REVISED AGENDA


GREEN LINE COMMITTEE

-
IN THE COUNCIL CHAMBER
Members Present
  • Councillor S. Keating, Chair
  • Councillor J. Davison, Vice-Chair
  • Councillor G. Carra
  • Councillor D. Farrell
  • Councillor J. Gondek
  • Councillor W. Sutherland
  • Mayor N. Nenshi

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  http://video.isilive.ca/calgary/live.html

 

Public can follow the live agenda tracker at www.calgary.ca/agenda

 

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.

 

Council Members will be participating remotely.

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
CONFIRMATION OF AGENDA
 

4.
CONFIRMATION OF MINUTES
 

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

(including related/supplemental reports)

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

REVISED MATERIAL

7.1
Green Line Update Stage 1, GC2020-0583
This item has attachments. 

1.Green Line Update Stage 1, GC2020-0583.pdf
2.Attach 1 Previous Council Direction GC2020-0583.pdf
3.Attach 2 Green Line Background GC2020-0583.pdf
4.Attach 3 Green Line Updated Stage 1 Alignment GC2020-0583.pdf
5.Attach 4 Updated Segment 2 Alignment Concept Plan GC2020-0583.pdf
6.Attach 5 What We Heard Report GC2020-0583.pdf
7.Attach 6 Common Stakeholder Interests and Mitigation GC2020-0583.pdf
8.Attach 7 North Central BRT Improvement Concepts GC2020-0583.pdf
9.Attach 8 Alignment Options Review Summary GC2020-0583.pdf
10.Attach 9 Calgary Green Line LRT Stage 1 Business Case GC2020-0583.pdf
11.Attach 10 Property Economic Impact Assessment GC2020-0583.pdf
12.Attach 11 Risk Update GC2020-0583.pdf
13.Attach 12-Public Submissions-GC2020-0583.pdf

**The public may present on this item**

7.2
Green Line Program Governance, GC2020-0582
This item has attachments. 

1.Green Line Program Governance - GC2020-0582.pdf
2.Attach 1 - Previous Council Direction GC2020-0582.pdf
3.Attach 2 Options Analysis and Recommended Option.pdf
4.Attach 3 -Draft Green Line Governance Board Bylaw Text GC2020-0582.pdf

**The public may not present on this item**

NEW MATERIAL

7.3
Green Line Budget and Financing Approval, GC2020-0616
This item has attachments. 

1.Green Line Budget and Financing Approval - GC2020-0616.pdf
2.Attach 1 - Prior Council Direction - Funding and Financing GC2020-0616.pdf
3.Attach 3 - Financial Analysis - GC2020-0616.pdf
4.Attach 4 - Capital Budget Profile - GC2020-0616.pdf
5.Attach 5 - Borrowing Bylaw 5B2020 - GC20200616.pdf
6.Attach 6 - Financial Risk Summary - GC2020-0616.pdf

**The public may not present on this item**

Attachment 2 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: 2027 December 31

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Green Line Governance Update (Verbal), GC2020-0624
 

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

Review By: 2020 June 15

10.2
URGENT BUSINESS
 

11.
ADJOURNMENT
 

No Item Selected