REVISED AGENDACOMBINED MEETING OF COUNCILMonday, March 16, 2020 at 9:30 A.m. - 11:00 P.m.IN THE COUNCIL CHAMBER1.CALL TO ORDER 2.OPENING REMARKS 3.RECOGNITIONS 4.QUESTION PERIOD 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES 6.1Minutes of the Special Meeting of Council, 2019 October 28 1.Unconfirmed Minutes - 2019 October 28 - Special Meeting of Council.pdf6.2Minutes of the Special Meeting of Council, 2020 February 19 1.Unconfirmed Minutes - 2020 February 19 - Special Meeting of Council.pdf6.3Minutes of the Combined Meeting of Council, 2020 February 24 1.Unconfirmed Minutes - 2020 February 24 - Combined Meeting of Council.pdf6.4Minutes of the Strategic Meeting of Council, 2020 March 02 1.Unconfirmed Minutes - 2020 March 02 - Strategic Meeting of Council.pdf7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS 7.1.1Deferral Request - Community Representation Framework Progress (CPS2018-1393), C2020-0349 Request to move from Q1 2020 to Q2 2021 to allow for a more substantive report back, including an update on the Council Innovation Fund project for a Greater Forest Lawn Governance and Communication strategy.7.2BRIEFINGS 7.2.1Forensic Investigation Into Ward 02 City Councillor’s Expenses - Update, C2020-0348 1.Forensic Investigation Into Ward 2 City Councillor’s Expenses - Update - C2020-0348.pdf7.2.2Community-Based Public Safety Task Force Terms of Reference, C2020-0362 1.Community-Based Public Safety Task Force.pdf2.Attach 1 - Community-Based Public Safety Task Force Terms of Reference - C2020-0362.pdf7.3Summary of Real Estate Transactions for the Third Quarter 2019, UCS2020-0230 1.Summary of Real Estate Transactions for the Third Quarter 2019 - UCS2020-0230.pdf2.Attach 1-Summary of Remnant Land Sales-UCS2020-0230.pdf3.Attach 2-Summary of Stand Alone Sales-UCS2020-0230.pdf4.Attach 3-Summary of Other Dispositions-UCS2020-0230.pdf5.Attach 4-Summary of Land Exchanges-UCS2020-0230.pdf6.Attach 5-Summary of Acquisitions-UCS2020-0230.pdf7.Attach 6-Summary of Occupations-UCS2020-0230.pdf8.Attach 7-Summary of Demolitions- UCS2020-0230.pdf7.4Green Line – Project Readiness Report, GC2020-0246 1.Green Line Project - Project Readiness Report - GC2020-0246.pdf2.Attach 1 - Previous Council Direction - GC2020-0246.pdf7.5Administration Response to Motion Arising regarding TwinHills Outline Plan (CPC2019-0823), PUD2020-0243 1.Administration Response to Motion Arising - PUD2020-0243.pdf2.Attach 1 - Belvedere Area Structure Plan - Land Use Concept - PUD2020-0243.pdf3.Attach 2 - TwinHills Community - Stage Plan (Concept) - PUD2020-0243.pdf7.6Update on the Establishment of a Downtown District, PUD2020-0204 1.Update on the Establishment of a Downtown District - PUD2020-0204.pdf2.Attach 1- Original Notice of Motion and Summary of Previous Council Direction - PUD2020-0204.pdf3.Attach 2 - Map of Proposed Downtown District Boundary - PUD2020-0204.pdf4.Attach 3 - Proposed Projects and Initiatives as Part of the Downtown District - PUD2020-0204.pdf5.Attach 4 - Letters of Support for the Downtown District - PUD2020-0204.pdf7.7Summary of Green Line Real Property Transactions for the Fourth Quarter 2019, UCS2020-0229 1.Summary of Green Line Real Property Transactions for the Fourth Quarter 2019 - UCS2020-0229.pdfAttachments 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: 2029 February 12.7.8Dispatch Service Agreement Calgary 9-1-1 (Verbal), IGA2020-0253 1.Cover Sheet - IGA2020-0253.pdfPresentation held Confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) and Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, until dispatch service agreement has either expired or is re-negotiated. Review By: 2021 March 31NEW MATERIAL7.9Golf Sustainability Framework Q1 2020 Update, PFC2020-0251 1.Golf Sustainability Framework Q1 2020 Update.pdf2.Attach 1-Timeline for Request For Proposal Development-PFC2020-0251.pdf3.Attach 2-Real Estate and Development Services Feasibility Assessment-PFC2020-0251.pdf4.Attach 3-Status of Golf Sustainability Framework Initiatives-PFC2020-0251.pdf5.Attach 4-Previous Council Direction-PFC2020-0251.pdf8.PLANNING MATTERS FOR PUBLIC HEARING Note: Members of the public wishing to address Council, on any public hearing matter on this Agenda, may participate remotely and pre-register by contacting the City Clerk's Office at [email protected] or by calling 403-268-5861.8.1CALGARY PLANNING COMMISSION REPORTS 8.1.1Land Use Amendment in North Glenmore Park (Ward 11) at 2011 – 51 Avenue SW, LOC2019-0174, CPC2020-0058 1.Land Use Amendment in North Glenmore Park (Ward 11) at 2011 - 51 Avenue SW, LOC2019-0174, CPC2020-0058.pdf2.Attach 1 - Applicant Submission - CPC2020-0058.pdf3.Attach 2 - Proposed Bylaw 40D2020 - CPC2020-0058.pdfProposed Bylaw 40D20208.1.2Land Use Amendment in Bridgeland – Riverside (Ward 09) at 1018 McDougall Road NE, LOC2019-0164, CPC2020-0060 1.Land Use Amendment in Bridgeland – Riverside (Ward 9) at 1018 McDougall Road NE, LOC2019-0164 - CPC2020-0060.pdf2.Attach 1 - CPC2020-0060- Applicant's Submission.pdf3.Attach 2 - Community Association Letter - CPC2020-0060.pdf4.Attach 3 - Applicant Engagement Summary - CPC2020-0060.pdf5.Attach 4 - Proposed Bylaw 39D2020 - CPC2020-0060.pdfProposed Bylaw 39D20208.1.3Land Use Amendment in Southview (Ward 09) at 2218 - 26 Street SE, LOC2019-0178, CPC2020-0134 1.Land Use Amendment in Southview (Ward 09) at 2218 - 26 Street SE, LOC2019-0178, CPC2020-0134.pdf2.Attach 1 - Applicant’s Submission - CPC2020-0134.pdf3.Attach 2 - Community Association Letter - CPC2020-0134.pdf4.Attach 3 - Proposed Bylaw 41D2020 - CPC2020-0134.pdf5.Attach 4 - Public Submissions - CPC2020-0134.pdfProposed Bylaw 41D20208.1.4Land Use Amendment in Southview (Ward 09) at 2414 - 27 Street SE, LOC2019-0179, CPC2020-0141 1.Land Use Amendment in Southview (Ward 09) at 2414 - 27 Street SE, LOC2019-0179, CPC2020-0141.pdf2.Attach 1 - Applicant’s Submission - CPC2020-0141.pdf3.Attach 2 - Community Association Letter - CPC2020-0141.pdf4.Attach 3 -Proposed Bylaw 42D2020 - CPC2020-0141.pdfProposed Bylaw 42D20208.1.5Road Closure and Land Use Amendment in Forest Lawn (Ward 9) adjacent to 4725 – 8 Avenue SE, LOC2019-0175, CPC2020-0080 1.Road Closure and LU Amendment in Forest Lawn (Ward 9) adjt to 4725–8 Avenue SE, LOC2019-0175-CPC2020-0080.pdf2.Attach 1 - Applicant's submission - CPC2020-0080.pdf3.Attach 2 - Registered Road Closure Plan - CPC2020-0080.pdf4.Attach 3 - Road Closure Conditions - CPC2020-0080.pdf5.Attach 4 - Development Permit (DP2019-3312) Summary - CPC2020-0080.pdf6.Attach 5 - Proposed Bylaw 3C2020 - CPC2020-0080.pdf7.Attach 6 - Proposed Bylaw 43D2020 - CPC2020-0080.pdfProposed Bylaw 3C2020 and 43D20208.1.6Land Use Amendment in Skyview Ranch (Ward 5) at 151 and 171 Skyview Bay NE, LOC2019-0163, CPC2020-0142 1.Land Use Amendment in Skyview Ranch (Ward 5) at 151 and 171 Skyview Bay NE, LOC2019-0163, CPC2020-0142.pdf2.Attach 1 - Applicant Submission - CPC2020-0142.pdf3.Attach 2 - Proposed Bylaw 44D2020 - COC2020-0142.pdfProposed Bylaw 44D20208.1.7Policy Amendment to the Beltline Area Redevelopment Plan (Ward 8) at 524 and 538 - 10 Avenue SW, POL2019-0004, CPC2020-0081 1.Policy Amendment in Beltline (Ward 8) at 524 and 538 - 10 Avenue SW, POL2019-0004, CPC2020-0081.pdf2.Attach 1 - Applicant's Submission - CPC2020-0081.pdf3.Attach 2 - Proposed Bylaw 14P2020 - CPC2020-0081.pdfProposed Bylaw 14P20208.2OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING (including non-statutory) None9.PLANNING MATTERS NOT REQUIRING PUBLIC HEARING 9.1CALGARY PLANNING COMMISSION REPORTS None9.2OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING 9.2.1Amendment to the Bylaw Map associated with LOC2017-0368, C2020-0369 1.Amendment to the Bylaw Map associated with LOC2017-0368, C2020-0369.pdf2.Attach 1 - Original LOC2017-0368 Report by Administration, C2020-0369.pdf3.Attach 2 - Proposed Bylaw 52D2020, C2020-0369.pdfProposed Bylaw 52D2020REVISED9.2.2Land Use Amendment in Ramsay (Ward 09) at multiple addresses, LOC2016-0088, Bylaw 6D2020, C2020-0190 1.Land Use Amendment in Ramsay (Ward 9) at multiple addresses, LOC2016-0088, Bylaw 6D2020 - C2020-0190.pdf2.Attach 1- Proposed Bylaw 6D2020.pdf3.Attach 2 - Original Administration Report CPC2019-0695 - C2020-0190.pdf4.Attach 3 - Administration Supportable Proposed Direct Control District - C2020-0190.pdfProposed Bylaw 6D20209.3BYLAW TABULATIONS (related to planning matters)9.3.1Bylaw Tabulation 233D2019, Land Use Amendment in Haysboro (Ward 11) at 9232 Horton Road SW, LOC2019-0106, CPC2019-1217 1.Bylaw Tabulation 233D2019 - Land Use Amendment in Haysboro LOC2019-0106 - 2020 March 16.pdf2.Attach 1 - Letter from area Councillor - Bylaw 233D2019.pdf3.Attach 2 - Proposed Bylaw 233D2019.pdfProposed Bylaw 233D2019 - Second and Third Readings10.POSTPONED REPORTS (including related/supplemental reports) None11.