MINUTES

COMMUNITY DEVELOPMENT COMMITTEE

-
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor C. Walcott, Chair
  • Councillor T. Wong, Vice-Chair
  • Councillor G-C. Carra
  • Councillor R. Dhaliwal
  • Councillor K. Penner
  • Councillor R. Pootmans
  • Councillor A. Chabot (Remote Participation)
  • Councillor J. Mian
  • Councillor S. Sharp (Partial Remote Participation)
  • Councillor E. Spencer
  • Mayor J. Gondek
ABSENT:
  • Councillor D. McLean (Personal)
ALSO PRESENT:
  • General Manager K. Black
  • Senior Legislative Advisor A. de Grood
  • Legislative Advisor K. Picketts

1.
CALL TO ORDER

 

Councillor Walcott called the meeting to order at 2:01 p.m.

ROLL CALL

Councillor Carra, Councillor Dhaliwal, Councillor Penner, Councillor Pootmans, Councillor Wong, Councillor Chabot, Councillor Mian, Councillor Spencer, and Councillor Walcott

Absent from Roll Call: Councillor McLean

2.
OPENING REMARKS

 

Councillor Walcott provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Pootmans

    That the Agenda for the 2024 May 1 Regular Meeting of the Community Development Committee be confirmed.

    MOTION CARRIED
  • Moved byCouncillor Penner

    That pursuant to Section 6(1) of Procedure Bylaw 35M2017, the Community Development Committee suspend Section 78(2)(b) to forego the afternoon recess to complete the Agenda.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Community Development Committee, 2024 March 20

This item has attachments. 
1.Unconfirmed Minutes-2024-03-20-Community Development Committee.pdf
  • Moved byCouncillor Wong

    That the Minutes of the 2024 March 20 Regular Meeting of the Community Development Committee be confirmed.

     

    MOTION CARRIED

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
2023 Civic Partner Annual Report, CD2024-0274

This item has attachments. 
1.2023 Civic Partner Annual Report - CD2024-0274.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-0274.pdf
3.Attach 2 - Civic Partner Grant Funding 2021-2024 - CD2024-0274.pdf
4.Attach 3 - Civic Partner Annual Report Template Sample - CD2024-0274.pdf
5.Attach 4 - VCC Initiatives Ltd. - CD2024-0274.pdf
6.Attach 5 - Aero Space Museum Association of Calgary - CD2024-0274.pdf
7.Attach 6 - Tourism Calgary - Convention and Visitors Bureau - CD2024-0274.pdf
8.Attach 7 - Platform Calgary - CD2024-0274.pdf
9.Attach 8 - Heritage Park Society - CD2024-0274.pdf
10.Attach 9 - Calgary Science Centre Society - CD2024-0274.pdf
11.Attach 10 - Fort Calgary Preservation Society - CD2024-0274.pdf
12.Attach 11 - Calgary Zoological Society - CD2024-0274.pdf
13.Attach 12 - Calgary Convention Centre Authority - CD2024-0274.pdf
14.Attach 13 - Calgary Economic Development Ltd. - CD2024-0274.pdf
15.Attach 14 - Arts Commons - CD2024-0274.pdf
16.Attach 15 - Parks Foundation Calgary - CD2024-0274.pdf
17.Attach 16 - Heritage Calgary - CD2024-0274.pdf
18.Attach 17 - Calgary Sport Council Society- CD2024-0274.pdf
19.Attach 18 - Lindsay Park Sports Society- CD2024-0274.pdf
20.Attach 19 - Calgary Arts Development Authority Ltd - CD2024-0274.pdf
21.Attach 20 - Contemporary Calgary Arts Society - CD2024-0274.pdf
22.Attach 21 - Silvera for Seniors - CD2024-0274.pdf
23.Attach 22 - Calgary Public Library Board - CD2024-0274.pdf
24.Attach 23 - Federation of Calgary Communities - CD2024-0274.pdf
25.Attach 24 - Administration Presentation - CD2024-0274.pdf
26.Attach 25 - VCC Initiatives Ltd. Presentation - CD2024-0274.pdf
27.Attach 26 - Aero Space Museum Association of Calgary Presentation - CD2024-0274.pdf
28.Attach 27 - Tourism Calgary - Convention and Visitors Bureau Presentation - CD2024-0274.pdf
29.Attach 28- Platform Calgary Presentation - CD2024-0274.pdf
30.Attach 29 - Heritage Park Society Presentation - CD2024-0274.pdf
31.Attach 30 - Calgary Science Centre Society Presentation - CD2024-0274.pdf
32.Attach 31 - Fort Calgary Preservation Society Presentation - CD2024-0274.pdf
33.Attach 32 - Calgary Zoological Society Presentation - CD2024-0274.pdf
34.Attach 33 - Calgary Convention Centre Authority Presentation - CD2024-0274.pdf
35.Attach 34 - Calgary Economic Development Ltd. Presentation - CD2024-0274.pdf
36.Attach 35 - Arts Commons Presentation - CD2024-0274.pdf
37.Attach 36 - The Parks Foundation Presentation - CD2024-0274.pdf
38.Attach 37 - Heritage Calgary Presentation - CD2024-0274.pdf
39.Attach 38 - Calgary Sport Council Society Presentation - CD2024-0274.pdf
40.Attach 39 - Lindsay Park Sports Society Presentation - CD2024-0274.pdf
41.Attach 40 - Calgary Arts Development Authority Ltd. Presentation - CD2024-0274.pdf
42.Attach 41 - Contemporary Calgary Arts Society Presentation - CD2024-0274.pdf
43.Attach 42 - Silvera for Seniors Presentation - CD2024-0274.pdf
44.Attach 43 - Calgary Public Library Board Presentation - CD2024-0274.pdf
45.Attach 44 - Federation of Calgary Communities - CD2024-0274.pdf
46.Distrib-Presentation-CD2024-0274.pdf

