MINUTES

SPC ON PLANNING AND URBAN DEVELOPMENT

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Gondek, Chair
  • Councillor D. Farrell, Vice-Chair (Remote Participation)
  • Councillor G-C. Carra (Remote Participation)
  • Councillor P. Demong (Remote Participation)
  • Councillor S. Keating (Remote Participation)
  • Councillor W. Sutherland (Remote Participation)
  • Councillor E. Woolley (Remote Participation)
ALSO PRESENT:
  • General Manager S. Dalgleish (Remote Participation)
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor G. Chaudhary

1.
CALL TO ORDER
 

Councillor Gondek called the Meeting to order at 9:32 a.m.

2.
OPENING REMARKS
 

Councillor Gondek provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Demong

    That the Agenda for the 2020 November 04 Regular Meeting of the Standing Policy Committee on Planning and Urban Development be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Standing Policy Committee on Planning and Urban Development, 2020 October 07
This item has attachments. 

1.Unconfirmed Minutes-SPC on Planning and Urban Development-2020 Oct 07.pdf
  • MOTION
    Moved byCouncillor Carra

    That the Minutes of the 2020 October 07 Regular Meeting of the Standing Policy Committee on Planning and Urban Development be confirmed.

     

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Update on Calgary Planning Commission Workshop Process (Verbal), PUD2020-1252
This item has attachments. 

1.Distrib-Presentation-PUD2020-1252.pdf

A presentation entitled "PUD2020-1252: Update on Calgary Planning Commission Workshop Process (Verbal)" was distributed with respect to Report PUD2020-1252.

  • MOTION
    Moved byCouncillor Woolley

    That with respect to Verbal Report PUD2020-1252, the following be approved:

    That Committee receive the presentation for the Corporate Record. 

    For: (7)Councillor Gondek, Councillor Keating, Councillor Woolley, Councillor Carra, Councillor Farrell, Councillor Sutherland, and Councillor Demong
    MOTION CARRIED

7.2
Review to Consider Expanding the Centre City Enterprise Area, PUD2020-1251
This item has attachments. 

1.Review to Consider Expanding the Centre City Enterprise Area - PUD2020-1251.pdf
2.Attach 1 - Previous Council Direction - PUD2020-1251.pdf
3.Attach 2 - Maps of Proposed Pilot Areas - PUD2020-1251.pdf
4.Attach 3 - Letters from Stakeholders - PUD2020-1251.pdf
5.Distrib-Presentation-PUD2020-1251.pdf

A presentation entitled "Review to Consider Expanding the Centre City Enterprise Area" was distributed with respect to Report PUD2020-1251.

  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report PUD2020-1251, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development direct Administration to bring forward an amending bylaw to the Land Use Bylaw 1P2007 to allow a one-year pilot Enterprise Area for Montgomery on the Bow Business Improvement Area, the International Avenue Business Improvement Area and the 10 Avenue SW and 14 Street SW commercial areas in the community of Sunalta to the 2021 January Combined Meeting of Council to allow time for the required notice and advertising.

    For: (7)Councillor Gondek, Councillor Keating, Councillor Woolley, Councillor Carra, Councillor Farrell, Councillor Sutherland, and Councillor Demong
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • MOTION
    Moved byCouncillor Farrell

    That this meeting adjourn at 10:26 a.m.

    MOTION CARRIED

    The next Regular Meeting of the Standing Policy Committee on Planning and Urban Development is to be held on 2020 December 02, 9:30 a.m.


    CONFIRMED BY COMMITTEE ON


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