REVISED AGENDAPRIORITIES AND FINANCE COMMITTEETuesday, April 27, 2021 at 9:30 A.m. - 6:30 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 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 March 16 1.Unconfirmed Minutes-2021 March 16-Priorities and Finance Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral – Working with Business Sector Task Force on further relief options returning to Council 2021 May, PFC2021-0622 5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, PFC2021-0576 1.Status of Outstanding Motions and Directions - PFC2021-0576.pdf2.Attach 1 - Status of Outstanding Items for PFC2021-0576.pdf5.2.2Council Innovation Fund and Council Community Fund Status Update, PFC2021-0534 1.Council Innovation Fund and Council Community Fund Status Update - PFC2021-0534.pdf2.Attach 1-Council Innovation Fund Financial Status Update-PFC2021-0534.pdf3.Attach 2-Council Community Fund Financial Status Update-PFC2021-0534.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Expense Investigation Follow-Up Ward 2 Hosting Expenses, PFC2021-0592 1.Expense Investigation Follow-up Ward 2 Hosting Expense - PFC2021-0592.pdf2.Attach 1 Background and Previous Council Direction PFC2021-0592.pdf3.Attach 2 - Administration's Recommendation of Eligibility of Hosting Events PFC2021-0592.pdf4.Attach 3 - Final Summary of PWC Recommendation 1 PFC2021-0592.pdf7.2Resilient Calgary Strategy Update Report, PFC2021-0429 1.Resilient Calgary Strategy Update Report - PFC2021-0429.pdf2.Attach 1-Previous Council Direction-PFC2021-0429.pdf3.Attach 2-Resilient Calgary Strategy Update Report 2021-PFC2021-0429 .pdf7.3Resilient Roofing Rebate Program, PFC2021-0575 1.Resilient Roofing Rebate Program - PFC2021-0575.pdf2.Attachment 1-Previous Council Direction and Background-PFC2021-0575.pdf3.Attachment 2-Resilient Roofing Rebate Program-PFC2021-0575.pdfNEW MATERIALS7.4Post-Pandemic Economic Recovery, PFC2021-0579, PFC2021-0579 1.Post-Pandemic Economic Recovery - PFC2021-0579.pdf2.ATT 1 - Previous Council Direction, Background.pdf3.ATT 2 - Plans, Programs and Initiatives for Post-Pandemic Economic Recovery.pdf4.ATT 3 - Survey Findings on Oversight and Implementation Team Composition.pdf7.5Real Estate Working Group Update (Verbal), PFC2021-0237 7.62020 Year-End Accountability Report, PFC2021-0221 1.2020 Year-End Accountability Report - PFC2021-0221.pdf2.Attach 1 - Previous Council Direction Background - PFC2021-0221.pdf3.Attach 2 - 2020 Year-End Accountability Report - PFC2021-0221.pdf4.Attach 3 - 2020 Year-End Accountability Report Service Pages - PFC2021-0221.pdf5.Attach 4 - 2020 Year-End Accountability Report Strategy Progress Report by Citizen Priority - PFC2021-0221.pdf6.Attach 5 - 2020 Year-End Accountability Report The City of Calgary Awards in 2020 - PFC2021-0221.pdf7.7Designated Officer Bylaw and Banking Delegation of Authority, PFC2021-0559 1.Designated Officer Bylaw and Banking Delegation of Authority - PFC2021-0559.pdf2.Attach 1-Banking Resolution-PFC2021-0559.pdf3.Attach 2-Bylaw 31M2004-PFC2021-0559.pdf4.Attach 3-Designated Officer Bylaw-PFC2021-0559.pdf7.8Conclusion of Cash-in-Lieu Parking Program and Fund Allocation, PFC2021-0487 1.Conclusion of Cash-in-Lieu Parking Program and Fund Allocation - PFC2021-0487.pdf2.Attach 1 - Background Context and Maps - PFC2021-0487.pdf3.Attach 2 - Proposed Allocation Table - PFC2021-0487.pdf4.Attach 4 - Parking Revenue Reinvestment Reserve Terms - PFC2021-0487.pdf5.Attach 5 - Correspondence - PFC2021-0487.pdfAttachment 3 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. Review By: 2036 May 108.