MINUTES

COMBINED MEETING OF COUNCIL

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

1.
CALL TO ORDER
 

Mayor Gondek called today's Meeting to order at 9:30 a.m.

ROLL CALL

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

Absent for Roll Call: Councillor Dhaliwal (joined the Remote Meeting at 9:33 a.m.) and Councillor Chabot (joined the Meeting at 9:34 a.m.)

2.
OPENING REMARKS
 

Mayor Gondek provided opening remarks and provided a traditional land acknowledgement.

3.
RECOGNITIONS
 

None

4.
QUESTION PERIOD
 

1. Councillor Penner

Topic: Increase in Transit Fares for 2022.

2. Councillor Carra

Topic: Non-smoking signage for the new Inglewood Bicycle Pump Track.

3. Councillor Wong 

Topic: Mitigating the spread of the Omicron variant in the Calgary area.

5.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Mian
    Seconded byCouncillor Sharp

    That the Agenda for today’s meeting be amended by postponing Item 14.2.1. Collective Bargaining Update (Verbal), C2021-1593 to the 2021 December 20 Combined Meeting of Council.

    MOTION CARRIED
  • Moved byCouncillor McLean
    Seconded byCouncillor Wong

    That the Agenda for today's meeting be amended by adding the following Item of Urgent Business and that it be dealt with following the Confirmation of the Agenda:

    • 13.1  Reconsideration of the 2021-2022 Deputy Mayor Roster (Verbal), C2021-1675
    MOTION CARRIED
  • Moved byCouncillor Chabot
    Seconded byCouncillor Sharp

    That the Agenda for today's meeting be amended by postponing and referring Item 11.3.1 to the 2021 December 14 Executive Committee to return to Council no later than 2021 December 20.

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

    That the Agenda for the 2021 December 6 Combined Meeting of Council be confirmed, as amended.

    MOTION CARRIED

    Council then dealt with Item 13.1.


6.
CONFIRMATION OF MINUTES
 

This Item was dealt with following Item 13.1.

  • Moved byCouncillor Chabot
    Seconded byCouncillor Spencer

    That the following sets of Minutes be confirmed in an omnibus motion:

6.1
Minutes of the Special Meeting of Council, 2021 November 8
This item has attachments. 

1.Unconfirmed Minutes-November 8-Special Meeting of Council.pdf

A clerical correction was noted and corrected on Page 7 of 25 at the top of the page under the ROLL CALL by removing Councillor Wyness as her name is noted twice.

6.2
Minutes of the Combined Meeting of Council, 2021 November 15
This item has attachments. 

1.Unconfirmed Minutes-2021 November 15-Combined Meeting of Council.pdf
  • MOTION CARRIED

7.
CONSENT AGENDA
 

  • Moved byCouncillor Wong
    Seconded byCouncillor Demong

    That the Consent Agenda be adopted as follows:

7.1
DEFERRALS AND PROCEDURAL REQUESTS
 

7.1.1
Procedural Request – Postponement of CPC2021-0574 (LOC2020-0157) from 2022 February 15 to 2022 March 29, C2021-1642
This item has attachments. 

1.Clerk's Note-C2021-1642.pdf

7.1.2
Procedural Request - Calgary Police Commission Citizen Members Appointment Announcement, C2021-1643
This item has attachments. 

1.Clerk's Note-C2021-1643.pdf

That Council receive the following announcements to the Calgary Police Commission for the terms as set out below, or when a successor is appointed, whichever is later, for the Corporate Record:

New appointee for a 1-year term expiring on 2022 October 31:

  • Pam Karnik

Public Members, for 2-year terms expiring on 2023 October 31:

  • Jeffrey French
  • Shawn Cornett
  • Kim Lynch Proctor
  • Marilyn North Peigan
  • Theresa Roessel
  • Amtul Siddiqui

7.3
Quarterly Summary of Real Estate Transactions - Q2 2021, IP2021-1510
This item has attachments. 

1.Quarterly Summary of Real Estate Transactions - Q2 2021 - IP2021-1510.pdf
2.Attach 1 - Previous Council Direction - IP2021-1510.pdf
3.Attach 2 - Summary of Remnant Land Sales Less Than $5,000,000 - IP2021-1510(1).pdf
4.Attach 3 - Summary of Stand Alone Sales - IP2021-1510.pdf
5.Attach 4 - Summary of Other Dispositions - IP2021-1510.pdf
6.Attach 5 - Summary of Land Exchange - IP2021-1510.pdf
7.Attach 6 - Summary of Acquisitions Less Than $5,000,000 - IP2021-1510.pdf
8.Attach 7 - Summary of Occupations Less Than $5,000,000 - City as Licensor - IP2021-1510.pdf
9.Attach 8 - Summary of Occupations Less Than $5,000,000 - City as Licensee - IP2021-1510.pdf
10.Attach 9 - Summary of Options to Purchase and Housing Agreements - IP2021-1510.pdf

