MINUTES

REGULAR MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor C. Walcott
  • Councillor R. Dhaliwal
  • Councillor S. Chu
  • Councillor R. Pootmans
  • Councillor T. Wong
  • Councillor J. Wyness
  • Councillor P. Demong (Remote Participation)
  • Councillor S. Sharp (Partial Remote Participation)
  • Councillor K. Penner (Remote Participation)
  • Councillor A. Chabot
  • Councillor E. Spencer
  • Councillor G-C. Carra
  • Councillor D. McLean
  • Councillor J. Mian
  • Mayor J. Gondek
ALSO PRESENT:
  • Chief Administrative Officer D. Duckworth
  • Chief Operating Officer S. Dalgleish
  • City Solicitor and General Counsel J. Floen
  • A/City Solicitor and General Counsel D. Mercer
  • Chief Financial Officer C. Male
  • A/Chief Financial Officer L. Tochor
  • General Manager C. Arthurs
  • General Manager K. Black
  • A/General Manager D. Hamilton
  • General Manager D. Morgan
  • General Manager M. Thompson
  • City Clerk K. Martin
  • Deputy City Clerk J. Fraser
  • Senior Legislative Advisor A. de Grood

Mayor Gondek called the meeting to order at 9:34 a.m.

ROLL CALL

Councillor Carra, Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Pootmans, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Wong, Councillor Wyness, and Mayor Gondek

Mayor Gondek provided opening remarks.

Councillor McLean provided a traditional land acknowledgement.

A presentation entitled "Former Fire Chief Bruce Burrell (1958 - 2024)" was distributed with respect to the Opening Remarks.

Mayor Gondek recognized the passing of former Fire Chief Bruce Burrell.

Mayor Gondek recognized the Royal Canadian Air Force Centennial.

Mayor Gondek and Councillor Chabot recognized March as Francophonie Month in Calgary.

Mayor Gondek recognized March 31st as the International Day of Transgender Visibility.

A presentation entitled "Roadside Naturalization Pilot Project Results" was distributed with respect to Item 3.1.

Mayor Gondek recognized the results from the Roadside Naturalization Pilot Project.

1. Councillor Dhaliwal

Topic: Budgeting and time considerations for Blue Line Light Rail Transit extension.

2. Councillor Wong

Topic: Scheduling of public engagement sessions and walkabouts for City-wide blanket rezoning.

3. Councillor Chabot

Topic: Distributing Minister Neudorf's letter regarding Local Access Fees methodology.

  • Moved byCouncillor Sharp
    Seconded byCouncillor Walcott

    That the Agenda for today's meeting be amended by adding Item 11.1 Advancing Business-friendly Approaches to City-led Infrastructure Construction, IP2024-0293 as an Item of Urgent Business.

    MOTION CARRIED
  • Moved byCouncillor Pootmans
    Seconded byCouncillor Sharp

    That the Agenda for the 2024 March 19 Regular Meeting of Council be confirmed, as amended.

    MOTION CARRIED
  • Moved byCouncillor Wyness
    Seconded byCouncillor Dhaliwal

    That the Consent Agenda be adopted as follows:

This Item was dealt with following Item 9.3.1.

  • Moved byCouncillor Walcott
    Seconded byCouncillor Pootmans

    That with respect to Report EC2024-0037, the following be adopted:

    That Council:

    1. Endorse the proposed Council Policy on “Remuneration and Expenses for Public Members Serving on Council-Established Boards, Commissions and Committees” (Attachment 1), to be effective 2026 January 1, and direct Administration to return to the 2024 Organizational Meeting of Council with changes to lower indirect costs and to remove barriers associated with processing expense reimbursements;
    2. Direct Administration to develop and present a budget submission to Mid-Cycle Adjustments to Service Plans and Budgets to support the direct and related administration costs of implementing the proposed Council Policy, with lower indirect costs and to remove barriers associated with processing expense reimbursements; and
    3. Direct that Confidential Attachment 3B and Closed Meeting discussions remain confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.
    For: (12)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
    Against: (2)Councillor McLean, and Councillor Chabot
    MOTION CARRIED

    By General Consent, Council modified the lunch recess to begin at 11:56 a.m.

    Council recessed at 11:56 a.m. and reconvened at 1:15 p.m. with Mayor Gondek in the Chair. 

    ROLL CALL

    Councillor Carra, Councillor Chabot, Councillor Chu, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Pootmans, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Wong, Councillor Wyness, and Mayor Gondek

    Absent for Roll Call: Councillor Demong

    Council then dealt with Item 9.3.2.


