REVISED AGENDACOMBINED MEETING OF COUNCILMonday, April 06, 2020 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERSPECIAL 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.RECOGNITIONS 4.QUESTION PERIOD 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES 6.1Minutes of the Combined Meeting of Council 2020 March 16 1.Unconfirmed Minutes -2020 March 16- Combined Meeting of Council.pdf6.2Minutes of the Special Meeting of Council 2020 March 26 1.Unconfirmed Minutes-2020 March 26-Special Meeting of Council.pdf7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS 7.1.1Announcement of the Successful Appointees to Calgary Police Commission (Verbal), C2020-0426 7.2BRIEFINGS None7.32020 Corporate Public Art Program Review Q1 Update, CPS2020-0335 1.2020 Corporate Public Art Program Review Q1 Update - CPS2020-0335.pdf2.Attach 1-Summary of Elements to be Usd to Build the Request For Proposal-CPS2020-0335.pdf3.Attach 2-Timeline for Request For Proposal Development-CPS2020-0335 .pdf4.Attach 3-Previous Council Direction-CPS2020-0335.pdf7.4Solutions for Achieving Value and Excellence (SAVE) Program Q1 2020 Update, PFC2020-0284 1.Solutions for Achieving Value and Excellence (SAVE) Program Q1 2020 Update - PFC2020-0284.pdf2.Attach 1-SAVE Program Framework and Timelines-PFC2020-0284.pdf3.Attach 2-SAVE Program Risks and Opportunities-PFC2020-0284.pdf7.5Response to AC2019-1329 – City Pensions, PFC2020-0160 1.Response to AC2019-1329 - City Pensions - PFC2020-0160.pdf2.Attach 1-Pension Information Package-PFC2020-0160.pdf7.6Council Innovation Fund Request for The Future of Stephen Avenue – Activate + Experiment, PFC2020-0274 1.Council Innovation Fund Request - The Future of Stephen Avenue - Activate + Experiment - PFC2020-0274.pdf2.Attach 1-The Future of Stephen Avenue Project Process Diagram-PFC2020-0274.pdf3.Attach 2-Application for Council Innovation Fund-PFC2020-0274.pdf4.Attach 3-Downtown Strategy, Summary of Focus Areas-PFC2020-0274.pdf5.Attach 4-Supplemental Information on The Future of Stephen Avenue Activations + Experiments-PFC2020-0274.pdf6.Attach 5-Estimated Budget for The Future of Stephen Avenue Activations + Experiments-PFC2020-0274.pdf7.Attach 6-Letters of Support for The Future of Stephen Avenue Activate + Experiment-PFC2020-0274.pdf7.72019 Year-End Accountability Report, PFC2020-0158 1.2019 Year-End Accountability Report - PFC2020-0158.pdf2.Attach 1-2019 Year-End Accountability Report-PFC2020-0158.pdf7.8Operating Budget Management Audit, AC2020-0343 1.Operating Budget Management Audit - AC2020-0343.pdf2.Attach - Operating Budget Management Audit - AC2020-0343.pdf7.9Corporate Issue Management Program Audit, AC2020-0297 1.Corporate Issue Management Program Audit - AC2020-0297.pdf2.Attach - Corporate Issue Management Program Audit AC2020-0297.pdf7.10Code of Conduct Annual Report, AC2020-0250 1.Code of Conduct Annual Report - AC2020-0250.pdf2.Attach 1 - Code of Conduct Annual Report - AC2020-0250.pdf3.Attach 2 - Code of Conduct Decision Tree - AC2020-0250.pdf4.Attach 3 - AC2020-0250 Code of Conduct Annual Report - Presentation - AC2020-0250.pdfNEW MATERIAL7.11Secondary Suites Amnesty Period Extension, PUD2020-0407 1.Secondary Suites Amnesty Period Extension - PUD2020-0407.pdf2.Attach - 1 - Proposed 2020 Planning Application Fee Schedule to support extended amnesty.pdf3.Attach - 2 - Proposed 2021 Planning Applications Fee Schedule to support extended amnesty.pdfProposed Urgent Business8.PLANNING MATTERS FOR PUBLIC HEARING Note: Members of the public wishing to address Council, on any public hearing matter on this Agenda, may pre-register by contacting the City Clerk's Office at [email protected]8.1CALGARY PLANNING COMMISSION REPORTS 8.1.1Land Use Amendment in Springbank Hill (Ward 6) at multiple addresses, LOC2019-0155, CPC2020-0269 1.Land Use Amendment in Springbank HIll (Ward 6) at Multiple Addresses, LOC2019-0155, CPC2020-0269.pdf2.Attach 1 - Applicant's Submission - CPC2020-0269.pdf3.Attach 2 - Outline Plan Map - CPC2020-0269.pdf4.Attach 3 - Development Permit (DP2020-0302) Summary - CPC2020-0269.pdf5.Attach 4 - Proposed Bylaw 49D2020.pdf6.Attach 5 - Public Submissions - CPC2020-0269.pdfProposed Bylaw 49D20208.1.2Land Use Amendment in Royal Vista (Ward 1) at 9 Royal Vista Drive NW, LOC2019-0180, CPC2020-0136 1.Land Use Amendment in Royal Vista (Ward 1) at 9 Royal Vista Drive NW, LOC2019-0180 - CPC2020-0136.pdf2.Attach 1- Applicant's Submission - CPC2020-0136.pdf3.Attach 2 - Proposed Bylaw 50D2020.pdfProposed Bylaw 50D20208.1.3Policy Amendment and Land Use Amendment in Tuxedo Park (Ward 7) at 256, 260 and 264 - 19 Avenue NE, LOC2019-0173, CPC2020-0191 1.Policy Amendment and Land Use Amendment in Tuxedo Park (Ward 7), LOC2019-0173, CPC2020-0191.pdf2.Attach 1- Proposed Bylaw 15P2020.pdf3.Attach 2 - Applicant Submission - CPC2020-0191.pdf4.Attach 3 - Development Permit (DP2019-6337) Summary - CPC2020-0191.pdf5.Attach 4 - Applicant Outreach Summary - CPC2020-0191.pdf6.Attach 5 - Community Association Letter - CPC2020-0191.pdf7.Attach 6 - Proposed Bylaw 48D2020.pdf8.Attach 7 - Public Submissions - CPC2020-0191.pdfProposed Bylaws 15P2020 and 48D20208.1.4Land Use Amendment in Renfrew (Ward 9) at 701 – 8 Avenue NE, LOC2019-0152, CPC2020-0115 1.Land Use Amendment in Renfrew (Ward 9) at 701 - 8 Avenue NE, LOC2019-0152, CPC2020-0115.pdf2.Attach 1 - Applicant's Submisson - CPC2020-0115.pdf3.Attach 2 - Community Association Letter - CPC2020-0115.pdf4.Attach 3 - Proposed Bylaw 47D2020.pdfProposed Bylaw 47D20208.1.5Land Use Amendment in Mayland (Ward 10) at 233 and 235A Mayland Place NE LOC2019-0192, CPC2020-0185 1.Land Use Amendment in Mayland (Ward 10) at 233 and 235A Mayland Place NE LOC2019-0192 - CPC2020-0185.pdf2.Attach 1- Applicant Submission - CPC2020-0185.pdf3.Attach 2- Proposed Bylaw 46D2020.pdfProposed Bylaw 46D20208.1.6Land Use Amendment in Kingsland (Ward 11) at 523 – 73 Avenue SW, LOC2019-0132, CPC2020-0114 1.Land Use Amendment in Kingsland (Ward 11) at 523 - 73 Avenue SW, LOC2019-0132 - CPC2020-0114.pdf2.Attach 1- Applicant Submission - CPC2020-0114.pdf3.Attach 2- Community Association Comments - CPC2020-0114.pdf4.Attach 3- Summary of Applicant Engagement - CPC2020-0114.pdf5.Attach 4- Development Permit (DP2019-5837) Summary - CPC2020-0114.pdf6.Attach 5 - Proposed Bylaw 45D2020.pdfProposed Bylaw 45D20208.1.7Policy Amendment, Road Closure and Land Use Amendment in Belvedere (Ward 9) at multiple addresses, LOC2018-0275, CPC2020-0189 1.Policy Amendment Road Closure and Land