7.4
Quarterly Summary of Green Line Real Property Transactions – Q2 2021, IP2021-1505
This item has attachments. 

1.Quarterly Summary of Green Line Real Property Transactions-Q2 2021-IP2021-1505.pdf

7.5
Proposed Acquisition (Cornerstone) – Ward 05 (6221 Country Hills BV NE), IP2021-1511
This item has attachments. 

1.Clerk's Note-IP2021-1511.pdf

7.7
Alcohol in Parks – Program Update, CD2021-1564
This item has attachments. 

1.Alcohol in Parks Program Update - CD2021-1564.pdf
2.Attachment 1 Summary Alberta Gaming Liquor and Cannabis Act CD2021-1564.pdf
3.Attachment 2 Alcohol in Parks Learnings and Plans for 2022 CD2021-1564.pdf
4.Attachment 3 Alcohol in Parks Citizens View Survey Report CD2021-1564.pdf
5.Attachment 4 Alcohol in Parks User Survey Report CD2021-1564.pdf
  • MOTION CARRIED

    Council then dealt with Item 8.2.1.


7.2
Proposed Sale – Ward 9 (Portion of 4920 68 Street SE), IP2021-1504
This item has attachments. 

1.Clerk's Note-IP2021-1504.pdf

This Item was dealt with following Item 8.2.1.

Councillor Demong rose on a Point of Order.

The Chair ruled on the Point of Order.​

  • Moved byCouncillor Carra
    Seconded byCouncillor Demong

    That with respect to Report IP2021-1504, the following be adopted:

    That Council:

    1. Authorize the Recommendations as outlined in Attachment 2; and
    2. Direct that the Report, Recommendations, and Attachments remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act until the first building commitment is satisfied, except for Attachments 4, 5 and 6b which shall remain confidential.

    Against:  Councillor Chabot

    MOTION CARRIED

    Council then dealt with Item 7.6.


7.6
Proposed Non-Profit Method of Disposition (Highland Park) – Ward 04 (4211 1 ST NE), IP2021-1516
This item has attachments. 

1.Proposed Non-Profit Method of Disposition (Highland Park)-IP2021-1516.pdf
2.Attach 1 - Previous Council Direction - IP2021-1516.pdf
3.Attach 2a - Site Map - IP2021-1516.pdf
4.Attach 2b - Context Map - IP2021-1516.pdf
5.Attach 3 - Recommendations - IP2021-1516.pdf
6.Attach 4 - Summary of Additional Property Information - IP2021-1516.pdf
7.Attach 6 - City of Calgary Contribution Analysis - IP2021-1516.pdf
8.Attach 7 - Alberta Corporation Non-Profit Search - IP2021-1516.pdf
9.Attach 8 - Notice of Motion PFC2021-1153 - IP2021-1516.pdf
10.Attach 9 - UCS2018-0912 - Transacting with Non-Profit Organizations below Market Value- IP2021-1516.pdf

This Item was dealt with following Item 7.2.

Mayor Gondek left the Chair at 11:22 a.m. and Deputy Mayor Demong assumed the Chair.

Councillor Chabot rose on a Point of Order.

The Chair ruled on the Point of Order.​

Administration in attendance during the Closed Meeting discussions with respect to Report IP2021-1516:

Clerks: K. Martin and L. Kearnes. City Manager: D. Duckworth. Law: J. Floen. Advice: C. Arthurs, M. Thompson, C. Berry, S. McClurg, and B. Graham.

  • Moved byCouncillor Chu
    Seconded byCouncillor Carra

    That pursuant to 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of Freedom of Information and Protection of Privacy Act, Council now move into Closed Meeting at 11:24 a.m., in the Council Boardroom, to discuss confidential matters with respect to the following Item:

    • 7.6 Proposed Non-Profit Method of Disposition (Highland Park) – Ward 04 (4211 1 ST NE), IP2021-1516

    Against: Councillor Chabot

    MOTION CARRIED

  • Council moved into Public Meeting at 12:16 p.m. with Deputy Mayor Demong in the Chair.

    ROLL CALL

    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 Councillor Wyness

    Absent for Roll Call: Councillor Carra (joined the Remote Meeting at 1:17 p.m.) and Mayor Gondek.

    Moved byCouncillor Chabot
    Seconded byCouncillor Chu

    That Council rise without reporting and that Item 7.6 be postponed to the call of the Chair.

