AGENDACOMMUNITY DEVELOPMENT COMMITTEETuesday, October 31, 2023 at 9:30 A.m. - 1:30 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor C. Walcott, ChairCouncillor T. Wong, Vice-ChairCouncillor G-C. CarraCouncillor R. DhaliwalCouncillor D. McLeanCouncillor K. PennerCouncillor R. PootmansMayor J. Gondek, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive 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, 2023 October 2 1.Unconfirmed Minutes - 2023-10-02 - Community Development Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2Summary of Current Regulatory Proceedings, CD2023-1128 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 October 316.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Civic Partner Operating Grant Program, CD2023-0752 1.Civic Partner Operating Grant Program - CD2023-0752.pdf2.Attach 1 - Background and Previous Council Direction - CD2023-0752.pdf3.Attach 2 - Civic Partner Operating Grant Terms of Reference - CD2023-0752.pdf4.Attach 3 - Civic Partner Operating Grant Funding Budget 2023-2026 - CD2023-0752.pdf5.Attach 4 - Schedule 3 - Partnership Categories - CD2023-0752.pdf6.Attach 5 - Civic Partner Engagement Results - CD2023-0752.pdf7.Attach 6 - Presentation - CD2023-0752.pdf7.2Council Advisory Committee on Housing, CD2023-0909 1.Council Advisory Committee on Housing - CD2023-0909.pdf2.Attach 1 - Background and Previous Council Direction - CD2023-0909.pdf3.Attach 2 - Summary of Model Analysis - CD2023-0909.pdf4.Attach 3 - Council Advisory Committee on Housing Proposed Terms of Reference - CD2023-0909.pdf5.Attach 4 - Presentation - CD2023-0909.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 10.1.1West Hillhurst Civic Centre Building Upgrades for National accessArts Centre, CD2023-0751 Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.Review By: Do Not Release10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Civic Partner Operating Grant Program - CD2023-0752.pdf2.Attach 1 - Background and Previous Council Direction - CD2023-0752.pdf3.Attach 2 - Civic Partner Operating Grant Terms of Reference - CD2023-0752.pdf4.Attach 3 - Civic Partner Operating Grant Funding Budget 2023-2026 - CD2023-0752.pdf5.Attach 4 - Schedule 3 - Partnership Categories - CD2023-0752.pdf6.Attach 5 - Civic Partner Engagement Results - CD2023-0752.pdf7.Attach 6 - Presentation - CD2023-0752.pdf1.Council Advisory Committee on Housing - CD2023-0909.pdf2.Attach 1 - Background and Previous Council Direction - CD2023-0909.pdf3.Attach 2 - Summary of Model Analysis - CD2023-0909.pdf4.Attach 3 - Council Advisory Committee on Housing Proposed Terms of Reference - CD2023-0909.pdf5.Attach 4 - Presentation - CD2023-0909.pdf1.Unconfirmed Minutes - 2023-10-02 - Community Development Committee.pdf