Use Amendment in Belvedere (Ward 9) at multiple addresses,CPC2020-0189.pdf2.Attach 1 - Applicant's Submission - CPC2020-0189.pdf3.Attach 2 - Registered Road Plan - CPC2020-0189.pdf4.Attach 3 - Proposed Road Closure Conditions - CPC2020-0189.pdf5.Attach 4 - Proposed Bylaw 16P2020.pdf6.Attach 5 - Outreach Summary - CPC2020-0189.pdf7.Attach 6 - Proposed Outline Plan - CPC2020-0189.pdf8.Attach 7 - Wetland Survey - CPC2020-0189.pdf9.Attach 8 - Ongoing Development in the Belvedere Area Structure Plan - CPC2020-0189.pdf10.Attach 9 - Proposed Bylaw 4C2020.pdf11.Attach 10 - Proposed Bylaw 51D2020.pdfProposed Bylaws 16P2020, 4C2020 and 51D20208.2OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING (including non-statutory) None9.PLANNING MATTERS NOT REQUIRING PUBLIC HEARING 9.1CALGARY PLANNING COMMISSION REPORTS 9.1.1Proposed Street Names in Springbank Hill (Ward 6), SN2019-0014, CPC2020-0202 1.Proposed Street Names in Springbank Hill (Ward 6), SN2019-0014, CPC2020-0202.pdf2.Attach 1 - Applicant's Submission - CPC2020-0202.pdf3.Attach 2 - Policy Steward's Compliance Report - CPC2020-0202.pdf9.2OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING None9.3BYLAW TABULATIONS (related to planning matters)9.3.1Bylaw Tabulation Land Use Amendment in Inglewood (Ward 9) at 1421 – 16 Street SE, LOC2018-0063, CPC2018-0699 1.Bylaw Tabulation for Bylaw 211D2018 - April 6.pdf2.Attach 1 - Background - Bylaw Tabulation 211D2018.pdf3.Attach 2 - Bylaw Tab 211D2018.pdfProposed Bylaw 211D201810.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 11.2.1Ratification of the Calgary Awards Recipients, C2020-0321 1.Calgary Awards Selection - C2020-0321.pdf2.C2020-0321 Att1.pdfAttachments 2 and 3 held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Privacy Act, to be reviewed 2020 September 30.11.3ADMINISTRATION REPORTS 11.3.1Presentation from the Chief Financial Officer and 2020 Property Tax Related Bylaws, C2020-0382 1.Later Distribution - C2020-0382.pdfProposed Bylaws 12M2020, 13M2020 and 14M202011.4COMMITTEE REPORTS 11.4.1Proposed 2020 Special Tax Bylaw, CPS2020-0294 1.Proposed 2020 Special Tax Bylaw - CPS2020-0294.pdf2.Attach 1- Proposed Bylaw 16M2020.pdf3.Attach 2-2020 Special Tax Bylaw Annual Budget Summary - CPS2020-0294 .pdfProposed Bylaw 16M202011.4.2The Brenda Strafford Foundation Ltd - Clifton House Land Acquisition, PFC2020-0314 1.Cover Sheet - PFC2020-0314.pdf2.The Brenda Strafford Foundation Ltd - Clifton House Land Acquisition - PFC2020-0314.pdfGian-Carlo Carra11.4.3Amendments to the Municipal Rights of Way Bylaw, GPT2020-0232 1.Municipal Rights of Way Bylaw Amendment - GPT2020-0232.pdf2.Attach 1 - Proposed Bylaw 17M2020.pdf3.Attach 2 - Proposed Fee Schedule - GPT 2020-0232.pdf4.Attach 3 - Current Fee Schedule - GPT 2020-0232.pdfProposed Bylaw 17M202012.ITEMS DIRECTLY TO COUNCIL 12.1BYLAW TABULATIONS New Materials12.1.1Bylaw Tabulation of Capital Borrowing and Loan Bylaws 1.Bylaw Tabulation 2B-4B2020 and 6M2020 - Borrowing Bylaws and Capital Funding - 2020 April 06.pdf2.2-4B2020 6M2020 summary Att1_2nd 3rd reading.pdf12.1.1.12B2020 Second and Third Reading 1.2B2020.pdf12.1.1.23B2020 Second and Third Reading 1.3B2020.pdf12.1.1.34B2020 Second and Third Reading 1.4B2020.pdf12.1.1.46M2020 Second and Third Reading 1.6M2020.pdf12.2MISCELLANEOUS BUSINESS None13.URGENT BUSINESS 13.1Cancellation of the 2020 May 14 Regular Meeting of the Gas, Power and Telecommunications Committee (Verbal), C2020-0429 Proposed Urgent Business14.CONFIDENTIAL ITEMS 14.1CONSENT AGENDA ITEMS SELECTED FOR DEBATE 14.