REVISED AGENDAPRIORITIES AND FINANCE COMMITTEETuesday, March 16, 2021 at 9:30 A.m. - 6:00 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor N. Nenshi, ChairCouncillor S. Chu, Vice-ChairCouncillor 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 4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2021 February 16 1.Unconfirmed Minutes - Priorities and Finance Committee, 2021 February 16.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral Request – Reporting on Re-examination of City Asset Names Process to Q4 2021, PFC2021-0284 5.1.2Deferral Request - Updates to the Procedure Bylaw due Q1 2021 to return on 20 July 2021, PFC2021-0226 5.1.3Deferral Request - Resilient Calgary Strategy Update and Report Back (PFC2019-0617) to 2021 April 27, PFC2021-0310 5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, PFC2021-0352 1.Status of Outstanding Motions and Directions - PFC2021-0352.pdf2.Attach 1 - Status of Outstanding Items for PFC2021-0352.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Calgary Mental Health and Addiction Community Strategy and Action Plan, PFC2021-0112 1.Calgary Mental Health and Addiction Community Strategy and Action Plan - PFC2021-0112.pdf2.Attach 1-Council Direction-PFC2021-0112.pdf3.Attach 2-Calgary Mental Health and Addiction Community Strategy and Action Plan 2021-2023-PFC2021-0112.pdf4.Attach 3- Calgarys Mental Health and Addiction Investment Framework-PFC2021-0112.pdf7.2Growth and Development Climate Framework, PFC2021-0121 1.Growth and Development Climate Framework - PFC2021-0121.pdf2.Attach 1–Previous Council Direction Background–PFC2021-0121.pdf3.Attach 2 - Growth and Development Climate Framework - PFC2021-0121.pdf4.Attach 3 - Growth and Development Framework Actions - PFC2021-0121.pdf5.Attach 4–Carbon Budget Introduction–PFC2021-0121.pdf6.Attach 5–Exploring Integration of Climate Considerations–PFC2021-0121.pdf7.Attach 6–Budget Request–PFC2021-0121.pdf7.3Mitigating the Impacts of Severe Weather Events in Calgary, PFC2021-0194 1.Mitigating the Impacts of Severe Weather Events in Calgary - PFC2021-0194.pdf2.Attachment 1-Previous Council Direction and Background-PFC2021-0194.pdf3.Attachment 2-Comprehensive Mitigation Actions for Roofs and Siding-PFC2021-0194.pdf4.Attachment 3-Proposed Impact Resistant Roofing Rebate-PFC2021-0194.pdf5.Attachment 4-CEMA After Action and Improvement Plan Summary-PFC2021-0194.pdf7.4Benefit Driven Procurement Update, PFC2021-0395 1.Benefit Driven Procurement Update - PFC2021-0395.pdf2.Attach 1-Background and Previous Council Direction-PFC2021-0395.pdf3.Attach 2-Benefit Driven Procurement Questionnaire-PFC2021-0395.pdf4.Attach 3-Benefit Driven Procurement Pilot Data-PFC2021-0395.pdf7.5Enabling Construction of Calgary Catholic School District Rangeview High School, PFC2021-0324 1.Enabling Construction of Calgary Catholic School District Rangeview High School - PFC2021-0324.pdf2.Attach 1 - Background and Previous Council Direction - PFC2021-0324.pdf3.Attach 2 - Response to Notice of Motion items and additional proposed options and risks - PFC2021-0324.pdf4.Attach 3 - Calgary Catholic School District 2021-2024 Capital Plan.pdf5.Attach 4 - Letters of Support.pdf7.6Attainable Homes Calgary Corporation Loan Guarantee, PFC2021-0177 1.Attainable Homes Calgary Corporation Loan Guarantee - PFC2021-0177.pdf2.Attach 1-Background and Previous Council Direction-PFC2021-0177.pdf3.Attach 2-Proposed Bylaw 18M2021-PFC2021-0177.pdf4.Attach 3-Proposed Bylaw 17M2021-PFC2021-0177.pdf7.7Calgary Municipal Land Corporation New Borrowing and Loan Bylaws, PFC2021-0176 1.Calgary Municipal Land Corporation New Borrowing and Loan Bylaws - PFC2021-0176.pdf2.Attach 1-Background and Previous Council Direction-PFC2021-0176.pdf3.Attach 2-Borrowing Bylaw 7B2021-PFC2021-0176.pdf4.Attach 3-Loan Bylaw 19M2021-PFC2021-0176.pdf5.Attach 4-Calgary Municipal Land Corporation 2021 Business Plan and 2020-2024 Strategic Plan Update-PFC2021-0176.