MINUTES

INFRASTRUCTURE AND PLANNING COMMITTEE

-
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor G. Carra, Chair
  • Councillor S. Sharp, Vice-Chair
  • Councillor A. Chabot (Remote Participation)
  • Councillor P. Demong
  • Councillor D. McLean
  • Councillor J. Mian (Remote Participation)
  • Councillor E. Spencer (Remote Participation)
  • Councillor S. Chu (Remote Participation)
  • Councillor R. Dhaliwal (Remote Participation)
ALSO PRESENT:
  • General Manager S. Dalgleish
  • General Manager M. Thompson (Remote Participation)
  • Deputy City Clerk T. Mowrey
  • Legislative Advisor S. Lancashire

1.
CALL TO ORDER
 

Councillor Carra called the Meeting to order at 9:31 a.m.

2.
OPENING REMARKS
 

Councillor Carra provided opening remarks and a traditional land acknowledgement.

ROLL CALL

Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Sharp, Councillor Spencer, and Councillor Carra.

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Sharp

    That the Agenda for the 2021 December 1 Regular Meeting of the Infrastructure and Planning Committee be confirmed, after amendment, as follows:

    • by postponing Item 10.1.1 to the 2022 January 14 Regular Meeting of the Infrastructure and Planning Committee;
    • by bringing forward Item 7.4 to be dealt with prior to Item 7.3; and
    • by adding Item 5.1.2 Deferral Request - Inglewood Mixed-Use Fire Station Update - Ward 09 (11 AV SE) - Q1 22, IP2021-1523 to the Consent Agenda.
    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of Infrastructure and Planning Committee, 2021 November 10
This item has attachments. 

1.Unconfirmed Minutes-Infrastructure and Planning Committee, 2021 November 10.pdf
  • MOTION
    Moved byCouncillor Sharp

    That the Minutes of the 2021 November 10 Regular Meeting of the Infrastructure and Planning Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

  • MOTION
    Moved byCouncillor Sharp

    That the Consent Agenda be approved as follows:

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Real Estate Introduction (Verbal), IP2021-1623
This item has attachments. 

1.Distrib-Presentation-IP2021-1623.pdf
A presentation entitled, “Infrastructure and Planning Committee Real Estate Introduction, dated 2021 November 10", was distributed with respect to Report IP2021-1623.
  • MOTION
    Moved byCouncillor Sharp

    That with respect to Report IP2021-1623, the following be approved:

    That the Infrastructure and Planning Committee receive the Presentation for the Corporate Record.

    For: (8)Councillor Carra, Councillor Chu, Councillor Sharp, Councillor Spencer, Councillor McLean, Councillor Mian, Councillor Chabot, and Councillor Dhaliwal
    MOTION CARRIED

7.2
Citywide Growth Strategy: Aligning the Outline Plan Approval Process for All Growth Management Overlay Areas, IP2021-1554
This item has attachments. 

1.Aligning The Outline Plan Approval Process for All GMO Areas - IP2021-1554.pdf
2.Attachment 1 - Background and Previous Council Direction - IP2021-1554.pdf
3.Attachment 2 -Proposed Amendment to the Municipal Development Plan - IP2021-1554.pdf
4.Attachment 3 - Ability to Approve Outline Plans in Growth Management Overlay Areas - IP2021-1554.pdf
5.Attachment 4 -Stakeholder Letters- IP2021-1554.pdf
6.Distrib-Presentation-IP2021-1554.pdf

A presentation entitled, “Citywide Growth Strategy: Aligning the Outline Plan Approval Process for All Growth Management Overlay Areas", was distributed with respect to Report IP2021-1554.

  • MOTION
    Moved byCouncillor Sharp

    That with respect to Report IP2021-1554, the following be approved:

    That the Infrastructure and Planning Committee recommend that Council:

    Hold a public hearing on 2022 January 11 at the Combined Meeting of Council and give three readings to the proposed Bylaw for the amendments to The New Community Planning Guidebook (Municipal Development Plan: Volume 2, Part 1) (Attachment 2).

    For: (8)Councillor Carra, Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor McLean, Councillor Mian, and Councillor Dhaliwal
    Against: (1)Councillor Chabot
    MOTION CARRIED

    Committee then dealt with Item 7.4.


7.3
Multiple Municipal Historic Resource Designations (City-owned sites) – December 2021, IP2021-1506
This item has attachments. 

1.Multiple Municipal Historic Resource Designations (City-owned sites) - December 2021 - IP2021-1506.pdf
2.Attach 1-Previous Council Direction Background - City-owned sites-IP2021-1506.pdf
3.Attach 2-Proposed Wording for a Bylaw to Designate Guide-Scout Service Centre-IP2021-1506.pdf
4.Attach 3-Proposed Wording for a Bylaw to Designate Riley Park-IP2021-1506.pdf
5.Attach 4-Proposed Wording for a Bylaw to Designate Senator Patrick Burns Memorial Rock Garden-IP2021-1506.pdf
6.Attach 5 - Heritage Calgary Letters of Support (City-owned sites).pdf
7.Distrib-Presentation-IP2021-1506.pdf

This Item was dealt with following Item 7.4.

A presentation entitled, “Multiple Municipal Historic Resource Designations – (City-owned sites)", was distributed with respect to Report IP2021-1506.

Josh Traptow, Heritage Calgary, addressed Committee with respect to Report IP2021-1506.
 