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None14.3URGENT BUSINESS 15.ADMINISTRATIVE INQUIRIES 16.ADJOURNMENT This meeting will recess at 5:30 p.m. on Monday, 2020 April 6 and reconvene at 1:15 p.m. on Tuesday, 2020 April 7, if required, to complete unfinished items.No Item Selected This item has no attachments1.Land Use Amendment in Kingsland (Ward 11) at 523 - 73 Avenue SW, LOC2019-0132 - CPC2020-0114.pdf2.Attach 1- Applicant Submission - CPC2020-0114.pdf3.Attach 2- Community Association Comments - CPC2020-0114.pdf4.Attach 3- Summary of Applicant Engagement - CPC2020-0114.pdf5.Attach 4- Development Permit (DP2019-5837) Summary - CPC2020-0114.pdf6.Attach 5 - Proposed Bylaw 45D2020.pdf1.Land Use Amendment in Mayland (Ward 10) at 233 and 235A Mayland Place NE LOC2019-0192 - CPC2020-0185.pdf2.Attach 1- Applicant Submission - CPC2020-0185.pdf3.Attach 2- Proposed Bylaw 46D2020.pdf1.Land Use Amendment in Renfrew (Ward 9) at 701 - 8 Avenue NE, LOC2019-0152, CPC2020-0115.pdf2.Attach 1 - Applicant's Submisson - CPC2020-0115.pdf3.Attach 2 - Community Association Letter - CPC2020-0115.pdf4.Attach 3 - Proposed Bylaw 47D2020.pdf1.Policy Amendment and Land Use Amendment in Tuxedo Park (Ward 7), LOC2019-0173, CPC2020-0191.pdf2.Attach 1- Proposed Bylaw 15P2020.pdf3.Attach 2 - Applicant Submission - CPC2020-0191.pdf4.Attach 3 - Development Permit (DP2019-6337) Summary - CPC2020-0191.pdf5.Attach 4 - Applicant Outreach Summary - CPC2020-0191.pdf6.Attach 5 - Community Association Letter - CPC2020-0191.pdf7.Attach 6 - Proposed Bylaw 48D2020.pdf8.Attach 7 - Public Submissions - CPC2020-0191.pdf1.Land Use Amendment in Springbank HIll (Ward 6) at Multiple Addresses, LOC2019-0155, CPC2020-0269.pdf2.Attach 1 - Applicant's Submission - CPC2020-0269.pdf3.Attach 2 - Outline Plan Map - CPC2020-0269.pdf4.Attach 3 - Development Permit (DP2020-0302) Summary - CPC2020-0269.pdf5.Attach 4 - Proposed Bylaw 49D2020.pdf6.Attach 5 - Public Submissions - CPC2020-0269.pdf1.Land Use Amendment in Royal Vista (Ward 1) at 9 Royal Vista Drive NW, LOC2019-0180 - CPC2020-0136.pdf2.Attach 1- Applicant's Submission - CPC2020-0136.pdf3.Attach 2 - Proposed Bylaw 50D2020.pdf1.Proposed Street Names in Springbank Hill (Ward 6), SN2019-0014, CPC2020-0202.pdf2.Attach 1 - Applicant's Submission - CPC2020-0202.pdf3.Attach 2 - Policy Steward's Compliance Report - CPC2020-0202.pdf1.Policy Amendment Road Closure and Land Use Amendment in Belvedere (Ward 9) at multiple addresses,CPC2020-0189.pdf2.Attach 1 - Applicant's Submission - CPC2020-0189.pdf3.Attach 2 - Registered Road Plan - CPC2020-0189.pdf4.Attach 3 - Proposed Road Closure Conditions - CPC2020-0189.pdf5.Attach 4 - Proposed Bylaw 16P2020.pdf6.Attach 5 - Outreach Summary - CPC2020-0189.pdf7.Attach 6 - Proposed Outline Plan - CPC2020-0189.pdf8.Attach 7 - Wetland Survey - CPC2020-0189.pdf9.Attach 8 - Ongoing Development in the Belvedere Area Structure Plan - CPC2020-0189.pdf10.Attach 9 - Proposed Bylaw 