REVISED AGENDA


COMBINED MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive

To make a written submission or register to speak, use the Public Submission Form.

Public wishing to speak must participate remotely. Information on how to call in will be provided after registration.

Council Members may be participating remotely.

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
RECOGNITIONS
 

4.
QUESTION PERIOD
 

5.
CONFIRMATION OF AGENDA
 

6.
CONFIRMATION OF MINUTES
 

7.
CONSENT AGENDA
 

7.1
DEFERRALS AND PROCEDURAL REQUESTS
 

None

7.2
BRIEFINGS
 

7.3
Lifting Specific Use Restrictions in the Airport Vicinity Protection Area Regulation, PUD2021-0325
This item has attachments. 

1.Lifting Specific Use Restrictions in the Airport Vicinity Protection Area Regulation - PUD2021-0325.pdf
2.Attachment 1-Previous Council Direction,Background-PUD2021-0325.pdf
3.Attachment 2-Proposed Amendments to the Airport Vicinity Protection Area Regulation-PUD2021-0325.pdf
4.Attachment 3-Building Code Accoustical Requirements in the AVPA-PUD2021-0325.pdf
5.Attachment 4-Proposed NEF 35 Contour Map-PUD2021-0325.pdf
6.Attachment 5-Stakeholder and Survey Response-PUD2021-0325.pdf
7.Attachment 6-Calgary Airport Authority Letter-PUD2021-0325.pdf

7.4
Community-Based Public Safety Task Force: Creating Safe and Connected Communities, CPS2021-0540
This item has attachments. 

1.Community-Based Public Safety Task Force Creating Safe and Connected Communities - CPS2021-0540.pdf
2.Attach 1-Background and Previous Council Direction-CPS2021-0540.pdf
3.Attach 2-Creating Safe and Connected Communities-CPS2021-0540.pdf
4.Attach 3-Public Submission-CPS2021-0540.pdf

7.5
City Auditor's Office 1st Quarter 2021 Report, AC2021-0580
This item has attachments. 

1.City Auditor's Office 1st Quarter 2021 Report - AC2021-0580.pdf
2.Attach 1-City Auditor's Report- AC2021-0580.pdf

7.6
Resilient Calgary Strategy Update Report, PFC2021-0429
This item has attachments. 

1.Resilient Calgary Strategy Update Report - PFC2021-0429.pdf
2.Attach 1-Previous Council Direction-PFC2021-0429.pdf
3.Attach 2-Resilient Calgary Strategy Update Report 2021-PFC2021-0429 .pdf

7.8
2020 Year-End Accountability Report, PFC2021-0221
This item has attachments. 

1.2020 Year-End Accountability Report - PFC2021-0221.pdf
2.Attach 1 - Previous Council Direction Background - PFC2021-0221.pdf
3.Attach 2 - 2020 Year-End Accountability Report - PFC2021-0221.pdf
4.Attach 3 - 2020 Year-End Accountability Report Service Pages - PFC2021-0221.pdf
5.Attach 4 - 2020 Year-End Accountability Report Strategy Progress Report by Citizen Priority - PFC2021-0221.pdf
6.Attach 5 - 2020 Year-End Accountability Report The City of Calgary Awards in 2020 - PFC2021-0221.pdf

7.9
Summary of Real Estate Transactions for the Fourth Quarter 2020, UCS2021-0607
This item has attachments. 

1.Summary of Real Estate Transactions for the Fourth Quarter 2020 - UCS2021-0607.pdf
2.Attach 1 - Summary of Remnant Land Sales for the Fourth Quarter 2020 -UCS2021-0607.pdf
3.Attach 2 - Summary of Other Dispositions for the Fourth Quarter 2020 - UCS2021-0607.pdf
4.Attach 3 - Summary of Acquisitions for the Fourth Quarter 2020 - UCS2021-0607.pdf
5.Attach 4 - Summary of Occupations for the Fourth Quarter 2020 - UCS2021-0607.pdf

7.11
Proposed Method of Disposition (Rosscarrock) – Ward 08 (3616, 3700 and 3720 17 AV SW), UCS2021-0606
This item has attachments. 

1.Clerks Note - UCS2021-0606.pdf

Held confidential pursuant 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: 2031 December 31 except for Attachments 4 and 5 which shall remain confidential.

