AGENDA SPC ON PLANNING AND URBAN DEVELOPMENTMeeting #:Date:Wednesday, December 04, 2019 at 9:30 A.m. - 10:00 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor J. Gondek, ChairCouncillor D. Farrell, Vice-ChairCouncillor G-C. CarraCouncillor P. DemongCouncillor R. JonesCouncillor W. SutherlandCouncillor E. WoolleyMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Standing Policy Committee on Planning and Urban Development, 2019 November 06 1.Unconfirmed Minutes -2019-11-06-SPC on PUD.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Multi-Community Growth Plan Areas 5 and 6 – North Hill Communities, PUD2019-1528 Due Q4 2019 to be moved to 2020 March 5.5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions – SPC on Planning and Urban Development, PUD2019-1542 1.Status of Outstanding Motions and Directions for the SPC on Planning and Urban Development - PUD2019-1542.pdf2.PUD20191542-Attach 1 -Status of outstanding motions and directions for the SPC on PUD.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Multiple Municipal Historic Resource Designation – Winter 2019, PUD2019-1347 1.PUD2019-1347-Multiple Municipal Historic Resource Designation – Winter 2019.pdf2.PUD2019-1347-Attach 1 - Proposed Bylaw (Hattel Residence).pdf3.PUD2019-1347-Attach 2 - Proposed Bylaw (Treend Residence).pdf4.PUD2019-1347-Attach 3 - Heritage Conservation Overview and Benefit Summary.pdf5.PUD2019-1347-Attach 4 - Heritage Conservation Process and Incentives (Including Grants).pdf6.PUD2019-1347-Attach 5 - Heritage Conservation in Calgary – Progress Snapshot December 2019.pdf7.PUD2019-1347-Attach 6 – Calgary Heritage Authority Letters of Support.pdf7.2Bridgeland Character Home Retention Incentive District: Two-Year Update, PUD2019-1437 1.PUD2019-1437-Bridgeland Character Home Retention Incentive District 2-Year Update.pdf2.PUD2019-1437-Attach 1 - Bylaw 273D2017.pdf3.PUD2019-1437-Attach 2 - Construction Realized and Applications Approved Table.pdf7.3Transit-Oriented Development Implementation Strategy – Final Report, PUD2019-1515 1.PUD2019-1515-TOD Implementation Strategy.pdf2.PUD2019-1515-Attach 1– Transit Oriented Development Implementation Strategy.pdf3.PUD2019-1515-Attach 2–Sample Station Area Evaluations.pdf4.PUD2019-1515-Attach 3–TOD Program Timelines.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 requiredNo Item Selected This item has no attachments1.Unconfirmed Minutes -2019-11-06-SPC on PUD.pdf1.Status of Outstanding Motions and Directions for the SPC on Planning and Urban Development - PUD2019-1542.pdf2.PUD20191542-Attach 1 -Status of outstanding motions and directions for the SPC on PUD.pdf1.PUD2019-1347-Multiple Municipal Historic Resource Designation – Winter 2019.pdf2.PUD2019-1347-Attach 1 - Proposed Bylaw (Hattel Residence).pdf3.PUD2019-1347-Attach 2 - Proposed Bylaw (Treend Residence).pdf4.PUD2019-1347-Attach 3 - Heritage Conservation Overview and Benefit Summary.pdf5.PUD2019-1347-Attach 4 - Heritage Conservation Process and Incentives (Including Grants).pdf6.PUD2019-1347-Attach 5 - Heritage Conservation in Calgary – Progress Snapshot December 2019.pdf7.PUD2019-1347-Attach 6 – Calgary Heritage Authority Letters of Support.pdf1.PUD2019-1437-Bridgeland Character Home Retention Incentive District 2-Year Update.pdf2.PUD2019-1437-Attach 1 - Bylaw 273D2017.pdf3.PUD2019-1437-Attach 2 - Construction Realized and Applications Approved Table.pdf1.PUD2019-1515-TOD Implementation Strategy.pdf2.PUD2019-1515-Attach 1– Transit Oriented Development Implementation Strategy.pdf3.PUD2019-1515-Attach 2–Sample Station Area Evaluations.pdf4.PUD2019-1515-Attach 3–TOD Program Timelines.pdf