AGENDA SPC ON PLANNING AND URBAN DEVELOPMENTWednesday, May 06, 2020 at 9:30 A.m. - 9:30 P.m.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-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream http://video.isilive.ca/calgary/live.html Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form Public wishing to speak are invited to contact the City Clerk’s Office by email at [email protected]. to register and to receive further information. Members will 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 Standing Policy Committee on Planning and Urban Development, 2020 April 01 1.Unconfirmed Minutes-SPC on Planning and Urban Development-2020 April 01.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Joint Use Coordinating Committee and Joint Use Reserve Fund Annual Report, PUD2020-0241 1.Joint Use Coordinating Committee and Joint Use Reserve Fund Annual Report - PUD2020-0241.pdf2.Attach 1 - 2020 Joint Use Coordinating Committee Goals and Joint Use Reserve Fund Demand 2020 and Beyond - PUD2020-0241.pdf3.Attach 2 - 2019 Reserve Fund Receipts and Disbursements - PUD2020-0241.pdf7.2Establishment of the Sunalta Community Investment Fund, PUD2020-0434 1.Establishment of Sunalta Community Investment Fund - PUD2020-0434.pdf2.Attach 1 - Sunalta Community Investment Fund Terms of Reference - PUD2020-0434.pdf7.3Stakeholder Panel Discussion on COVID-19 Impacts and Remote Engagement (Verbal), PUD2020-0522 8.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 No Item Selected This item has no attachments1.Joint Use Coordinating Committee and Joint Use Reserve Fund Annual Report - PUD2020-0241.pdf2.Attach 1 - 2020 Joint Use Coordinating Committee Goals and Joint Use Reserve Fund Demand 2020 and Beyond - PUD2020-0241.pdf3.Attach 2 - 2019 Reserve Fund Receipts and Disbursements - PUD2020-0241.pdf1.Establishment of Sunalta Community Investment Fund - PUD2020-0434.pdf2.Attach 1 - Sunalta Community Investment Fund Terms of Reference - PUD2020-0434.pdf1.Unconfirmed Minutes-SPC on Planning and Urban Development-2020 April 01.pdf