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 11.1CONSENT AGENDA ITEMS SELECTED FOR DEBATE 11.2OFFICER OF COUNCIL REPORTS None11.3ADMINISTRATION REPORTS 11.3.12020 Group One Local Improvements Projects, C2020-0238 1.2020 Group One Local Improvements Projects - C2020-0238.pdf2.Attach 1- Proposed Bylaw 1R2020.pdf3.Attach 2 - 2020 Local Improvement Uniform Tax Rates - C2020-0238.pdf4.Attach 3 - Petition Against Summary Report - C2020-0238.pdf5.Attach 4 - Summary of Financial Impact - C2020-0238.pdfProposed Bylaw 1R202011.3.22020 Local Improvement Bylaws for Stephen Avenue Mall and Barclay Mall, C2020-0239 1.2020 Local Improvement Bylaws for Stephen Avenue Mall and Barclay Mall - C2020-0239.pdf2.Attach 1 - Proposed Bylaw 1L2020.pdf3.Attach 2 - Proposed Bylaw 2L2020.pdfProposed Bylaws 1L2020 and 2L202011.3.3Calgary Police Commission – Resignation and Appointment, C2020-0299 1.Calgary Police Commission – Resignation and Appointment - C2020-0299 Final.pdf2.Attach 1 - C2020-0299.pdfAttachments 2 and 3 held confidential pursuant to Sections 17 (Disclosure to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review By: 2045 March 15, Attachments 2 and 3 only11.4COMMITTEE REPORTS 11.4.1Proposed Encroachment Bylaw to Replace Encroachment Policy CS008, UCS2020-0228 1.Proposed Encroachment Bylaw to Replace Encroachment Policy CS008 - UCS2020-0228.pdf2.Attach 1- Proposed Bylaw 9M2020.pdf3.Attach 2-Encroachment Policy CS008-UCS2020-0228.pdf4.Attach 3-Proposed Encroachment Guidelines-UCS2020-0228.pdf5.Attach 4-Proposed Application and Encroachment Fees-UCS2020-0228.pdfProposed Bylaw 9M202011.4.2Bylaw Amendment for Carshare Parking Policy, TT2020-0212 1.Bylaw Amendment for Carshare Parking Policy - TT2020-0212.pdf2.Attach 1-Excerpt from Traffic Bylaw 26M96.pdf3.Attach 2- Proposed Bylaw 11M2020.pdfProposed Bylaw 11M202011.4.3Truck Route Bylaw Amendment – Rail Crossing Closure, TT2020-0165 1.Truck Route Bylaw Amendment - Rail Crossing Closure - TT2020-0165.pdf2.Attach 1- Proposed Bylaw 10M2020.pdfProposed Bylaw 10M202012.ITEMS DIRECTLY TO COUNCIL 12.1BYLAW TABULATIONS None12.2MISCELLANEOUS BUSINESS 12.2.1Airport Authority - Annual Presentation Time Specific: 2020 March 17, 1:00 p.m.13.URGENT BUSINESS 14.CONFIDENTIAL ITEMS 14.1CONSENT AGENDA ITEMS SELECTED FOR DEBATE 14.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 14.2.1Development Approvals Update (Verbal), C2020-0363 Held confidential pursuant to Section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act. Review By: 2020 April 30.14.2.2Personnel Item (Verbal), C2020-0378 Held confidential pursuant to Section 17 (Disclosure to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.14.2.3Governance Update (Verbal), C2020-0380 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.14.3URGENT BUSINESS NEW MATERIAL14.3.1Low Income Transit Pass (Verbal), C2020-0384 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.15.ADMINISTRATIVE INQUIRIES None16.