7.4 Board, Commission and Committee Public Member Remuneration and Expense Policy, EC2024-0037

This Item was dealt with following Item 12.2.1.

​The following documents were distributed with respect to Report C2024-0117:

  • A Confidential Revised Attachment 1; and
  • A Confidential document.

Administration in attendance during the Closed Meeting discussions with respect to Report C2024-0117:

Clerks: K. Martin, J. Fraser, and A. Lennox. Chief Administrative Officer: D. Duckworth. Law: J. Floen. Advice: S. Dalgleish, L. Tochor, C. Arthurs, K. Black, D. Hamilton, D. Morgan, M. Thompson, A. Brouwer, and A. Newton.

  • Moved byCouncillor Carra
    Seconded byCouncillor Walcott

    That with respect to Report C2024-0117, the following be adopted, after amendment:

    That Council:

    1. Approve the Confidential Recommendations in the Confidential Distribution;
    2. Ratify the 2024 Calgary Awards recipients as recommended by the selection juries (Revised Confidential Attachment 1);
    3. Direct that Confidential Attachment 1, Confidential Revised Attachment 1, and the Confidential Distribution remain confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act;
    4. Direct the City Clerk to make public announcement of the award recipients following the Calgary Awards ceremony on 2024 June 12; and
    5. Direct that the Closed Meeting discussions be held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.
    For: (14)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

    Council then dealt with Item 7.4.


This Item was dealt with following Item 7.4.

  • Moved byCouncillor Pootmans
    Seconded byCouncillor Wong

    That with respect to Report C2024-0264, the following be adopted:

    That Council give three readings to:

    1. The proposed 2024 Property Tax Bylaw 14M2024 (Attachment 2);
    For: (9)Councillor Carra, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, and Councillor Dhaliwal
    Against: (5)Councillor Chu, Councillor Sharp, Councillor McLean, Councillor Chabot, and Councillor Wong
    MOTION CARRIED
  • Moved byCouncillor Pootmans
    Seconded byCouncillor Wong

    That with respect to Report C2024-0264, the following be adopted:

    That Council give three readings to:

    1. The proposed 2024 Machinery and Equipment Exemption Bylaw 15M2024 (Attachment 3); and
    2. The proposed 2024 Rivers District Community Revitalization Levy Rate Bylaw 16M2024 (Attachment 4).
    For: (14)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED
  • That Bylaw 14M2024 be introduced and read a first time.

    Against: Councillor Chabot, Councillor Wong, Councillor McLean, Councillor Chu, and Councillor Sharp

    MOTION CARRIED
  • That Bylaw 14M2024 be read a second time.

    Against: Councillor Chabot, Councillor Wong, Councillor McLean, Councillor Chu, and Councillor Sharp

    MOTION CARRIED
  • That authorization now be given to read Bylaw 14M2024 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 14M2024 be read a third time.

    Against: Councillor Chabot, Councillor Wong, Councillor McLean, Councillor Chu, and Councillor Sharp

    MOTION CARRIED
  • That Bylaw 15M2024 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 15M2024 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 15M2024 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 15M2024 be read a third time.

    MOTION CARRIED
  • That Bylaw 16M2024 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 16M2024 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 16M2024 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 16M2024 be read a third time.

    MOTION CARRIED

Councillor Sharp (Remote Member) left the meeting at 1:53 p.m.

Councillor Spencer introduced a group of Grade 5 students from Copperfield School (Ward 12) along with their teacher Katie Barr.

  • Moved byCouncillor Wong
    Seconded byCouncillor Mian

    That with respect to Report CD2024-0109, the following be adopted:

    That Council give three readings to Proposed Special Tax Bylaw 8M2024 (Attachment 2).

    For: (12)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Chabot
    MOTION CARRIED
  • That Bylaw 8M2024 be introduced and read a first time.

    Against: Councillor Chabot

    MOTION CARRIED
  • That Bylaw 8M2024 be read a second time.

    Against: Councillor Chabot

    MOTION CARRIED
  • That authorization now be given to read Bylaw 8M2024 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 8M2024 be read a third time.

    Against: Councillor Chabot

    MOTION CARRIED
  • Moved byCouncillor Chabot
    Seconded byCouncillor Wong

    That with respect to Report CSC2023-1249, the following be adopted:

    That Council amend Bylaw 36M2021 by giving three readings to Proposed Bylaw 17M2024 (Attachment 2).

    For: (13)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED
  • That Bylaw 17M2024 be introduced and read a first time.