7.7
Resilient Roofing Rebate Program, PFC2021-0575
This item has attachments. 

1.Resilient Roofing Rebate Program - PFC2021-0575.pdf
2.Attachment 1-Previous Council Direction and Background-PFC2021-0575.pdf
3.Attachment 2-Resilient Roofing Rebate Program-PFC2021-0575.pdf

7.10
Conclusion of Cash-in-Lieu Parking Program and Fund Allocation, PFC2021-0487
This item has attachments. 

1.Conclusion of Cash-in-Lieu Parking Program and Fund Allocation - PFC2021-0487.pdf
2.Attach 1 - Background Context and Maps - PFC2021-0487.pdf
3.Attach 2 - Proposed Allocation Table - PFC2021-0487.pdf
4.Attach 4 - Parking Revenue Reinvestment Reserve Terms - PFC2021-0487.pdf
5.Attach 5 - Correspondence - PFC2021-0487.pdf

Attachment 3 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: 2036 May 10

8.
PLANNING MATTERS FOR PUBLIC HEARING
 

Note: Members of the public wishing to address Council, on any Public Hearing matter on this Agenda, may register using the Public Submission Form.


Time Specific: First Item following the lunch recess

8.1
CALGARY PLANNING COMMISSION REPORTS
 

8.1.1
Land Use Amendment and Outline Plan in Cornerstone (Ward 5) at 6221 Country Hills Boulevard NE, LOC2020-0136, CPC2021-0350
This item has attachments. 

1.Land Use Amendment and Outline Plan in Cornerstone (Ward 5), LOC2020-0136 - CPC2021-0350.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-0350.pdf
3.Attach 2 - Applicant Submission - CPC2021-0350.pdf
4.Attach 3 - Existing Outline Plan (LOC2014-0173) - CPC2021-0350.pdf
5.Attach 4 - Approved Outline Plan - CPC2021-0350.pdf
6.Attach 5 - Approved Outline Plan Conditions of Approval - CPC2021-0350.pdf
7.Attach 6 - Approved Outline Plan Data Sheet - CPC2021-0350.pdf
8.Attach 7 - Calgary Board of Education Response - CPC2021-0350.pdf
9.Attach 8 - Proposed Bylaw 64D2021-CPC2021-0350.pdf
10.Attach 9-Public Submissions-CPC2021-0350 .pdf

Proposed Bylaw 64D2021

8.1.2
Land Use Amendment in Stonegate Landing (Ward 5) at 11576 Stonehill Drive NE, LOC2020-0152, CPC2020-1404
This item has attachments. 

1.Land Use Amendment in Stonegate Landing (Ward 5) at 11576 Stonehill Drive NE, LOC2020-0152 - CPC2020-1404.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2020-1404.pdf
3.Attach 2 - Applicant Submission - CPC2020-1404.pdf
4.Attach 3 - Proposed Bylaw 63D2021- CPC2021-1404.pdf
5.Attach 4 - Development Permit (DP2020-7704) Summary - CPC2020-1404.pdf

Proposed Bylaw 63D2021

8.1.3
Land Use Amendment in Highland Park (Ward 4) at 352 - 34 Avenue NE, LOC2020-0189, CPC2021-0345
This item has attachments. 

1.Land Use Amendment in Highland Park (Ward 4) at 352 34 Avenue NE, LOC2020-0189, CPC2021-0345.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-0345.pdf
3.Attach 2 -Applicant's Submission - CPC2021-0345.pdf
4.Attach 3 -Applicant Outreach Summary - CPC2021-0345.pdf
5.Attach 4 - Community Association Response - CPC2021-0345.pdf
6.Attach 5 - Development Permit (DP2020-7797) Summary - CPC2021-0345.pdf
7.Attach 6 - Proposed Bylaw 62D2021-CPC2021-0345.pdf

Proposed Bylaw 62D2021

8.1.4
Road Closure and Land Use Amendment in Crescent Heights (Ward 7) adjacent to 1608 - 2 Street NW, 236 and 238 - 15 Avenue NW, LOC2020-0128, CPC2021-0328
This item has attachments. 

1.Road Closure and Land Use Amendment in Crescent Heights (Ward 7), LOC2020-0128 - CPC2021-0328.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-0328.pdf
3.Attach 2 - Applicant Submission - CPC2021-0328.pdf
4.Attach 3 - Community Association Response - CPC2021-0328.pdf
5.Attach 4 - Registered Road Closure Plan - CPC2021-0328.pdf
6.Attach 5 - Road Closure Conditions - CPC2021-0328.pdf
7.Attach 6- Proposed Bylaw 4C2021-CPC2021-0328.pdf
8.Attach 7 - Proposed Bylaw 60D2021-CPC2021-0328.pdf

Proposed Bylaws 4C2021 and 60D2021

8.1.5
Road Closure and Land Use Amendment in Glendale (Ward 6) between 2620 Granville Street SW and 2624 Granville Street SW, LOC2020-0170, CPC2021-0321
This item has attachments. 

