MINUTES

PUBLIC HEARING MEETING OF COUNCIL

Tuesday, July 25, 2023 at 9:30 A.m. - Wednesday, July 26, 2023 at 9:30 P.m.

IN THE COUNCIL CHAMBER

PRESENT:

• Councillor G-C. Carra (Partial Remote Participation)
• Councillor C. Walcott (Partial Remote Participation)
• Councillor E. Spencer (Partial Remote Participation)
• Councillor K. Penner
• Councillor T. Wong (Partial Remote Participation)
• Councillor J. Wyness (Partial Remote Participation)
• Councillor J. Mian (Partial Remote Participation)
• Councillor S. Sharp (Partial Remote Participation)
• Councillor R. Pootmans
• Councillor P. Demong (Partial Remote Participation)
• Councillor D. McLean (Partial Remote Participation)
• Councillor R. Dhaliwal (Partial Remote Participation)
• Councillor A. Chabot (Partial Remote Participation)
• Councillor S. Chu (Remote Participation)
• Mayor J. Gondek

ALSO PRESENT:

• City Manager D. Duckworth
• City Solicitor and General Counsel J. Floen
• General Manager C. Arthurs
• General Manager K. Black
• General Manager S. Dalgleish
• A/Chief Financial Officer L. Tochor
• General Manager D. Morgan
• General Manager M. Thompson
• Assistant City Solicitor T. Wobeser
• City Clerk K. Martin
• Deputy City Clerk J. Fraser
• Legislative Advisor C. Nelson
• Legislative Advisor A. de Grood

---

1.

CALL TO ORDER

Mayor Gondek called the meeting to order at 9:35 a.m. on 2023 July 25.

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

2.

OPENING REMARKS

Mayor Gondek provided opening remarks.

Councillor Wong provided a traditional land acknowledgement. 

Mayor Gondek recognized the following five Calgarians appointed to the Order of Canada:

• Keith Stephen Dobson
• Nigel Graham Shrive
• Mike H. Shaikh
• Clifford A. Wallis
• Samiel Weiss

A presentation entitled "Calgarians appointed to the Order of Canada" was distributed with respect to Opening Remarks.

Mayor Gondek recognized August 9 as International Day of the World’s Indigenous Peoples.

Councillor Walcott recognized August 1 as Emancipation Day. 

3.

RECOGNITIONS

3.1

Passing of Former Alderman William Glen Johnston

Mayor Gondek recognized the passing of former Alderman William Glen Johnston.

A presentation entitled "Former Alderman William Glen Johnston (1933 - 2023)" was distributed with respect to Recognitions.

4.

QUESTION PERIOD

1. Councillor Sharp

Topic: How the closure of some City of Calgary pools has impacted Calgary NW communities. 

2. Councillor Penner

Topic: City of Calgary education programs on shared pathway use. 

3. Councillor Chabot 

Topic: Increased costs of the reintroduction of fluoride into Calgary's water system.

5.

CONFIRMATION OF AGENDA

• Moved by Councillor Penner
  Seconded by Councillor Sharp

  That the Agenda for the 2023 July 25 Public Hearing Meeting of Council be confirmed, after amendment, as follows:

  1. Adding the following Items of Urgent Business:

  • 10.1 2024 Federal and Provincial Budget Recommendations, IGA2023-0758
  • 10.2 Prairie Economic Gateway Initiative Update, IGA2023-0780
  • 10.3 Intermunicipal Update (Verbal), IGA2023-0794;  

  2. Setting the following Items to be dealt with following the Consent Agenda:

  • 9.1   Calgary Salutes Committee, C2023-0761
  • 9.2   Confidential - Personnel Update (Verbal), C2023-0840
  • 10.3 Intermunicipal Update (Verbal), IGA2023-0794;   

  3. Setting Item 7.2.25 Outline Plan, Policy Amendment and Land Use Amendment in  Belvedere (Ward 9) at 2313 – 84 Street SE, LOC2022-0159, CPC2023-0660, to be dealt with following Item 10.3 Intermunicipal Update (Verbal), IGA2023-0794; and

  4. Setting Item 7.3.1 Citywide Growth Strategy: New Approach to Growth Applications, IP2023-0559, to be dealt with following the dinner recess.

  MOTION CARRIED
• Moved by Councillor Penner
  Seconded by Councillor Wyness

  That Council Meeting Recesses for Lunch and Dinner for the 2023 July 25 Public Hearing Meeting of Council be set to the Call of the Chair.

  MOTION CARRIED

6.

CONSENT AGENDA

• Moved by Councillor Walcott
  Seconded by Councillor Sharp

  That the Consent Agenda be adopted as follows:

6.1

DEFERRALS AND PROCEDURAL REQUESTS

None

6.2

Community Name and Roadway Names in Residual Sub-Area 09O, SN2023-0002, CPC2023-0597

• MOTION CARRIED

  Council then dealt with Item 9.1.

  
  

7.

PLANNING MATTERS FOR PUBLIC HEARING

7.1

POSTPONED REPORTS REQUIRING A PUBLIC HEARING

None

7.2

CALGARY PLANNING COMMISSION REPORTS

7.2.1

Land Use Amendment, Outline Plan and Road Closure in Residual Sub-Area 02L (Ward 2) at Multiple Addresses, LOC2020-0212, CPC2023-0615

This Item was dealt with following Item 7.2.25.​

A presentation entitled "LOC2020-0212/CPC2023-0615 Road Closure and Land Use Amendment” was distributed with respect to Report CPC2023-0615.

The Public Hearing was called and Kathy Oberg, B&A Studios, addressed Council with respect to Bylaws 5C2023 and 110D2023.

• Moved by Councillor Wyness
  Seconded by Councillor Mian

  That with respect to Report CPC2023-0615, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 5C2023 for the proposed closure of 0.60 hectares ± (1.48 acres ±) of road (Plan 2310859, Area ‘A’) south of 1600 – 144 Avenue NW, with conditions (Attachment 3); and
  2. Give three readings to Proposed Bylaw 110D2023 for the redesignation of 47.27 hectares ± (116.81 acres ±) located at 15353 – 14 Street NW, 1600 – 144 Avenue NW, and the closed road (Portion of NE1/4 5-1-26-5, Portion of SE1/4 5-1-26-5; Plan 2310859, Area ‘A’) from Special Purpose – Future Urban Development (S-FUD) District and Undesignated Road Right-of-Way to
     1. Residential – Low Density Mixed Housing (R-G) District,
     2. Residential – Low Density Mixed Housing (R-Gm) District,
     3. Special Purpose – City and Regional Infrastructure (S-CRI) District,
     4. Special Purpose – School, Park and Community Reserve (S-SPR) District, and
     5. Special Purpose – Urban Nature (S-UN) District.

  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 5C2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 5C2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 5C2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 5C2023 be read a third time.

  MOTION CARRIED
• That Bylaw 110D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 110D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 110D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 110D2023 be read a third time.

  MOTION CARRIED

7.2.2

Outline Plan and Land Use Amendment in Lewisburg (Ward 3) at 14310 – 6 Street NE, LOC2022-0150, CPC2023-0605

A presentation entitled "LOC2022-0150/CPC2023-0605 Outline Plan, Policy Amendment & Land Use Amendment" was distributed with respect to Report CPC2023-0605.

The Public Hearing was called and Kathy Oberg, B&A Studios, addressed Council with respect to Bylaw 109D2023.

• Moved by Councillor Mian
  Seconded by Councillor Chabot

  That with respect to Report CPC2023-0605, the following be adopted:

  That Council give three readings to Proposed Bylaw 109D2023 for the redesignation of 0.73 hectares ± (1.80 acres ±) located at 14310 – 6 Street NE (Plan 8710707, RW, (portion of NW1/4 35-25-1-5)) from Special Purpose – Future Urban Development (S-FUD) District to Residential – Low Density Mixed Housing (R-G) District.

  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 109D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 109D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 109D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 109D2023 be read a third time.

  MOTION CARRIED

7.2.3

Land Use Amendment in Saddle Ridge (Ward 5) at 5111 and 5123 – 85 Avenue NE, LOC2023-0033, CPC2023-0606

The following documents were distributed with respect to Report CPC2023-0606:

• A presentation entitled “LOC2023-0033/CPC2023-0606 Land Use Amendment”​
• A presentation entitled “Proposed Land Use Amendment in Saddleridge LOC2023-0033”

The Public Hearing was called and Emily Kloppenburg, B&A Studios, addressed Council with respect to Bylaw 108D2023.