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION REVISED MATERIALS8.2.1Notice of Motion - Encouraging Street Play, PFC2021-0417 1.Notice of Motion - Encouraging Street Play, PFC2021-0417.pdfREVISED MATERIALS8.2.2Notice of Motion - Storm Pond Safety, PFC2021-0416 1.Notice of Motion - Storm Pond Safety - PFC2021-0416.pdf9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1A New Direction for Public Art Q1 2021 Update (Verbal), PFC2021-0334 Held confidential pursuant to Sections 23 (Local public body confidences) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - Priorities and Finance Committee, 2021 February 16.pdf1.Status of Outstanding Motions and Directions - PFC2021-0352.pdf2.Attach 1 - Status of Outstanding Items for PFC2021-0352.pdf1.Calgary Mental Health and Addiction Community Strategy and Action Plan - PFC2021-0112.pdf2.Attach 1-Council Direction-PFC2021-0112.pdf3.Attach 2-Calgary Mental Health and Addiction Community Strategy and Action Plan 2021-2023-PFC2021-0112.pdf4.Attach 3- Calgarys Mental Health and Addiction Investment Framework-PFC2021-0112.pdf1.Growth and Development Climate Framework - PFC2021-0121.pdf2.Attach 1–Previous Council Direction Background–PFC2021-0121.pdf3.Attach 2 - Growth and Development Climate Framework - PFC2021-0121.pdf4.Attach 3 - Growth and Development Framework Actions - PFC2021-0121.pdf5.Attach 4–Carbon Budget Introduction–PFC2021-0121.pdf6.Attach 5–Exploring Integration of Climate Considerations–PFC2021-0121.pdf7.Attach 6–Budget Request–PFC2021-0121.pdf1.Mitigating the Impacts of Severe Weather Events in Calgary - PFC2021-0194.pdf2.Attachment 1-Previous Council Direction and Background-PFC2021-0194.pdf3.Attachment 2-Comprehensive Mitigation Actions for Roofs and Siding-PFC2021-0194.pdf4.Attachment 3-Proposed Impact Resistant Roofing Rebate-PFC2021-0194.pdf5.Attachment 4-CEMA After Action and Improvement Plan Summary-PFC2021-0194.pdf1.Benefit Driven Procurement Update - PFC2021-0395.pdf2.Attach 1-Background and Previous Council Direction-PFC2021-0395.pdf3.Attach 2-Benefit Driven Procurement Questionnaire-PFC2021-0395.pdf4.Attach 3-Benefit Driven Procurement Pilot Data-PFC2021-0395.pdf1.Attainable Homes Calgary Corporation Loan Guarantee - PFC2021-0177.pdf2.Attach 1-Background and Previous Council Direction-PFC2021-0177.pdf3.Attach 2-Proposed Bylaw 18M2021-PFC2021-0177.pdf4.Attach 3-Proposed Bylaw 17M2021-PFC2021-0177.pdf1.Calgary Municipal Land Corporation New Borrowing and Loan Bylaws - PFC2021-0176.pdf2.Attach 1-Background and Previous Council Direction-PFC2021-0176.pdf3.Attach 2-Borrowing Bylaw 7B2021-PFC2021-0176.pdf4.Attach 3-Loan Bylaw 19M2021-PFC2021-0176.pdf5.Attach 4-Calgary Municipal Land Corporation 2021 Business Plan and 2020-2024 Strategic Plan Update-PFC2021-0176.pdf1.Enabling Construction of Calgary Catholic School District Rangeview High School - PFC2021-0324.pdf2.Attach 1 - Background and Previous Council Direction - PFC2021-0324.pdf3.Attach 2 - Response to Notice of Motion items and additional proposed options and risks - PFC2021-0324.pdf4.Attach 3 - Calgary Catholic School District 2021-2024 Capital Plan.pdf5.Attach 4 - Letters of Support.pdf1.Notice of Motion - Encouraging Street Play, PFC2021-0417.pdf1.Notice of Motion - Storm Pond Safety - PFC2021-0416.pdf