    MOTION CARRIED
  • Moved byCouncillor Mian
    Seconded byCouncillor Spencer

    That Council amend Proposed Bylaw 17M2024 by adding the following after Section 8 as Section 8.1:

    “8.1.  Section 15 is also amended by adding the following after subsection 15(3) as subsections 15(4) and 15(5):

    "(4) Despite section 15(2) above, a Councillor must not expense to their Ward Budget the cost of Signs that solely communicate a greeting.

    (5) For the purposes of section (4) above, a “Sign” means any device or fixture intended to identify or convey information or to advertise or attract attention to a product, service, place, activity, event, person, institution or business.”.”

    For: (7)Councillor Carra, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Mian, and Councillor Penner
    Against: (6)Councillor Chu, Councillor McLean, Councillor Wyness, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED
  • That Bylaw 17M2024 be read a second time, as amended.

    Against: Councillor Chu and Councillor McLean

    MOTION CARRIED
  • That authorization now be given to read Bylaw 17M2024 a third time, as amended.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 17M2024 be read a third time, as amended.

    Against: Councillor Chu and Councillor McLean

    MOTION CARRIED
  • Moved byCouncillor Chabot
    Seconded byCouncillor Mian

    That with respect to Report EC2024-0245, the following be adopted:

    That Council:

    1. Approval of an increase of $6,104,703.85 in 2024 budget appropriation to Public Services Capital Program 147-148; and
    2. Give three readings to Proposed Bylaw 1R2024.
    For: (13)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED
  • That Bylaw 1R2024 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 1R2024 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 1R2024 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 1R2024 be read a third time.

    MOTION CARRIED
  • Moved byCouncillor Spencer
    Seconded byCouncillor Pootmans

    That with respect to Report EC2024-0245, the following Motion Arising be adopted: 

    That Council direct Administration to review how Local Improvements are assessed on individual properties and return to the Community Development Committee no later than Q4 2024 with options and recommendations to address the growing complexity of built forms in our new and redeveloping communities.

    For: (12)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Chabot
    MOTION CARRIED
  • Moved byCouncillor Wong
    Seconded byCouncillor Mian

    That with respect to Report EC2024-0244, the following be adopted:

    That Council:

    1. Give three readings to Proposed Bylaw 1L2024; and
    2. Give three readings to Proposed Bylaw 2L2024.
    For: (13)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED
  • That Bylaw 1L2024 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 1L2024 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 1L2024 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 1L2024 be read a third time.

    MOTION CARRIED
  • That Bylaw 2L2024 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 2L2024 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 2L2024 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 2L2024 be read a third time.

    MOTION CARRIED
  • Moved byCouncillor Mian
    Seconded byCouncillor Walcott

    That with respect to Notice of Motion EC2024-0358, the following be adopted:

    NOW THEREFORE BE IT RESOLVED that Council direct Administration to prepare an amending Bylaw to amend Bylaw 35M2017 as follows:

    1. Section 31 Subsection 4 be amended as follows:

    a. Delete “To facilitate the efficiency of Council Committee meetings, the Chair in consultation with the City Clerk may direct that multiple speakers make their submissions in a single panel.”

    b. Replace with the following: “To facilitate the efficiency of Council Committee meetings, the Chair in consultation with the City Clerk may direct that multiple speakers make their submissions in a single panel. The panels of speakers will rotate between those registered as “for”, “against,” and “neither.”

    2. Section 86 Subsection 5 be amended as follows:

    a. Delete: “To facilitate the efficiency of a public hearing, the Chair, in consultation with the City Clerk, may direct that multiple speakers make their submissions in a single panel. Each speaker in the panel will be permitted to speak for five minutes, and Council will not ask questions until the entire panel has made their submissions, at which time each Member will have five minutes to ask questions of the entire panel.”

    b. Replace with the following: “To facilitate the efficiency of a public hearing, the Chair, in consultation with the City Clerk, may direct that multiple speakers make their submissions in a single panel. The panels of speakers will rotate between those registered as “for”, “against” and “neither”. Each speaker in the panel will be permitted to speak for five minutes, and Council will not ask questions until the entire panel has made their submissions, at which time each Member will have five minutes to ask questions of the entire panel.”

    3. Section 90 Subsection 1 be amended as follows:

    a. Delete: “The flow of each public hearing item must be the same as for Council and Council Committee meetings, except that members of the public will be called upon by the Chair in the following sequence:

    i. the development proponent or applicant,

    ii. those in favour,

    iii. those against.”

    b. Replace with the following: “The flow of each public hearing item must be the same as for Council and Council Committee meetings, except that members of the public will be called upon by the Chair in the following order:”

    i. the development proponent or applicant first, and

    ii. rotating the remaining registered speakers between those in favour, against and neither.