Councillor Dhaliwal left the meeting at 10:59 a.m.
  • MOTION
    Moved byCouncillor Chabot

    That with respect to Report IP2021-1506, the following be approved:

    That the Infrastructure and Planning Committee recommend that Council:

    Give three readings to each of the following proposed bylaws, to designate as a Municipal Historic Resource:

    • the Guide-Scout Service Centre (Attachment 2);
    • Riley Park (Attachment 3); and
    • Senator Patrick Burns Memorial Rock Garden (Attachment 4)
    For: (8)Councillor Carra, Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor McLean, Councillor Mian, and Councillor Chabot
    MOTION CARRIED

    Committee then dealt with Item 7.5.


7.4
Multiple Municipal Historic Resource Designations (Private-owned sites) – December 2021, IP2021-1502
This item has attachments. 

1.Multiple Municipal Historic Resource Designations (Private-owned sites)-December 2021-IP2021-1502.pdf
2.Attach 1-Previous Council Direction Background - Private-owned sites-IP2021-1502.pdf
3.Attach 2-Proposed Wording for a Bylaw to Designate Arthur Bishop Residence-IP2021-1502.pdf
4.Attach 3-Proposed Wording for a Bylaw to Designate McPherson Ranch House-IP2021-1502.pdf
5.Attach 4-Proposed Wording for a Bylaw to Designate Rideout (Mitchell-Sproule) Residence-IP2021-1502.pdf
6.Attach 5-Proposed Wording for a Bylaw to Designate Wright Residence-IP2021-1502.pdf
7.Attach 6 - Heritage Calgary Letters of Support (Private-owned sites).pdf
8.Distrib-Presentation-IP2021-1502.pdf

This Item was dealt with following Item 7.2. 

A presentation entitled, “Multiple Municipal Historic Resource Designations – (Privately-owned sites)", was distributed with respect to Report IP2021-1502.

Josh Traptow, Heritage Calgary, addressed Committee with respect to Report IP2021-1502.
  • MOTION
    Moved byCouncillor Chabot

    That with respect to report IP2021-1502, the following be approved:

    That the Infrastructure and Planning Committee recommends that Council:

    Give three readings to each of the following proposed bylaws, to designate as a Municipal Historic Resource:

    • the Arthur Bishop Residence (Attachment 2);
    • the McPherson Ranch House (Attachment 3);
    • the Rideout (Mitchell-Sproule) Residence (Attachment 4); and
    • the Wright Residence (Attachment 5)
    For: (9)Councillor Carra, Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor McLean, Councillor Mian, Councillor Chabot, and Councillor Dhaliwal
    MOTION CARRIED

    Committee then dealt with Item 7.3.


7.5
Extension of Secondary Suite Amnesty, IP2021-1614
This item has attachments. 

1.Extension of Secondary Suite Amnesty - IP2021-1614.pdf
2.Attachment 1-Previous Council Direction and Background-IP2021-1614.pdf
3.Attachment 2-Proposed 2022 Planning Applications Fee Schedule to support extended amnesty-IP2021-1614.pdf
4.Distrib-Presentation-IP2021-1614.pdf

A presentation entitled, “Extension of Secondary Suite Amnesty", was distributed with respect to Report IP2021-1614.

Councillor Carra left the Chair at 11:01 a.m. and Councillor Sharp assumed the Chair.

Councillor Carra resumed the Chair at 11:05 a.m. and Councillor Sharp returned to her regular seat in Committee.

  • MOTION
    Moved byCouncillor Chabot

    That with respect to Report IP2021-1614, the following be approved:

    That the Infrastructure and Planning Committee recommend that Council:

    1. Reconsider its decision from the 2021 November 8 Special Meeting of Council with respect to Report C2021-1436 Recommendation 4 a., and the specified Planning Applications fees in Attachment 7B, page 12 of 22 (Residential - Secondary Suite/Backyard Suite and Additional Fees - Secondary Suite Registry fee);
    2. Approve the fee schedule as proposed in Attachment 2 to extend the Secondary Suite Amnesty Program through to 2023 December 31.
    For: (8)Councillor Carra, Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor McLean, Councillor Mian, and Councillor Chabot
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
(Postponed) Summary of Current Proceedings, IP2021-1509
 

This Item was postponed to the 2022 January 14 Regular Meeting of the Infrastructure and Planning Committee during Confirmation of Agenda.

10.2
URGENT BUSINESS
 

None

11.
BRIEFINGS
 

None

12.
ADJOURNMENT
 

  • MOTION
    Moved byCouncillor Sharp

    That this meeting adjourn at 11:27 a.m.

    MOTION CARRIED

    The following items have been forwarded on to the 2021 December 20 Combined Meeting of Council:

    CONSENT

    • Extension of Secondary Suite Amnesty, IP2021-1614

    ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

    • Multiple Municipal Historic Resource Designations (City-owned sites) – December 2021, IP2021-1506
    • Multiple Municipal Historic Resource Designations (Private-owned sites) – December 2021, IP2021-1502

    The following item has been forwarded to the 2022 January 11 Combined Meeting of Council:

    PLANNING MATTERS FOR PUBLIC HEARING

    • Citywide Growth Strategy: Aligning the Outline Plan Approval Process for All Growth Management Overlay Areas, IP2021-1554

    The next Regular Meeting of the Infrastructure and Planning Committee is scheduled to be held on 2022 January 14 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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