AGENDA

REGULAR MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:

Members of the public are encouraged to follow Council and Committee meetings using the live stream: Calgary.ca/WatchLive

Council Members may be participating remotely.

1.
CALL TO ORDER
This item has Video

 

2.
OPENING REMARKS
This item has Video

 

3.
RECOGNITIONS

 

3.1
International Holocaust Remembrance Day

 

3.2
Past Members of BCC Recognition
This item has Video

 

Time Specific: First Item Following the Lunch Recess

4.
QUESTION PERIOD
This item has Video

 

5.
CONFIRMATION OF AGENDA
This item has Video

 

6.
CONFIRMATION OF MINUTES
This item has Video

 

7.
CONSENT AGENDA
This item has Video

 

7.1
DEFERRALS AND PROCEDURAL REQUESTS

 

None

7.2
Shareholder Alignment Review of Wholly-Owned Subsidiaries Update, AC2024-1166

This item has attachments. 
1.Shareholder Alignment Review of Wholly-Owned Subsidiaries Update - AC2024-1166.pdf
2.Attach 1 - Previous Council Direction, Background - AC2024-1166.pdf

Attachments 2 and 3 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 December 31

7.3
Audit Committee 2025 Work Plan, AC2024-1277

This item has attachments. 
1.Audit Committee 2025 Work Plan - AC2024-1277.pdf
2.Attach 1 - Audit Committee 2025 Work Plan - AC2024-1277.pdf

7.4
Accounts Receivable Data Analytics Continuous Auditing Project, AC2024-1287

This item has attachments. 
1.Accounts Receivable Data Analytics Continuous Auditing Project - AC2024-1287.pdf
2.Attach 1 - Accounts Receivable Scorecard Summary - AC2024-1287.pdf

7.5
IT Disaster Recovery Audit, AC2024-1332

This item has attachments. 
1.IT Disaster Recovery Audit - AC2024-1332.pdf

Attachment 1 held confidential pursuant to Section 20 (Disclosure harmful to law enforcement) of the Freedom of Information and Protection of Privacy Act.


Review By: 2039 December 12

7.6
2024 Year-End Principal Corporate Risk Report, AC2025-0002
This item has Video

This item has attachments. 
1.2024 Year-End Principal Corporate Risk Report - AC2025-0002.pdf
2.Attach 1 - Background and Previous Council Direction - AC2025-0002.pdf
3.Attach 2 - The City's Risk Profile at Year-End 2024 - AC2025-0002.pdf
4.Attach 3 - Public Key Risk Metrics - AC2025-0002.pdf
5.Attach 6 - Enterprise Risk Management Program Update - AC2025-0002.pdf
6.Attach 7 - Presentation - AC2025-0002.pdf

Attachments 4 and 5 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2030 January 31

7.7
External Auditor 2023 Management Letter Update, AC2025-0048

This item has attachments. 
1.External Auditor 2023 Management Letter Update - AC2025-0048.pdf
2.Attach 1 - Deloitte LLP 2023 Letter of Recommendations - January 2025 Update Letter - AC2025-0048.pdf

7.8
City Auditor’s Office 4th Quarter 2024 Report, AC2025-0019

This item has attachments. 
1.City Auditor's Office 4th Quarter 2024 Report - AC2025-0019.pdf
2.Attach 1 - City Auditor's Office 4th Quarter 2024 Report - AC2025-0019.pdf

7.9
Annual Environmental, Social, and Governance Report Framework, AC2025-0003

This item has attachments. 
1.Clerk's Note, AC2025-0003.pdf

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2029 December 31

7.10
Federation of Canadian Municipalities (FCM) Update - December 2024 (Verbal), IGA2024-1234

This item has attachments. 
1.Clerk's Note, IGA2024-1234.pdf
2.Attach 1 - Federation of Canadian Municipalities Update (Verbal) - December 2024 - IGA2024-1234.pdf

7.11
Alberta Municipalities Update December 2024 (Verbal), IGA2024-1233

This item has attachments. 
1.Clerk's Note, IGA2024-1233.pdf
2.Attach 1 - Alberta Municipalities Update - December 2024 (Verbal) - IGA2024-1233.pdf

7.12
Calgary Metropolitan Region Board - 2024 December Board Meeting Update (Verbal), IGA2024-1367

This item has attachments. 
1.Clerk's Note, IGA2024-1367.pdf

Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.


Review By: 2034 December 18

7.13
Intermunicipal Update (Verbal), IGA2024-1363

This item has attachments. 
1.Clerk's Note, IGA2024-1363.pdf

Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act.


Review By: 2034 December 18

7.14
Update to the Action Plan to Minimize Impacts of Waste and Recycling Sites, CD2024-1315

This item has attachments. 
1.Update to the Action Plan to Minimize Impacts of Waste and Recycling Sites - CD2024-1315.pdf
2.Attach 1 - Previous Council Direction, Background - CD2024-1315.pdf
3.Attach 2 - Presentation - CD2024-1315.pdf

7.15
2025-2026 Family and Community Support Services Additional Funding Recommendations, CD2025-0097

This item has attachments. 
1.2025-2026 Family and Community Support Services Additional Funding Recommendations - CD2025-0097.pdf
2.Attach 1 - Background and Previous Council Direction - CD2025-0097.pdf
3.Attach 2 - Presentation - CD2025-0097.pdf