Councillor Sharp (Remote Member) joined the meeting at 2:12 p.m.​

A document entitled "2023 Platform Calgary Year in Review" was distributed with respect to Report CD2024-0274.

​The following Civic Partners addressed Committee with respect to Report CD2024-0274:

1. Evan Legate and Sarah Meilleur, Calgary Public Library

2. Brian Desjardins and John Alho, Aero-Space Museum Association of Calgary

3. Cindy Ady, Tourism Calgary

4. Brad Parry and Joe Lougheed, Calgary Economic Development Ltd.

5. Terry Rock, Platform Calgary

Councillor Chabot (Remote Member) left the meeting at 2:52 p.m.

Councillor Chabot (Remote Member) joined the meeting at 2:56 p.m.

6. Kurby Court, Calgary Convention Centre Authority

7. Lindsey Galloway, Lorne O'Reilly and Kevin Graham, Heritage Park Society

8. Barbara Conkie and Adrian Hamfelt, The Calgary Zoological Society

9. Roderick H. Tate, Calgary Science Centre Society

10. Jennifer Thompson and Brian Beck, Fort Calgary Preservation Society

11. Alex Sarian, Arts Commons

12. Hilary Zaharko and Sheila Taylor, The Parks Foundation Calgary

13. Josh Traptow, Heritage Calgary 

14. Catriona Le May Doan and Jeff Booke, Calgary Sport Council Society

Councillor Chabot (Remote Member) left the meeting at 3:47 p.m.

15. Jeff Booke and Karen McGlone, Lindsay Park Sports Society

16. Patti Pon and Chima Nkemdirim, Calgary Arts Development Authority Ltd.

17. David Leinster, Carol Ryder, and Kelly Streit, Contemporary Calgary Arts Society

18. Arlene Adamson, Doug Ng, and Allan Mowbray, Silvera for Seniors

19. Leslie Evans and Tina Kakkar, Federation of Calgary Communities

  • Moved byCouncillor Pootmans

    That with respect to Report CD2024-0274, the following be approved:

    That the Community Development Committee recommend that Council receive this report for the Corporate Record.

    For: (8)Councillor Carra, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
  • Moved byCouncillor Wong

    That this meeting adjourn at 4:50p.m.

    MOTION CARRIED

    The following Item has been forwarded to the 2024 May 28 Regular Meeting of Council:

    CONSENT

    • 2023 Civic Partner Annual Report, CD2024-0274

    The next Regular Meeting of the Community Development Committee is scheduled to be held on 2024 May 22 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


No Item Selected