• Moved by Councillor Dhaliwal
  Seconded by Councillor Chabot

  That with respect to Report CPC2023-0606, the following be adopted:

  That Council give three readings to Proposed Bylaw 108D2023 for the redesignation of 0.42 hectares ± (1.04 acres ±) located at 5111 and 5123 – 85 Avenue NE (Plan 1211515, Block 37, Lots 1 and 2) from Multi-Residential – Medium Profile Support Commercial (M-X2) District to Multi-Residential – Medium Profile (M-2) District.

  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 108D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 108D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 108D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 108D2023 be read a third time.

  MOTION CARRIED

7.2.4

Land Use Amendment in Glendale (Ward 6) at 2723 – 40 Street SW, LOC2023-0021, CPC2023-0423

A presentation entitled "LOC2023-0021/CPC2023-0423 Land Use Amendment" was distributed with respect to Report CPC2023-0423.

​The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 103D2023.

• Moved by Councillor Pootmans
  Seconded by Councillor Chabot

  That with respect to Report CPC2023-0423, the following be adopted:

  That Council give three readings to Proposed Bylaw 103D2023 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 2723 – 40 Street SW (Plan 4216HE, Block 3, Lot 15) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One / Two Dwelling (R‑C2) District.

  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 103D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 103D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 103D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 103D2023 be read a third time.

  MOTION CARRIED

7.2.5

Land Use Amendment in Glendale (Ward 6) at 2431 – 37 Street SW and 3804 – 25 Avenue SW, LOC2022-0185, CPC2023-0527

​The following documents were distributed with respect to Report CPC2023-0527:

• A presentation entitled "LOC2022-0185/CPC2023-0527 Land Use Amendment"; and
• A presentation entitled "LOC2022-0185 Land Use Re-Designation (MU-1 F3.0H16)".

The Public Hearing was called and Kevin Ngo, k5 designs, addressed Council with respect to Bylaw 96D2023.

• Moved by Councillor Pootmans
  Seconded by Councillor Penner

  That with respect to Report CPC2023-0527, the following be adopted:

  That Council give three readings to Proposed Bylaw 96D2023 for the redesignation of 0.10 hectares ± (0.24 acres ±) located at 2431 – 37 Street SW and 3804 – 25 Avenue SW (Plan 2860GR, Block 2, Lots 8 and 9) from Multi-Residential – Contextual Low Profile (M-C1) District to Mixed Use – General (MU-1f3.0h16) District.

  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 96D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 96D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 96D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 96D2023 be read a third time.

  MOTION CARRIED

7.2.6

Policy Amendment and Land Use Amendment in Aspen Woods (Ward 6) at 7111 – 14 Avenue SW, LOC2023-0003, CPC2023-0577

​The following documents were distributed with respect to Report CPC2023-0577:

• A presentation entitled "LOC2023-0003/CPC2023-0577 Policy Amendment & Land Use Amendment";
• A presentation entitled "7111 14th Ave Land Use Amendment";
• A presentation entitled "File # LOC2023-0003 Traffic Concerns & Health Issues"; and
• A presentation entitled "Aspen Woods Nearby Neighbour's Feedback".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaws 42P2023 and 120D2023:

1. Brian Horton, O2 Planning + Design
2. Cam Ens, New Rock Homes
3. Manfred Marofke
4. Nicholas Kuhl, O2 Planning + Design
5. Ray Hansen
6. Shekhar Patel
7. Kelly Hume
8. Jasmine Hume
9. Chris Hodgson

By General Consent, Council modified the afternoon recess to begin following the conclusion of Item 7.2.6.

• Moved by Councillor Pootmans
  Seconded by Councillor Mian

  That with respect to Report CPC2023-0577, the following be adopted, after amendment:

  That Council:

  1. Give three readings to Proposed Bylaw 42P2023 for the amendment to the East Springbank Area Structure Plan (Attachment 2); and
  2. Give three readings to Proposed Bylaw 120D2023 for the redesignation of 0.50 hectares ± (1.23 acres ±) located at 7111 – 14 Avenue SW (Plan 9410843, Block A, Lot 13) from Direct Control (DC) District to Multi-Residential – Low Profile (M-1) District; and
  3. Direct that Attachment 8 be held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.

  For: (12)	Councillor Carra, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
  Against: (2)	Councillor Chu, and Councillor McLean

  MOTION CARRIED
• That Bylaw 42P2023 be introduced and read a first time.

  Against: Councillor Chu

  MOTION CARRIED
• That Bylaw 42P2023 be read a second time.

  Against: Councillor Chu

  MOTION CARRIED
• That authorization now be given to read Bylaw 42P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 42P2023 be read a third time.

  Against: Councillor Chu

  MOTION CARRIED
• That Bylaw 120D2023 be introduced and read a first time.

  Against: Councillor Chu

  MOTION CARRIED
• That Bylaw 120D2023 be read a second time.

  Against: Councillor Chu

  MOTION CARRIED
• That authorization now be given to read Bylaw 120D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 120D2023 be read a third time.

  Against: Councillor Chu

  MOTION CARRIED

  Council recessed at 3:25 p.m. and reconvened at 3:59 p.m. on 2023 July 25 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 from Roll Call: Councillor Demong

  
  

7.2.7

Outline Plan, Policy Amendment and Land Use Amendment and in West Springs (Ward 6) at 949 – 77 Street SW, LOC2022-0123, CPC2023-0594

A presentation entitled "LOC2022-0123/CPC2023-0594 Outline Plan, Policy Amendment and Land Use Amendment" was distributed with respect to Report CPC2023-0594.

The Public Hearing was called and Amanda Polini, Elkay Developments, addressed Council with respect to Bylaws 41P2023 and 119D2023.

• Moved by Councillor Pootmans
  Seconded by Councillor Spencer

  That with respect to Report CPC2023-0594, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 41P2023 for the amendment to the West Springs Area Structure Plan (Attachment 3);
  2. Give three readings to Proposed Bylaw 119D2023 for the redesignation of 1.62 hectares ± (4.00 acres ±) located at 949 – 77 Street SW (Plan 8810945, Block 1, Lot 1) from Direct Control (DC) District to Residential – One Dwelling (R-1s) District and Residential – Low Density Mixed Housing (R-G) District.

  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 41P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 41P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 41P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 41P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 119D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 119D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 119D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 119D2023 be read a third time.

  MOTION CARRIED

7.2.8

Land Use Amendment in Medicine Hill (Ward 6) at 1201 Na’a Drive SW, LOC2022-0148, CPC2022-1294

A presentation entitled "LOC2022-0148 Land Use Amendment" was distributed with respect to Report CPC2022-1294.

The Public Hearing was called and Grant Mihalcheon, B&A, addressed Council with respect to Bylaw 95D2023.

• Moved by Councillor Pootmans
  Seconded by Councillor Chabot

  That with respect to Report CPC2022-1294, the following be adopted:

  That Council give three readings to Proposed Bylaw 95D2023 for the redesignation of 2.57 hectares ± (6.35 acres ±) located at 1201 Na’a Drive SW (Plan 1612946, Block 3, Lot 5) from Residential – Low Density Multiple Dwelling (R-2M) District to Multi-Residential – At Grade Housing (M-Gd50) District.

  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 95D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 95D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 95D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 95D2023 be read a third time.

  MOTION CARRIED

7.2.9

Policy Amendment and Land Use Amendment in Montgomery (Ward 7) at 5124 – 17 Avenue NW, LOC2023-0040, CPC2023-0583

A presentation entitled "LOC2023-0040/CPC2023-0583 Policy and Land Use Amendment" was distributed with respect to Report CPC2023-0583.

The Public Hearing was called and Alex Dobrin, Marcel Design Studios, addressed Council with respect to Bylaws 38P2023 and 106D2023.

• Moved by Councillor Wong
  Seconded by Councillor Walcott

  That with respect to Report CPC2023-0583, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 38P2023 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and
  2. Give three readings to Proposed Bylaw 106D2023 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 5124 – 17 Avenue NW (Plan 67GN, Block 2, Lot 20) from Residential – Contextual One Dwelling (R-C1) District to Residential – Grade-Oriented Infill (R-CG) District.

  For: (13)	Councillor Carra, Councillor Chu, Councillor Demong, 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
• That Bylaw 38P2023 be introduced and read a first time.

  Against: Councillor Chabot

  MOTION CARRIED
• That Bylaw 38P2023 be read a second time.

  Against: Councillor Chabot

  MOTION CARRIED
• That authorization now be given to read Bylaw 38P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 38P2023 be read a third time.

  Against: Councillor Chabot

  MOTION CARRIED
• That Bylaw 106D2023 be introduced and read a first time.

  Against: Councillor Chabot

  MOTION CARRIED
• That Bylaw 106D2023 be read a second time.

