REVISED AGENDACOMBINED MEETING OF COUNCILTuesday, February 15, 2022 at 9:30 A.m. - Thursday, February 17, 2022 at 9:30 P.m.IN THE COUNCIL CHAMBERSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream www.calgary.ca/watchlive To make a written submission or request 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 3.1Passing of Former Alderman Pat (Maurice Edgar) Ryan 3.2Retired Members of Boards, Commissions and Committees 3.3Freedom to Read Week 4.QUESTION PERIOD 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES 6.1Minutes of the Combined Meeting of Council, 2022 January 11 1.Unconfirmed Minutes -2022 January11- Combined Meeting of Council.pdf6.2Minutes of the Strategic Meeting of Council, 2022 January 18 1.Unconfirmed Minutes-2022 January 18-Strategic Meeting of Council.pdf7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS None7.22021 Citywide Growth Strategy Monitoring Report, IP2021-1668 1.2021 Citywide Growth Strategy Monitoring Report - IP2021-1668.pdf2.Attach 1 - Background and Previous Council Direction - IP2021-1688.pdf3.Attach 2 - 2021 Citywide Growth Strategy Monitoring Report - IP2021-1668.pdf4.Attach 3-Public Submission Received at Committee-Letter-IP2021-1668.pdf7.3Proposed Method of Disposition (Various Properties) - Enhanced Rationalization, IP2022-0065 1.Clerk's Note-IP2022-0065.pdfHeld 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: 2031 December 31, except Attachments 5 and 6 which shall remain confidential7.4Annual Principal Corporate Risk Report, AC2022-0038 1.Annual Principal Corporate Risk Report - AC2022-0038.pdf2.Attach 1 - Previous Council Direction Background - AC2022-0038.pdf3.Attach 2 - The City's Risk Profile at Year-End 2021 - AC2022-0038 .pdf4.Attach 3-Presentation-AC2022-0038.pdf7.5External Auditor 2020 Management Letter Update, AC2022-0045 1.External Auditor 2020 Management Letter Update - AC2022-0045.pdf2.Attach 1- 2022-01-12 Mgmt Letter Points Jan 2022-AC2022-0045.pdf7.6Hyperion System Governance Audit, AC2022-0079 1.Hyperion System Governance Audit - AC2022-0079.pdf2.Attach 1 - Hyperion System Governance Audit - AC2022-0079.pdf3.Attach 2 - Hyperion System Governance Audit - AC2022-0079.pdf7.7City Auditor's Office 4th Quarter 2021 Report, AC2022-0112 1.City Auditor's Office 4th Quarter 2021 Report - AC2022-0112.pdf2.Attach 1- City Auditor's Office 4th Quarter 2021 Report - AC2022-0112.pdf7.82022 Q1 Update on Indigenous Relations Office (Verbal), EC2022-0124 1.Clerk's Note-EC2022-0124.pdf7.9RouteAhead 2021 Annual Update, IP2022-0122 1.RouteAhead 2021 Annual Update - IP2022-0122.pdf2.Attach 1 - Background and Past Council Direction IP2022-0122.pdf3.Attach 2 - Introduction to RouteAhead IP2022-0122.pdf4.Attach 3 - 2021 Annual Report Update, IP2022-0122.pdf5.Attach 4 - Progress Towards Service Goals, IP2022-0122.pdf6.Attach 5 - Rapid Transit Project Prioritization, IP2022-0122.pdf7.Attach 6 - Social, Environmental, and Economic Implications, IP2022-0122.pdf8.Attach 7 - Risks, IP2022-0122.pdf7.10Memorial Parkway Program, IP2022-0035 1.Memorial Parkway Program - IP2022-0035.pdf2.Attach 1 - Previous Council Direction, IP2022-0035.pdf3.Attach 2 - Schedule, IP2022-0035.pdf4.Attach 3 - Memorial Parkway Program Presentation, IP2022-0035.pdf7.11Citywide Growth Strategy: Industrial Action Plan Update, IP2022-0080 1.Citywide Growth Strategy Industrial Action Plan Update - IP2022-0080.pdf2.Attach 1 - Background and Previous Council Direction-IP2022-0080.pdf3.Attach 2 - Planning Calgary Now and for the Next Generation-IP2022-0080.pdf4.Attach 3 - 2021 Industrial Action Plan Progress Update-IP2022-0080.pdf5.Attach 4 - 2022 Industrial Action Plan Update and Revised-IP2022-0080.pdf6.Attach 5 - Risk Summary-IP2022-0080.pdf7.Attach 6 - Stakeholder Letter-IP2022-0080.pdf7.12Inglewood Mixed-Use Fire Station Land Sale – Ward 09 (1204-1210-1212-1216 11 Avenue SE), IP2022-0049 1.Clerk's Note-IP2022-0049.pdfHeld 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 development of the Property is completed.Review By: 2032 February 157.13Summary of Green Line Real Property Transactions - Q3 2021, IP2022-0168 1.Quarterly Summary of Green Line Real Property Transactions-IP2022-0168.