MINUTES

COMMUNITY DEVELOPMENT COMMITTEE

-
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor K. Penner, Chair
  • Councillor R. Pootmans, Vice-Chair
  • Councillor G-C. Carra (Remote Participation)
  • Councillor R. Dhaliwal (Remote Participation)
  • Councillor C. Walcott
  • Councillor T. Wong
  • Councillor J. Wyness
  • Councillor A. Chabot (Remote Participation)
  • Councillor S. Sharp (Remote Participation)
ALSO PRESENT:
  • General Manager K. Black
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor S. Lancashire

1.
CALL TO ORDER

 

Councillor Penner called the Meeting to order at 9:30 a.m.

ROLL CALL

Councillor Carra, Councillor Dhaliwal, Councillor Pootmans, Councillor Sharp, Councillor Walcott, Councillor Wong, Councillor Wyness, and Councillor Penner

2.
OPENING REMARKS

 

Councillor Penner provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Walcott

    That the Agenda for the 2022 September 28 Regular Meeting of the Community Development Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Community Development Committee, 2022 July 28

This item has attachments. 
1.Unconfirmed Minutes-2022-07-28-Community Development Committee.pdf

Councillor Chabot (Remote Member) joined the meeting at 9:32 a.m.

  • Moved byCouncillor Wong

    That the Minutes of the 2022 July 28 Regular Meeting of the Community Development Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

 
  • Moved byCouncillor Pootmans

    That the Community Development Committee recommends that Council approve the following Deferral Requests:

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Coordinated Community Winter Response Outcomes, CD2022-1088

This item has attachments. 
1.Coordinated Community Winter Response Outcomes - CD2022-1088.pdf
2.Attach 1-Previous Council Direction Background-CD2022-1088.pdf
3.Attach 2-Calgary Homeless Foundation-Impact Report-CD2022-1088.pdf
4.Attach 3-Presentation-CD2022-1088.pdf
  • Moved byCouncillor Wong

    That with respect to Report CD2022-1088, the following be approved:

    That the Community Development Committee recommends that Council direct Administration to include joint funding for extreme weather response for Calgarians experiencing homelessness in provincial advocacy plans.

    For: (9)Councillor Carra, Councillor Sharp, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

7.2
Single-Use Items Reduction Strategy Report, CD2022-0985

This item has attachments. 
1.Single-Use Items Reduction Strategy Report-CD2022-0985.pdf
2.Attach1-Previous Council Direction-CD2022-0985.pdf
3.Attach2-Single-Use Items Reduction Strategy-CD2022-0985.pdf
4.Attach3-Proposed Wording for a Bylaw to regulate Single-Use Items in the City of Calgary-CD2022-0985.pdf
5.Attach4-Presentation-CD2022-0985.pdf

​The following speakers addressed Committee with respect to Report CD2022-0985:

  1. John MacInnes, Earthware Reusables Inc.
  2. Christina Seidel, Recycling Council of Alberta

Councillor Sharp (Remote Member) left the meeting at 11:12 a.m.

  • Moved byCouncillor Carra

    That with respect to Report CD2022-0985, the following be approved:

    That the Community Development Committee recommend that Council:

    1. Approve the Single-Use Items Reduction Strategy as set out in Attachment 2 of the 2022 September 27 Operational Services report CD2022-0985;
    2. Direct Administration to publicly advertise the Proposed Bylaw; and,
    3. Direct Administration to bring the Proposed Bylaw to Council for Public Hearing and three readings no later than Q1 2023.
    For: (6)Councillor Carra, Councillor Walcott, Councillor Pootmans, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
    Against: (2)Councillor Wyness, and Councillor Chabot
    MOTION CARRIED

7.3
Industry Update on Electricity, Natural Gas, and Telecommunications, CD2022-1010

This item has attachments. 
1.Industry Update on Electricity Natural Gas and Telecommunications-CD2022-1010.pdf
2.Attach 1-Industry Update on Electricity Natural Gas and Telecommunications-CD2022-1010.pdf
3.Attach 2-Presentation-CD2022-1010.pdf

Councillor Penner left the Chair at 11:36 a.m. and Councillor Pootmans assumed the Chair.

Councillor Penner resumed the Chair at 11:37 a.m.

  • Moved byCouncillor Chabot

    That with respect to Report CD2022-1010, the following be approved:

    That the Community Development Committee recommends that Council:

    1. Direct Administration to provide future Industry Updates using Briefing Reports starting in 2022 Q4; and,
    2. Receive Report CD2022-1010 for the Corporate Record.
    For: (7)Councillor Carra, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Penner, Councillor Chabot, and Councillor Dhaliwal
    MOTION CARRIED

    Councillor Carra (Remote Member) left the meeting at 11:44 a.m. 


8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 
  • Moved byCouncillor Pootmans

    That pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, in the Council Boardroom at 11:50 a.m., to discuss confidential matters with respect to Item 10.1.1. Status of Expenditures on Regulatory Proceedings, CD2022-1012.