  Against: Councillor Chabot

  MOTION CARRIED
• That authorization now be given to read Bylaw 106D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 106D2023 be read a third time.

  Against: Councillor Chabot

  MOTION CARRIED

7.2.10

Policy and Land Use Amendment in University Heights (Ward 7) at 1941 Uxbridge Drive NW, LOC2022-0170, CPC2023-0600

Councillor Dhaliwal (Remote Member) left the meeting at 5:05 p.m.​ on 2023 July 25.

The following documents were distributed with respect to Report CPC2023-0600:

• A presentation entitled "LOC2022-0170/CPC2023-0600 Policy and Land Use Amendment";
• A presentation entitled "1941 Uxbridge Drive NW"; and
• A letter from David and Alison McClurg.

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaws 45P2023 and 123D2023:
1. Jack Moddle, O2 Planning + Design
2. David Richardson, University Heights Community Association
3. Patricia Muir, University Heights Community Association

• Moved by Councillor Wong
  Seconded by Councillor Mian

  That Council receive an additional Public Submission for Item 7.2.10 Policy and Land Use Amendment in University Heights (Ward 7) at 1941 Uxbridge Drive NW, LOC2022-0170, CPC2023-0600 for the Corporate Record.

  MOTION CARRIED
• Moved by Councillor Wong
  Seconded by Councillor Mian

  That with respect to Report CPC2023-0600, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 45P2023 for the amendment to the Stadium Shopping Centre Area Redevelopment Plan (Attachment 2);
  2. Give three readings to Proposed Bylaw 123D2023 for the redesignation of 2.78 hectares ± (6.87 acres ±) located at 1941 Uxbridge Drive NW (Plan 1612084, Block 1, Lot 1) From Direct Control District (DC) District to Direct Control (DC) District to accommodate mixed-use development, with guidelines (Attachment 3); and
  3. Adopt, by resolution, the proposed amendment to Appendix 1 of the Stadium Shopping Centre Area Redevelopment Plan (Attachment 7).

  For: (14)

  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, and Councillor Wong

  MOTION CARRIED
• That Bylaw 45P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 45P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 45P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 45P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 123D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 123D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 123D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 123D2023 be read a third time.

  MOTION CARRIED

7.2.11

Land Use Amendment in Banff Trail (Ward 7) at 2236 – 24 Avenue NW, LOC2023-0045, CPC2023-0565

​The following documents were distributed with respect to Report CPC2023-0565:

• A presentation entitled "LOC2023-0045/CPC2023-0565 Land Use Amendment"; and
• A presentation entitled "BT2236 July 25 Public Hearing ".

The Public Hearing was called and Scott Krause, CivicWorks, addressed Council with respect to Bylaw 113D2023.

Councillor Chabot rose on a Point of Order.

The Chair ruled on the Point of Order. 

• Moved by Councillor Wong
  Seconded by Councillor Penner

  That with respect to Report CPC2023-0565, the following be adopted:

  That Council give three readings to Proposed Bylaw 113D2023 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 2236 – 24 Avenue NW (Plan 3690AR, Block 10, Lots 11 and 12) from Residential – Contextual One / Two Dwelling (R-C2) District to Housing – Grade Oriented (H-GO) District.

  For: (14)

  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, and Councillor Wong

  MOTION CARRIED
• That Bylaw 113D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 113D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 113D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 113D2023 be read a third time.

  MOTION CARRIED

7.2.12

Policy Amendment and Land Use Amendment in Banff Trail (Ward 7) at 1921 and 1925 – 24 Avenue NW, LOC2022-0081, CPC2023-0613

​The following documents were distributed with respect to Report CPC2023-0613:

• A presentation entitled "LOC2022-0081/CPC2023-0613 Policy and Land Use Amendment"; and
• A presentation entitled "1921 & 1925 24 AV NW".

The Public Hearing was called and Kalika Hoogstraten, CivicWorks, addressed Council with respect to Bylaws 40P2023 and 112D2023.

• Moved by Councillor Wong
  Seconded by Councillor Sharp

  That with respect to Report CPC2023-0613, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 40P2023 for the amendment to the Banff Trail Area Redevelopment Plan (Attachment 2); and
  2. Give three readings to the Proposed Bylaw 112D2023 for the redesignation of 0.14 hectares ± (0.35 acres ±) located at 1921 and 1925 – 24 Avenue NW (Plan 8100AF, Block 40, Lots 14 to 17) from Residential – Contextual One / Two Dwelling (R-C2) District to Mixed Use – General (MU-1f1.5h12) District.

  For: (14)

  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, and Councillor Wong

  MOTION CARRIED
• That Bylaw 40P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 40P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 40P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 40P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 112D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 112D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 112D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 112D2023 be read a third time.

  MOTION CARRIED

7.2.13

Land Use Amendment in Capitol Hill (Ward 7) at 1531 – 20 Avenue NW, LOC2023-0048, CPC2023-0553

Councillor Demong (Remote Member) joined the meeting at 5:15 p.m. on 2023 July 25.

Councillor Dhaliwal (Remote Member) joined the meeting at 5:30 p.m. on 2023 July 25.

​The following documents were distributed with respect to Report CPC2023-0553:

• A presentation entitled "LOC2023-0048/CPC2023-0553 Land Use Amendment"; and
• A presentation entitled "CH1531 July 25 Public Hearing".

The Public Hearing was called and Scott Kruse, CivicWorks, addressed Council with respect to Bylaw 114D2023.

• Moved by Councillor Penner
  Seconded by Councillor Walcott

  That with respect to Report CPC2023-0553, the following be adopted:

  That Council give three readings to Proposed Bylaw 114D2023 for the redesignation of 0.05 hectares ± (0.12 acres ±) located at 1531 – 20 Avenue NW (Plan 2864AF, Block 4, Lot 25 and a portion of Lot 26) from Residential – Contextual One / Two Dwelling (R-C2) District to Housing – Grade-Oriented (H-GO) District.

  For: (12)	Councillor Carra, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, and Councillor Dhaliwal
  Against: (3)	Councillor Chu, Councillor Demong, and Councillor Wong

  MOTION CARRIED
• That Bylaw 114D2023 be introduced and read a first time.

  Against: Councillor Chu and Councillor Wong

  MOTION CARRIED
• That Bylaw 114D2023 be read a second time.

  Against: Councillor Chu and Councillor Wong

  MOTION CARRIED
• That authorization now be given to read Bylaw 114D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 114D2023 be read a third time.

  Against: Councillor Chu and Councillor Wong

  MOTION CARRIED

7.2.14

Land Use Amendment in Mount Pleasant (Ward 7) at 466 – 29 Avenue NW, LOC2023-0047, CPC2023-0618

​The following documents were distributed with respect to Report CPC2023-0618:

• A presentation entitled "LOC2023-0047/CPC2023-0618 Land Use Amendment"; and
• A presentation entitled "MP466 July 25 Public Hearing".

The Public Hearing was called and Paul Needham, CivicWorks, addressed Council with respect to Bylaw 115D2023.

• Moved by Councillor Wong
  Seconded by Councillor Walcott

  That with respect to Report CPC2023-0618, the following be adopted:

  That Council give three readings to Proposed Bylaw 115D2023 for the redesignation of 0.08 hectares ± (0.19 acres ±) located at 466 – 29 Avenue NW (Plan 2617AG, Block 44, Lots 33 and 34) from Multi-Residential – Contextual Low Profile (M-C1) District to Housing – Grade Oriented (HGO) District.

  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
• That Bylaw 115D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 115D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 115D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 115D2023 be read a third time.

  MOTION CARRIED

  By General Consent, Council postponed Item 7.2.15 to the Call of the Chair.

  Council then dealt with Item 7.2.16.

  
  

7.2.15

Policy Amendment and Land Use Amendment in Hillhurst (Ward 7) at 321 – 10 Street NW, LOC2023-0005, CPC2023-0607

Council returned to this Item following Item 7.3.1.

The following documents were distributed with respect to Report CPC2023-0607:

• A presentation entitled "LOC2023-0005/CPC2023-0607 Policy and Land Use Amendment";
• A presentation entitled "321 10th Street Land Use Amendment";
• A presentation entitled "Transit Oriented Development Policy Guidelines";
• A presentation entitled "Engagement Overview";
• A presentation entitled "Hillhurst Sunnyside Major Development Projects 2009 to 2023";
• A document entitled "Hillhurst Laneway TT2014-0812";
• A picture of the Sunnyside developments; and
• A set of pictures of an alleyway in Sunnyside.

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaws 44P2023 and 122D2023:

1. Ajay Nehru

Councillor McLean (Remote Member) joined the meeting at 1:12 p.m. on 2023 July 26.

