AGENDA SPC ON PLANNING AND URBAN DEVELOPMENTMeeting #:Date:Wednesday, June 05, 2019 at 9:30 A.m. - 10:00 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor J. Gondek, ChairCouncillor R. Jones, Vice-ChairCouncillor G-C. CarraCouncillor J. DavisonCouncillor P. DemongCouncillor D. FarrellCouncillor W. SutherlandMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the SPC on Planning and Urban Development, 2019 May 01 1.Post-Meeting Minutes - SPC on Planning and Urban Development_May01_2019 - English.pdf5.CONSENT AGENDA 5.1Status of Outstanding Motions and Directions – Planning and Urban Development, PUD2019-0737 1.Status of Outstanding Motions and Directions - Planning and Urban Development - PUD2019-0737.pdf2.Attach 1 - Status of Outstanding Motions and Directions - PUD2019-0737.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Health Impact Assessment Update, PUD2019-0744 1.Health Impact Assessment Update - PUD2019-0744.pdf2.Attach 1 - HealthYYC Initiative Terms of Reference - PUD2019-0744.pdf3.Attach 2 - HealthYYC Advisory Board Membership - PUD2019-0744.pdf4.Attach 3 - HealthYYC Vision Diagram - PUD-0744.pdf5.Attach 4- Strategic Alignment - PUD2019-0744.pdf6.Attach 5 - Eight Healthy Planning Principles - PUD2019-0744.pdf7.Attach 6 - Letters of Support - PUD2019-0744.pdf7.2Establishment of a Downtown Convention District, PUD2019-0677 1.Establishment of a Downtown Convention District - PUD2019-0677.pdf2.Attach 1 - 2019 Short, Medium and Long Term Workplan Items - PUD2019-0677.pdf3.Attach 2 - Convention District Impact Study - PUD2019-0677.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Status of Outstanding Motions and Directions - Planning and Urban Development - PUD2019-0737.pdf2.Attach 1 - Status of Outstanding Motions and Directions - PUD2019-0737.pdf1.Health Impact Assessment Update - PUD2019-0744.pdf2.Attach 1 - HealthYYC Initiative Terms of Reference - PUD2019-0744.pdf3.Attach 2 - HealthYYC Advisory Board Membership - PUD2019-0744.pdf4.Attach 3 - HealthYYC Vision Diagram - PUD-0744.pdf5.Attach 4- Strategic Alignment - PUD2019-0744.pdf6.Attach 5 - Eight Healthy Planning Principles - PUD2019-0744.pdf7.Attach 6 - Letters of Support - PUD2019-0744.pdf1.Establishment of a Downtown Convention District - PUD2019-0677.pdf2.Attach 1 - 2019 Short, Medium and Long Term Workplan Items - PUD2019-0677.pdf3.Attach 2 - Convention District Impact Study - PUD2019-0677.pdf1.Post-Meeting Minutes - SPC on Planning and Urban Development_May01_2019 - English.pdf