1.Road Closure and Land Use Amendment in Glendale (Ward 6), LOC2020-0170 - CPC2021-0321.pdf
2.Attach 1- Background and Planning Evaluation - CPC2021-0321.pdf
3.Attach 2 - Applicant Submission - CPC2021-0321.pdf
4.Attach 3 - Road Closure Plan - CPC2021-0321.pdf
5.Attach 4 - Road Closure Conditions - CPC2021-0321.pdf
6.Attach 5 - Proposed Bylaw 3C2021-CPC2021-0321.pdf
7.Attach 6 - Proposed Bylaw 59D2021-CPC2021-0321.pdf
8.Attach 7-Confidential Letter of Non-Objection Cover Sheet-CPC2021-0321.pdf
9.Attach 8-Public Submissions-CPC2021-0321.pdf

Proposed Bylaws 3C2021 and 59D2021

Attachment 7 held confidential pursuant to Section 17 (Disclosure to personal privacy) of the Freedom of Information and Protection of Privacy Act.

Review By: Do not Release

8.1.6
Policy Amendment and Land Use Amendment in Springbank Hill (Ward 6) at 7440 – 26 Avenue SW, LOC2019-0162, CPC2021-0316
This item has attachments. 

1.Policy and Land Use Amendment in Springbank Hill (Ward 6) at 7440 26 Avenue SW, LOC2019-0162 - CPC2021-0316.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-0316.pdf
3.Attach 2- Proposed Bylaw 19P2021-CPC2021-0316.pdf
4.Attach 3 - Proposed Bylaw 61D2021-CPC2021-0316.pdf
5.Attach 4 -Applicant Submission - CPC2021-0316.pdf
6.Attach 5 -Applicant Outreach Summary - CPC2021-0316.pdf
7.Attach 6 -Community Association Response - CPC2021-0316.pdf
8.Attach 7 - Concept Plan - CPC2021-0316.pdf
9.Attach 8-Public Submissions-CPC2021-0316.pdf

Proposed Bylaws 19P2021 and 61D2021

8.1.7
Policy Amendment, Road Closure, Land Use Amendment and Outline Plan in Greenwood/Greenbriar and Bowness (Ward 1) at multiple addresses, LOC2019-0183, CPC2021-0444
This item has attachments. 

1.Policy, RoadClosure, LandUse, OutlinePlan in Greenwood-Greenbriar-Bowness(Ward 1),LOC2019-0183-CPC2021-0444.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-0444.pdf
3.Attach 2 - Proposed Land Use District Map.pdf
4.Attach 3 - Applicant Submission - CPC2021-0444.pdf
5.Attach 4 - Applicant Outreach Summary - CPC2021-0444.pdf
6.Attach 5 - Community Association Response - CPC2021-0444.pdf
7.Attach 6 - Proposed Bylaw 20P2021-CPC2021-0444.pdf
8.Attach 7 - Proposed Bylaw 65D2021- CPC2021-0444.pdf
9.Attach 8 - Proposed Bylaw 66D2021-CPC2021-0444.pdf
10.Attach 9 - Proposed Bylaw 67D2021-CPC2021-0444.pdf
11.Attach 10 - Registered Road Closure Plan - CPC2021-0444.pdf
12.Attach 11 - Road Closure Conditions - CPC2021-0444.pdf
13.Attach 12 - Approved Outline Plan - CPC2021-0444.pdf
14.Attach 13 - Approved Outline Plan Conditions of Approval - CPC2021-0444.pdf
15.Attach 14 - Approved Outline Plan Data Sheet - CPC2021-0444.pdf
16.Attach 15- Proposed Bylaw 5C2021-CPC2021-0444.pdf
17.Attach 16-Public Submissions-CPC2021-0444.pdf

Proposed Bylaws 20P2021, 5C2021, 65D2021, 66D2021, and 67D2021

8.2
OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING
 

(including non-statutory)

None

9.
PLANNING MATTERS NOT REQUIRING PUBLIC HEARING
 

10.
POSTPONED REPORTS
 

(including related/supplemental reports)

None

11.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

11.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE
 

11.2
OFFICER OF COUNCIL REPORTS
 

None

11.3
ADMINISTRATION REPORTS
 

11.4
COMMITTEE REPORTS
 

11.4.1
2020 Calgary Combative Sports Commission Annual Report, CPS2021-0570
This item has attachments. 

1.2020 Calgary Combative Sports Annual Report - CPS2021-0570.pdf
2.Attach 1-Previous Council Direction-CPS2021-0570.pdf
3.Attach 2-2020 CCSC Annual Report-CPS2021-0570.pdf
4.Attach 3 - Proposed Bylaw 37M2021-CPS2021-0570.pdf

Proposed Bylaw 37M2021

11.4.2
Designated Officer Bylaw and Banking Delegation of Authority, PFC2021-0559
This item has attachments. 

1.Designated Officer Bylaw and Banking Delegation of Authority - PFC2021-0559.pdf
2.Attach 1-Banking Resolution-PFC2021-0559.pdf
3.Attach 2-Bylaw 31M2004-PFC2021-0559.pdf
4.Attach 3 - Proposed Bylaw 34M2021-PFC2021-0559.pdf

Proposed Bylaw 34M2021

11.4.3
Notice of Motion - Pilot Program - Public Consumption of Alcohol in Calgary Parks, PFC2021-0618
This item has attachments. 