2. Brian Horton, O2 Planning + Design

3. Becky Poschmann, Hillhurst Sunnyside Community Association

4. Deborah Sword

5. Derek Small

6. Rowan Wiebe

7. Leslie Street

8. Barb Gosling

9. Terry Rock

10. Dr. Decker Butzner

11. Fong Ku

12. Jeremy van Loon

13. Kai van Loon 

• Moved by Councillor Wong
  Seconded by Councillor Walcott

  That with respect to Report CPC2023-0607, the following be adopted, after amendment:

  That Council:

  1. Give three readings to Proposed Bylaw 44P2023 for the amendments to the Hillhurst/Sunnyside Area Redevelopment Plan (Attachment 3); and
  2. Give three readings to Proposed Bylaw 122D2023 for the redesignation of 0.14 hectares ± (0.35 acres ±) located at 321 – 10 Street NW (Plan 5609J, Block J, Lots 21 to 24) from Commercial – Corridor 1 (C-COR-1f2.8h13) District to Direct Control (DC) District to accommodate mixed-use development, with guidelines (Attachment 2); and
  3. Direct that Attachment 9 be held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.

  ROLL CALL VOTE:

  For: (12)	Councillor Carra, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
  Against: (2)	Councillor Chu, and Councillor Chabot

  MOTION CARRIED
• That Bylaw 44P2023 be introduced and read a first time.

  Against: Councillor Chabot and Councillor Chu

  MOTION CARRIED
• Moved by Councillor Wong
  Seconded by Councillor Penner

  That Proposed Bylaw 44P2023 be amended as follows:

  (1)        Deleting amendment (b) in its entirety and replacing it with: “Delete the existing Map 3.3 entitled ‘Building Heights’ and replace it with the revised Map 3.3 entitled ‘Building Heights’ attached as Schedule “A”. 

  (2)        Insert a new amendment (c) with the following: “In Part II, Section 3.2 Built Form and Site Design, amend Table 3.2 - Minimum & Maximum Building Heights (In Metres) by adding the following row: 

  Area (Refer to Map 3.3)	Minimum Height	Maximum Height
  H	7.5	29	“

   

  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
• That Bylaw 44P2023 be read a second time, as amended.

  Against: Councillor Chabot and Councillor Chu

  MOTION CARRIED
• That authorization now be given to read Bylaw 44P2023 a third time, as amended.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 44P2023 be read a third time, as amended.

  Against: Councillor Chabot and Councillor Chu

  MOTION CARRIED
• That Bylaw 122D2023 be introduced and read a first time.

  Against: Councillor Chabot and Councillor Chu

  MOTION CARRIED
• That Bylaw 122D2023 be read a second time.

  Against: Councillor Chabot and Councillor Chu

  MOTION CARRIED
• That authorization now be given to read Bylaw 122D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 122D2023 be read a third time.

  Against: Councillor Chabot and Councillor Chu

  MOTION CARRIED

  Council then dealt with Item 7.2.17.

  
  

7.2.16

Policy Amendment and Land Use Amendment in Hillhurst (Ward 7) at 1802 and 1808 Westmount Road NW, LOC2023-0024, CPC2023-0611

This Item was dealt with following Item 7.2.14.

A presentation entitled "LOC2023-0024/CPC2023-0611 Policy and Land Use Amendment" was distributed with respect to Report CPC2023-0611.

The Public Hearing was called and Harpunit Mann, Sphere Architecture, addressed Council with respect to Bylaws 39P2023 and 111D2023.

Councillor Carra (Remote Member) left the meeting at 5:59 p.m. on 2023 July 25.

• Moved by Councillor Wong
  Seconded by Councillor Spencer

  That with respect to Report CPC2023-0611, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 39P2023 for the amendment to the Hillhurst/Sunnyside Area Redevelopment Plan (Attachment 2); and
  2. Give three readings to Proposed Bylaw 111D2023 for the redesignation of 0.10 hectares ± (0.25 acres ±) located at 1802 and 1808 Westmount Road NW (Plan 5151O, Block 3, Lots 1 to 4) from Residential – Contextual One / Two Dwelling (R-C2) District to Housing – Grade Oriented (H-GO) District.

  For: (14)

  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
• That Bylaw 39P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 39P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 39P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 39P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 111D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 111D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 111D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 111D2023 be read a third time.

  MOTION CARRIED

  Council recessed at 6:02 p.m. and reconvened at 7:19 p.m. on 2023 July 25 with Mayor Gondek in the Chair. 

  ROLL CALL

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

  Absent from Roll Call: Councillor Carra and Councillor Spencer

  Council then dealt with Item 7.3.1.

  
  

7.2.17

Land Use Amendment in Downtown West End (Ward 7) at multiple properties, LOC2023-0014, CPC2023-0593

This Item was dealt with following Item 7.2.15.

​The following documents were distributed with respect to Report CPC2023-0593:

• A presentation entitled “LOC2023-0014/CPC2023-0593 Land Use Amendment”; and
• A presentation entitled "Articulated Building Tops 3D view".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 118D2023:

1. Jacob Lackman, NORR Architects
2. Tor Camren

• Moved by Councillor Wong
  Seconded by Councillor Sharp

  That with respect to Report CPC2023-0593, the following be adopted, after amendment:

  That Council:

  1. Give three readings to Proposed Bylaw 118D2023 for the redesignation of 1.02 hectares ± (2.52 acres ±) located at 855 and 887 – 10 Street SW, 850 – 11 Street SW, 1127 – 8 Avenue SW and 1110 – 9 Avenue SW (Plan 2110834, Block 56, Lots 43 to 46; Plan 1513418, Block 56, Lot 42) from Direct Control (DC) District to Direct Control (DC) District to accommodate mixed-use development, with guidelines (Attachment 2); and
  2. Direct that Attachment 8 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, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal

  MOTION CARRIED
• That Bylaw 118D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 118D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 118D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 118D2023 be read a third time.

  MOTION CARRIED

7.2.18

Land Use Amendment in Killarney/Glengarry (Ward 8) at multiple properties, LOC2022-0216, CPC2023-0190

Council recessed at 3:12 p.m. and reconvened at 3:44 p.m. on 2023 July 26 with Mayor Gondek in the Chair. 

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, and Mayor Gondek

Absent from Roll Call: Councillor Wyness

​The following documents were distributed with respect to Report CPC2023-0190:

• A presentation entitled "LOC2022-0216/CPC2023-0190 Land Use Amendment"; and
• A presentation entitled "37 Street Land Use Amendment LOC2022-0216".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 97D2023:
1. Shawn Small, Advent Development Corporation
2. Paul Dick, Advent Development Corporation
3. Harvey Russell, Advent Development Corporation

• Moved by Councillor Walcott
  Seconded by Councillor Sharp

  That with respect to Report CPC2023-0190, the following be adopted:

  That Council give three readings to Proposed Bylaw 97D2023 for the redesignation of 0.22 hectares ± (0.56 acres ±) located at 2028, 2032, 2036 and 2040 – 37 Street SW (Plan 6900AM, Block 5F, Lots 33 to 40) from Multi-Residential – Contextual Low Profile (M-C1) District to Mixed Use - General (MU-1f3.5h24) District.

  For: (14)

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

  MOTION CARRIED
• That Bylaw 97D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 97D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 97D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 97D2023 be read a third time.

  MOTION CARRIED

7.2.19

Policy Amendment and Land Use Amendment in Altadore (Ward 8) at 1743 and 1747 – 36 Avenue SW, LOC2023-0015, CPC2023-0491

​The following documents were distributed with respect to Report CPC2023-0491:

• A presentation entitled "LOC2023-0015/CPC2023-0491 Policy and Land Use Amendment"; and
• A presentation entitled "Loop 36.".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaws 35P2023 and 94D2023:
1. Boris Karn, CivicWorks
2. Lisbeth Weis

• Moved by Councillor Walcott
  Seconded by Councillor Mian

  That with respect to Report CPC2023-0491, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 35P2023 for the amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and
  2. Give three readings to Proposed Bylaw 94D2023 for the redesignation of 0.11 hectares ± (0.28 acres ±) located at 1743 and 1747 – 36 Avenue SW (Plan 1497BC, Block 16, Lots 21 to 24) from Multi-Residential – Contextual Grade-Oriented (M-CGd72) District to Housing – Grade Oriented (H-GO) District.

  For: (13)	Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
  Against: (1)	Councillor Chabot

  MOTION CARRIED
• That Bylaw 35P2023 be introduced and read a first time.

  Against: Councillor Chabot

  MOTION CARRIED
• That Bylaw 35P2023 be read a second time.