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Land Use Amendment in Bridgeland – Riverside (Ward 9) at 1018 McDougall Road NE, LOC2019-0164 - CPC2020-0060.pdf2.Attach 1 - CPC2020-0060- Applicant's Submission.pdf3.Attach 2 - Community Association Letter - CPC2020-0060.pdf4.Attach 3 - Applicant Engagement Summary - CPC2020-0060.pdf5.Attach 4 - Proposed Bylaw 39D2020 - CPC2020-0060.pdf1.Land Use Amendment in North Glenmore Park (Ward 11) at 2011 - 51 Avenue SW, LOC2019-0174, CPC2020-0058.pdf2.Attach 1 - Applicant Submission - CPC2020-0058.pdf3.Attach 2 - Proposed Bylaw 40D2020 - CPC2020-0058.pdf1.Land Use Amendment in Southview (Ward 09) at 2218 - 26 Street SE, LOC2019-0178, CPC2020-0134.pdf2.Attach 1 - Applicant’s Submission - CPC2020-0134.pdf3.Attach 2 - Community Association Letter - CPC2020-0134.pdf4.Attach 3 - Proposed Bylaw 41D2020 - CPC2020-0134.pdf5.Attach 4 - Public Submissions - CPC2020-0134.pdf1.Land Use Amendment in Southview (Ward 09) at 2414 - 27 Street SE, LOC2019-0179, CPC2020-0141.pdf2.Attach 1 - Applicant’s Submission - CPC2020-0141.pdf3.Attach 2 - Community Association Letter - CPC2020-0141.pdf4.Attach 3 -Proposed Bylaw 42D2020 - CPC2020-0141.pdf1.Road Closure and LU Amendment in Forest Lawn (Ward 9) adjt to 4725–8 Avenue SE, LOC2019-0175-CPC2020-0080.pdf2.Attach 1 - Applicant's submission - CPC2020-0080.pdf3.Attach 2 - Registered Road Closure Plan - CPC2020-0080.pdf4.Attach 3 - Road Closure Conditions - CPC2020-0080.pdf5.Attach 4 - Development Permit (DP2019-3312) Summary - CPC2020-0080.pdf6.Attach 5 - Proposed Bylaw 3C2020 - CPC2020-0080.pdf7.Attach 6 - Proposed Bylaw 43D2020 - CPC2020-0080.pdf1.Policy Amendment in Beltline (Ward 8) at 524 and 538 - 10 Avenue SW, POL2019-0004, CPC2020-0081.pdf2.Attach 1 - Applicant's Submission - CPC2020-0081.pdf3.Attach 2 - Proposed Bylaw 14P2020 - CPC2020-0081.pdf1.Land Use Amendment in Skyview Ranch (Ward 5) at 151 and 171 Skyview Bay NE, LOC2019-0163, CPC2020-0142.pdf2.Attach 1 - Applicant Submission - CPC2020-0142.pdf3.Attach 2 - Proposed Bylaw 44D2020 - COC2020-0142.pdf1.Proposed Encroachment Bylaw to Replace Encroachment Policy CS008 - UCS2020-0228.pdf2.Attach 1- Proposed Bylaw 9M2020.pdf3.Attach 2-Encroachment Policy CS008-UCS2020-0228.pdf4.Attach 3-Proposed Encroachment Guidelines-UCS2020-0228.pdf5.Attach 4-Proposed Application and Encroachment Fees-UCS2020-0228.pdf1.Summary of Green Line Real Property Transactions for the Fourth Quarter 2019 - UCS2020-0229.pdf1.Summary of Real Estate Transactions for the Third Quarter 2019 - UCS2020-0230.pdf2.Attach 1-Summary of Remnant Land Sales-UCS2020-0230.pdf3.Attach 2-Summary of Stand Alone Sales-UCS2020-0230.pdf4.Attach 3-Summary of Other Dispositions-UCS2020-0230.pdf5.Attach 4-Summary of Land Exchanges-UCS2020-0230.pdf6.Attach 5-Summary of Acquisitions-UCS2020-0230.pdf7.Attach 6-Summary of Occupations-UCS2020-0230.pdf8.Attach 7-Summary of Demolitions- UCS2020-0230.pdf1.Green Line Project - Project Readiness Report - GC2020-0246.pdf2.Attach 1 - Previous Council Direction - GC2020-0246.pdf1.Bylaw Amendment for Carshare Parking Policy - TT2020-0212.pdf2.Attach 