4C2020.pdf11.Attach 10 - Proposed Bylaw 51D2020.pdf1.2020 Corporate Public Art Program Review Q1 Update - CPS2020-0335.pdf2.Attach 1-Summary of Elements to be Usd to Build the Request For Proposal-CPS2020-0335.pdf3.Attach 2-Timeline for Request For Proposal Development-CPS2020-0335 .pdf4.Attach 3-Previous Council Direction-CPS2020-0335.pdf1.Proposed 2020 Special Tax Bylaw - CPS2020-0294.pdf2.Attach 1- Proposed Bylaw 16M2020.pdf3.Attach 2-2020 Special Tax Bylaw Annual Budget Summary - CPS2020-0294 .pdf1.Bylaw Tabulation for Bylaw 211D2018 - April 6.pdf2.Attach 1 - Background - Bylaw Tabulation 211D2018.pdf3.Attach 2 - Bylaw Tab 211D2018.pdf1.Solutions for Achieving Value and Excellence (SAVE) Program Q1 2020 Update - PFC2020-0284.pdf2.Attach 1-SAVE Program Framework and Timelines-PFC2020-0284.pdf3.Attach 2-SAVE Program Risks and Opportunities-PFC2020-0284.pdf1.Response to AC2019-1329 - City Pensions - PFC2020-0160.pdf2.Attach 1-Pension Information Package-PFC2020-0160.pdf1.Council Innovation Fund Request - The Future of Stephen Avenue - Activate + Experiment - PFC2020-0274.pdf2.Attach 1-The Future of Stephen Avenue Project Process Diagram-PFC2020-0274.pdf3.Attach 2-Application for Council Innovation Fund-PFC2020-0274.pdf4.Attach 3-Downtown Strategy, Summary of Focus Areas-PFC2020-0274.pdf5.Attach 4-Supplemental Information on The Future of Stephen Avenue Activations + Experiments-PFC2020-0274.pdf6.Attach 5-Estimated Budget for The Future of Stephen Avenue Activations + Experiments-PFC2020-0274.pdf7.Attach 6-Letters of Support for The Future of Stephen Avenue Activate + Experiment-PFC2020-0274.pdf1.2019 Year-End Accountability Report - PFC2020-0158.pdf2.Attach 1-2019 Year-End Accountability Report-PFC2020-0158.pdf1.Cover Sheet - PFC2020-0314.pdf2.The Brenda Strafford Foundation Ltd - Clifton House Land Acquisition - PFC2020-0314.pdf1.Operating Budget Management Audit - AC2020-0343.pdf2.Attach - Operating Budget Management Audit - AC2020-0343.pdf1.Corporate Issue Management Program Audit - AC2020-0297.pdf2.Attach - Corporate Issue Management Program Audit AC2020-0297.pdf1.Code of Conduct Annual Report - AC2020-0250.pdf2.Attach 1 - Code of Conduct Annual Report - AC2020-0250.pdf3.Attach 2 - Code of Conduct Decision Tree - AC2020-0250.pdf4.Attach 3 - AC2020-0250 Code of Conduct Annual Report - Presentation - AC2020-0250.pdf1.Unconfirmed Minutes -2020 March 16- Combined Meeting of Council.pdf1.Municipal Rights of Way Bylaw Amendment - GPT2020-0232.pdf2.Attach 1 - Proposed Bylaw 17M2020.pdf3.Attach 2 - Proposed Fee Schedule - GPT 2020-0232.pdf4.Attach 3 - Current Fee Schedule - GPT 2020-0232.pdf1.Unconfirmed Minutes-2020 March 26-Special Meeting of Council.pdf1.Calgary Awards Selection - C2020-0321.pdf2.C2020-0321 Att1.pdf1.Later Distribution - C2020-0382.pdf1.Secondary Suites Amnesty Period Extension - PUD2020-0407.pdf2.Attach - 1 - Proposed 2020 Planning Application Fee Schedule to support extended amnesty.pdf3.Attach - 2 - Proposed 2021 Planning Applications Fee Schedule to support extended amnesty.pdf1.Bylaw Tabulation 2B-4B2020 and 6M2020 - Borrowing Bylaws and Capital Funding - 2020 April 06.pdf2.2-4B2020 6M2020 summary Att1_2nd 3rd reading.pdf1.2B2020.pdf1.3B2020.pdf1.4B2020.pdf1.6M2020.pdf