7.16
Proposed Acquisition (Moraine) – Ward 02 (2000 144 AV NW), IP2025-0058

This item has attachments. 
1.Clerk's Note, IP2025-0058.pdf

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review By: 2035 January 8

7.17
Ward Boundary Commission - Revised Recommendations, CSC2025-0075
This item has Video

This item has attachments. 
1.Ward Boundary Commission - Revised Recommendations - CSC2025-0075.pdf
2.Attach 2 - Ward Boundary Commission Report - CSC2025-0075.pdf
3.Attach 3 - Preliminary Analysis of Service and Financial Impacts - CSC2025-0075.pdf
4.Attach 4 - Reference Document - CSC2025-0075.pdf
5.Attach 5 - Previous Council Direction - CSC2025-0075.pdf
6.Attach 6 - Presentation - CSC2025-0075.pdf

Attachment 1 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: Do Not Release

7.18
Referred Recommendations of the Council Compensation Review Committee (Verbal), CSC2025-0093

This item has attachments. 
1.Clerk's Note, CSC2025-0093.pdf
2.Attach 1-Presentation-CSC2025-0093.pdf

8.
POSTPONED REPORTS

 

(including related/supplemental reports)

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE

 

9.2
OFFICER OF COUNCIL REPORTS

 

None

9.3
ADMINISTRATION REPORTS

 

9.4
COMMITTEE REPORTS

 

9.4.1
Vehicle-for-Hire – Proposed Amendments to the Livery Transport Bylaw 20M2021, CD2024-1288
This item has Video

This item has attachments. 
1.Vehicle-for-Hire – Proposed Amendments to the Livery Transport Bylaw 20M2021 - CD2024-1288.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-1288.pdf
3.Attach 2 - Comparative Analysis and Jurisdictional Scan - CD2024-1288.pdf
4.Attach 3 - Proposed Bylaw 10M2025 - CD2024-1288.pdf
5.Attach 4 - Summary of Proposed Bylaw Amendments - CD2024-1288.pdf
6.Attach 5 - Vehicle for Hire Industry Report Back - CD2024-1288.pdf
7.Attach 6 - Presentation - CD2024-1288.pdf
8.Attach 7 - Public Submissions Received at Committee - CD2024-1288.pdf

Proposed Bylaw 10M2025

9.4.2
Tax Exemption Bylaw for Non-Profit Non-Market Housing, CD2024-1202
This item has Video

This item has attachments. 
1.Tax Exemption Bylaw for Non-Profit Non-Market Housing - CD2024-1202.pdf
2.Attach 1 - Background and Previous Direction - CD2024-1202.pdf
3.Attach 2 - Proposed Bylaw 9M2025 - CD2025-1202.pdf
4.Attach 3 - Proposed Non-Profit Tax Mitigation Policy Amendments - CD2024-1202.pdf
5.Attach 4 - Tax Implications and Policy Analysis - CD2024-1202.pdf
6.Attach 5 - Presentation - CD2024-1202.pdf
7.Attach 6 - Public Submissions - CD2025-1202.pdf

Proposed Bylaw 9M2025

9.4.3
ENMAX 2025 Borrowing Request, EC2025-0015
This item has Video

This item has attachments. 
1.ENMAX 2025 Borrowing Request - EC2025-0015.pdf
2.Attach 1 - Proposed Bylaw 1B2025 - EC2025-0015.pdf
3.Attach 2 - Proposed Bylaw 2B2025 - EC2025-0015.pdf
4.Attach 3 - Proposed Bylaw 3B2025 - EC2025-0015.pdf
5.Attach 4 - Proposed Bylaw 4B2025 - EC2025-0015.pdf
6.Attach 5 - Proposed Bylaw 4M2025 - EC2025-0015.pdf
7.Attach 6 - Key Metrics Summary - EC2025-0015.pdf

Proposed Bylaws 1B2025, 2B2025, 3B2025, 4B2025, and 4M2025

9.4.4
Notice of Motion - Accelerating Housing Development: Bill 20 and Residential Sub-Classes, EC2025-0117
This item has Video

This item has attachments. 
1.Accelerating Housing Development Bill 20 and Residential Sub-Classes - EC2025-0117.pdf
2.Attach 1 - Notice of Motion Checklist - EC2025-0117.pdf

Councillor Walcott

9.4.5
Notice of Motion - Northeast Industrial Area Structure Plan Amendment, EC2025-0121
This item has Video

This item has attachments. 
1.Northeast Industrial Area Structure Plan Amendment - EC2025-0121.pdf
2.Attach 1 - Notice of Motion Checklist - EC2025-0121.pdf

Councillor Dhaliwal

9.4.6
Notice of Motion - People Living in Recreational Vehicles on Public Roadways, EC2025-0094
This item has Video

This item has attachments. 
1.Notice of Motion - People Living in Recreational Vehicles on Public Roadways - EC2025-0094.pdf
2.Attach 1 - Notice of Motion Checklist - EC2025-0094.pdf

Councillor Chabot

10.
ITEMS DIRECTLY TO COUNCIL

 

11.
URGENT BUSINESS

 

12.
CONFIDENTIAL ITEMS
This item has Video

 

12.1
CONSENT AGENDA

 

12.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
This item has Video

 

12.2.1
Green Line Update (Verbal), C2025-0133
This item has Video

 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of the public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: 2039 December 31


Time Specific: First Item Following Item 3.2.

12.2.2
Collective Bargaining Update (Verbal), C2025-0115
This item has Video

 

Held confidential pursuant to Sections 24 (Advice from officials) and 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 October 28

12.2.3
Regular Update with Chief Administrative Officer (Verbal), C2025-0112
This item has Video

 

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

12.3
URGENT BUSINESS

 

13.
ADMINISTRATIVE INQUIRIES

 

14.
BRIEFINGS

 

None

15.
ADJOURNMENT
This item has Video

 
No Item Selected