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 127.14Proposed Amendments – Ward 09 (1511 34 ST SE, 3416 16 AV SE, 3345 12 AV SE), IP2022-0175 1.Clerk's Note - IP2022-0175.pdfHeld 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: 2037 February 37.15Affordable Housing – Intergovernmental Affairs Update, IGA2022-0191 1.Affordable Housing - Intergovernmental Affairs Update - IGA2022-0191.pdf2.Attach 1 - Previous Council Direction Background-IGA2022-0191.pdf3.Attach 4 - Affordable Housing Advocacy Goals_Key Actions 2021-22-IGA2022-0191.pdf4.Attach 6 - Definition of Affordable Housing and Calgary’s Housing Need-IGA2022-0191.pdf5.Attach 7-Risks-IGA2022-0191.pdfAttachments 2, 3, and 5 are 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: 2023 February 87.16Civic Partner Update - Calgary Heritage Authority Act Amendments, CD2022-0152 1.Civic Partner Update - Calgary Heritage Authority Act Amendments - CD2022-0152.pdf2.Attach 1-Previous Council Direction and Background-CD2022-0152.pdf3.Attach 2-Summary of Proposed Amend to the Calgary Heritage Authority Act-CD2022-0152.pdfNEW MATERIAL7.17COVID-19 Health Measures Update (Verbal), CD2022-0221 1.Clerk's Note - CD2022-0221.pdf2.Attach 1 - Presentation by Administration - CD2022-0221.pdf3.Attach 2-Public Submissions-CD2022-0221.pdf8.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 recess8.1CALGARY PLANNING COMMISSION REPORTS 8.1.1Land Use Amendment in Windsor Park (Ward 11) at 404 – 54 Avenue SW, LOC2021-0161, CPC2021-1641 1.Land Use Amendment in Windsor Park (Ward 11) at 404 - 54 Avenue SW, LOC2021-0161-CPC2021-1641.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1641.pdf3.Attach 2 - Applicant Submission - CPC2021-1641.pdf4.Attach 3 - Applicant Outreach Summary - CPC2021-1641.pdf5.Attach 4 - Community Association Response - CPC2021-1641.pdf6.Attach 5 - Proposed Bylaw 29D2022 - CPC2021-1641.pdf7.Attach 6 - CPC Member Comments - CPC2021-1641.pdfProposed Bylaw 29D20228.1.2Policy Amendment and Land Use Amendment in West Springs (Ward 6) at 7680 – 11 Avenue SW, LOC2021-0130, CPC2021-1613 1.Policy and Land Use Amendment in West Springs (Ward 6), (LOC2021-0130) - CPC2021-1613.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1613.pdf3.Attach 2 - Proposed Bylaw 7P2022 - CPC2021-1613.pdf4.Attach 3 - Applicant Submission - CPC2021-1613.pdf5.Attach 4 - Applicant Outreach Summary - CPC2021-1613.pdf6.Attach 5 - Community Association Response - CPC2021-1613.pdf7.Attach 6 - Proposed Bylaw 21D2022 - CPC2021-1613.pdf8.Attach 7 - Public Submission - CPC2021-1613.pdfProposed Bylaws 7P2022 and 21D20228.1.3Policy Amendment and Land Use Amendment in Killarney/Glengarry (Ward 8) at 2804 – 26 Street SW, LOC2021-0147, CPC2021-1570 1.Policy and Land Use amendment in Killarney Glengarry (Ward 8) at 2804 26 St SW LOC2021-0147, CPC2021-1570.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1570.pdf3.Attach 2 - Proposed Bylaw 6P2022 - CPC2021-1570.pdf4.Attach 3 - Applicant Submission - CPC2021-1570.pdf5.Attach 4 - Applicant Outreach Summary - CPC2021-1570.pdf6.Attach 5 - Community Association Response - CPC2021-1570.pdf7.Attach 6-Community Association Letter-CPC2021-1570.pdf8.Attach 7 - Proposed Bylaw 20D2022 - CPC2021-1570.pdfProposed Bylaws 6P2022 and 20D2022NEW MATERIAL8.1.4Policy Amendment and Land Use Amendment in Killarney/Glengarry (Ward 8) at 2440 – 34 Street SW, LOC2021-0167, CPC2022-0033 1.Policy and Land Use Amendment in Killarney-Glengarry (Ward 8), LOC2021-0167-CPC2022-0033.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0033.pdf3.Attach 2 - Applicant Submission - CPC2022-0033.