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - Pilot Program - Public Consumption of Alcohol in Calgary Parks, PFC2021-0618 1.Pilot Program – Public Consumption of Alcohol in Calgary Parks - PFC2021-0618.pdf2.Pilot Program – Public Consumption of Alcohol in Calgary Parks - Checklist.pdfGian-Carlo Carra, Evan Woolley8.2.2Notice of Motion - Long Term Planning for the Bridgeland Place Building – 736 McDougall Court NE, PFC2021-0619 1.Long Term Planning for the Bridgeland Place Building – 736 McDougall Court NE - PFC2021-0619.pdf2.Long Term Planning for the Bridgeland Place Building – 736 McDougall Court NE - Checklist.pdfGian-Carlo Carra9.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.Status of Outstanding Motions and Directions - PFC2021-0576.pdf2.Attach 1 - Status of Outstanding Items for PFC2021-0576.pdf1.Council Innovation Fund and Council Community Fund Status Update - PFC2021-0534.pdf2.Attach 1-Council Innovation Fund Financial Status Update-PFC2021-0534.pdf3.Attach 2-Council Community Fund Financial Status Update-PFC2021-0534.pdf1.Resilient Calgary Strategy Update Report - PFC2021-0429.pdf2.Attach 1-Previous Council Direction-PFC2021-0429.pdf3.Attach 2-Resilient Calgary Strategy Update Report 2021-PFC2021-0429 .pdf1.2020 Year-End Accountability Report - PFC2021-0221.pdf2.Attach 1 - Previous Council Direction Background - PFC2021-0221.pdf3.Attach 2 - 2020 Year-End Accountability Report - PFC2021-0221.pdf4.Attach 3 - 2020 Year-End Accountability Report Service Pages - PFC2021-0221.pdf5.Attach 4 - 2020 Year-End Accountability Report Strategy Progress Report by Citizen Priority - PFC2021-0221.pdf6.Attach 5 - 2020 Year-End Accountability Report The City of Calgary Awards in 2020 - PFC2021-0221.pdf1.Expense Investigation Follow-up Ward 2 Hosting Expense - PFC2021-0592.pdf2.Attach 1 Background and Previous Council Direction PFC2021-0592.pdf3.Attach 2 - Administration's Recommendation of Eligibility of Hosting Events PFC2021-0592.pdf4.Attach 3 - Final Summary of PWC Recommendation 1 PFC2021-0592.pdf1.Pilot Program – Public Consumption of Alcohol in Calgary Parks - PFC2021-0618.pdf2.Pilot Program – Public Consumption of Alcohol in Calgary Parks - Checklist.pdf1.Long Term Planning for the Bridgeland Place Building – 736 McDougall Court NE - PFC2021-0619.pdf2.Long Term Planning for the Bridgeland Place Building – 736 McDougall Court NE - Checklist.pdf1.Resilient Roofing Rebate Program - PFC2021-0575.pdf2.Attachment 1-Previous Council Direction and Background-PFC2021-0575.pdf3.Attachment 2-Resilient Roofing Rebate Program-PFC2021-0575.pdf1.Unconfirmed Minutes-2021 March 16-Priorities and Finance Committee.pdf1.Designated Officer Bylaw and Banking Delegation of Authority - PFC2021-0559.pdf2.Attach 1-Banking Resolution-PFC2021-0559.pdf3.Attach 2-Bylaw 31M2004-PFC2021-0559.pdf4.Attach 3-Designated Officer Bylaw-PFC2021-0559.pdf1.Conclusion of Cash-in-Lieu Parking Program and Fund Allocation - PFC2021-0487.pdf2.Attach 1 - Background Context and Maps - PFC2021-0487.pdf3.Attach 2 - Proposed Allocation Table - PFC2021-0487.pdf4.Attach 4 - Parking Revenue Reinvestment Reserve Terms - PFC2021-0487.pdf5.Attach 5 - Correspondence - PFC2021-0487.pdf1.Post-Pandemic Economic Recovery - PFC2021-0579.pdf2.ATT 1 - Previous Council Direction, Background.pdf3.ATT 2 - Plans, Programs and Initiatives for Post-Pandemic Economic Recovery.pdf4.ATT 3 - Survey Findings on Oversight and Implementation Team Composition.pdf