  Against: Councillor Chabot

  MOTION CARRIED
• That authorization now be given to read Bylaw 35P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 35P2023 be read a third time.

  Against: Councillor Chabot

  MOTION CARRIED
• That Bylaw 94D2023 be introduced and read a first time.

  Against: Councillor Chabot

  MOTION CARRIED
• That Bylaw 94D2023 be read a second time.

  Against: Councillor Chabot

  MOTION CARRIED
• That authorization now be given to read Bylaw 94D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 94D2023 be read a third time.

  Against: Councillor Chabot

  MOTION CARRIED

7.2.20

Policy Amendment and Land Use Amendment in Altadore (Ward 8) at 2048 – 43 Avenue SW, LOC2022-0121, CPC2023-0598

A presentation entitled "LOC2022-0121/CPC2023-0598 Policy and Land Use Amendment" was distributed with respect to Report CPC2023-0598.

The Public Hearing was called and Maria Virginia Castillo addressed Council with respect to Bylaws 37P2023 and 104D2023.

• Moved by Councillor Walcott
  Seconded by Councillor Penner

  That Council:

  1. Give three readings to Proposed Bylaw 37P2023 to amend the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and
  2. Give three readings to Proposed Bylaw 104D2023 for the redesignation of 0.07 hectares ± (0.17 acres ±) located at 2048 – 43 Avenue SW (Plan 6290AJ, Block 7, Lots 49, 50 and a portion of Lot 48) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District.

  For: (14)

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

  MOTION CARRIED
• That Bylaw 37P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 37P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 37P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 37P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 104D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 104D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 104D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 104D2023 be read a third time.

  MOTION CARRIED

7.2.21

Policy Amendment and Land Use Amendment in Manchester (Ward 9) at multiple addresses, LOC2022-0219, CPC2023-0603

​The following documents were distributed with respect to Report CPC2023-0603:

• A presentation entitled "LOC2022-0219/CPC2023-0603 Policy and Land Use Amendment"; and
• A presentation entitled "Manchester 2nd Street Land Use & Area Redevelopment Plan Amendment".

Councillor Wyness (Remote Member) joined the meeting at 4:27 p.m. on 2023 July 26.

The Public Hearing was called and Vanessa Develter, O2 Planning + Design, addressed Council with respect to Bylaws 43P2023 and 121D2023.

• Moved by Councillor Carra
  Seconded by Councillor Chabot

  That with respect to Report CPC2023-0603, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 43P2023 for the amendment to the Manchester Area Redevelopment Plan (Attachment 2); and
  2. Give three readings to Proposed Bylaw 121D2023 for the redesignation of 0.23 hectares ± (0.57 acres ±) located at 5702, 5706, 5712, 5714, and 5716 – 2 Street SW (Plan 5454AC, Block 26, Lots 13 to 20) from Direct Control (DC) District to Direct Control (DC) District to accommodate a mixed-use development, with guidelines (Attachment 3).

  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
• That Bylaw 43P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 43P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 43P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 43P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 121D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 121D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 121D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 121D2023 be read a third time.

  MOTION CARRIED

7.2.22

Land Use Amendment in Highfield (Ward 9) at 808 – 42 Avenue SE, LOC2022-0212, CPC2023-0350

A presentation entitled "LOC2022-0212/CPC2023-0350 Land Use Amendment" was distributed with respect to Report CPC2023-0350.

The Public Hearing was called and Kevin Pritchard, Ronmor, addressed Council with respect to Bylaw 98D2023.

• Moved by Councillor Carra
  Seconded by Councillor Chabot

  That with respect to Report CPC2023-0350, the following be adopted:

  That Council give three readings to Proposed Bylaw 98D2023 for the redesignation of 2.41 hectares ± (5.95 acres ±) located at 808 – 42 Avenue SE (Plan 0814304, Block 1, Lot 1) from Industrial – General (I-G) to Industrial – Commercial (I-C) District.

  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
• That Bylaw 98D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 98D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 98D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 98D2023 be read a third time.

  MOTION CARRIED

7.2.23

Land Use Amendment in Bridgeland-Riverside (Ward 9) at 502 – 9A ST NE, LOC2023-0055, CPC2023-0574

A presentation entitled "LOC2023-0055/CPC2023-0574 Land Use Amendment" was distributed with respect to Report CPC2023-0574.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaws 36P2023 and 100D2023.

• Moved by Councillor Carra
  Seconded by Councillor Walcott

  That with respect to Report CPC2023-0574, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 36P2023 for the amendment to the Bridgeland-Riverside Area Redevelopment Plan (Attachment 2); and
  2. Give three readings to Proposed Bylaw 100D2023 for the redesignation of 0.04 hectares ± (0.10 acres ±) located at 502 – 9A Street NE (Plan 8150AN, Block 145, Lot 16) from Residential – Contextual One / Two Dwelling (R-C2) District to Housing – Grade Oriented (H-GO) District.

  For: (11)	Councillor Carra, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
  Against: (4)	Councillor Chu, Councillor Demong, Councillor McLean, and Councillor Chabot

  MOTION CARRIED
• That Bylaw 36P2023 be introduced and read a first time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED
• That Bylaw 36P2023 be read a second time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED
• That authorization now be given to read Bylaw 36P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 36P2023 be read a third time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED
• That Bylaw 100D2023 be introduced and read a first time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED
• That Bylaw 100D2023 be read a second time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED
• That authorization now be given to read Bylaw 100D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 100D2023 be read a third time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED

7.2.24

Land Use Amendment in Renfrew (Ward 9) at 1408 Renfrew Drive NE, LOC2023-0016, CPC2023-0616

A presentation entitled "LOC2023-0016/CPC2023-0616 Land Use Amendment" was distributed with respect to Report CPC2023-0616.

The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 105D2023:

1. Clay Isarelson, New Century Design
2. Deborah Kotlewski

• Moved by Councillor Carra
  Seconded by Councillor Walcott

  That with respect to Report CPC2023-0616, the following be adopted, after amendment:

  That Council:

  1. Give three readings to Proposed Bylaw 105D2023 for the redesignation of 0.08 hectares ± (0.19 acres ±) at 1408 Renfrew Drive NE (Plan 1838GT, Block 1, Lot 1) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and
  2. Direct that Attachment 8 be held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.

  For: (11)	Councillor Carra, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, and Councillor Dhaliwal
  Against: (4)	Councillor Chu, Councillor Demong, Councillor McLean, and Councillor Wong

  MOTION CARRIED
• That Bylaw 105D2023 be introduced and read a first time.

  Against: Councillor Chu and Councillor Wong

  MOTION CARRIED
• That Bylaw 105D2023 be read a second time.

  Against: Councillor Chu and Councillor Wong

  MOTION CARRIED
• That authorization now be given to read Bylaw 105D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 105D2023 be read a third time.

  Against: Councillor Chu and Councillor Wong

  MOTION CARRIED

  Council then dealt with Item 7.2.26.

  
  

7.2.25

Outline Plan, Policy Amendment and Land Use Amendment in Belvedere (Ward 9) at 2313 – 84 Street SE, LOC2022-0159, CPC2023-0660

This Item was dealt with following Item 10.3.

​The following documents were distributed with respect to Report CPC2023-0660:

• A presentation entitled “LOC2022-0159/CPC2023-0660 Land Use Amendment"; and
• A presentation entitled “East Hills South Land Use & Asp Amendment”.

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaws 46P2023 and 125D2023:

1. Mike Coldwell, Urban Systems
2. Sean Lee, Rio Can

• Moved by Councillor Carra
  Seconded by Councillor Chabot

  That with respect to Report CPC2023-0660, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 46P2023 for the amendment to the Belvedere Area Structure Plan (Attachment 8); and
  2. Give three readings to Proposed Bylaw 125D2023 for the redesignation of 18.53 hectares ± (45.79 acres ±) located at 2313 – 84 Street SE (NE1/4 Section 12-24-29-4) from Direct Control (DC) District to Residential – Low Density Mixed Housing (R-G) District, Residential – Low Density Mixed Housing (R-Gm) District, Multi-Residential – Medium Profile (M-2) District, Multi-Residential – High Density Medium Rise (M-H2h40) District, Special Purpose – City and Regional Infrastructure (S-CRI) District, Special Purpose School, Park and Community Reserve (S-SPR) District.

  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 46P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 46P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 46P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 46P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 125D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 125D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 125D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 125D2023 be read a third time.

  MOTION CARRIED

  Council then dealt with Item 7.2.1.

  
  

7.2.26

Outline Plan and Land Use Amendment in Residual Sub-Area 09O (Ward 9) at 655 – 100 Street NE, LOC2021-0202, CPC2023-0588

This Item was dealt with following Item 7.2.24.​

The following documents were distributed with respect to Report CPC2023-0588:

• A presentation entitled "LOC2021-0202/CPC2023-0588 Outline Plan and Land Use Amendment"; and
• A revised attachment 6.