    MOTION CARRIED

    Council recessed at 12:26 p.m. and reconvened at 1:17 p.m. with Deputy Mayor Demong in the Chair.

    ROLL CALL

    Councillor Chu, Councillor Carra, Councillor Demong, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Pootmans, Councillor Sharp, Councillor Spencer and Councillor Walcott, 

    Absent for Roll Call:  Councillor Chabot (joined the Meeting at 1:19 p.m.) Councillor Wong (joined the Meeting at 1:22 p.m.) and Councillor Wyness (joined the Remote Meeting at 1:29 p.m.), and Mayor Gondek.

    Council then dealt with Item 8.1.1.


  • Council returned to this Item following Item 8.1.10.

    Moved byCouncillor Chabot
    Seconded byCouncillor Mian

    That with respect to Report IP2021-1516, the following be adopted:

    That Council:

    1. Authorize the proposed Method of Disposition as outlined in Option 3 in confidential Attachment 3;
    2. Authorize the General Manager for the Deputy City Manager’s Office, or the General Manager of Infrastructure Services to approve the imposition or acceptance of any additional terms and conditions to facilitate the negotiation and finalization of the disposition of the Property; and
    3. Direct that Attachment 5 remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act which shall remain confidential.

    ROLL CALL VOTE:

    For: (5)Councillor Spencer, Councillor Chabot, Councillor Mian, Councillor Demong, and Councillor Pootmans
    Against: (9)Councillor Wong, Councillor Wyness, Councillor Carra, Councillor Chu, Councillor Dhaliwal, Councillor McLean, Councillor Penner, Councillor Sharp, and Councillor Walcott
    MOTION DEFEATED
  • Moved byCouncillor Chu
    Seconded byCouncillor Penner

    That with respect to Report IP2021-1516, the following be adopted:

    That Council:

    1. Authorize the proposed Method of Disposition as outlined in Option 4 in Attachment 3;
    2. Authorize the City Manager or delegate for the Deputy City Manager’s Office, or the General Manager of Utilities and Environmental Protection to approve the imposition or acceptance of any additional terms and conditions to facilitate the negotiation and finalization of the disposition of the Property; and
    3. Direct that Attachment 5 remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act which shall remain confidential.

    ROLL CALL VOTE:

    For: (10)Councillor Wyness, Councillor Carra, Councillor Chu, Councillor Dhaliwal, Councillor McLean, Councillor Penner, Councillor Pootmans, Councillor Sharp, Councillor Walcott, and Councillor Wong
    Against: (4)Councillor Chabot, Councillor Demong, Councillor Mian, and Councillor Spencer
    MOTION CARRIED

    Council then dealt with Item 11.3.2.


8.
PLANNING MATTERS FOR PUBLIC HEARING
 

8.1
CALGARY PLANNING COMMISSION REPORTS
 

8.1.1
Land Use Amendment in North Glenmore Park (Ward 11) at 2348 – 54 Avenue SW, LOC2021-0106, CPC2021-1355
This item has attachments. 

1.Land Use Amendment in North Glenmore Park - LOC2021-0106 - CPC2021-1355.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-1355.pdf
3.Attach 2 -Applicant Submission - CPC2021-1355.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2021-1355.pdf
5.Attach 4 - Community Association Response - CPC2021-1355.pdf
6.Attach 5-Proposed Bylaw 178D2021-CPC2021-1355.pdf
7.Attach 6-Public Submissions-CPC2021-1355.pdf
8.Distrib-Presentation-CPC2021-1355.pdf

A presentation entitled "LOC2021-0106 Land Use Amendment" was distributed with respect to Report CPC2021-1355.​

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 178D2021.

  • Moved byCouncillor Penner
    Seconded byCouncillor Sharp

    That with respect to Report CPC2021-1355, the following be adopted:

    That Council give three readings to Proposed Bylaw 178D2021 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2348 – 54 Avenue SW (Plan 3057HP, Block 13, Lot 1) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District.

    MOTION CARRIED

  • That Bylaw 178D2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 178D2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 178D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 178D2021 be read a third time.

    MOTION CARRIED

8.1.2
Land Use Amendment in Mount Pleasant (Ward 7) at 469 - 22 Avenue NW, LOC2021-0111, CPC2021-1413
This item has attachments. 

1.Land Use Amendment in Mount Pleasant (Ward 7), LOC2021-0111-CPC2021-1413.pdf
2.Attach 1 - Planning and Background Evaluation - CPC2021-1413.pdf
3.Attach 2 - Applicant Submission - CPC2021-1413.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2021-1413.pdf
5.Attach 4 - Community Association Response - CPC2021-1413.pdf
6.Attach 5-Proposed Bylaw 179D2021-CPC2021-1413.pdf
7.Distrib-Presentation-CPC2021-1413.pdf

​A presentation entitled "LOC2021-0111 Land Use Amendment" was distributed with respect to Report CPC2021-1413.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 179D2021.