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0033.pdf5.Attach 4 - Proposed Bylaw 8P2022 - CPC2022-0033.pdf6.Attach 5 - Proposed Bylaw 23D2022 - CPC2022-0033.pdf7.Attach 6 - CPC Member Comments - CPC2022-0033.pdf8.Attach 7 - Public Submission - CPC2021-1613(1).pdf9.Attach 8 - Additional Public Submission - CPC2021-1613.pdfProposed Bylaws 8P2022 and 23D2022NEW MATERIAL8.1.5Policy Amendment and Land Use Amendment in Killarney/Glengarry (Ward 8) at 2704 – 33 Street SW, LOC2021-0059, CPC2022-0012 1.Policy and Land Use Amendment in Killarney-Glengarry (Ward 8) at 2604-33 ST SW, LOC2021-0059-CPC2022-0012.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0012.pdf3.Attach 2 - Proposed Bylaw 9P2022 - CPC2022-0012.pdf4.Attach 3 - Applicant Submission - CPC2022-0012.pdf5.Attach 4 - Applicant Outreach Summary - CPC2022-0012.pdf6.Attach 5 - Community Association Response - CPC2022-0012.pdf7.Attach 6 - Development Permit (DP2021-2404) Summary - CPC2022-0012.pdf8.Attach 7 - Proposed Bylaw 24D2022 - CPC2022-0012.pdf9.Attach 8 - Public Submission - CPC2022-0012.pdfProposed Bylaws 9P2022 and 24D20228.1.6Policy Amendment and Land Use Amendment in Killarney/Glengarry (Ward 8) at 2837 – 34 Street SW, LOC2021-0159, CPC2022-0021 1.Policy and Land Use Amendment in Killarney-Glengarry, LOC2021-0159 CPC2022-0021.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0021.pdf3.Attach 2 - Applicant Submission - CPC2022-0021.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0021.pdf5.Attach 4 - Community Association Response - CPC2022-0021.pdf6.Attach 5 - Proposed Bylaw 10P2022 - CPC2022-0021.pdf7.Attach 6 - Proposed Bylaw 25D2022 - CPC2022-0021.pdf8.Attach 7 - Public Submissions - CPC2022-0021.pdfProposed Bylaws 10P2022 and 25D20228.1.7Land Use Amendment in Killarney/Glengarry (Ward 8) at 3012 – 29 Street SW, LOC2021-0144, CPC2022-0011 1.Land Use Amendment in Killarney-Glengarry (Ward 8) at 3012-29 ST SW, LOC2021-0144-CPC2022-0011.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0011.pdf3.Attach 2 - Applicant Submission - CPC2022-0011.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0011.pdf5.Attach 4 - Proposed Bylaw 28D2022 - CPC2022-0011.pdfProposed Bylaw 28D20228.1.8Land Use Amendment in Glamorgan (Ward 6) at 4103 – 42 Street SW, LOC2021-0172, CPC2022-0007 1.Land Use Amendment in Glamorgan (Ward 6), LOC2021-0172 - CPC2022-0007.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0007.pdf3.Attach 2 - Applicant Submission- CPC2022-0007.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0007.pdf5.Attach 4 - Community Association Response - CPC2022-0007.pdf6.Attach 5 - Proposed Bylaw 27D2022 - CPC2022-0007.pdf7.Attach 6 - Public Submissions - CPC2022-0007.pdfProposed Bylaw 27D20228.1.9Land Use Amendment in Bowness (Ward 1) at 8108 – 47 Avenue NW, LOC2021-0169, CPC2022-0005 1.Land Use Amendment in Bowness (Ward 1) at 8108 - 47 Avenue NW, LOC2021-0169 - CPC2022-0005.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0005.pdf3.Attach 2 - Applicant Submission - CPC2022-0005.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0005.pdf5.Attach 4 - Community Association Response - CPC2022-0005.pdf6.Attach 5 - Proposed Bylaw 26D2022 - CPC2022-0005.pdf7.Attach 6 - CPC Member Comments - CPC2022-0005.pdfProposed Bylaw 26D20228.1.10Policy Amendment and Land Use Amendment in Montgomery (Ward 7) at 4511 – 22 Avenue NW, LOC2021-0108, CPC2021-1599 1.Policy and Land Use Amendment in Montgomery (Ward 7), LOC2021-0108-CPC2021-1599.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1599.pdf3.Attach 2 - Proposed Bylaw 11P2022 - CPC2021-1599.pdf4.Attach 3 - Applicant Submission - CPC2021-1599.pdf5.Attach 4 - Applicant Outreach Summary - CPC2021-1599.pdf6.Attach 5 - Community Association Response - CPC2021-1599.pdf7.Attach 6 - Proposed Bylaw 30D2022 - CPC2021-1599.pdf8.Attach 7 - CPC Member Comments - CPC2021-1599.pdf9.Attach 8 - Public Submission - CPC2021-1599.pdfProposed Bylaws 11P2022 and 30D20228.1.11Land Use Amendment in Forest Lawn Industrial (Ward 9) at 1810 and 1848 – 54 Street SE, LOC2021-0048, CPC2022-0019 1.Land Use Amendment in Forest Lawn Industrial (Ward 9) at multiple addresses, LOC2021-0048 - CPC2022-0019.pdf2.Attach 1- Background and Planning Evaluation -CPC2022-0019.pdf3.Attach 2- Applicant Submission-CPC2022-0019.