The Public Hearing was called and David Capper, Urban Systems, addressed Council with respect to Bylaw 116D2023.

• Moved by Councillor Carra
  Seconded by Councillor Chabot

  That with respect to Report CPC2023-0588, the following be adopted:

  That Council give three readings to Proposed Bylaw 116D2023 for the redesignation of 48.68 hectares ± (120.29 acres ±) located at 655 – 100 Street NE (Plan 1014764; Block 3; Lot 1) from Special Purpose – Future Urban Development (S-FUD) District to Residential – Low Density Mixed Housing (R-G) District, Residential – Low Density Mixed Housing (R-Gm) District, Commercial – Community 1 (C-C1) District, Mixed Use - General (MU-1h16) District, Special Purpose – City and Regional Infrastructure (S-CRI) District, Special Purpose – School, Park and Community Reserve (S-SPR) District, and Special Purpose – Urban Nature (S-UN) District.

  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
• That Bylaw 116D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 116D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 116D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 116D2023 be read a third time.

  MOTION CARRIED

7.2.27

Outline Plan and Land Use Amendment in Residual Sub-Area 09O (Ward 9) at multiple addresses, LOC2021-0212, CPC2023-0579

A presentation entitled "LOC2021-0212/CPC2023-0579 Outline Plan and Land Use Amendment" was distributed with respect to Report CPC2023-0579.

The Public Hearing was called and David Capper, Urban Systems, addressed Council with respect to Bylaw 117D2023.

• Moved by Councillor Carra
  Seconded by Councillor Chabot

  That with respect to Report CPC2023-0579, the following be adopted:

  That Council give three readings to Proposed Bylaw 117D2023 for the redesignation of 66.18 hectares ± (163.5 acres ±) located at 800 and 892 – 84 Street NE (Plan 2310757, Block 50, Lot 1; Plan 0912631, Block C) from Special Purpose – Future Urban Development (S-FUD) District to Residential – Low Density Mixed Housing (R-G) District, Residential – Low Density Mixed Housing (R-Gm) District, Special Purpose – City and Regional Infrastructure (S-CRI) District, Special Purpose – School, Park and Community Reserve (S-SPR) District, Special Purpose – Urban Nature (S-UN) District and Direct Control (DC) District to accommodate street-oriented residential development on small lots, with guidelines (Attachment 3).

  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
• That Bylaw 117D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 117D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 117D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 117D2023 be read a third time.

  MOTION CARRIED

7.2.28

Land Use Amendment in Residual Sub-Area 10E (Ward 10) at 2705R – 84 Street NE, LOC2022-0091, CPC2023-0502

A presentation entitled "LOC2022-0091/CPC2023-0502 Land Use Amendment" was distributed with respect to Report CPC2023-0502.

The Public Hearing was called and Jennifer Chesworth, Township Planning + Design, addressed Council with respect to Bylaw 99D2023.

• Moved by Councillor Chabot
  Seconded by Councillor Demong

  That with respect to Report CPC2023-0502, the following be adopted:

  That Council give three readings to Proposed Bylaw 99D2023 for the redesignation of 4.85 hectares ± (11.98 acres ±) located at 2705R – 84 Street NE (Plan 8411222, portion of Block 1) from Special Purpose – Future Urban Development (S-FUD) District to Special Purpose – Urban Nature (S-UN) District and Direct Control (DC) District to accommodate an asphalt, aggregate and concrete plant, with guidelines (Attachment 2).

  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
• That Bylaw 99D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 99D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 99D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 99D2023 be read a third time.

  MOTION CARRIED

  By General Consent, Council postponed Items 7.2.29 and 7.2.30 to the Call of the Chair.

  By General Consent, Council brought forward Items 7.2.31, 7.2.32, 7.33, 10.1, and 10.2.

  By General Consent, Council modified the dinner recess to shorten it to 45 minutes. 

  Council then dealt with Item 7.2.31.

  
  

7.2.29

Land Use Amendment in Windsor Park (Ward 11) at 637 – 51 Avenue SW, LOC2022-0201, CPC2023-0335

This Item was dealt with following Item 10.2.

​The following documents were distributed with respect to Report CPC2023-0335:

• A presentation entitled "LOC2022-0201/CPC2023-0335 Land Use Amendment";
• A presentation entitled "Public Hearing July 25, 2023";
• A presentation entitled "Concerns - Utilities";
• A presentation entitled "Windsor Park An Amazing and Inclusive Community";
• A presentation entitled "Development Concerns - Growth over past 50 years";
• A presentation entitled "Densification & Redesignation in Core Windsor Park"; and
• A presentation entitled "Densification & Redesignation in Core Windsor Park".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 93D2023:
1. Tracy Bealing
2. Rick Grol
3. Dan Clark
4. Jonathan Slaney
5. Danine Birkholm
6. Jo Ann Tan
Councillor Carra (Remote Member) left the meeting at 6:18 p.m. on 2023 July 26.
7. Markus Jagrelius
8. Ivan Gonzales
Council recessed at 6:34 p.m. and reconvened at 7:15 p.m. on 2023 July 26 with Mayor Gondek in the Chair.

ROLL CALL

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 from Roll Call: Councillor Carra and Councillor Demong

9. Georgia Young
10. Kate Akerman

Councillor Carra (Remote Member) joined the meeting at 7:21 p.m. on 2023 July 26.

Councillor Demong (Remote Member) joined the meeting at 7:25 p.m. on 2023 July 26.

11. Adrian Dharamdial
12. Ken Young
13. Daria Crisan
14. Chase Van Sant
15. Shirley Pasmore
16. Greg Freson, Windsor Park Development Committee

• Moved by Councillor Penner
  Seconded by Councillor Pootmans

  That with respect to Report CPC2023-0335, the following be adopted, after amendment:

  That Council give three readings to Proposed Bylaw 93D2023 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 637 – 51 Avenue SW (Plan 1693AF, Block 8, Lots 19 and 20) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District.

  For: (10)	Councillor Carra, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
  Against: (5)	Councillor Chu, Councillor Demong, Councillor Sharp, Councillor McLean, and Councillor Chabot

  MOTION CARRIED
• That Bylaw 93D2023 be introduced and read a first time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED
• That Bylaw 93D2023 be read a second time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED
• That authorization now be given to read Bylaw 93D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 93D2023 be read a third time.

  Against: Councillor Chu and Councillor Chabot

  MOTION CARRIED

7.2.30

Land Use Amendment in Windsor Park (Ward 11) at 640 – 52 Avenue SW, LOC2023-0083, CPC2023-0475

​The following documents were distributed with respect to Report CPC2023-0475:

• A presentation entitled "LOC2023-0083/CPC2023-0475 Land Use Amendment";
• A presentation entitled "Development Concerns - Growth over past 50 years"; and
• A presentation entitled "Windsor Park An Amazing and Inclusive Community".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 102D2023:
1. Markus Jagrelius
2. Ivan Gonzales
3. Jonathan Slaney
4. Jo Ann Tan
5. Danine Birkholm, same submission as for Item 7.2.29
6. Georgia Young, same submission as for Item 7.2.29
7. Kate Akerman
8. Ken Young
9. Dawn Williams

Mayor Gondek left the Chair at 9:04 p.m. on 2023 July 26 and Deputy Mayor Penner assumed the Chair.

Mayor Gondek resumed the Chair at 9:05 p.m. on 2023 July 26.
10. Daria Crisan
11. Greg Freson, Windsor Park Development Committee
12. Lei Wang, Horizon Land Surveys
13. Shirley Pasmore

By General Consent, pursuant to Section 6(1) of the Procedure Bylaw 35M2017, Council suspended Section 79 of the Procedure Bylaw in order to complete the remainder of the Agenda prior to adjourning.

By General Consent, pursuant to Section 88 of the Procedure Bylaw 35M2017, Council resolved to reopen the Public Hearing for Bylaw 102D2023.

The Public Hearing was called; however, no additional speakers addressed Council with respect to Bylaw 102D2023.

• Moved by Councillor Penner
  Seconded by Councillor Spencer

  That with respect to Report CPC2023-0475, the Recommendations be amended as follows:

  1. Delete the words “three readings” and replace them with the words “first reading”; and
  2. Add the words “, and withhold 2nd and 3rd readings until the development permit is ready for approval.” after the words “Infill (R-CG) District”.