  • Moved byCouncillor Wong
    Seconded byCouncillor McLean

    That with respect to Report CPC2021-1413, the following be adopted:

    That Council give three readings to Proposed Bylaw 179D2021 for the redesignation of 0.05 hectares ± (0.13 acres ±) located at 469 – 22 Avenue NW (Plan 2129O, Block 24, Lots 36 and 37) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District.

    MOTION CARRIED

  • That Bylaw 179D2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 179D2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 179D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 179D2021 be read a third time.

    MOTION CARRIED

8.1.3
Land Use Amendment in Renfrew (Ward 9) at 808 – 10 Street NE, LOC2021-0125, CPC2021-1419
This item has attachments. 

1.Land Use Amendment in Renfrew (Ward 9), LOC2020-0125-CPC2021-1419.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-1419.pdf
3.Attach 2 - Applicant Submission - CPC2021-1419.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2021-1419.pdf
5.Attach 4 - Community Association Response - CPC2021-1419.pdf
6.Attach 5-Proposed Bylaw 180D2021-CPC2021-1419.pdf
7.Attach 6-Public Submission-CPC2021-1419.pdf
8.Distrib-Presentation-CPC2021-1419.pdf

A presentation entitled "LOC2021-0125 Land Use Amendment" was distributed with respect to Report CPC2021-1419.

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 180D2021:

  1. Kevin Ngo, K5 Designs
  2. Javier Rubio
  • Moved byCouncillor Carra
    Seconded byCouncillor Penner

    That with respect to Report CPC2021-1419, the following be adopted:

    That Council give three readings to Proposed Bylaw 180D2021 for the redesignation of 0.07 hectares ± (0.18 acres ±) located at 808 – 10 Street NE (Plan 8150AN, Block 158, Lot 33) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District.

    MOTION CARRIED

  • That Bylaw 180D2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 180D2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 180D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 180D2021 be read a third time.

    MOTION CARRIED

8.1.4
Land Use Amendment in Highfield (Ward 9), LOC2021-0031, CPC2021-1420
This item has attachments. 

1.Land Use Amendment in Highfield (Ward 9), LOC2021-0031, CPC2021-1420.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-1420.pdf
3.Attach 2-Proposed Bylaw 181D2021-CPC2021-1420.pdf
4.Attach 3 - Applicant Submission - CPC2021-1420.pdf
5.Attach 4-CPC Member Comments-CPC2021-1420.pdf
6.Distrib-Presentation-CPC2021-1420.pdf

​A presentation entitled "LOC2021-0031 Land Use Amendment" was distributed with respect to Report CPC2021-1420.

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 181D2021.

  • Moved byCouncillor Carra
    Seconded byCouncillor Mian

    That with respect to Report CPC2021-1420, the following be adopted:

    That Council give three readings to Proposed Bylaw 181D2021 for the redesignation of 0.47 hectares ± (1.16 acres ±) located at 1119 and 1123 – 46 Avenue SE (Plan 2018JK, Block 1, Lots 1 and 2) from Industrial – General (I-G) District to Direct Control (DC) District to accommodate the additional use of Vehicle Sales – Major, with guidelines (Attachment 2).

    MOTION CARRIED

  • That Bylaw 181D2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 181D2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 181D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 181D2021 be read a third time.

    MOTION CARRIED

8.1.5
Land Use Amendment in Crescent Heights (Ward 7), LOC2020-0203, CPC2021-1417
This item has attachments. 

1.Land Use Amendment in Crescent Heights (Ward 7), LOC2020-0203, CPC2021-1417.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-1417.pdf
3.Attach 2 - Applicant Submission - CPC2021-1417.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2021-1417.pdf
5.Attach 4 - Community Association Response - CPC2021-1417.pdf
6.Attach 5-Proposed Bylaw 182D2021-CPC2021-1417.pdf
7.Attach 6-CPC Member Comments-CPC2021-1417.pdf
8.Distrib-Presentation-CPC2021-1417.pdf

​A presentation entitled "LOC2020-0203 Land Use Amendment" was distributed with respect to Report CPC2021-1417.

The Public Hearing was called and Sara Ly, K5 Designs addressed Council with respect to Bylaw 182D2021.

  • Moved byCouncillor Wong
    Seconded byCouncillor Chabot

    That with respect to Report CPC2021-1417, the following be adopted:

    That Council give three readings to Proposed Bylaw 182D2021 for the redesignation of 0.15 hectares ± (0.36 acres ±) located at 901 Centre Street NW (Plan 3946N, Block 26, Lots 20 to 24 inclusive) from Commercial – Corridor 2 f2.0h12 (C-COR2 f2.0h12) District to Mixed Use – Active Frontage (MU-2f4.0h21) District.

