AGENDASPECIAL MEETING OF THE PRIORITIES AND FINANCE COMMITTEERE: Established Area Growth and Change Strategy – Phase oneWednesday, April 29, 2020 at 9:30 A.m. - 10:30 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 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 Priorities and Finance Committee, 2020 March 10 1.Unconfirmed Minutes - Priorities and Finance Committee, 2020 March 10.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Established Area Growth and Change Strategy 2020: Phase 1 Recommendations, PFC2020-0381 1.Established Area Growth and Change Strategy 2020_Phase 1 Recommendations PFC2020-0381.pdf2.Attach 1-EAGCS Phase 1 Portfolio of Public Realm and Utility Investments-PFC2020-0381.pdf3.Attach 2-EAGCS Phase 1 Growth Area Investment Proposals and Process and Policy Improvements-PFC2020-0381.pdf4.Attach 3-EAGCS Phase 1 Funding Strategies and Tools-PFC2020-0381.pdf5.Attach 4-Request to Create a New Reserve-PFC2020-0381.pdf6.Attach 5-Utilities and Established Area Growth-PFC2020-0381.pdf7.Attach 6-EAGCS Phase 1 Strategic Considerations-PFC2020-0381.pdf8.Attach 7-EAGCS Phase 2 Work Plan-PFC2020-0381.pdf9.Attach 8-EAGCS Phase 1 Stakeholder Summary_What We Heard_Did Report-PFC2020-0381.pdf10.Attach 9-EAGCS Phase 1 Stakeholder Letters-PFC2020-0381.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 None10.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - Priorities and Finance Committee, 2020 March 10.pdf1.Established Area Growth and Change Strategy 2020_Phase 1 Recommendations PFC2020-0381.pdf2.Attach 1-EAGCS Phase 1 Portfolio of Public Realm and Utility Investments-PFC2020-0381.pdf3.Attach 2-EAGCS Phase 1 Growth Area Investment Proposals and Process and Policy Improvements-PFC2020-0381.pdf4.Attach 3-EAGCS Phase 1 Funding Strategies and Tools-PFC2020-0381.pdf5.Attach 4-Request to Create a New Reserve-PFC2020-0381.pdf6.Attach 5-Utilities and Established Area Growth-PFC2020-0381.pdf7.Attach 6-EAGCS Phase 1 Strategic Considerations-PFC2020-0381.pdf8.Attach 7-EAGCS Phase 2 Work Plan-PFC2020-0381.pdf9.Attach 8-EAGCS Phase 1 Stakeholder Summary_What We Heard_Did Report-PFC2020-0381.pdf10.Attach 9-EAGCS Phase 1 Stakeholder Letters-PFC2020-0381.pdf