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 R. Jones (Remote Participation)
  • Councillor W. Sutherland (Remote Participation)
  • Councillor E. Woolley (Remote Participation)
  • Councillor G. Chahal (Remote Participation)
  • Councillor J. Farkas (Remote Participation)
  • Councillor J. Magliocca (Remote Participation)
ALSO PRESENT:
  • General Manager S. Dalgleish (Remote Participation)
  • Legislative Advisor J. Palaschuk
  • Legislative Advisor D. Williams

1.
CALL TO ORDER
 

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

2.
OPENING REMARKS
 

Councillor Gondek provided opening remarks.

ROLL CALL

Councillor Gondek, Councillor Sutherland, Councillor Woolley, Councillor Carra, Councillor Farkas, Councillor Farrell, Councillor Jones, Councillor Magliocca

Absent for Roll Call:  Councillor Demong  (joined at 9:37 a.m.)

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Woolley

    That the Agenda for the 2020 May 06 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 April 01
This item has attachments. 

1.Unconfirmed Minutes-SPC on Planning and Urban Development-2020 April 01.pdf
  • MOTION
    Moved byCouncillor Jones

    That the Minutes of the 2020 April 01 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
Joint Use Coordinating Committee and Joint Use Reserve Fund Annual Report, PUD2020-0241
This item has attachments. 

1.Joint Use Coordinating Committee and Joint Use Reserve Fund Annual Report - PUD2020-0241.pdf
2.Attach 1 - 2020 Joint Use Coordinating Committee Goals and Joint Use Reserve Fund Demand 2020 and Beyond - PUD2020-0241.pdf
3.Attach 2 - 2019 Reserve Fund Receipts and Disbursements - PUD2020-0241.pdf
  • MOTION
    Moved byCouncillor Demong

    That with respect to Report PUD2020-0241, the following be approved:

    That Standing Policy Committee on Planning and Urban Development recommends that Council receive this report and its attachments for the Corporate Record.

    Against: Councillor Gondek

    MOTION CARRIED

7.2
Establishment of the Sunalta Community Investment Fund, PUD2020-0434
This item has attachments. 

1.Establishment of Sunalta Community Investment Fund - PUD2020-0434.pdf
2.Attach 1 - Sunalta Community Investment Fund Terms of Reference - PUD2020-0434.pdf
Jenn Balderston , Sunalta Community Association, addressed Committee with respect to Report PUD2020-0434.
  • MOTION
    Moved byCouncillor Woolley

    That with respect to Report PUD2020-0434, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development recommend that Council approve the Sunalta Community Investment Fund Terms of Reference in Attachment 1.

    MOTION CARRIED

7.3
Stakeholder Panel Discussion on COVID-19 Impacts and Remote Engagement (Verbal), PUD2020-0522
This item has attachments. 

1.Distrib-Presentation-PUD2020-0522.pdf

A presentation entitled 'Stakeholder Panel Discussion on COVID-19 Impacts and Remote Engagement', dated 2020 May 6, was electronically displayed and distributed with respect to report PUD2020-0522.

​The following speakers addressed Committee with respect to Report PUD2020-0522:

  1. Fabian Neuhas, School of Architecture, Planning and Landscape, University of Calgary
  2. Chris Ollenberger, NAIOP Calgary
  3. Jessica Revington, outgoing University of Calgary Students Union President
  4. Gary Sarohia, Richmond Knob-Hill Community Association
  5. Leslie Evans, Federation of Calgary Communities
  6. Dave White, CivicWorks
  7. Cal Schuler, City of Calgary Advisory Committee on Accessibility
  8. Ali McMillan, Bridgeland Riverside Community Association
  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report PUD2020-0522, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development receive the presentation for the Corporate Record.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • MOTION
    Moved byCouncillor Jones

    That this meeting adjourn at 11:43 a.m.

     

    ROLL CALL VOTE:

    For: (8)Councillor Carra, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Jones, Councillor Magliocca, Councillor Sutherland, and Councillor Gondek
    MOTION CARRIED

    The following Items has been forwarded to the 2020 May 25 Combined Meeting of Council:

    CONSENT:

    • Joint Use Coordinating Committee and Joint Use Reserve Fund Annual Report, PUD2020-0241
    • Establishment of the Sunalta Community Investment Fund, PUD2020-0434

    The next Regular Meeting of the Standing Policy Committee on Planning and Urban Development is scheduled to be held on 2020 June 03 at 9:30 a.m.

     

    CONFIRMED BY COMMITTEE ON


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