    AND FURTHER BE IT RESOLVED that Administration return directly to the 2024 April 09 Public Hearing Meeting of Council.

    For: (11)Councillor Carra, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
    Against: (2)Councillor Chu, and Councillor Chabot
    MOTION CARRIED

Councillor Sharp (Remote Member) joined the meeting at 2:59 p.m.

  • Moved byCouncillor Spencer
    Seconded byCouncillor Mian

    That with respect to Notice of Motion EC2024-0371, the following be adopted:

    NOW THEREFORE BE IT RESOLVED THAT:

    1. Council directs Administration to engage with the Ministry of Municipal Affairs to discuss their response to The City of Calgary’s Municipal Funding Gap report, and request the Mayor send a letter to the Minister of Municipal Affairs seeking his perspective on ways to address the funding gap.
    2. To better understand The City of Calgary’s financial position and address the funding shortfall from the Government of Alberta, Council directs Administration to utilize the 2024 April 30 Regular Meeting of Council (following the submission of audited year-end financial statements to Audit Committee and the Year End Performance Report to Executive Committee) to bring the following information:
      1. An estimated update of the annual operating and capital provincial funding gap;
      2. The amount of the ENMAX dividend for 2023, the timing of when it will be paid out, and the amount (if any) that is greater than the estimates from November 2023 that informed the 2024 approved budget;
      3. The amount collected in Local Access Fees (LAF) for 2023, and the amount (if any) that is greater than the estimates from November 2023 that informed the approved 2024 budget; and
      4. The amount of any 2023 positive operating variances by service, as well as the reasons for variances.
    3. In order to address The City of Calgary’s funding shortfall from the Government of Alberta, Council directs Administration to prepare recommendations for the 2024 April 30 Regular Meeting of Council to:
      1. Commit to reductions to the 2025 base budget correlated with services that have created efficiencies in the 2023 operating budget, or redeployment of the funds achieved through efficiencies; and
      2. Direct any 2023 ENMAX dividend amount, additional 2023 LAF amounts collected, and any other 2023 positive variance not already committed in the 2024 budget to the Fiscal Stability Reserve, committing those funds to inflationary or market pressures on existing capital projects.
    For: (13)Councillor Carra, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Chu
    MOTION CARRIED

    By General Consent, pursuant to Section 6(1) of Procedure Bylaw 35M2017, Council suspended Section 78(1)(b) to forego the afternoon recess to complete the remainder of the Agenda.


Mayor Gondek left the Chair at 3:20 p.m. and Deputy Mayor Wyness assumed the Chair. 

  • Moved byCouncillor Wong
    Seconded byCouncillor Chabot

    That with respect to Notice of Motion EC2024-0374, the following be adopted:

    NOW THEREFORE BE IT RESOLVED that Administration prepare options for how private tree conservation tools and incentives could be applied in Calgary, including options for a private tree protection bylaw, based on similar practices across Canada and which are suitable for the Calgary context;

    AND FURTHER BE IT RESOLVED that Administration report with recommendations, budget estimates and public education and engagement needs on the above through the Community Development Committee no later than 2025 Q1.

    For: (7)Councillor Carra, Councillor Spencer, Councillor Walcott, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (6)Councillor Chu, Councillor Sharp, Councillor Pootmans, Councillor McLean, Councillor Wyness, and Councillor Mian
    MOTION CARRIED
  • Moved byCouncillor Chabot
    Seconded byCouncillor Mian

    That with respect to Report C2024-0303, the following be adopted:

    That Council give:

    1. Borrowing Bylaws 1B2024, 2B2024, 3B2024 and 4B2024 second and third readings; and
    2. Loan Bylaw 7M2024 second and third readings.
    For: (13)Councillor Carra, Councillor Chu, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED
  • That Bylaw 1B2024 be read a second time.

    MOTION CARRIED
  • That Bylaw 1B2024 be read a third time.

    MOTION CARRIED
  • That Bylaw 2B2024 be read a second time.

    MOTION CARRIED
  • That Bylaw 2B2024 be read a third time.

    MOTION CARRIED
  • That Bylaw 3B2024 be read a second time.

    MOTION CARRIED
  • That Bylaw 3B2024 be read a third time.

    MOTION CARRIED
  • That Bylaw 4B2024 be read a second time.

    MOTION CARRIED
  • That Bylaw 4B2024 be read a third time.

    MOTION CARRIED
  • That Bylaw 7M2024 be read a second time.