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0019.pdf5.Attach 4 - International Avenue BIA Response- CPC2022-0019.pdf6.Attach 5 - Forest Lawn Community Association Response -CPC2022-0019.pdf7.Attach 6 - Proposed Bylaw 31D2022 - CPC2022-0019.pdfProposed Bylaw 31D20228.1.12Land Use Amendment in Section 23 (Ward 12) at multiple properties, LOC2021-0153, CPC2021-1688 1.Land Use Amendment in Section 23 (Ward 12) at multiple properties, LOC2021-0153 - CPC2021-1688.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1688.pdf3.Attach 2 - Applicant Submission - CPC2021-1688.pdf4.Attach 3 - Proposed Bylaw 22D2022 - CPC2021-1688.pdf5.Attach 4 - Applicant Outreach Summary - CPC2021-1688.pdf6.Attach 5 - CPC Member Comments - CPC2021-1688.pdfProposed Bylaw 22D20228.2OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING (including non-statutory)8.2.1Land Use Amendment in Highland Park (Ward 4) at 308 – 32 Avenue NE, LOC2021-0084, C2022-0123 1.Land Use Amendment in Highland Park (Ward 4) at 308 – 32 Avenue NE, C2022-0123.pdf2.Attach 1 - CPC Report from November 18 2021 - C2022-0123.pdf3.Attach 2 - Background and Planning Evaluation - C2022-0123.pdf4.Attach 3 - Applicant Submission - C2022-0123.pdf5.Attach 4 - Applicant Outreach Summary - C2022-0123.pdf6.Attach 5 - Community Association Response - C2022-0123.pdf7.Attach 6 - Proposed Bylaw 32D2022 - C2022-0123.pdfProposed Bylaw 32D20229.PLANNING MATTERS NOT REQUIRING PUBLIC HEARING 9.1CALGARY PLANNING COMMISSION REPORTS None9.2OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING None9.3BYLAW TABULATIONS (related to planning matters)None10.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 11.2.1Advisory Committee on Accessibility – Public Member Resignation and Appointment, C2022-0031 1.Advisory Committee on Accessibility - Public Member Resignation and Appointment - C2022-0031.pdf2.Attach 3 Background C2022-0031.pdfAttachments 1 and 2 held confidential pursuant to Sections 17 (Disclosure harmful to personal information) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.11.2.2Calgary Aboriginal Urban Affairs Committee – Public Member Resignations and Appointment, C2022-0082 1.Calgary Aboriginal Urban Affairs Committee - Public Member Resignations - C2022-0082.pdf2.Attach 3 Background C2022-0082.pdfAttachments 1 and 2 held confidential pursuant to Sections 17 (Disclosure harmful to personal information) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.11.2.3Subdivision and Development Appeal Board Public Member Appointment, C2022-0161 1.Subdivision and Development Appeal Board Public Member Appointment - C2022-0161.pdfAttachment 1 held confidential pursuant to Sections 17 (Disclosure harmful to personal information) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.11.3ADMINISTRATION REPORTS 11.3.1Response to Motion Arising – Reassess projected Local Access Fee and Franchise Fees (from Report C2021-1436), C2022-0093 1.Response to Motion Arising-Reassess projected Local Access and Franchise Fees (Report C2021-1436)-C2022-0093.pdf2.Attach 1-Background and Previous Council Direction-C2022-0093 .pdf3.Attach 2-Franchise Fees and Local Access Fees Revenue Budget and Actuals 2012-2021-C2022-0093.pdf4.Attach 3-Franchise Fee Update- December 2021-C2022-0093.pdf5.Attach 4-Franchise Fees Revenue - Budget vs Forecast-C2022-0093.pdf11.4COMMITTEE REPORTS 11.4.1Composting Facility Expansion, IP2022-0018 1.IP2022-0018 - Composting Facility Expansion Report.pdf2.Attach 1-Previous Council