attach 6 - Risks - IP2024-0568.pdf
8.Attach 7 - Presentation - IP2024-0568.pdf
9.Attach 8 - Public Submissions Received at Committee - IP2024-0568.pdf

7.9
Growth Application in the West View Area Structure Plan (Ward 1), GA2023-006, IP2024-0462

This item has attachments. 
1.Growth Application in the West View Area Structure Plan (Ward 1) GA2023-006 - IP2024-0462.pdf
2.Attach 1 - Background and Previous Council Direction - IP2024-0462.pdf
3.Attach 2 - Application Overview GA2023-006 West View Qualico Crestmont - IP2024-0462.pdf
4.Attach 3 - Overview of New Community Land Supply - IP2024-0462.pdf
5.Attach 4 - Process for Growth Applications - IP2024-0462.pdf
6.Attach 5 - Applicant Submission - IP2024-0462.pdf
7.Attach 6 - Risks - IP2024-0462.pdf
8.Attach 7 - Presentation - IP2024-0462.pdf
9.Attach 8 - Public Submissions Received at Committee - IP2024-0462.pdf

7.10
Growth Application in the Keystone Hills Area Structure Plan (Ward 3),GA2023-003, IP2024-0567

This item has attachments. 
1.Growth Application in Keystone Hills Area Structure Plan (Ward 3), GA2023-003 - IP2024-0567.pdf
2.Attach 1 - Background and Previous Council Direction - IP2024-0567.pdf
3.Attach 2 - Application Overview GA2023-003 Prairiesong - IP2024-0567.pdf
4.Attach 3 - Overview of New Community Land Supply - IP2024-0567.pdf
5.Attach 4 - Process for Growth Applications - IP2024-0567.pdf
6.Attach 5 - Applicant Submission - IP2024-0567.pdf
7.Attach 6 - Risks - IP2024-0567.pdf
8.Attach 7 - Presentation - IP2024-0567.pdf
9.Attach 8 - Public Submission Received at Committee - IP2024-0567pdf.pdf

7.11
Growth Application in the Providence Area Structure Plan (Ward 13), GA2023-001, IP2024-0566

This item has attachments. 
1.Growth Application in the Providence Area Structure Plan (Ward 13), GA2023-001- IP2024-0566.pdf
2.Attach 1 - Background and Previous Council Direction - IP2024-0566.pdf
3.Attach 2 - Application Overview GA2023-001 Providence - IP2024-0566.pdf
4.Attach 3 - Overview of New Community Land Supply - IP2024-0566.pdf
5.Attach 4 - Process for Growth Applications - IP2024-0566.pdf
6.Attach 5 - Applicant Submission - IP2024-0566.pdf
7.Attach 6 - Risks - IP2024-0566.pdf
8.Attach 7 - Presentation - IP2024-0566.pdf
9.Attach 8 - Public Submission Received at Committee - IP2024-0566.pdf

7.12
Growth Application in the South Shepard Area Structure Plan (Ward 12),GA2023-004, IP2024-0461

This item has attachments. 
1.Growth Application in South Shepard Area Structure Plan (Ward 12) GA2023-004 - IP2024-0461.pdf
2.Attach 1 - Background and Previous Council Direction - IP2024-0461.pdf
3.Attach 2 - Application Overview GA2023-004 Hotchkiss - IP2024-0461.pdf
4.Attach 3 - Overview of New Community Land Supply - IP2024-0461.pdf
5.Attach 4 - Process for Growth Applications - IP2024-0461.pdf
6.Attach 5 - Applicant Submission - IP2024-0461.pdf
7.Attach 6 - Risks - IP2024-0461.pdf
8.Attach 7 - Presentation - IP2024-0461.pdf
9.Attach 8 - Public Submission Received at Committee - IP2024-0461.pdf

7.13
Growth Application in the Glacier Ridge Area Structure Plan (Ward 2), GA2023-005, IP2024-0420

This item has attachments. 
1.Growth Application in the Glacier Ridge Area Structure Plan (Ward 2), GA2023-005 - IP2024-0420.pdf
2.Attach 1 - Background and Previous Council Direction - IP2024-0420.pdf
3.Attach 2 - Application Overview GA2023-005 Glacier Ridge Community D - IP2024-0420.pdf
4.Attach 3 - Overview of New Community Land Supply - IP2024-0420.pdf
5.Attach 4 - Process for Growth Applications - IP2024-0420.pdf
6.Attach 5 - Applicant Submission - IP2024-0420.pdf
7.Attach 6 - Risks - IP2024-0420.pdf
8.Attach 7 - Presentation - IP2024-0420.pdf
9.Attach 8 - Public Submission Received at Committee - IP2024-0420.pdf