    And further, that pursuant to Section 6(1) of Procedure Bylaw 35M2017, Committee suspend Section 78(2)(a) of the Procedure Bylaw to forego the lunch recess.

    MOTION CARRIED

    Committee reconvened in public meeting at 12:05 p.m. with Councillor Penner in the Chair.

    ROLL CALL

    Councillor Chabot, Councillor Dhaliwal, Councillor Pootmans, Councillor Walcott, Councillor Wyness, and Councillor Penner.

    Absent from Roll Call: Councillor Carra and Councillor Wong


  • Moved byCouncillor Wyness

    That Committee rise and report.

    MOTION CARRIED

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

10.1.1
Status of Expenditures on Regulatory Proceedings, CD2022-1012

 

​Administration in attendance during the Closed Meeting discussions with respect to Confidential Report CD2022-1012:

Clerks: M.A. Cario and J. Clement. Law: M. Burlington and H. Chan. Advice: K. Black, O. Shyllon, B. Whyte, K. Wyllie, and C. Stewart. 
  • Moved byCouncillor Pootmans

    That with respect to Confidential Report CD2022-1012, the following be approved:

    That the Community Development Committee recommends that Council:

    1. Direct Administration to provide a full year update to the Community Development Committee, in closed session, on the status of 2022 expenditures on regulatory proceedings by 2023 Q1, and;
    2. Direct that the report and attachment be held confidential pursuant to Section 23 (Local public body confidences) and Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed 2026 September 27.
    For: (6)Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Penner, Councillor Chabot, and Councillor Dhaliwal
    MOTION CARRIED

10.2
URGENT BUSINESS

 

None

11.
BRIEFINGS

 

11.1
Beltline Facility Assessment and Re-Purposing, CD2022-1076

This item has attachments. 
1.Beltline Facility Re-purposing Feasibility Study - CD2022-1076.pdf
2.Attach 1-Background and Previous Council Direction-CD2022-1076.pdf
3.Attach 2-Beltline Facility Overview-CD2022-1076.pdf
4.Attach 3-GAME Feasibility Report Summary-CD2022-1076.pdf

11.2
Municipal and Event Landmark Special Policy Areas and Process, CD2022-1037

This item has attachments. 
1.Municipal and Event landmark Special Policy Areas and Process - CD2022-1037.pdf
2.Attach 1-Previous Council Direction-CD2022-1037.pdf
3.Attach 2-Historical 311 Data Analysis-CD2022-1037.pdf
4.Attach 3-Event Community Impacts Report Back What We Heard Summer 2022-CD2022-1037.pdf
5.Attach 4-Impact Mitigation Pilots-CD2022-1037.pdf

11.3
Calgary Safer Mobility Plan - Annual Report 2022, CD2022-1089

This item has attachments. 
1.Safer Mobility Plan Annual Briefing 2022 - CD2022-1089.pdf
2.Attach 1 - Background and Previous Council Direction - CD2022-1089.pdf
3.Attach 2 - Safer Mobility Plan Annual Report 2022 - CD2022-1089.pdf

11.4
Golf Operations Update, CD2022-1067

This item has attachments. 
1.Golf Operations Update - CD2022-1067.pdf

11.5
Harvie Passage Task Force Update, CD2022-0938

This item has attachments. 
1.Harvie Passage Task Force Update - CD2022-0938.pdf
2.Attach 1-HPFEP-Opportunities Constrains Workshop-CD2022-0938.pdf
3.Attach 2-HPFEP-Draft Table of Contents-CD2022-0938.pdf

11.6
Problem Properties and Short Term Rentals, CD2022-0996

This item has attachments. 
1.Problem Properties and Short Term Rentals - CD2022-0996.pdf
2.Attach 1-Previous Council Direction-CD2022-0996.pdf

12.
ADJOURNMENT

 
  • Moved byCouncillor Walcott

    That this meeting adjourn at 12:11 p.m.

    MOTION CARRIED

    The following items have been forwarded on to the 2022 October 4 Combined Meeting of Council:

    CONSENT

    • Deferral Request - Status Updates on the Building Accountability NOM and the Growth and Development Climate Framework, CD2022-1060
    • Deferral Request - North Central Calgary Strategy Model Project, CD2022-1013
    • Deferral Request – Livery Transport Services Plan from Q3 2022 to Q1 2023, CD2022-1052
    • Deferral Request - Richmond Green Project Update, CD2022-1069
    • Coordinated Community Winter Response Outcomes, CD2022-1088
    • Single-Use Items Reduction Strategy Report, CD2022-0985
    • Industry Update on Electricity, Natural Gas, and Telecommunications, CD2022-1010
    • Status of Expenditures on Regulatory Proceedings, CD2022-1012

    The next Regular Meeting of the Community Development Committee is scheduled to be held on 2022 October 27 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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