MINUTES

INFRASTRUCTURE AND PLANNING COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Sharp, Chair
  • Councillor J. Mian, Vice-Chair
  • Councillor A. Chabot (Remote Participation)
  • Councillor S. Chu (Remote Participation)
  • Councillor P. Demong
  • Councillor E. Spencer
  • Councillor J. Wyness
  • Mayor J. Gondek (Partial Remote Participation)
  • Councillor R. Dhaliwal
  • Councillor C. Walcott (Remote Participation)
  • Councillor T. Wong
ALSO PRESENT:
  • Chief Operating Officer S. Dalgleish
  • General Manager D. Hamilton (Remote Participation)
  • General Manager D. Morgan
  • A/General Manager R. Vanderputten
  • Senior Legislative Advisor J. Palaschuk
  • Senior Legislative Advisor J. Booth

1.
CALL TO ORDER

 

Councillor Sharp called the meeting to order at 9:34 a.m.

ROLL CALL

Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Mian, Councillor Spencer, Councillor Wyness, Councillor Wong, and Councillor Sharp

2.
OPENING REMARKS

 

Councillor Sharp provided opening remarks and a traditional land acknowledgment.

3.
CONFIRMATION OF AGENDA

 

  • Councillor Chabot rose on a Point of Order.

    The Chair ruled on the Point of Order.

    Mayor Gondek (Remote Member) joined the meeting at 9:49 a.m.

    Councillor Walcott (Remote Member) joined the meeting at 10:02 a.m.

    Mayor Gondek rose on a Question of Privilege.

    The Chair ruled on the Question of Privilege.

    Moved byCouncillor Wyness

    That the Agenda for today’s meeting be amended by postponing Item 7.3, Calgary Plan, IP2024-1209, to the 2025 February 12 Regular Meeting of the Infrastructure and Planning Committee.

    For: (6)Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Wyness, Councillor Chabot, and Councillor Wong
    Against: (4)Mayor Gondek, Councillor Spencer, Councillor Walcott, and Councillor Mian
    MOTION CARRIED
  • Moved byCouncillor Mian

    That the Agenda for the 2024 December 11 Regular Meeting of the Infrastructure and Planning Committee be confirmed, as amended.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Infrastructure and Planning Committee, 2024 November 6

This item has attachments. 
1.Unconfirmed Minutes-2024-11-06-Infrastructure and Planning Committee.pdf
  • Moved byCouncillor Chabot

    That the Minutes of the 2024 November 6 Regular Meeting of the Infrastructure and Planning Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Calgary Planning Commission Governance Review and Bylaw Amendments – Phase Two, IP2024-1262

This item has attachments. 
1.Calgary Planning Commission Governance Review and Bylaw Amendments – Phase Two - IP2024-1262.pdf
2.Attach 1 - Background and Previous Council Direction - IP2024-1262.pdf
3.Attach 2 - Proposed Calgary Planning Commission Bylaw - IP2024-1262.pdf
4.Attach 3 - Propsed Development Authority and Subdivision Authority Bylaw - IP2024-1262.pdf
5.Attach 4 - Proposed Amendments to Land Use Bylaw 1P2007 - IP2024-1262.pdf
6.Attach 5 - Governance Review Summary Report - IP2024-1262.pdf
7.Attach 6 - What We Heard Report - IP2024-1262.pdf
8.Attach 7 - Presentation - IP2024-1262.pdf

Dave Fryett addressed Committee with respect to Report IP2024-1262.

Mayor Gondek (Remote Member) left the meeting at 10:09 a.m.

Councillor Walcott (Remote Member) left the meeting at 10:24 a.m.

  • Moved byCouncillor Chabot

    That with respect to Report IP2024-1262, the following be approved:

    That the Infrastructure and Planning Committee:

    1. Forward this report (IP2024-1262) to the 2025 January 14 Public Hearing Meeting of Council;

    That the Infrastructure and Planning Committee recommend that Council:

    1. Give three readings to Proposed Bylaw 6P2025, The Calgary Planning Commission Bylaw (Attachment 2);
    2. Give three readings to Proposed Bylaw 7P2025, The Development Authority and Subdivision Authority Bylaw (Attachment 3); and
    3. Give three readings to Proposed Bylaw 8P2025 to amend Land Use Bylaw 1P2007 (Attachment 4).
    For: (9)Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Wyness, Councillor Mian, Councillor Chabot, and Councillor Wong
    MOTION CARRIED

7.2
Bearspaw South Feeder Main Pipe Investigation Findings, IP2024-1237

This item has attachments. 
1.Bearspaw South Feeder Main Pipe Investigation Findings - IP2024-1237.pdf
2.Attach 1 - Previous Council Direction, Background - IP2024-1237.pdf
3.Attach 2 - Bearspaw South Feeder Main Investigation Report - IP2024-1237.pdf
4.Attach 3 - Bearspaw South Feeder Main Pipe Investigation Findings Presentation - IP2024-1237.pdf
5.Attach 4 - Public Submission - IP2024-1237.pdf

Dave Fryett addressed Committee with respect to Report IP2024-1237.

By General Consent, pursuant to Section 6(1) of Procedure Bylaw 35M2017, Committee suspended Section 78(2)(a) to forego the lunch recess to complete the Agenda.

  • Moved byCouncillor Mian

    That with respect to Report IP2024-1237, the following be approved:

    That the Infrastructure and Planning Committee recommend that Council:

    1. Receive this report for the Corporate Record.

    That the Infrastructure and Planning Committee:

    1. Forward this report to the 2024 December 17 Regular Meeting of Council.
    For: (7)Councillor Chu, Councillor Sharp, Councillor Spencer, Councillor Wyness, Councillor Mian, Councillor Chabot, and Councillor Dhaliwal
    MOTION CARRIED

7.3
Calgary Plan, IP2024-1209

This item has attachments. 
1.Calgary Plan - IP2024-1209.pdf
2.Attach 1 - Previous Council Direction and Background - IP2024-1209.pdf
3.Attach 2 - The Calgary Plan - IP2024-1209.pdf
4.Attach 3 - Calgary Plan Next Steps - IP2024-1209.pdf
5.Attach 4 - Calgary Today, Calgary Tomorrow - IP2024-1209.pdf
6.Attach 5 - Policy Inputs into the Calgary Plan - IP2024-1209.pdf
7.Attach 6 - Engagement Summary - IP2024-1209.pdf
8.Attach 7 - Indigenous Policy and Engagement - IP2024-1209.pdf
9.Attach 8 - Presentation - IP2024-1209.pdf
10.Attach 9 - Public Submissions - IP2024-1209.pdf

This Item was postponed to the 2025 February 12 Regular Meeting of the Infrastructure and Planning Committee during Confirmation of Agenda.

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
  • Moved byCouncillor Spencer

    That this meeting adjourn at 1:25 p.m.

    MOTION CARRIED

    The following Item has been forwarded to the 2024 December 17 Regular Meeting of Council:

    URGENT BUSINESS

    • Bearspaw South Feeder Main Pipe Investigation Findings, IP2024-1237

    The following Item has been forwarded to the 2025 January 14 Public Hearing Meeting of Council:

    PLANNING MATTERS FOR PUBLIC HEARING

    • Calgary Planning Commission Governance Review and Bylaw Amendments – Phase Two, IP2024-1262

    The following Item has been postponed to the 2025 February 12 Regular Meeting of the Infrastructure and Planning Committee Meeting:

    POSTPONED REPORTS

    • Calgary Plan, IP2024-1209

    The next Regular Meeting of the Infrastructure and Planning Committee is scheduled to be held on 2025 January 8 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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