AGENDA

PRIORITIES AND FINANCE COMMITTEE

-
IN THE COUNCIL CHAMBER
Members Present
  • Mayor N. Nenshi, Chair
  • Councillor S. Chu, Vice-Chair
  • Councillor 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
 

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

(including related/supplemental reports)

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
White Goose Flying Update (Verbal), PFC2021-0887
 

7.2
Community Safety Investment Framework Funding Options, PFC2021-0458
This item has attachments. 

1.Community Safety Investment Framework Funding Options - PFC2021-0458.pdf
2.Attach 1 - Background, Previous Council Direction-PFC2021-0458.pdf
3.Attach 2 - NOM Reallocating Policing Resources to Support Community Safety-PFC2021-0458.pdf
4.Attach 3 - Community Safety Investment Framework Terms of Reference - PFC2021-0458 .pdf
5.Attach 4 - Community Safety Investments Joint-Funding Partnership Working Group Terms of Reference - PFC2021-0458 .pdf
6.Attach 5 - 2021 Allocation - Calgary Police Service Budget Reallocation - PFC2021-0458.pdf
7.Attach 6 - 2021 Allocations - Community Safety Investment Framework Allocations - PFC2021-0458.pdf

7.3
Council Innovation Fund Application – Clear Justice Guided Police Complaints App, PFC2021-0793
This item has attachments. 

1.Council Innovation Fund Application - Clear Justice Guided Police Complaints App - PFC2021-0793.pdf
2.Attach 1-Previous Council Direction, Background-PFC2021-0793.pdf
3.Attach 2-Clear Justice Application for the Council Innovation Fund-PFC2021-0793.pdf
4.Attach 3-Terms of Reference for the Council Innovation Fund-PFC2021-0793.pdf
5.Attach 4-Letter of Support from the Digital Law and Innovation Society-PFC2021-0793.pdf
6.Attach 5 -Budget for Clear Justice Guided Calgary Police Complaints App-PFC2021-0793.pdf

7.4
Citywide Growth Strategy: Strategic Growth in the Belvedere Area Structure Plan, PFC2021-0814
This item has attachments. 

1.Citywide Growth Strategy - Strategic Growth in the Belvedere Area Structure Plan - PFC2021-0814.pdf
2.Attach 1 - Background and Previous Council Direction - PFC2021-0814.pdf
3.Attach 2 - Business Case Summaries - PFC2021-0814.pdf
4.Attach 3 - Map of Belvedere ASP and Business Case Areas - PFC2021-0814.pdf
5.Attach 4 - Framework for 17 Avenue SE MAX Purple Bus Rapid Transit Corridor - PFC2021-0814.pdf
6.Attach 5 - Industry Letters - PFC2021-0814.pdf

7.5
Citywide Growth Strategy: Growth Management Overlay Review, PFC2021-0639
This item has attachments. 

1.Citywide Growth Strategy - Growth Management Overlay Review - PFC2021-0639.pdf
2.Attach 1-Background and Previous Council Direction-PFC2021-0639.pdf
3.Attach 2-Refine and Rethink Work Program-PFC2021-0639.pdf
4.Attach 3-What We Heard Report-PFC2021-0639.pdf
5.Attach 4-Stakeholder Letters-PFC2021-0639.pdf

7.6
Calgary Exhibition and Stampede Limited – 2020 Credit Facility, PFC2021-0687
This item has attachments. 

1.Calgary Exhibition and Stampede Limited - 2020 Credit Facility - PFC2021-0687.pdf
2.Attach 1 - Background and Previous Council Direction - PFC2021-0687.pdf
3.Attach 2 - Summary of The Stampede's Operating Results - PFC2021-0687.pdf

Time Specific: First Item following the lunch recess

7.7
Financial Task Force Implementation Update, PFC2021-0796
This item has attachments. 

1.Financial Task Force Implementation Update - PFC2021-0796.pdf
2.Attach 1-Previous Council Direction-PFC2021-0796.pdf
3.Attach 2-Overview of Administration Action Progress-PFC2021-0796.pdf
4.Attach 3-Implementation Reports-PFC2021-0796.pdf
5.Attach 4-Financial Task Force Q2 2021 Highlights and Successes-PFC2021-0796.pdf
6.Attach 5-Service Planning and Budgeting Principles-PFC2021-0796.pdf

7.8
Response to Motion Arising from Verbal Report C2021-0658 (Verbal), PFC2021-0808
 

7.9
Richmond Green Needs Assessment and Real Estate Analysis, PFC2021-0834
This item has attachments. 

1.Richmond Green Needs Assessment and Real Estate Analysis - PFC2021-0834.pdf
2.Attach 1-Previous Council Direction-PFC2021-0834.pdf
3.Attach 2-Richmond Green Executive Summary-PFC2021-0834.pdf
4.Attach 4-Richmond Green Proposed Timeline-PFC2021-0834.pdf
5.Attach 5-Public Engagement Summary-PFC2021-0834.pdf
6.Attach 6-2021 Tax Scenario-PFC2021-0834.pdf
7.Attach 7-Public Submissions-PFC2021-0834.pdf

Attachment 3 held confidential pursuant to Section 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 May 01.

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

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