Direction-IP2022-0018.pdf3.Attach 2-Composting Facility Expansion Business Case-IP2022-0018.pdf4.Attach 3-Proposed Bylaw 11B2021-IP2022-0018.pdf5.Attach 4-RiskSummary-IP2022-0018.pdfProposed Bylaw 11B202111.4.2ENMAX 2022 Borrowing Request, EC2022-0030 1.ENMAX 2022 Borrowing Request-EC2022-0030.pdf2.Attach 1 - Proposed Bylaw 1B2022 - EC2022-0030.pdf3.Attach 2 - Proposed Bylaw 2B2022 - EC2022-0030.pdf4.Attach 3 - Proposed Bylaw 3B2022 - EC2022-0030.pdf5.Attach 4 - Proposed Bylaw 4B2022 - EC2022-0030.pdf6.Attach 5 - Proposed Bylaw 1M2022 - EC2022-0030.pdf7.Attach 6-Key Metrics Summary-EC2022-0030.pdfProposed Bylaws 1B2022, 2B2022, 3B2022, 4B2022, 1M202211.4.3City Planning Policy Roadmap 2022, IP2022-0053 1.City Planning Policy Roadmap 2022 - IP2022-0053.pdf2.Attach 1 - Previous Council Direction - IP2022-0053.pdf3.Attach 2 - City Planning Policy Roadmap - IP2022-0053.pdf4.Attach 3 - Roadmap Initiatives - IP2022-0053.pdf5.Attach 4 - Adjusted Initiatives - IP2022-0053.pdf11.4.4Business Improvement Areas – 2022 Board Appointments and Amended Mainstreet Bowness BIA Bylaw, CD2022-0027 1.Business Improvement Areas-2022 Board Appointment and BIA Bylaw-CD2022-0027.pdf2.Attach 1 - Proposed Bylaw 8M2022 - CD2022-0027.pdfProposed Bylaw 8M2022Attachment 2 held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.Release By: When Council rises and reports11.4.5Report of the Citizen-Led Selection Committee for the Integrity Commissioner, C2022-0245 1.Integrity Commissioner Selection 2022 Report0C2022-0245.pdf2.Attach 1 Previous council direction-C2022-0245.pdf3.Attach 2 -Ad - City of Calgary - Intergrity Commissioner (2021) (City Final)-C2022-0245.pdfAttachment 3 held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 19 (Confidential evaluations), 24 (Advice from officials), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, until such time as all required agreements are signed and following the public announcement of the Integrity Commissioner appointment. Time Specific: First Item following the dinner recessNEW MATERIAL11.4.6Notice of Motion - Indigenous Gathering Place Land Transfer, EC2022-0150 1.Clerk's Note-EC2022-0150.pdf2.Indigenous Gathering Place Notice of Motion - EC2022-0150.pdf3.Attach 1 - Notice of Motion Checklist - EC2022-0150.pdf4.Attach 2-Public Submissions-EC2022-0150.pdfCouncillor Spencer and Councillor Wong11.4.7Notice of Motion - Inclusion of Registered Charities as Qualifying Under UCS2018-0912 Proposed Framework, EC2022-0166 1.Notice of Motion-EC2022-0166.pdf2.Attach 1-NoM Inclusion of Registered Charities Checklist-EC2022-0166.pdfCouncillor Pootmans12.ITEMS DIRECTLY TO COUNCIL 12.1BYLAW TABULATIONS None12.2MISCELLANEOUS BUSINESS None13.URGENT BUSINESS 14.CONFIDENTIAL ITEMS 14.1CONSENT AGENDA ITEMS SELECTED FOR DEBATE 14.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 14.2.1Rocky View County - City of Calgary Annexation Negotiation Committee Appointments, IGA2022-0100 1.Attach 2- Terms of Reference-IGA2022-0100.pdf2.Attach 3-Administration Appointments-IGA2022-0100.pdfCover Report and Attachment 1 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy), 19 (Confidential evaluations), and 23 (Local public body confidences) of the Freedom of Information and Protection of Privacy Act.Review By: 2032 February 814.2.2Downtown Calgary Development Incentive Program – Application Funding Request, C2022-0157 Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 19 (Confidential evaluations), 23 (Local public body confidences), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.Review By: 2022 December 3114.3URGENT BUSINESS 15.ADMINISTRATIVE INQUIRIES None16.BRIEFINGS 16.1Recruitment of City Auditor, C2022-0144 1.Recruitment for City Auditor - C2022-0144.pdf16.2Pension Governance Committee Administration Member Appointment, C2022-0160 1.Pension Governance Committee Administration Member Appointment - C2022-0160.pdf17.ADJOURNMENT No Item Selected This item has no attachments1.Policy and Land Use Amendment in Killarney-Glengarry (Ward 8), LOC2021-0167-CPC2022-0033.