MINUTES

SPC ON PLANNING AND URBAN DEVELOPMENT

-
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 W. Sutherland (Remote Participation)
  • Councillor E. Woolley (Remote Participation)
  • Councillor G. Chahal (Remote Participation)
  • Councillor S. Chu (Remote Participation)
  • Councillor J. Davison
  • Councillor J. Farkas (Remote Participation)
  • Councillor S. Keating (Remote Participation)
  • Councillor J. Magliocca (Remote Participation)
ABSENT:
  • Councillor R. Jones (Personal)
ALSO PRESENT:
  • General Manager S. Dalgleish
  • A/General Manager D. Morgan
  • Legislative Coordinator M. A. Cario
  • Legislative Advisor D. Williams

1.
CALL TO ORDER
 

Councillor Gondek called the Meeting to order at 9:02 a.m.

2.
OPENING REMARKS
 

Councillor Gondek provided opening remarks and a traditional land acknowledgment.

ROLL CALL

Councillor Carra, Councillor Farrell, Councillor Sutherland, Councillor Davison, Councillor Farkas, Councillor Keating and Councillor Gondek.

Absent for Roll Call:  Councillor Jones, Councillor Woolley (joined at 9:54 p.m.) and  Councillor Demong (joined at 9:56 p.m.)

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Carra

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

    ROLL CALL VOTE:

    For: (6)Councillor Gondek, Councillor Davison, Councillor Keating, Councillor Carra, Councillor Farrell, and Councillor Sutherland
    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Standing Policy Committee on Planning and Urban Development, 2020 September 02
This item has attachments. 

1.Unconfirmed Minutes -2020 September 02- SPC on Planning and Urban Development.pdf
  • MOTION
    Moved byCouncillor Farrell

    That the Minutes of the 2020 September 02 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
Bylaw to Reinstate Designation of Bowness Park as a Municipal Historic Resource, PUD2020-1108
This item has attachments. 

1.Bylaw to Reinstate Designation of Bowness Park as a Municipal Historic Resource - PUD2020-1108.pdf
2.Attach 1 - Proposed Wording for a Bylaw to Designate Bowness Park-PUD2020-1108.pdf
3.Distrib-Presentation-PUD2020-1108.pdf

A presentation entitled "Bylaw to Reinstate Designation of Bowness Park as a Municipal Historic Resource, PUD2020-1108" dated 2020 October 07 was  distributed with respect to Report PUD2020-1108.

  • MOTION
    Moved byCouncillor Sutherland

    That with respect to Report PUD2020-1108, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development recommends that Council give three readings to the proposed bylaw to designate Bowness Park as a Municipal Historic Resource.

    MOTION CARRIED

7.2
Community Planning Implementation of Climate Resilience Strategy (Verbal), PUD2020-1136
This item has attachments. 

1.Distrib-Presentation-PUD2020-1136.pdf

A presentation entitled "Community Planning Implementation of Climate Resilience Strategy, PUD2020-1136" dated 2020 October 07 was  distributed with respect to Report PUD2020-1136.

  • MOTION
    Moved byCouncillor Farrell

    That with respect to Verbal Report PUD2020-1136, the following be approved:

    That presentation be received for the Corporate Record.

    For: (8)Councillor Gondek, Councillor Farrell, Councillor Carra, Councillor Sutherland, Councillor Woolley, Councillor Davison, Councillor Keating, and Councillor Magliocca
    MOTION CARRIED

    Committee recessed at 9:55 a.m. and reconvened at 10:04 a.m. with Councillor Gondek in the Chair.

    ROLL CALL

    Councillor Carra, Councillor Farrell, Councillor Sutherland, Councillor Davison, Councillor Farkas, Councillor Keating and Councillor Gondek.

    Absent for Roll Call:  Councillor Jones

     


7.3
Review and Update of the Municipal Development Plan and Calgary Transportation Plan, PUD2020-1106
This item has attachments. 