1.Pilot Program – Public Consumption of Alcohol in Calgary Parks - PFC2021-0618.pdf
2.Pilot Program – Public Consumption of Alcohol in Calgary Parks - Checklist.pdf

Councillor Carra, Councillor Woolley

11.4.4
Notice of Motion - Long Term Planning for the Bridgeland Place Building – 736 McDougall Court NE, PFC2021-0619
This item has attachments. 

1.Long Term Planning for the Bridgeland Place Building – 736 McDougall Court NE - PFC2021-0619.pdf
2.Long Term Planning for the Bridgeland Place Building – 736 McDougall Court NE - Checklist.pdf

Councillor Carra

11.4.5
Proposed Utility Bylaw Amendments, UCS2021-0603
This item has attachments. 

1.Proposed Utility Bylaw Amendments - UCS2021-0603.pdf
2.Attach 1 - Previous Council Direction, UCS2021-0603.pdf
3.Attach 2 - Proposed Bylaw 41M2021-UCS2021-0603.pdf
4.Attach 3 - Proposed Bylaw 42M2021-UCS2021-0603.pdf
5.Attach 4- Proposed Bylaw 43M2021-UCS2021-0603.pdf
6.Attach 5- Proposed Bylaw 44M2021-UCS2021-603.pdf
7.Attach 6 - Proposed Utility Bylaw Amendments Summary, UCS2021-0603.pdf
8.Attach 7 - Red Text Discussion Document - Drainage Bylaw 37M2005, UCS2021-0603.pdf
9.Attach 8 - Red Text Discussion Document - Wastewater Bylaw 14M2012, UCS2021-0603.pdf
10.Attach 9 - Red Text Discussion Document - Water Utility Bylaw 40M2006, UCS2021-0603.pdf
11.Attach 10 - Red Text Discussion Document - Glenmore Park Bylaw 9018, UCS2021-0603.pdf
12.Attach 11 - Proposed Utility Bylaw Amendments Presentation FINAL, UCS2021-0603.pdf

Proposed Bylaws 41M2021, 42M2021, 43M2021, 44M2021

11.4.6
Proposed Amendments to the Code of Conduct for Elected Officials Bylaw (26M2018), C2021-0714
This item has attachments. 

1.Proposed Amendments to the Code of Conduct for Elected Officials Bylaw (26M2018) - C2021-0714.pdf
2.Attach 1-Proposed Bylaw 45M2021-C2021-0714.pdf
3.Attach 2-PWC Forensic Investigation Report-C2021-0714.pdf

Proposed Bylaw 45M2021

11.4.7
Councillor Expense Policy Review, C2021-0609
This item has attachments. 

1.Councillor Expense Policy Review - C2021-0609(1).pdf
2.Attach 1-Proposed Bylaw 36M2021-C2021-0609(1).pdf
3.Attach 2-Later Distribution Notice-C2021-0609.pdf
4.Attach 3-Notice of Motion Governance Gap in Council Oversight-C2021-0609(1).pdf
5.Attach 4-PWC Forensic Investigation Report-C2021-0609(1).pdf
6.Attach 5-City Auditor Expense Audit Report-C2021-0609(1).pdf

Proposed Bylaw 36M2021

12.
ITEMS DIRECTLY TO COUNCIL
 

13.
URGENT BUSINESS
 

14.
CONFIDENTIAL ITEMS
 

14.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE
 

14.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

14.2.1
Proposed Acquisition and Method of Disposition (Great Plains) – Ward 09 (5736 and 5750 76 AV SE, C2021-0693
 

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, until the sale of transaction of the property has closed, except for Attachments 4 and 5 which shall remain confidential.

Review By: 2031 May 10, except for Attachments 4 and 5, which shall remain confidential.

Time Specific: First Item following Consent Agenda

14.2.2
Office of the Councillors: Governance Review and Proposal, C2021-0699
 

Proposed Bylaw 38M2021

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

Review By: Until Council rises and reports

14.2.3
Integrity Commissioner Report (Verbal), C2021-0733
 

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

Review By: Until Council rises and reports

14.3
URGENT BUSINESS
 

14.3.1
Returning Officer and Disclosure (Verbal), C2021-0767
 

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

15.
ADMINISTRATIVE INQUIRIES
 

16.
ADJOURNMENT
 

No Item Selected