7.14
Proposed Leases – Ward 13, 10 (14320 6 ST SW, 3510 34 ST NE, 3505 35 ST NE), IP2024-0447

This item has attachments. 
1.Clerk's Note, IP2024-0447.pdf

Held confidential pursuant to Sections 23 (Local public body confidences), 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: 2025 May 15

7.15
Prairie Economic Gateway Elected Steering Committee May 2024 Update (Verbal), IGA2024-0455

This item has attachments. 
1.Clerk's Note, IGA2024-0455.pdf
2.Attach 1 - Prairie Economic Gateway Elected Steering Committee May 2024 Update (Verbal) - IGA2024-0455.pdf

7.16
Regional Water, Wastewater and Stormwater Servicing Request for Prairie Economic Gateway, IGA2024-0534

This item has attachments. 
1.Regional Water, Wastewater and Stormwater Servicing Request for Prairie Economic Gateway - IGA2024-0534.pdf
2.Attachment 1 - Background and Previous Council Direction - IGA2024-0534.pdf
3.Attachment 2 - Prairie Gateway ASP Request for Support - IGA2024-0534.pdf
4.Attachment 3 - Potential Regional Service Descriptions - IGA2024-0534.pdf
5.Attachment 4 - Presentation - IGA2024-0534.pdf

7.17
Federation of Canadian Municipalities (FCM) Update - May 2024 (Verbal), IGA2024-0321

This item has attachments. 
1.Clerk's Note, IGA2024-0321.pdf
2.Attach 1 - Federation of Canadian Municipalities (FCM) Update – May 2024 (Verbal) - IGA2024-0321.pdf

7.18
Alberta Municipalities Update - May 2024 (Verbal), IGA2024-0448

This item has attachments. 
1.Clerk's Note, IGA2024-0448.pdf
2.Attach 1 - Alberta Municipalities Update – May 2024 (Verbal) - IGA2024-0448.pdf

7.19
Summary of Regional Water, Wastewater and Stormwater Servicing (Verbal), IGA2024-0589

This item has attachments. 
1.Clerk's Note, IGA2024-0589.pdf

Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.


Review By: 2034 February 15

8.
POSTPONED REPORTS

 

(including related/supplemental reports)

8.1
Member Resignations and Appointments to Boards, Commissions and Committees, C2024-0504

This item has attachments. 
1.Postponed Report Cover Page, C2024-0504.pdf
2.Member Resignations and Appointments to BCCs - C2024-0504.pdf
3.Attach 2 - Members of Administration Appointments - C2024-0504.pdf
4.Attach 4 - Background and Previous Council Direction - C2024-0504.pdf
5.Attach 5 - Presentation - C2024-0504.pdf

Attachments 1 and 3 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.


Review By: Do Not Release

8.2
Understanding The City of Calgary’s Financial Position and Funding Shortfall from the Province, C2024-0552

This item has attachments. 
1.Postponed Report Cover Page, C2024-0552.pdf
2.Understanding The City of Calgary's Financial Position and Funding Shortfall from the Province - C2024-0552.pdf
3.Attach 1 - Previous Council Direction-C2024-0552.pdf
4.Attach 2 - 2023 Progress Update - Service Updates-C2024-0552.pdf
5.Attach 3 - 2023 Municipal Fiscal Gap-C2024-0552.pdf

8.3
Winter Maintenance Policy Update, IP2024-0103

This item has attachments. 
1.Postponed Report Cover Page, IP2024-0103.pdf
2.Winter Maintenance Policy Update - IP2024-0103.pdf
3.Attach 1 - Previous Council Direction - IP2024-0103.pdf
4.Attach 2 - Winter Maintenance Policy For Approval - IP2024-0103.pdf
5.Attach 3 - Snow and Ice Control Policy To Be Rescinded - IP2024-0103.pdf
6.Attach 4 - Proposed Bylaw 18M2024 - IP2024-0103.pdf
7.Attach 5 - Snow and Ice Control Reserve Proposed Amendments - IP2024-0103.pdf
8.Attach 6 - Winter Maintenance Benchmarking Summary - IP2024-0103.pdf
9.Attach 7 - Sidewalk Crossings of Laneways Overview - IP2024-0103.pdf
10.Attach 8 - Letter of Support - IP2024-0103.pdf
11.Attach 9 - Presentation - IP2024-0103.pdf
12.Attach 10 - Public Submission - IP2024-0103.pdf

Proposed Bylaw 18M2024

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

10.
ITEMS DIRECTLY TO COUNCIL

 

11.
URGENT BUSINESS

 

12.
CONFIDENTIAL ITEMS

 

12.1
CONSENT AGENDA

 

12.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

12.2.1
Chief Administrative Officer Performance Update (Verbal), C2024-0697

 

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

12.3
URGENT BUSINESS

 

13.
ADMINISTRATIVE INQUIRIES

 

None

14.
BRIEFINGS

 

15.
ADJOURNMENT

 
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