MINUTES

INFRASTRUCTURE AND PLANNING COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Sharp, Chair
  • Councillor J. Mian, Vice-Chair
  • Councillor A. Chabot
  • Councillor S. Chu (Remote Participation)
  • Councillor P. Demong (Remote Participation)
  • Councillor E. Spencer
  • Councillor J. Wyness
  • Mayor J. Gondek
  • Councillor G-C. Carra (Remote Participation)
  • Councillor K. Penner (Remote Participation)
ALSO PRESENT:
  • Chief Operating Officer S. Dalgleish
  • General Manager D. Hamilton
  • Senior Legislative Advisor J. Palaschuk
  • Legislative Advisor C. Doi

1.
CALL TO ORDER

 

Councillor Sharp called the meeting to order at 8:34 a.m.

ROLL CALL

Councillor Carra, Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Mian, Councillor Penner, Councillor Spencer, Mayor Gondek, and Councillor Sharp

Absent from Roll Call: Councillor Wyness

2.
OPENING REMARKS

 

Councillor Sharp provided opening remarks and a traditional land acknowledgment.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Mian

    That the Agenda for the 2024 July 29 Regular Meeting of the Infrastructure and Planning Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Infrastructure and Planning Committee, 2024 July 3

This item has attachments. 
1.Unconfirmed Minutes-2024-07-03-Infrastructure and Planning Committee.pdf
The following clerical corrections were noted for the Minutes of the 2024 July 3 Regular Meeting of the Infrastructure and Planning Committee:
  • On page 7 of 8, by deleting the words "A confidential presentation was distributed with respect to Confidential Report IP2024-0757." under the heading "10.1.1 Government of Alberta Funding Agreements for Bridgeland Place and Mount Pleasant Affordable Housing Projects, IP2024-0757"; and
  • On page 8 of 8, by adding the heading "CONSENT AGENDA" followed by "Government of Alberta Funding Agreements for Bridgeland Place and Mount Pleasant Affordable Housing Projects, IP2024-0757" under the "The following Items have been forwarded to the 2024 July 30 Regular Meeting of Council:" header.
  • Moved byCouncillor Chabot

    That the Minutes of the 2024 July 3 Regular Meeting of the Infrastructure and Planning Committee be confirmed, as corrected.

    MOTION CARRIED

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Prairie Economic Gateway - Statutory Plan Amendments, IP2024-0866

This item has attachments. 
1.Prairie Economic Gateway Statutory Plan Amendments - IP2024-0866.pdf
2.Attach 1 - Previous Council Direction - IP2024-0866.pdf
3.Attach 2 - Proposed Amendments to the IDP - IP2024-0866.pdf
4.Attach 3 - Proposed Amendment to Appendix E Glossary of the IDP - IP2024-0866.pdf
5.Attach 4 - Proposed Amendments to the MDP and CTP - IP2024-0866.pdf
6.Attach 5 - Prairie Gateway Area Structure Plan - IP2024-0866.pdf
7.Attach 6 - Calgary Planning Commission Review - IP2024-0866.pdf
8.Attach 7 - Overview of Proposed Amendments to the IDP - IP2024-0866.pdf
9.Attach 8 - Overview of Proposed Amendments to the MDP and CTP - IP2024-0866.pdf
10.Attach 9 - Background and Planning Evaluation - IP2024-0866.pdf
11.Attach 10 - Public Engagement Summary - IP2024-0866.pdf
12.Attach 11 - May 2024 Online Business Panel Survey Results - IP2024-0866.pdf
13.Attach 12 - Presentation IP2024-0866.pdf

Councillor Penner (Remote Member) left the meeting at 9:12 a.m.

Councillor Penner (Remote Member) joined the meeting at 9:14 a.m.

  • Moved byMayor Gondek

    That with respect to Report IP2024-0866, the following be approved:

    1. That the Infrastructure and Planning Committee forward this Report to the 2024 September 10 Public Hearing Meeting of Council; and
    2. That the Infrastructure and Planning Committee recommend that Council:
        1. Give FIRST READING to the proposed bylaw for the amendments to the Rocky View County/City of Calgary Intermunicipal Development Plan (Attachment 2);
        2. Adopt, by resolution, proposed amendments to Appendix E ‘Glossary’ of the Rocky View County/City of Calgary Intermunicipal Development Plan (Attachment 3);
        3. WITHHOLD second and third readings of the proposed amendments to the Rocky View County/City of Calgary Intermunicipal Development Plan bylaw until the Intermunicipal Development Plan amendments, the Municipal Development Plan and Calgary Transportation Plan amendments and the Prairie Gateway Area Structure Plan related to the Prairie Economic Gateway have been approved by the Calgary Metropolitan Region Board;
        4. Give FIRST READING to the proposed bylaw for the amendments to the Municipal Development Plan and Calgary Transportation Plan (Attachment 4);
        5. WITHHOLD second and third readings of the proposed amendments to the Municipal Development Plan and Calgary Transportation Plan until the Intermunicipal Development Plan amendments, the Municipal Development Plan and Calgary Transportation Plan amendments and the Prairie Gateway Area Structure Plan related to the Prairie Economic Gateway have been approved by the Calgary Metropolitan Region Board; and
        6. Recommend that the Mayor provide a letter of support, in principle, for Rocky View County’s Prairie Gateway Area Structure Plan.
    For: (9)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Mian, Councillor Penner, and Councillor Chabot
    Against: (1)Councillor Wyness
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
  • Moved byCouncillor Mian

    That this meeting adjourn at 9:37 a.m.

    MOTION CARRIED

    The following Item has been forwarded to the 2024 September 10 Public Hearing Meeting of Council:

    PLANNING MATTERS FOR PUBLIC HEARING

    OTHER REPORTS FOR PUBLIC HEARING

    • Prairie Economic Gateway - Statutory Plan Amendments, IP2024-0866

    The next Regular Meeting of the Infrastructure and Planning Committee is scheduled to be held on 2024 September 18 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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