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0033.pdf3.Attach 2 - Applicant Submission - CPC2022-0033.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0033.pdf5.Attach 4 - Proposed Bylaw 8P2022 - CPC2022-0033.pdf6.Attach 5 - Proposed Bylaw 23D2022 - CPC2022-0033.pdf7.Attach 6 - CPC Member Comments - CPC2022-0033.pdf8.Attach 7 - Public Submission - CPC2021-1613(1).pdf9.Attach 8 - Additional Public Submission - CPC2021-1613.pdf1.Policy and Land Use Amendment in Killarney-Glengarry (Ward 8) at 2604-33 ST SW, LOC2021-0059-CPC2022-0012.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0012.pdf3.Attach 2 - Proposed Bylaw 9P2022 - CPC2022-0012.pdf4.Attach 3 - Applicant Submission - CPC2022-0012.pdf5.Attach 4 - Applicant Outreach Summary - CPC2022-0012.pdf6.Attach 5 - Community Association Response - CPC2022-0012.pdf7.Attach 6 - Development Permit (DP2021-2404) Summary - CPC2022-0012.pdf8.Attach 7 - Proposed Bylaw 24D2022 - CPC2022-0012.pdf9.Attach 8 - Public Submission - CPC2022-0012.pdf1.Policy and Land Use Amendment in Killarney-Glengarry, LOC2021-0159 CPC2022-0021.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0021.pdf3.Attach 2 - Applicant Submission - CPC2022-0021.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0021.pdf5.Attach 4 - Community Association Response - CPC2022-0021.pdf6.Attach 5 - Proposed Bylaw 10P2022 - CPC2022-0021.pdf7.Attach 6 - Proposed Bylaw 25D2022 - CPC2022-0021.pdf8.Attach 7 - Public Submissions - CPC2022-0021.pdf1.Land Use Amendment in Bowness (Ward 1) at 8108 - 47 Avenue NW, LOC2021-0169 - CPC2022-0005.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0005.pdf3.Attach 2 - Applicant Submission - CPC2022-0005.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0005.pdf5.Attach 4 - Community Association Response - CPC2022-0005.pdf6.Attach 5 - Proposed Bylaw 26D2022 - CPC2022-0005.pdf7.Attach 6 - CPC Member Comments - CPC2022-0005.pdf1.Land Use Amendment in Glamorgan (Ward 6), LOC2021-0172 - CPC2022-0007.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0007.pdf3.Attach 2 - Applicant Submission- CPC2022-0007.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0007.pdf5.Attach 4 - Community Association Response - CPC2022-0007.pdf6.Attach 5 - Proposed Bylaw 27D2022 - CPC2022-0007.pdf7.Attach 6 - Public Submissions - CPC2022-0007.pdf1.Land Use Amendment in Killarney-Glengarry (Ward 8) at 3012-29 ST SW, LOC2021-0144-CPC2022-0011.pdf2.Attach 1 - Background and Planning Evaluation - CPC2022-0011.pdf3.Attach 2 - Applicant Submission - CPC2022-0011.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0011.pdf5.Attach 4 - Proposed Bylaw 28D2022 - CPC2022-0011.pdf1.Land Use Amendment in Windsor Park (Ward 11) at 404 - 54 Avenue SW, LOC2021-0161-CPC2021-1641.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1641.pdf3.Attach 2 - Applicant Submission - CPC2021-1641.pdf4.Attach 3 - Applicant Outreach Summary - CPC2021-1641.pdf5.Attach 4 - Community Association Response - CPC2021-1641.pdf6.Attach 5 - Proposed Bylaw 29D2022 - CPC2021-1641.pdf7.Attach 6 - CPC Member Comments - CPC2021-1641.pdf1.Policy and Land Use Amendment in Montgomery (Ward 7), LOC2021-0108-CPC2021-1599.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1599.pdf3.Attach 2 - Proposed Bylaw 11P2022 - CPC2021-1599.pdf4.Attach 3 - Applicant Submission - CPC2021-1599.pdf5.Attach 4 - Applicant Outreach Summary - CPC2021-1599.pdf6.Attach 5 - Community Association Response - CPC2021-1599.pdf7.Attach 6 - Proposed Bylaw 30D2022 - CPC2021-1599.pdf8.Attach 7 - CPC Member Comments - CPC2021-1599.pdf9.Attach 8 - Public Submission - CPC2021-1599.pdf1.Land Use Amendment in Forest Lawn Industrial (Ward 9) at multiple addresses, LOC2021-0048 - CPC2022-0019.pdf2.Attach 1- Background and Planning