AGENDA COMMUNITY DEVELOPMENT COMMITTEEThursday, March 17, 2022 at 9:30 A.m. - 4:30 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor K. Penner, ChairCouncillor R. Pootmans, Vice-ChairCouncillor G-C. CarraCouncillor R. DhaliwalCouncillor C. WalcottCouncillor T. WongCouncillor J. WynessMayor J. Gondek, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive Public wishing to make a written submission and/or request to speak may do so using the public submission form at the following link: Public Submission Form 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 Community Development Committee, 2022 February 9 1.Unconfirmed Minutes-2022 February 9-Community Development Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral request for BiodiverCity Advisory Committee revised Terms of Reference due Q1 2022, to return May 27, 2022, CD2022-0362 1.Deferral request for BiodiverCity Advisory Committee revised Terms of Reference due Q1 2022, to return May 27, 2022.pdf6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Anti-Racism Action Committee Terms of Reference Update 2022, CD2022-0177 1.Anti-Racism Action Committee Terms of Reference Update - CD2022-0177.pdf2.Attach 1 - Previous Council Direction Background - CD2022-0177.pdf3.Attach 2 - Proposed Revised Anti-Racism Action Committee Terms of Reference - CD2022-0177.pdf4.Attach 3 - Summary of Proposed Changes Anti-Racism Action Committee ToR - CD2022-0177.pdf7.2Friends of HMCS Calgary Committee Terms of Reference Amendment, CD2022-0060 1.Friends of HMCS Calgary Committee - Terms of Reference Amendment - CD2022-0060.pdf2.Attach 1-Revisions to Terms of Ref-CD2022-0060.pdf3.Attach 2-Exec Officer Designate-CD2022-0060.pdf7.3Establishment of a Climate Advisory Committee, CD2022-0361 1.Establishment of a Climate Advisory Committee - CD2022-0361.pdf2.Attach 1-Climate Advisory Committee Draft Terms of Reference CD2022-0361.pdf3.Attach 2 - Climate Panel Annual Report 2020 - CD2022-0361.pdf4.Attach 3 - Declaration of Climate Emergency and Call to Action EC2021-1525-CD2022-0361.pdf7.4Encouraging Street Play, CD2022-0322 1.Encouraging Street Play - CD2022-0322.pdf2.Attach 1 - Previous Council Direction and Background-CD2022-0322.pdf3.Attach 2 - Legal Review of Street Play-CD2022-0322.pdf4.Attach 3 - Initiatives Supporting Play at The City of Calgary-CD2022-0322.pdf5.Attach 4 - Jurisdictional Scan-CD2022-0322.pdf7.5Proposed 2022 Special Tax Bylaw to Support the Enhanced Landscape Maintenance Program, CD2022-0104 1.Proposed 2022 Special Tax Bylaw - CD2022-0104.pdf2.Attach 1- Previous Council Direction, Background-CD2022-0104.pdf3.Attach 2- Bylaw Number 6M2022-CD2022-0104.pdf4.Attach 3- 2022 Special Tax Bylaw – Annual Budget Summary-CD2022-0104.pdf7.6Amendment to Licence and Community Standards Appeal Board Jurisdiction, CD2022-0285 1.Amendment to Licence and Community Standards Appeal Board Jurisdiction - CD2022-0285.pdf2.Attach 1- Licence and Community Standards Appeal Board Bylaw 50M2011-CD2022-0285.pdf3.Attach 2- Background and Previous Council Direction-CD2022-0285.pdf7.7Updating the Smoking and Vaping Bylaw, CD2022-0281 1.Updating the Smoking and Vaping Bylaw - CD2022-0281.pdf2.Attach1 - Previous Council Direction-CD2022-0281.pdf3.Attach 2 - Proposed Amending Bylaw-CD2022-0281.pdf4.Attach 3 - Smoking and Vaping Bylaw Engagement-CD2022-0281.pdf5.Attach 4 - Smoking and Vaping Research-CD2022-0281.pdf6.Attach 5-Updating the Smoking and Vaping Bylaw-CD2022-0281.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 10.1.1Summary of Current Proceedings, CD2022-0289 Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.Review By: 2024 May 1310.1.22021 Expenditures on Regulatory Interventions, CD2022-0286 Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.Review By: 2026 March 3110.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes-2022 February 9-Community Development Committee.pdf1.Anti-Racism Action Committee Terms of Reference Update - CD2022-0177.pdf2.Attach 1 - Previous Council Direction Background - CD2022-0177.pdf3.Attach 2 - Proposed Revised Anti-Racism Action Committee Terms of Reference - CD2022-0177.pdf4.Attach 3 - Summary of Proposed Changes Anti-Racism Action Committee ToR - CD2022-0177.pdf1.Friends of HMCS Calgary Committee - Terms of Reference Amendment - CD2022-0060.pdf2.Attach 1-Revisions to Terms of Ref-CD2022-0060.pdf3.Attach 2-Exec Officer Designate-CD2022-0060.pdf1.Establishment of a Climate Advisory Committee - CD2022-0361.pdf2.Attach 1-Climate Advisory Committee Draft Terms of Reference CD2022-0361.pdf3.Attach 2 - Climate Panel Annual Report 2020 - CD2022-0361.pdf4.Attach 3 - Declaration of Climate Emergency and Call to Action EC2021-1525-CD2022-0361.pdf1.Encouraging Street Play - CD2022-0322.pdf2.Attach 1 - Previous Council Direction and Background-CD2022-0322.pdf3.Attach 2 - Legal Review of Street Play-CD2022-0322.pdf4.Attach 3 - Initiatives Supporting Play at The City of Calgary-CD2022-0322.pdf5.Attach 4 - Jurisdictional Scan-CD2022-0322.pdf1.Proposed 2022 Special Tax Bylaw - CD2022-0104.pdf2.Attach 1- Previous Council Direction, Background-CD2022-0104.pdf3.Attach 2- Bylaw Number 6M2022-CD2022-0104.pdf4.Attach 3- 2022 Special Tax Bylaw – Annual Budget Summary-CD2022-0104.pdf1.Amendment to Licence and Community Standards Appeal Board Jurisdiction - CD2022-0285.pdf2.Attach 1- Licence and Community Standards Appeal Board Bylaw 50M2011-CD2022-0285.pdf3.Attach 2- Background and Previous Council Direction-CD2022-0285.pdf1.Updating the Smoking and Vaping Bylaw - CD2022-0281.pdf2.Attach1 - Previous Council Direction-CD2022-0281.pdf3.Attach 2 - Proposed Amending Bylaw-CD2022-0281.pdf4.Attach 3 - Smoking and Vaping Bylaw Engagement-CD2022-0281.pdf5.Attach 4 - Smoking and Vaping Research-CD2022-0281.pdf6.Attach 5-Updating the Smoking and Vaping Bylaw-CD2022-0281.pdf1.Deferral request for BiodiverCity Advisory Committee revised Terms of Reference due Q1 2022, to return May 27, 2022.pdf