    MOTION CARRIED
  • That Bylaw 7M2024 be read a third time.

    MOTION CARRIED
  • Moved byCouncillor Sharp
    Seconded byCouncillor Mian

    That with respect to Report IP2024-0293, the following be adopted:

    That Council:

    1. Direct Administration to initiate a Main Streets Business Support Grant pilot in 2024 and report back to Infrastructure and Planning Committee in Q1 2025 on the outcomes and effectiveness of the pilot; and
    2. Direct Administration to advance work on establishing a Business-Friendly Construction Policy and present the Policy to the Infrastructure and Planning Committee in Q1 2025.
    For: (13)Councillor Carra, Councillor Chu, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

    Council then dealt with Item 13.


This Item was dealt with following the Consent Agenda.

  • Moved byCouncillor Dhaliwal
    Seconded byCouncillor McLean

    That pursuant to Sections 17 (Disclosure harmful to personal privacy) and 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act, Council now move into Closed Meeting at 10:02 a.m. in the Council Boardroom, to discuss confidential matters with respect to the following Items:

    • 9.3.1 2024 Calgary Awards Recommended Award Recipients, C2024-0117
    • 12.2.1 Alberta Health Services-Emergency Medical Services-Update to The City of Calgary (Verbal), C2024-0196

    And further, that the following individuals be authorized to attend the Closed Meeting with respect to Item 12.2.1 Alberta Health Services-Emergency Medical Services-Update to The City of Calgary (Verbal), C2024-0196:

    • Anne MacDonald (Provincial EMS Operations)
    • Tony Pasich (Calgary Zone EMS Operations)
    • Doug Odney (Calgary Zone EMS Operations)
    • Tyler Farkas (Calgary Zone EMS Operations)
    • Carolyn Paradis (Community Engagement)
    For: (15)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED
  • Council reconvened in public meeting at 11:50 a.m. with Mayor Gondek in the Chair.

    ROLL CALL

    Councillor Carra, Councillor Chabot, Councillor Chu, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Pootmans, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Wong, Councillor Wyness, and Mayor Gondek

    Absent for Roll Call: Councillor Demong

    Moved byCouncillor Walcott
    Seconded byCouncillor Wyness

    That Council rise and report.

    MOTION CARRIED

None

People in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report C2024-0196:
Clerks: K. Martin, J. Fraser, and A. Lennox. Chief Administrative Officer: D. Duckworth. Law: J. Floen. Advice: S. Dalgleish, L. Tochor, C. Arthurs, K. Black, D. Hamilton, D. Morgan, M. Thompson, I. Bushell, S. Henry, and S. Dongworth. External: A. MacDonald, T. Pasich, D. Odney, T. Farkas, and C. Paradis.
  • Moved byCouncillor Dhaliwal
    Seconded byCouncillor Pootmans

    That with respect to Confidential Verbal Report C2024-0196, the following be adopted:

    That Council direct that the Confidential presentation and Closed Meeting discussions be held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2034 March 19.

    For: (14)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

    Council then dealt with Item 9.3.1.


None

This Item was dealt with following Item 11.1.

Submitted by: Councillor Penner

Ward offices receive regular correspondence from residents about safety concerns around schools related to interactions between vehicles and pedestrians. We are also asked regularly to explore improvements to signage, road marking, lighting and other safety countermeasures like Rectangular Rapid Flashing Beacons (RRFB), curb extensions, parking restrictions, or playground zone revisions.

Could Administration report back through a briefing note on:

  • The estimated total costs to improve all intersections adjacent to schools to the highest standards as laid out in City documentation;
  • The safety performance arounds schools;
  • The data around 311 requests for mobility improvements and/or monitoring near schools; and
  • Any other data or recommendations Administration has with respect to school area operations and safety?

Submitted by: Councillor Penner

There are 123 Community Associations and 59 Social Recreation Organizations with leases or licenses of occupation operating facilities across Calgary on City-owned land. Many of these facilities are aging, financial and operational risks are increasing, and there are impacts to the programs and services these organizations can deliver in these facilities. These organizations are asking for more support from The City to maintain the facilities and manage large renovations or lifecycle.

Could Administration provide an update on: 

  • The work plan to develop a new and sustainable approach to help these organizations manage and invest in their facilities and deliver programs and services;
  • Next steps for community engagement; and
  • Future budget considerations?
  • Moved byCouncillor Mian
    Seconded byCouncillor Chabot

    That this Council adjourn at 4:16 p.m.

     

    MOTION CARRIED

    CONFIRMED BY COUNCIL ON


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