MINUTES

CALGARY PLANNING COMMISSION

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IN THE COUNCIL CHAMBER
PRESENT:
  • A/Director T. Goldstein, Chair
  • Director T. Mahler, Vice-Chair
  • Councillor G-C. Carra (Remote Participation)
  • Councillor R. Dhaliwal (Remote Participation)
  • Commissioner L. Campbell-Walters
  • Commissioner C. Pollen
  • Commissioner S. Small
ABSENT:
  • Commissioner J. Gordon
  • Commissioner N. Hawryluk
  • Commissioner J. Weber
ALSO PRESENT:
  • A/Principal Planner C. Stengel
  • CPC Secretary C. Doi
  • Legislative Advisor B. Dufault

1.
CALL TO ORDER

 

Chair Goldstein called the meeting to order at 1:09 p.m.

ROLL CALL

Director Mahler, Councillor Carra, Councillor Dhaliwal, Commissioner Campbell-Walters, Commissioner Pollen, Commissioner Small, and A/Director Goldstein

Absent from Roll Call: Commissioner Gordon, Commissioner Hawryluk, and Commissioner Weber

2.
OPENING REMARKS

 

Chair Goldstein provided opening remarks and a traditional land acknowledgment.

3.
CONFIRMATION OF AGENDA

 
  • Moved byDirector Mahler

    That the Agenda for the 2024 July 25 Meeting of the Calgary Planning Commission be confirmed.

    MOTION CARRIED

3.1
DECLARATIONS - CONFLICT OF INTEREST

 

No conflicts of interest were declared.

4.
CONFIRMATION OF MINUTES

 

None

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

8.
URGENT BUSINESS

 

None

9.
CONFIDENTIAL ITEMS

 

Councillor Carra (Remote Member) left the meeting at 1:13 p.m.

By General Consent, pursuant to Section 6(1) of Procedure Bylaw 35M2017, the Calgary Planning Commission suspended Section 78(2)(b) to forego the afternoon recess to complete the Agenda.

  • Moved byCommissioner Small

    ​That pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, the Calgary Planning Commission now move into Closed Meeting at 1:15 p.m., in the Council Boardroom, to discuss confidential matters with respect to the following Items:

    • 9.1.1 Closed Session - Redevelopment of Viscount Bennett Site, CPC2024-0895
    • 9.1.2 Closed Session - West Elbow Communities Local Area Plan, CPC2024-0872
    For: (6)A/Director Goldstein, Director Mahler, Commissioner Pollen, Councillor Dhaliwal, Commissioner Small, and Commissioner Campbell-Walters
    MOTION CARRIED

    Commission reconvened in public meeting at 4:19 p.m. with A/Director Goldstein in the Chair.

    ROLL CALL

    Director Mahler,  Councillor Dhaliwal, Commissioner Campbell-Walters, Commissioner Pollen, Commissioner Small, and A/Director Goldstein

    Absent from Roll Call:  Councillor Carra, Commissioner Gordon, Commissioner Hawryluk, and Commissioner Weber


  • Moved byDirector Mahler

    That Commission rise and report.

    MOTION CARRIED

9.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1.1
Closed Session – Redevelopment of Viscount Bennett Site, CPC2024-0895

 

Administration in attendance during the Closed Meeting discussions with respect to Confidential Report CPC2024-0895:

Clerks: C. Doi and K. Picketts. Advice: C. Stengel, W. Koo, T. Gonzalez, D. Down, C. Moodley, B. Dhillon, A. Burghardt, M. Sydenham, B. Ang, M. Kukic, and A. Hopkins.

A confidential presentation was distributed with respect to Confidential Report CPC2024-0895.

  • Moved byCommissioner Campbell-Walters

    That with respect to Confidential Report CPC2024-0895, the following be approved:

    That the Calgary Planning Commission direct that the Closed Meeting discussions, supplementary handout, and presentation remain confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2024 November 21.

    MOTION CARRIED

9.1.2
Closed Session – West Elbow Communities Local Area Plan, CPC2024-0872

 

Administration in attendance during the Closed Meeting discussions with respect to Confidential Report CPC2024-0872:

Clerks: C. Doi and K. Picketts. Advice: C. Stengel, E. Goldstrom, P. Schryvers, K. Froese, B. Harder, N. Soriano, T. Cheng, J. Bell, C. Bullen, A. Parks, I. Cheung, and E. Sabo.

A confidential presentation was distributed with respect to Confidential Report CPC2024-0872.

  • Moved byCommissioner Small

    That with respect to Confidential Report CPC2024-0872, the following be approved:

    That the Calgary Planning Commission direct that the Closed Meeting discussions, supplementary handout, and presentation remain confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2024 December 31.

    MOTION CARRIED

9.2
URGENT BUSINESS

 

None

10.
BRIEFINGS

 

None

11.
ADJOURNMENT

 
  • Moved byCommissioner Small

    That this meeting adjourn at 4:22 p.m.

    MOTION CARRIED

    The next Regular Meeting of the Calgary Planning Commission is scheduled to be held on 2024 August 1 at 1:00 p.m.

    CONFIRMED BY COMMISSION ON


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