    MOTION CARRIED

  • That Bylaw 182D2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 182D2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 182D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 182D2021 be read a third time.

    MOTION CARRIED

8.1.6
Land Use Amendment in Highland Park (Ward 4), LOC2021-0088, CPC2021-1244
This item has attachments. 

1.Land Use Amendment in Highland Park (Ward 4), LOC2021-0088, CPC2021-1244.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-1244.pdf
3.Attach 2 - Applicant Submission - CPC2021-1244.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2021-1244.pdf
5.Attach 4 - Community Association Response - CPC2021-1244.pdf
6.Attach 5-Proposed Bylaw 183D2021-CPC2021-1244.pdf
7.Attach 6-Public Submissions-CPC2021-1244.pdf
8.Attach 7 -CPC Member Comments-CPC2021-1244.pdf
9.Distrib-Presentation-CPC2021-1244.pdf

A presentation entitled "LOC2021-0088 Land Use Amendment" was distributed with respect to Report CPC2021-1244.

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 183D2021:

  1. Tessa Larsen, Ground Cubed
  2. Rick Grol, Justus Consulting
  • Moved byCouncillor Chu
    Seconded byCouncillor Spencer

    That with respect to Report CPC2021-1244, the following be adopted:

    That Council give three readings to Proposed Bylaw 183D2021 for the redesignation of 0.12 hectares ± (0.29 acres ±) located at 107 – 40 Avenue NE and 4019 Centre A Street NE (Plan 3674S, Block 28, Lots 22 and 23) from Residential – Contextual One / Two Dwelling (R-C2) District to Multi-Residential – High Density Low Rise (M-H1) District.

    MOTION CARRIED

  • That Bylaw 183D2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 183D2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 183D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 183D2021 be read a third time.

    MOTION CARRIED

8.1.7
Land Use Amendment in Livingston (Ward 3), LOC2021-0081, CPC2021-1421
This item has attachments. 

1.Land Use Amendment in Livingston (Ward 3), LOC2021-0081, CPC2021-1421.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-1421.pdf
3.Attach 2 - Applicant Submission - CPC2021-1421.pdf
4.Attach 3 - Applicant Engagement Summary - CPC2021-1421.pdf
5.Attach 4-Proposed Bylaw 184D2021-CPC2021-1421.pdf
6.Attach 5-Public Submission-CPC2021-1421.pdf
7.Distrib-Presentation-CPC2021-1421.pdf

​A presentation entitled "LOC2021-0081 Land Use Amendment" was distributed with respect to Report CPC2021-1421.

​The Public Hearing was called and Angelina McMullin, Calgary International Academy, addressed Council with respect to Bylaw 184D2021.

  • Moved byCouncillor Mian
    Seconded byCouncillor Pootmans

    That with respect to Report CPC2021-1421, the following be adopted:

    That Council give three readings to Proposed Bylaw 184D2021 for the redesignation of 2.43 hectares ± (5.99 acres ±) located at 1248 Livingston Way NE (Plan 1612918, Block 21, Lot 2) from Special Purpose – Recreation (S-R) District to Direct Control (DC) District to accommodate the additional use of School – Private, with guidelines (Attachment 4).

    MOTION CARRIED

  • That Bylaw 184D2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 184D2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 184D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 184D2021 be read a third time.

    MOTION CARRIED

8.1.8
Land Use Amendment and Outline Plan in Carrington (Ward 3), LOC2020-0028, CPC2021-1433
This item has attachments. 

1.Land Use Amendment and Outline Plan in Carrington (Ward 3), LOC2020-0028, CPC2021-1433.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-1433.pdf
3.Attach 2 - Applicant Submission - CPC2021-1433.pdf
4.Attach 3-Proposed Bylaw 185D2021-CPC2021-1433.pdf
5.Attach 4-Proposed Bylaw 186D2021-CPC2021-1433.pdf
6.Attach 5 - Proposed Land Use District Map - CPC2021-1433.pdf
7.Attach 6 - Applicant Outreach Summary - CPC2021-1433.pdf
8.Attach 7 - Approved Conditions of Approval - CPC2021-1433.pdf
9.Attach 8 - Approved Outline Plan - CPC2021-1433.pdf
10.Attach 9 - Approved Outline Plan Data Sheet - CPC2021-1433.pdf
11.Attach 10 - Approved Carrington Outline Plan LOC2013-0105 - CPC2021-1433.pdf
12.Attach 11-CPC Member Comments-CPC2021-1433.pdf
13.Distrib-Presentation-CPC2021-1433.pdf
14.Distrib-Revised Attach 1-CPC2021-1433.pdf
15.Distrib-Presentation 2-CPC2021-1433.pdf

​The following documents were distributed with respect to Report CPC2021-1433:

  • A Revised Attachment 1;
  • A presentation entitled "LOC2020-0028 / CPC2021-1433 Land Use Amendment and Outline Plan"; and
  • A presentation entitled "CARRINGTON LAND USE AMENDMENT LOC2020-0028 CPC2021-1433."