1.Review and Update of the Municipal Development Plan and Calgary Transportation Plan - PUD2020-1106.pdf
2.Attach 1 - Project Council Direction Summary - PUD2020-1106.pdf
3.Attach 2 - Next Generation Planning System Overview - PUD2020-1106.pdf
4.Attach 3 - Proposed Amendment to the Municipal Development Plan - PUD2020-1106.pdf
5.Attach 4 - Summary of Implementation Activities - PUD2020-1106.pdf
6.Attach 5 - Project Engagement Summary - PUD2020-1106.pdf
7.Attach 6 - Stakeholder Submissions - PUD2020-1106.pdf
8.Attach 7 - Summary of Social, Environmental and Economic Implications - PUD2020-1106.pdf
9.Attach 8 - Risk Summary - PUD2020-1106.pdf
10.Attach 9 - Summary of Proposed Revisions - PUD2020-1106.pdf
11.Attach 10 - Public Submissions - PUD2020-1106.pdf
12.Distrib-Presentation-PUD2020-1106.pdf
13.Distrib-Late Submissions-PUD2020-1106.pdf
14.Distrib-Presentation 2-PUD2020-1106.pdf

The following documents were distributed with respect to Report PUD2020-1106:

  • A presentation entitled "Calgary Climate Hub, Sustainable Calgary"; and
  • A presentation entitled "Review and Update of the Municipal Development Plan and Calgary Transportation Plan", dated 2020 October 07.

The following speakers addressed Committee with respect to Report PUD2020-1106:

  1. Gary Millard, Bike Calgary
  2. Toun Osuntogun, Federation of Calgary Communities
  3. Bob Morrison, Calgary Climate Hub
  4. Tarra Drevet
  • MOTION
    Moved byCouncillor Carra

    That with respect to Report PUD2020-1106, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development recommend that Council:

    1. Hold a Public Hearing at the 2020 November 02 Combined Meeting of Council:
      1. Give first reading to the proposed Bylaw, the proposed Municipal Development Plan, Volumes 1 and 3 (Attachment 3); and
      2. Withhold second and third reading of the proposed bylaw until volumes 1 and 3 of the Municipal Development Plan have been approved by the Calgary Metropolitan Region Board (CMRB).
    2. Following third reading of the proposed bylaw, Municipal Development Plan Volumes 1 and 3:
      1. Rescind, by resolution, Council Policy TP012 (Calgary Transportation Plan).
    3. Direct Administration, as part of the next MDP/CTP monitoring report, to report back on:
      1. Proposed changes to the 14 core indicators, and related impacts, taking into consideration the forthcoming CMRB Growth Plan.
      2. The impacts of COVID-19 on achieving the long-term vision of the plans.

    ROLL CALL VOTE:

    For: (9)Councillor Gondek, Councillor Farrell, Councillor Carra, Councillor Demong, Councillor Sutherland, Councillor Woolley, Councillor Chahal, Councillor Davison, and Councillor Keating
    Against: (3)Councillor Chu, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • MOTION
    Moved byCouncillor Davison

    That this meeting adjourn at 12:06 p.m.

    For: (12)Councillor Gondek, Councillor Farrell, Councillor Carra, Councillor Demong, Councillor Sutherland, Councillor Woolley, Councillor Chahal, Councillor Chu, Councillor Davison, Councillor Farkas, Councillor Keating, and Councillor Magliocca
    MOTION CARRIED

    That the following items be forwarded to the 2020 November 02 Combined Meeting of Council:

    Committee Reports

    Bylaw to Reinstate Designation of Bowness Park as a Municipal Historic Resource, PUD2020-1108

    Other Reports and Postponements for Public Hearing

    Review and Update of the Municipal Development Plan and Calgary Transportation Plan, PUD2020-1106

     

    The next Regular Meeting of the Standing Policy Committee on Planning and Urban Development to be held on 2020 November 04, 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


No Item Selected