  For: (6)	Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Penner, and Councillor Dhaliwal
  Against: (9)	Councillor Carra, Councillor Chu, Councillor Demong, Councillor Sharp, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Chabot, and Councillor Wong

  MOTION DEFEATED
• Moved by Councillor Walcott
  Seconded by Councillor Mian

  That with respect to Report CPC2023-0475, the following be adopted:

  That Council give three readings to Proposed Bylaw 102D2023 for the redesignation of 0.08 hectares ± (0.21 acres ±) located at 640 – 52 Avenue SW (Plan 1693AF, Block 8, Lots 21 to 23) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District.

  For: (5)	Councillor Carra, Mayor Gondek, Councillor Spencer, Councillor Walcott, and Councillor Mian
  Against: (10)	Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal

  MOTION DEFEATED

  Council then dealt with Item 12.

  
  

7.2.31

Land Use Amendment in Acadia (Ward 11) at 9103 Fairmount Drive SE, LOC2023-0072, CPC2023-0376

This Item was dealt with following Item 7.2.28.

A presentation entitled "LOC2023-0072/CPC2023-0376 Land Use Amendment" was distributed with respect to Report CPC2023-0376.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 101D2023.

• Moved by Councillor Penner
  Seconded by Councillor Walcott

  That with respect to Report CPC2023-0376, the following be adopted:

  That Council give three readings to Proposed Bylaw 101D2023 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 9103 Fairmount Drive SE (Plan 2303ID, Block 19, Lot 10) from Direct Control (DC) District to Residential – Contextual One Dwelling (R-C1) District.

  For: (14)	Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
  Against: (1)	Councillor McLean

  MOTION CARRIED
• That Bylaw 101D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 101D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 101D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 101D2023 be read a third time.

  MOTION CARRIED

7.2.32

Land Use Amendment in Section 23 (Ward 12) at 5526 – 94 Avenue SE, LOC2023-0038, CPC2023-0629

A presentation entitled "LOC2023-0038/CPC2023-0629 Land Use Amendment" was distributed with respect to Report CPC2023-0629.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 107D2023.

• Moved by Councillor Spencer
  Seconded by Councillor Sharp

  That with respect to Report CPC2023-0629, the following be adopted:

  That Council give three readings to Proposed Bylaw 107D2023 for the designation of 3.80 hectares ± (9.39 acres ±) located at 5526 – 94 Avenue SE (Plan 8055AG, Block 1, Lot 9 and 11) from Direct Control (DC) District to Industrial – General (I-G) District.

  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
• That Bylaw 107D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 107D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 107D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 107D2023 be read a third time.

  MOTION CARRIED

7.2.33

Outline Plan, Land Use Amendment and Road Closure in South Foothills (Ward 12) at 8919 Barlow Trail SE, LOC2022-0127, CPC2023-0499

​The following documents were distributed with respect to Report CPC2023-0499:

• A presentation entitled "LOC2022-0127/CPC2023-0499 Land Use Amendment and Road Closure"; and
• A presentation entitled "Anthem Council and Public Hearing Land Use Redesignation".

The Public Hearing was called and Ben Lee, ARCADIS/IBI Group, addressed Council with respect to Bylaws 6C2023 and 124D2023.

• Moved by Councillor Spencer
  Seconded by Councillor Demong

  That with respect to Report CPC2023-0499, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 6C2023 for the proposed closure of 0.03 hectares ± (0.07 acres ±) of road (Plan 2311121, Area ‘A’) east of 31 Street SE, with conditions (Attachment 3); and
  2. Give three readings to Proposed bylaw 124D2023 for the resignation of 38.50 hectares ± (95.13 acres ±) located at 8919 Barlow Trail SE, and the closed road (Plan 1211046, Block 2, Lot 2; Plan 2311121, Area ‘A’) from Industrial – Heavy (I-H) District and Undesignated Road Right-of-Way to Special Purpose – City and Regional Infrastructure (S-CRI) District and Direct Control (DC) District to accommodate industrial developments, with guidelines (Attachment 4).

  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
• That Bylaw 6C2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 6C2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 6C2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 6C2023 be read a third time.

  MOTION CARRIED
• That Bylaw 124D2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 124D2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 124D2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 124D2023 be read a third time.

  MOTION CARRIED

  Council then dealt with Item 10.1.

  
  

7.3

OTHER REPORTS FOR PUBLIC HEARING

7.3.1

Citywide Growth Strategy: New Approach to Growth Applications, IP2023-0559

This Item was dealt with following Item 7.2.16.

Councillor Spencer (Remote Member) joined the meeting at 7:23 p.m. on 2023 July 25.

​The following documents were distributed with respect to Report IP2023-0559:

• A presentation entitled "Sprawl is not an affordability strategy";
• A presentation entitled "New Process for Growth Applications - Stopping the Sprawl"; and
• A letter from Byron Miller.

The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 47P2023:
1. Brian Hahn, BILD Calgary
2. Bob Clark
3. Noel Keough
4. Bob Morrison, Calgarians for Sensible Growth

Councillor Carra (Remote Member) joined the meeting at 8:04 p.m. on 2023 July 25.

Mayor Gondek left the Chair at 8:35 p.m. on 2023 July 25 and Deputy Mayor Penner assumed the Chair.

Mayor Gondek resumed the Chair at 8:36 p.m. on 2023 July 25.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 48P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 49P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 50P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 51P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 52P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 53P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 54P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 55P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 56P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 57P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 58P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 59P2023.

By General Consent, pursuant to Section 88 of the Procedure Bylaw 35M2017, Council resolved to reopen the Public Hearing for Bylaws 47P2023 and 50P2023.

The Public Hearing was called; however, no additional speakers addressed Council with respect to Bylaw 47P2023.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 50P2023.

• Moved by Councillor Sharp
  Seconded by Councillor Penner

  That Council receive an additional Public Submission for Item 7.3.1 Citywide Growth Strategy: New Approach to Growth Applications for the Corporate Record.

  MOTION CARRIED
• Moved by Councillor Sharp
  Seconded by Councillor Penner

  That with respect to Report IP2023-0559, the following be adopted:

  That Council:

  1. Give three readings to Proposed Bylaw 47P2023 to amend the Municipal Development Plan (Attachment 2);
  2. Give three readings to Proposed Bylaws 48P2023, 49P2023, 50P2023, 51P2023, 52P2023, 53P2023, 54P2023, 55P2023, 56P2023, 57P2023, 58P2023, and 59P2023 to amend each of the 12 Area Structure Plans (Attachments 12-23); and
  3. Adopt, by resolution, the updated Fee Schedule in Attachment 4.

  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
• That Bylaw 47P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 47P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 47P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 47P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 48P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 48P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 48P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 48P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 49P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 49P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 49P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 49P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 50P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 50P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 50P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 50P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 51P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 51P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 51P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 51P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 52P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 52P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 52P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 52P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 53P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 53P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 53P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 53P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 54P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 54P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 54P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 54P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 55P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 55P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 55P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 55P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 56P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 56P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 56P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 56P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 57P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 57P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 57P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 57P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 58P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 58P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 58P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 58P2023 be read a third time.

  MOTION CARRIED
• That Bylaw 59P2023 be introduced and read a first time.

  MOTION CARRIED
• That Bylaw 59P2023 be read a second time.

  MOTION CARRIED
• That authorization now be given to read Bylaw 59P2023 a third time.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 59P2023 be read a third time.

  MOTION CARRIED

   

   

  
  

• By General Consent, pursuant to Section 6(1) of the Procedure Bylaw 35M2017, Council suspended Section 79 of the Procedure Bylaw to complete Item 7.3.1 prior to recessing for the evening.

  Moved by Councillor Chabot
  Seconded by Councillor Pootmans

  That with respect to Report IP2023-0559, the following Motion Arising be adopted:

  That Council direct Administration to bring forward recommendations for a prorated Base Fee schedule for a standard growth application to the 2023 Land Use Amendment Fee Schedule (Attachment # 4) for land holdings smaller than 16 Hectares or different Fee structures for Council to consider and return to Council through Infrastructure and Planning with recommendations prior to Q4 2023.

  For: (11)	Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
  Against: (4)	Councillor Carra, Mayor Gondek, Councillor Spencer, and Councillor Walcott

  MOTION CARRIED

  Council recessed at 9:34 p.m. on 2023 July 25 and reconvened at 1:05 p.m. on 2023 July 26 with Mayor Gondek in the Chair. 

  ROLL CALL

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

  Absent from Roll Call: Councillor McLean and Councillor Sharp

  Council then dealt with Item 7.2.15.

  
  

8.

PLANNING MATTERS NOT REQUIRING PUBLIC HEARING

8.1

POSTPONED REPORTS NOT REQUIRING A PUBLIC HEARING

None

8.2

CONSENT AGENDA ITEMS SELECTED FOR DEBATE

None

8.3

CALGARY PLANNING COMMISSION REPORTS

None

8.4

BYLAW TABULATIONS

None

9.