1-Excerpt from Traffic Bylaw 26M96.pdf3.Attach 2- Proposed Bylaw 11M2020.pdf1.Truck Route Bylaw Amendment - Rail Crossing Closure - TT2020-0165.pdf2.Attach 1- Proposed Bylaw 10M2020.pdf1.Unconfirmed Minutes - 2019 October 28 - Special Meeting of Council.pdf1.Unconfirmed Minutes - 2020 February 24 - Combined Meeting of Council.pdf1.Unconfirmed Minutes - 2020 February 19 - Special Meeting of Council.pdf1.Forensic Investigation Into Ward 2 City Councillor’s Expenses - Update - C2020-0348.pdf1.Bylaw Tabulation 233D2019 - Land Use Amendment in Haysboro LOC2019-0106 - 2020 March 16.pdf2.Attach 1 - Letter from area Councillor - Bylaw 233D2019.pdf3.Attach 2 - Proposed Bylaw 233D2019.pdf1.2020 Group One Local Improvements Projects - C2020-0238.pdf2.Attach 1- Proposed Bylaw 1R2020.pdf3.Attach 2 - 2020 Local Improvement Uniform Tax Rates - C2020-0238.pdf4.Attach 3 - Petition Against Summary Report - C2020-0238.pdf5.Attach 4 - Summary of Financial Impact - C2020-0238.pdf1.2020 Local Improvement Bylaws for Stephen Avenue Mall and Barclay Mall - C2020-0239.pdf2.Attach 1 - Proposed Bylaw 1L2020.pdf3.Attach 2 - Proposed Bylaw 2L2020.pdf1.Land Use Amendment in Ramsay (Ward 9) at multiple addresses, LOC2016-0088, Bylaw 6D2020 - C2020-0190.pdf2.Attach 1- Proposed Bylaw 6D2020.pdf3.Attach 2 - Original Administration Report CPC2019-0695 - C2020-0190.pdf4.Attach 3 - Administration Supportable Proposed Direct Control District - C2020-0190.pdf1.Administration Response to Motion Arising - PUD2020-0243.pdf2.Attach 1 - Belvedere Area Structure Plan - Land Use Concept - PUD2020-0243.pdf3.Attach 2 - TwinHills Community - Stage Plan (Concept) - PUD2020-0243.pdf1.Update on the Establishment of a Downtown District - PUD2020-0204.pdf2.Attach 1- Original Notice of Motion and Summary of Previous Council Direction - PUD2020-0204.pdf3.Attach 2 - Map of Proposed Downtown District Boundary - PUD2020-0204.pdf4.Attach 3 - Proposed Projects and Initiatives as Part of the Downtown District - PUD2020-0204.pdf5.Attach 4 - Letters of Support for the Downtown District - PUD2020-0204.pdf1.Unconfirmed Minutes - 2020 March 02 - Strategic Meeting of Council.pdf1.Cover Sheet - IGA2020-0253.pdf1.Community-Based Public Safety Task Force.pdf2.Attach 1 - Community-Based Public Safety Task Force Terms of Reference - C2020-0362.pdf1.Amendment to the Bylaw Map associated with LOC2017-0368, C2020-0369.pdf2.Attach 1 - Original LOC2017-0368 Report by Administration, C2020-0369.pdf3.Attach 2 - Proposed Bylaw 52D2020, C2020-0369.pdf1.Golf Sustainability Framework Q1 2020 Update.pdf2.Attach 1-Timeline for Request For Proposal Development-PFC2020-0251.pdf3.Attach 2-Real Estate and Development Services Feasibility Assessment-PFC2020-0251.pdf4.Attach 3-Status of Golf Sustainability Framework Initiatives-PFC2020-0251.pdf5.Attach 4-Previous Council Direction-PFC2020-0251.pdf1.Calgary Police Commission – Resignation and Appointment - C2020-0299 Final.pdf2.Attach 1 - C2020-0299.pdf