The Public Hearing was called and Mike Coldwell, Urban Systems addressed Council with respect to Bylaws 185D2021 and 186D2021.

  • Moved byCouncillor Mian
    Seconded byCouncillor Sharp

    That with respect to Report CPC2021-1433, the following be adopted:

    That Council:

    1. Give three readings to Proposed Bylaw 185D2021 for the redesignation of 105.40 hectares ± (260.45 acres ±) located 15000 –14 Street NW (NW1/4 Section 4-26-1-5; Portion of SW1/4 Section 4-26-1-5) from Special Purpose – Future Urban Development (S-FUD) District to Residential – Low Density Mixed Housing (R-G) District, Commercial – Neighbourhood 2 (C-N2) District, Special Purpose – School, Park and Community Reserve (S-SPR) District, Special Purpose – City and Regional Infrastructure (S-CRI) District, Special Purpose – Urban Nature (S-UN) District and Direct Control (DC) District to accommodate low density residential development on small lots, with guidelines (Attachment 3); and
    2. Give three readings to Proposed Bylaw 186D2021 for the redesignation of 1.61 hectares ± (3.98 acres ± ) located 15000 – 14 Street NW (Portion of NW1/4 Section 4-26-1-5) from Special Purpose – Future Urban Development (S-FUD) District to Direct Control (DC) District to accommodate multi-residential development, with guidelines (Attachment 4).
    MOTION CARRIED

  • That Bylaw 185D2021 be introduced and read a first time.

    MOTION CARRIED
  • Moved byCouncillor Mian
    Seconded byCouncillor Sharp

    That with respect to Report CPC2021-1433, the following be adopted:

    That Bylaw 185D2021 be amended in Schedule B, on page 4 of 8, Section 5 – Defined Uses, by deleting the words in paragraph 5(a)(ii)(B) “Counselling Service”; and substituting with the words “Health Care Service”; and by adding the following subsection as the new paragraph 5(a)(iii):

    “where the Health Care Service use is limited to the following activities:

    (A)    counselling; and” 

    Then renumbering the remaining subsection accordingly.

    MOTION CARRIED

    Councillor Chabot rose on a Point of Order.

    The Chair ruled on the Point of Order.​


  • That Bylaw 185D2021 be read a second time, as amended.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 185D2021 a third time, as amended.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 185D2021 be read a third time, as amended.

    MOTION CARRIED

  • That Bylaw 186D2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 186D2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 186D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 186D2021 be read a third time.

    MOTION CARRIED

8.1.9
Land Use Amendment and Outline Plan in West Springs (Ward 6), LOC2019-0144, CPC2021-1288
This item has attachments. 

1.Land Use Amendment-Outline Plan in West Springs (Ward 6), LOC2019-0144, CPC2021-1288.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2021-1288.pdf
3.Attach 2 - Applicant Submission - CPC2021-1288.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2021-1288.pdf
5.Attach 4 - Community Association Response - CPC2021-1288.pdf
6.Attach 5 - Proposed Land Use District Map - CPC2021-1288.pdf
7.Attach 6 - Approved Outline Plan - CPC2021-1288.pdf
8.Attach 7 - Approved Outline Plan Data Sheet - CPC2021-1288.pdf
9.Attach 8 - Approved Conditions of Approval - CPC2021-1288.pdf
10.Attach 9 - Conceptual Site Layout - CPC2021-1288.pdf
11.Attach 10 - Urban Design Review Panel Comments - CPC2021-1288.pdf
12.Attach 11-Proposed Bylaw 187D2021-CPC2021-1288.pdf
13.Attach 12-Public Submission-CPC2021-1288.pdf
14.Attach 13-CPC Member Comments-CPC2021-1288.pdf
15.Distrib-Presentation 2-CPC2021-1288.pdf
16.Distrib-Presentation-CPC2021-1288.pdf

The following documents were distributed with respect to Report CPC2021-1288: 

  • A presentation entitled "LOC2019-0144 / CPC2021-1288 Land Use Amendment and Outline Plan" was distributed with respect to Report CPC2021-1288; and
  • A presentation entitled "WEST SPRINGS LANDING LOC2019-0144 COUNCIL PRESENTATION".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 187D2021:

  1. Stephen Bugbee, Zeidler Architecture
  2. Sukhpreet Kaur, Zeidler Architecture
  3. Bruce Nelligan, Watt Consulting Group
  4. Cara Molnar, Westsprings Community Association
  • Moved byCouncillor Pootmans
    Seconded byCouncillor Chabot

    That with respect to Report CPC2021-1288, the following be adopted:

    That Council give three readings to Proposed Bylaw 187D2021 for the redesignation of 3.73 hectares ± (9.22 acres ±) located at 918 and 952 – 85 Street SW (Plan 1012891, Block 1, Lot 9; Plan 8810945, Block 1, Lot 7) from Direct Control (DC) District, Residential – Low Density Multiple Dwelling (R-2M) District and Multi-Residential – Low Profile (M-1d125) District to Commercial – Corridor 2 f0.35h10 (C-COR2 f0.35h10) District, Commercial – Corridor 2 f0.35h8 (C-COR2 f0.35h8) District and Multi-Residential – Low Profile (M-1) District.

    Against:  Councillor Carra

    MOTION CARRIED

  • That Bylaw 187D2021 be introduced and read a first time.

    Against:  Councillor Carra

    MOTION CARRIED

  • That Bylaw 187D2021 be read a second time.

    Against:  Councillor Carra

    MOTION CARRIED

  • That authorization now be given to read Bylaw 187D2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 187D2021 be read a third time.

    Against: Councillor Carra

    MOTION CARRIED

8.1.10
Policy Amendment to the Eau Claire Area Redevelopment Plan (Ward 7), LOC2021-0132, CPC2021-1324
This item has attachments. 

1.Policy Amendment to the Eau Claire Area Redevelopment Plan (Ward 7), LOC2021-0132 - CPC2021-1324.pdf
2.Attach 1-Background and Planning Evaluation-CPC2021-1324.pdf
3.Attach 2-Proposed Bylaw 63P2021-CPC2021-1324.pdf
4.Attach 3-Community Association Response-CPC2021-1324.pdf
5.Attach 4-Applicant Outreach Summary-CPC2021-1324.pdf
6.Attach 5-Applicant Submission-CPC2021-1324.pdf
7.Distrib-Presentation-CPC2021-1324.pdf

​A presentation entitled "LOC2021-0132 / CPC2021-1324 Policy Amendment Eau Claire" was distributed with respect to Report CPC2021-1324.

The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 63P2021:

  1. Andrew Pun, IBI Group
  2. Patrick Biscoe, Graywood Group
  3. Keith Sallaway IBI Group
  • Moved byCouncillor Wong
    Seconded byCouncillor Walcott

    That with respect to Report CPC2021-1324, the following be adopted:

    That Council give three readings to Proposed Bylaw 63P2021 for the amendment to the Eau Claire Area Redevelopment Plan (Attachment 2).

    MOTION CARRIED

  • That Bylaw 63P2021 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 63P2021 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 63P2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 63P2021 be read a third time.

    MOTION CARRIED

8.2
OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING
 

8.2.1
Clean Energy Improvement Program Bylaw, C2021-1418
This item has attachments. 

1.Clean Energy Improvement Program Bylaw - C2021-1418.pdf
2.Attach 1-Previous Council Direction-C2021-1418.pdf
3.Attach 2-CEIP Program Design-C2021-1418.pdf
4.Attach 3-AMSC CEIP Overview-C2021-1418.pdf
5.Attach 4-FCM Loan and Grant Terms-C2021-1418.pdf
6.Attach 5-Proposed Bylaw 53M2021-C2021-1418.pdf
7.Distrib-Presentation-C2021-1418.pdf
8.Distrib-Letter 2-C2021-1418.pdf
9.Distrib-Letter-C2021-1418.pdf
10.Distrib-Presentation 2-C2021-1418.pdf

This Item was dealt with following the Consent Agenda.​

The following documents were distributed with respect to Report C2021-1418:

  • A presentation entitled "Clean Energy Improvement Program Bylaw: Low Carbon Financing Programs";
  • A presentation entitled "Calgary Climate Hub: Clean Energy Improvement Program";
  • Letter of support from Alberta Ecotrust; and
  • Letter of support from Calgary Climate Hub

Councillor Demong rose on a Point of Order.

The Chair ruled on the Point of Order.​

The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 53M2021:

  1. Jessica Lajoie, Alberta Ecotrust
  2. Joan Lawrence, Calgary Climate Hub
  • Moved byCouncillor Demong
    Seconded byCouncillor Mian

    That with respect to Report C2021-1418, the following be adopted:

    That Council give three readings to Proposed Bylaw 53M2021, the proposed Clean Energy Improvement Program Bylaw (Attachment 5).