NON-PLANNING ITEMS GOING DIRECTLY TO COUNCIL

9.1

Calgary Salutes Committee, C2023-0761

Th​is Item was dealt with following the Consent Agenda.

The following documents were distributed with respect to Report C2023-0761:

• A revised Report C2023-0761; and
• A revised presentation entitled "Calgary Salutes Committee".

• Moved by Councillor Penner
  Seconded by Councillor Walcott

  That with respect to Revised Report C2023-0761, the following be adopted, after amendment:

  That Council:

  1. Give three readings to Bylaw 36M2023 to establish a new Calgary Salutes Committee as a Board, Commission or Committee (BCC) of Council, effective 2023 October 24;
  2. Effective 2023 October 24, disband the Friends of HMCS Calgary Committee established by resolution of Council on 2020 July 20 (CPS2020-0790), and rescind its existing Terms of Reference;
  3. Direct Administration to include the Calgary Salutes Committee in the 2023 annual recruitment campaign for public members of BCCs; and
  4. Direct the Calgary Salutes Committee return to Council no later than Q4 2024 with any proposed amendments to the mandate of the Committee and subcommittees.

  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
• That Bylaw 36M2023 be introduced and read a first time.

  MOTION CARRIED
• Moved by Councillor Penner
  Seconded by Councillor Carra

  That with respect to Revised Report C2023-0761, Bylaw 36M2023 be amended as follows:

  1. Delete the words “active service” in section 5(e) and substitute the words “Canadian Armed Forces”.

  2. Delete sections 8(3) and (4) in their entirety and substitute the following:

  “(3) The Heritage and History Subcommittee and the Education and Training Subcommittee are composed of nine Public Members each. 

  (4) The Public Members of the Heritage and History Subcommittee and Education and Training Subcommittee, and the Public Members-at-large of the Friends of HMCS Calgary Subcommittee shall:

  (a) have expertise in communications, marketing, fundraising, finance or connection to underrepresented populations; members may be from the general public or from sectors that directly support the military or perform public safety activities; 

  (b) collectively have experience in making connections between Calgarians and various ethno-cultural communities, and a willingness to apply this experience to forging strong connections between Calgarians and the Canadian Armed Forces; or

  (c) have experience through leadership or service within communities such as:

  (i) Local nonprofit organizations engaged in direct community support to Calgarians;

  (ii) Calgarians involved in community leadership and service in of one or more of the many diverse ethno-cultural communities in Calgary;

  (iii) Calgary based educators, education administrators, and academics;

  (iv) Calgary based sports teams, athletes, retired athletes, community organizations;

  (v) Alumni of the Ship to Shore, Canadian Leaders at Sea, and Canadian Leaders Alongside programs;

  (vi) Calgarians with private or public communications and marketing experience;

  (vii) Calgary Stampede leadership and volunteers; or

  (viii) Calgary based businesses and professional organizations.”.

  3. Delete section 11(2) in its entirety and substitute the following:

    “(2) A member of Council will be appointed as the Chair of the Calgary 

  Salutes Coordinating Committee.”

  4. Delete section 16 in its entirety and substitute the following:

  “16. This Bylaw comes into force on October 24^th 2023.”.

  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
• That Bylaw 36M2023 be read a second time, as amended.

  MOTION CARRIED
• That authorization now be given to read Bylaw 36M2023 a third time, as amended.

  MOTION CARRIED UNANIMOUSLY
• That Bylaw 36M2023 be read a third time, as amended.

  MOTION CARRIED

9.2

Confidential - Personnel Update (Verbal), C2023-0840

• Moved by Councillor Spencer
  Seconded by Councillor McLean

  That pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Council now move into Closed Meeting, in the Council Boardroom at 10:08 a.m. on 2023 July 25, to discuss confidential matters with respect to the following Item:

  • 9.2 Confidential – Personnel Update (Verbal), C2023-0840; and
  • 10.3  Intermunicipal Update (Verbal), IGA2023-0794

  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 12:21 p.m. on 2023 July 25 with Mayor Gondek in the Chair.

  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

  Moved by Councillor Dhaliwal
  Seconded by Councillor Penner

  That Council rise and report.

  MOTION CARRIED

  A confidential document was distributed with respect to Confidential Verbal Report C2023-0840.

  ​Administration in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report C2023-0840:

  Clerks: K. Martin and M. A. Cario. City Manager: D. Duckworth. Law: J. Floen.
  
  
• Moved by Councillor Mian
  Seconded by Councillor Sharp

  That with respect to Confidential Verbal Report C2023-0840, the following be adopted:

  That Council direct that the Closed Meeting discussions and Confidential distribution be held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed no later than 2024 January 31.

  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 then dealt with Item 10.3.

  
  

10.

URGENT BUSINESS

10.1

2024 Federal and Provincial Budget Recommendations, IGA2023-0758

This Item was dealt with following Item 7.2.33.​

The following documents were distributed with respect to Report IGA2023-0758:

• A revised attachment 1;
• A revised attachment 2; and
• A revised presentation entitled "2024 Federal and Provincial Budget Recommendations".

• Moved by Councillor Mian
  Seconded by Councillor Spencer

  That with respect to Report IGA2023-0758, the following be adopted:

  That Council:

  1. Direct Administration to prepare a federal budget submission to the Government of Canada’s Deputy Prime Minister and Minister of Finance, and request Mayor Gondek to sign and submit on behalf of Council; and
  2. Direct Administration to prepare a provincial budget submission to the Government of Alberta’s Minister of Finance, and request Mayor Gondek to sign and submit on behalf of Council.

  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

10.2

Prairie Economic Gateway Initiative Update, IGA2023-0780

• Moved by Councillor Chabot
  Seconded by Councillor Spencer

  That with respect to Report IGA2023-0780, the following be adopted:

  That Council:

  1. Request that Mayor Gondek jointly sign the Letter of Intent (Attachment 2) with the Reeve of Rocky View County;
  2. Approve the attached Terms of Reference (Attachment 3) for the Prairie Economic Gateway initiative;
  3. Include the role of the Prairie Economic Gateway initiative – Elected Steering Committee as described in the Terms of Reference as part of the work of the Rocky View County – City of Calgary Annexation Negotiation Committee;
  4. Rename the Rocky View County – City of Calgary Annexation Negotiation Committee as the Prairie Economic Gateway Committee; and
  5. Direct that the Closed Meeting discussions remain confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2028 July 24.

  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 then dealt with Item 7.2.29.

  
  

10.3

Intermunicipal Update (Verbal), IGA2023-0794

This Item was dealt with following Item 9.2.

The following confidential documents were distributed with respect to Confidential Verbal Report IGA2023-0794:

• A confidential presentation entitled "City of Calgary - Intermunicipal Update (Verbal)"; and
• A confidential supplementary slide.

​Administration in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report IGA2023-0794:

Clerks: K. Martin, J. Fraser, and M.A. Cario. City Manager: D. Duckworth. Law: J. Floen and D. Mercer. Advice: K. Holz, N. Younger, Q. Brown, K. Stephanishin, R. Dsouza, J. White, S. Dalgleish, M. Rogowska, D. Calkins, K. Cote, and C. Arthurs.

• Moved by Councillor Penner
  Seconded by Councillor Spencer

  That with respect to Confidential Verbal Report IGA2023-0794, the following be adopted:

  That Council:

  1. Adopt Option 2 contained in the Confidential Presentation;
  2. Request that the Calgary Annexation Negotiation Committee members inform the Foothills County Annexation Negotiation Committee members of the 2023 July 25 Closed Meeting discussions;
  3. Direct that the Closed Meeting discussions and presentation remain confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2033 July 25; and
  4. Direct that, notwithstanding recommendation 3, the confidential discussion and recommendation 1 be communicated to affected parties and the public in due course.

  For: (8)	Councillor Carra, Councillor Demong, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Mian, and Councillor Penner
  Against: (7)	Councillor Chu, Councillor Sharp, Councillor McLean, Councillor Wyness, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal

  MOTION CARRIED

  Council recessed at 12:23 p.m. and reconvened at 1:20 p.m. on 2023 July 25 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 from Roll Call: Councillor Demong

  Council then dealt with Item 7.2.25.

  
  

11.

BRIEFINGS

None

12.

ADJOURNMENT

This Item was dealt with following Item 7.2.30.

• Moved by Councillor Pootmans
  Seconded by Councillor Spencer

  That this Council adjourn at 9:49 p.m. on 2023 July 26.

  MOTION CARRIED