Evaluation -CPC2022-0019.pdf3.Attach 2- Applicant Submission-CPC2022-0019.pdf4.Attach 3 - Applicant Outreach Summary - CPC2022-0019.pdf5.Attach 4 - International Avenue BIA Response- CPC2022-0019.pdf6.Attach 5 - Forest Lawn Community Association Response -CPC2022-0019.pdf7.Attach 6 - Proposed Bylaw 31D2022 - CPC2022-0019.pdf1.IP2022-0018 - Composting Facility Expansion Report.pdf2.Attach 1-Previous Council Direction-IP2022-0018.pdf3.Attach 2-Composting Facility Expansion Business Case-IP2022-0018.pdf4.Attach 3-Proposed Bylaw 11B2021-IP2022-0018.pdf5.Attach 4-RiskSummary-IP2022-0018.pdf1.2021 Citywide Growth Strategy Monitoring Report - IP2021-1668.pdf2.Attach 1 - Background and Previous Council Direction - IP2021-1688.pdf3.Attach 2 - 2021 Citywide Growth Strategy Monitoring Report - IP2021-1668.pdf4.Attach 3-Public Submission Received at Committee-Letter-IP2021-1668.pdf1.Policy and Land Use amendment in Killarney Glengarry (Ward 8) at 2804 26 St SW LOC2021-0147, CPC2021-1570.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1570.pdf3.Attach 2 - Proposed Bylaw 6P2022 - CPC2021-1570.pdf4.Attach 3 - Applicant Submission - CPC2021-1570.pdf5.Attach 4 - Applicant Outreach Summary - CPC2021-1570.pdf6.Attach 5 - Community Association Response - CPC2021-1570.pdf7.Attach 6-Community Association Letter-CPC2021-1570.pdf8.Attach 7 - Proposed Bylaw 20D2022 - CPC2021-1570.pdf1.Policy and Land Use Amendment in West Springs (Ward 6), (LOC2021-0130) - CPC2021-1613.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1613.pdf3.Attach 2 - Proposed Bylaw 7P2022 - CPC2021-1613.pdf4.Attach 3 - Applicant Submission - CPC2021-1613.pdf5.Attach 4 - Applicant Outreach Summary - CPC2021-1613.pdf6.Attach 5 - Community Association Response - CPC2021-1613.pdf7.Attach 6 - Proposed Bylaw 21D2022 - CPC2021-1613.pdf8.Attach 7 - Public Submission - CPC2021-1613.pdf1.Land Use Amendment in Section 23 (Ward 12) at multiple properties, LOC2021-0153 - CPC2021-1688.pdf2.Attach 1 - Background and Planning Evaluation - CPC2021-1688.pdf3.Attach 2 - Applicant Submission - CPC2021-1688.pdf4.Attach 3 - Proposed Bylaw 22D2022 - CPC2021-1688.pdf5.Attach 4 - Applicant Outreach Summary - CPC2021-1688.pdf6.Attach 5 - CPC Member Comments - CPC2021-1688.pdf1.Annual Principal Corporate Risk Report - AC2022-0038.pdf2.Attach 1 - Previous Council Direction Background - AC2022-0038.pdf3.Attach 2 - The City's Risk Profile at Year-End 2021 - AC2022-0038 .pdf4.Attach 3-Presentation-AC2022-0038.pdf1.External Auditor 2020 Management Letter Update - AC2022-0045.pdf2.Attach 1- 2022-01-12 Mgmt Letter Points Jan 2022-AC2022-0045.pdf1.Hyperion System Governance Audit - AC2022-0079.pdf2.Attach 1 - Hyperion System Governance Audit - AC2022-0079.pdf3.Attach 2 - Hyperion System Governance Audit - AC2022-0079.pdf1.City Auditor's Office 4th Quarter 2021 Report - AC2022-0112.pdf2.Attach 1- City Auditor's Office 4th Quarter 2021 Report - AC2022-0112.pdf1.Clerk's Note-EC2022-0124.pdf1.ENMAX 2022 Borrowing Request-EC2022-0030.pdf2.Attach 1 - Proposed Bylaw 1B2022 - EC2022-0030.pdf3.Attach 2 - Proposed Bylaw 2B2022 - EC2022-0030.pdf4.Attach 3 - Proposed Bylaw 3B2022 - EC2022-0030.pdf5.Attach 4 - Proposed Bylaw 4B2022 - EC2022-0030.pdf6.Attach 5 - Proposed Bylaw 1M2022 - EC2022-0030.pdf7.Attach 6-Key Metrics Summary-EC2022-0030.pdf1.Notice of Motion-EC2022-0166.pdf2.Attach 1-NoM Inclusion of Registered Charities Checklist-EC2022-0166.pdf1.Clerk's Note-EC2022-0150.pdf2.Indigenous Gathering Place Notice of Motion - EC2022-0150.pdf3.Attach 1 - Notice of Motion Checklist - EC2022-0150.pdf4.Attach 2-Public Submissions-EC2022-0150.pdf1.Unconfirmed Minutes -2022 January11- Combined Meeting of Council.pdf1.Unconfirmed Minutes-2022 January 18-Strategic Meeting of Council.pdf1.Recruitment for City Auditor - C2022-0144.pdf1.RouteAhead 2021 Annual Update - IP2022-0122.pdf2.Attach 1 - Background and Past Council Direction