    Against: Councillor Chu

    MOTION CARRIED

  • That Bylaw 53M2021 be introduced and read a first time.

    Against: Councillor Chu

    MOTION CARRIED

  • That Bylaw 53M2021 be read a second time.

    Against: Councillor Chu

    MOTION CARRIED

  • That authorization now be given to read Bylaw 53M2021 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 53M2021 be read a third time.

    Against: Councillor Chu

    MOTION CARRIED

    By General Consent, pursuant to Section 100(3) of the Procedure Bylaw 35M2017, the following Motion Arising was withdrawn:

    "Moved by Councillor Wong
    Seconded by Councillor Pootmans

    That with respect to Report C2021-1418, the following Motion Arising be adopted:

    That Council direct Administration to report back to Council by 2023 Q2 on an analysis of barriers and inequities with the Clean Energy Improvement Program to enable homeowners in particular to participate in lowering GHG emissions and, ideally, realize savings in residential homeowner costs."

    Council then dealt with Item 7.2.


9.
PLANNING MATTERS NOT REQUIRING PUBLIC HEARING
 

10.
POSTPONED REPORTS
 

None

11.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

11.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE
 

7.2 Proposed Sale – Ward 9 (Portion of 4920 68 Street SE), IP2021-1504

7.6 Proposed Non-Profit Method of Disposition (Highland Park) – Ward 04 (4211 1 ST NE), IP2021-1516

11.2
OFFICER OF COUNCIL REPORTS
 

None

11.3
ADMINISTRATION REPORTS
 

11.3.1
Amendment to Various Bylaws to Reflect Organization Realignment, C2021-1619
This item has attachments. 

1.Amendment to Various Bylaws to Reflect Organization Realignment - C2021-1619.pdf
2.Attach-Proposed Bylaw 72M2021-C2021-1619.pdf

This Item was referred to the 2021 December 14 Meeting of the Executive Committee during Confirmation of the Agenda.

11.3.2
Public Member Appointment to Calgary Planning Commission, C2021-1622
This item has attachments. 

1.Public Member Appointment to Calgary Planning Commission - C2021-1622.pdf
2.Distrib-Calgary Planning Commission Reserve List Candidate-C2021-1622.pdf
3.RELEASED-Attach 1-Calgary Planning Commission Reserve List Candidate-C2021-1622.pdf

This Item was dealt with following Item 7.6.

  • Moved byCouncillor Carra
    Seconded byCouncillor Spencer

    That with respect to report C2021-1622, the following be adopted:

    That Council:

    1. Appoint the candidate from the Reserve List (Confidential Attachment 1) as a public member of Calgary Planning Commission for a two-year term expiring at the 2023 Organizational Meeting of Council;
    2. Direct the City Clerk to make the appointment publicly available following applicant notification by the City Clerk’s Office; and
    3. Direct that Confidential Attachment 1 remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act, to be released following applicant notification by the City Clerk’s Office.
    MOTION CARRIED

    Council then dealt with Item 17.


11.4
COMMITTEE REPORTS
 

None

12.
ITEMS DIRECTLY TO COUNCIL
 

13.
URGENT BUSINESS
 

13.1
Reconsideration of the 2021-2022 Deputy Mayor Roster (Verbal), C2021-1675 
 

This Item was dealt with following Confirmation of Agenda.

  • Moved byCouncillor Sharp
    Seconded byCouncillor Wong

    That with respect to Report C2021-1675, the following be adopted:

    That Council:

    1. Reconsider its decision from the 2021 November 1 Organizational Meeting of Council with respect to Report C2021-1243, the Deputy Mayor for the month of 2021 December.
    2. Appoint Councillor Demong as the 2021 Deputy Mayor for the dates of December 6, 7, 8 and 9 and Councillor Dhaliwal for all remaining days in 2021 December.
    MOTION CARRIED

    Council then dealt with Item 6.


14.
CONFIDENTIAL ITEMS
 

14.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE
 

None

14.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

14.2.1
Collective Bargaining Update (Verbal), C2021-1593
 

This Item was postponed to the 2021 December 20 Combined Meeting of Council during the Confirmation of the Agenda.

14.3
URGENT BUSINESS
 

None

15.
ADMINISTRATIVE INQUIRIES
 

None

16.
BRIEFINGS
 

None

17.
ADJOURNMENT
 

  • Moved byCouncillor Chabot
    Seconded byCouncillor Sharp

    That this Council adjourn at 3:05 p.m.

    MOTION CARRIED
No Item Selected