IP2022-0122.pdf3.Attach 2 - Introduction to RouteAhead IP2022-0122.pdf4.Attach 3 - 2021 Annual Report Update, IP2022-0122.pdf5.Attach 4 - Progress Towards Service Goals, IP2022-0122.pdf6.Attach 5 - Rapid Transit Project Prioritization, IP2022-0122.pdf7.Attach 6 - Social, Environmental, and Economic Implications, IP2022-0122.pdf8.Attach 7 - Risks, IP2022-0122.pdf1.Memorial Parkway Program - IP2022-0035.pdf2.Attach 1 - Previous Council Direction, IP2022-0035.pdf3.Attach 2 - Schedule, IP2022-0035.pdf4.Attach 3 - Memorial Parkway Program Presentation, IP2022-0035.pdf1.Citywide Growth Strategy Industrial Action Plan Update - IP2022-0080.pdf2.Attach 1 - Background and Previous Council Direction-IP2022-0080.pdf3.Attach 2 - Planning Calgary Now and for the Next Generation-IP2022-0080.pdf4.Attach 3 - 2021 Industrial Action Plan Progress Update-IP2022-0080.pdf5.Attach 4 - 2022 Industrial Action Plan Update and Revised-IP2022-0080.pdf6.Attach 5 - Risk Summary-IP2022-0080.pdf7.Attach 6 - Stakeholder Letter-IP2022-0080.pdf1.City Planning Policy Roadmap 2022 - IP2022-0053.pdf2.Attach 1 - Previous Council Direction - IP2022-0053.pdf3.Attach 2 - City Planning Policy Roadmap - IP2022-0053.pdf4.Attach 3 - Roadmap Initiatives - IP2022-0053.pdf5.Attach 4 - Adjusted Initiatives - IP2022-0053.pdf1.Affordable Housing - Intergovernmental Affairs Update - IGA2022-0191.pdf2.Attach 1 - Previous Council Direction Background-IGA2022-0191.pdf3.Attach 4 - Affordable Housing Advocacy Goals_Key Actions 2021-22-IGA2022-0191.pdf4.Attach 6 - Definition of Affordable Housing and Calgary’s Housing Need-IGA2022-0191.pdf5.Attach 7-Risks-IGA2022-0191.pdf1.Attach 2- Terms of Reference-IGA2022-0100.pdf2.Attach 3-Administration Appointments-IGA2022-0100.pdf1.Clerk's Note-IP2022-0049.pdf1.Quarterly Summary of Green Line Real Property Transactions-IP2022-0168.pdf1.Response to Motion Arising-Reassess projected Local Access and Franchise Fees (Report C2021-1436)-C2022-0093.pdf2.Attach 1-Background and Previous Council Direction-C2022-0093 .pdf3.Attach 2-Franchise Fees and Local Access Fees Revenue Budget and Actuals 2012-2021-C2022-0093.pdf4.Attach 3-Franchise Fee Update- December 2021-C2022-0093.pdf5.Attach 4-Franchise Fees Revenue - Budget vs Forecast-C2022-0093.pdf1.Clerk's Note - IP2022-0175.pdf1.Clerk's Note-IP2022-0065.pdf1.Advisory Committee on Accessibility - Public Member Resignation and Appointment - C2022-0031.pdf2.Attach 3 Background C2022-0031.pdf1.Calgary Aboriginal Urban Affairs Committee - Public Member Resignations - C2022-0082.pdf2.Attach 3 Background C2022-0082.pdf1.Pension Governance Committee Administration Member Appointment - C2022-0160.pdf1.Subdivision and Development Appeal Board Public Member Appointment - C2022-0161.pdf1.Land Use Amendment in Highland Park (Ward 4) at 308 – 32 Avenue NE, C2022-0123.pdf2.Attach 1 - CPC Report from November 18 2021 - C2022-0123.pdf3.Attach 2 - Background and Planning Evaluation - C2022-0123.pdf4.Attach 3 - Applicant Submission - C2022-0123.pdf5.Attach 4 - Applicant Outreach Summary - C2022-0123.pdf6.Attach 5 - Community Association Response - C2022-0123.pdf7.Attach 6 - Proposed Bylaw 32D2022 - C2022-0123.pdf1.Integrity Commissioner Selection 2022 Report0C2022-0245.pdf2.Attach 1 Previous council direction-C2022-0245.pdf3.Attach 2 -Ad - City of Calgary - Intergrity Commissioner (2021) (City Final)-C2022-0245.pdf1.Business Improvement Areas-2022 Board Appointment and BIA Bylaw-CD2022-0027.pdf2.Attach 1 - Proposed Bylaw 8M2022 - CD2022-0027.pdf1.Civic Partner Update - Calgary Heritage Authority Act Amendments - CD2022-0152.pdf2.Attach 1-Previous Council Direction and Background-CD2022-0152.pdf3.Attach 2-Summary of Proposed Amend to the Calgary Heritage Authority Act-CD2022-0152.pdf1.Clerk's Note - CD2022-0221.pdf2.Attach 1 - Presentation by Administration - CD2022-0221.pdf3.Attach 2-Public Submissions-CD2022-0221.pdf