MINUTES

CALGARY PLANNING COMMISSION

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ENGINEERING TRADITIONS COMMITTEE ROOM
PRESENT:
  • Manager T. Goldstein, Chair
  • Director T. Mahler, Vice-Chair (Remote Participation)
  • Councillor G-C. Carra (Remote Participation)
  • Councillor R. Dhaliwal (Remote Participation)
  • Commissioner L. Campbell-Walters
  • Commissioner J. Gordon
  • Commissioner N. Hawryluk
  • Commissioner C. Pollen
  • Commissioner S. Small
  • Commissioner J. Weber
ALSO PRESENT:
  • A/Principal Planner S. Jones
  • CPC Secretary C. Doi
  • Legislative Advisor B. Dufault

Manager Goldstein called the meeting to order at 1:00 p.m.

ROLL CALL

Director Mahler, Councillor Carra, Commissioner Campbell-Walters, Commissioner Gordon, Commissioner Hawryluk, Commissioner Pollen, Commissioner Small, Commissioner Weber, and Manager Goldstein

Absent from Roll Call: Councillor Dhaliwal

Manager Goldstein provided opening remarks and a traditional land acknowledgment.

  • Moved byCommissioner Hawryluk

    That the Agenda for today's meeting be amended by moving the following Items onto the Consent Agenda:

    • 7.2.4 Policy and Land Use Amendment in Parkhill (Ward 8) at 47 – 34 Avenue SW, LOC2023-0385, CPC2024-0406
    • 7.2.5 Land Use Amendment in Westwinds (Ward 5) at #400 – 4774 Westwinds Drive NE, LOC2023-0371, CPC2024-0355
    MOTION CARRIED
  • Moved byDirector Mahler

    That the Agenda for the 2024 May 9 Regular Meeting of the Calgary Planning Commission be confirmed, as amended.

    MOTION CARRIED

Commissioner Small declared a conflict of interest with respect to Item 7.2.3.

  • Moved byCommissioner Pollen

    That the Minutes of the 2024 April 25 Regular Meeting of the Calgary Planning Commission be confirmed.

    MOTION CARRIED
  • Moved byCommissioner Small

    That the Consent Agenda be approved as follows:

  • 7.2.4 Policy and Land Use Amendment in Parkhill (Ward 8) at 47 – 34 Avenue SW, LOC2023-0385, CPC2024-0406

    7.2.5 Land Use Amendment in Westwinds (Ward 5) at #400 – 4774 Westwinds Drive NE, LOC2023-0371, CPC2024-0355

    For: (7)Councillor Carra, Director Mahler, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, Commissioner Gordon, and Commissioner Campbell-Walters
    Against: (1)Commissioner Pollen
    MOTION CARRIED

    Councillor Dhaliwal (Remote Member) joined the meeting at 1:09 p.m.


The following documents were distributed with respect to Revised Report CPC2024-0122:

  • Revised Cover Report; and
  • A document entitled "Community Association Response".
  • Moved byCommissioner Hawryluk

    That with respect to Revised Report CPC2024-0122, the following be approved:

    That the Calgary Planning Commission receive the late letter from the Community Association for the Corporate Record.

    For: (7)Councillor Carra, Director Mahler, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, and Commissioner Campbell-Walters
    Against: (2)Commissioner Pollen, and Commissioner Gordon
    MOTION CARRIED
  • Moved byCommissioner Hawryluk

    That with respect to Revised Report CPC2024-0122, the following be approved:

    That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 504 – 51 Avenue SW (Plan 693GJ, Block 2, Lot 8) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (RCG) District.

    For: (9)Councillor Carra, Director Mahler, Commissioner Pollen, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, Commissioner Gordon, and Commissioner Campbell-Walters
    MOTION CARRIED

The following documents were distributed with respect to Revised Report CPC2024-0508:

  • Revised Cover Report; and
  • A document entitled "Community Association Response".
  • Moved byCommissioner Hawryluk

    That with respect to Revised Report CPC2024-0508, the following be approved:

    That the Calgary Planning Commission receive the late letter from the Community Association for the Corporate Record.

    For: (7)Councillor Carra, Director Mahler, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, and Commissioner Campbell-Walters
    Against: (2)Commissioner Pollen, and Commissioner Gordon
    MOTION CARRIED
  • Moved byCommissioner Campbell-Walters

    That with respect to Revised Report CPC2024-0508, the following be approved:

    That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 6435 – 33 Avenue NW (Plan 5368FV, Block 12, Lot 21) from Residential – Contextual One Dwelling (R-C1) District to Residential – Grade-Oriented Infill (R-CG) District.

    For: (9)Councillor Carra, Director Mahler, Commissioner Pollen, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, Commissioner Gordon, and Commissioner Campbell-Walters
    MOTION CARRIED

A presentation entitled "LOC2023-0392 / CPC2024-0431 Policy and Land Use Amendment" was distributed with respect to Report CPC2024-0431.

  • Moved byCommissioner Small

    That with respect to Report CPC2024-0431, the following be approved:

    That Calgary Planning Commission:

    1. Forward this report CPC2024-0431 to the 2024 June 4 Public Hearing Meeting of Council; and

    That Calgary Planning Commission recommend that Council:

    1. Give three readings to the proposed bylaw for the amendment to the Beltline Area Redevelopment Plan (Attachment 2); and
    2. Give three readings to the proposed bylaw for the redesignation of 0.13 hectares ± (0.32 acres ±) located at 215 – 14 Avenue SW (Condominium Plan 8110899, Units 1 to 55) from Direct Control (DC) District to Direct Control (DC) District to accommodate a Performing Arts Centre, with guidelines (Attachment 3).
    For: (9)Councillor Carra, Director Mahler, Commissioner Pollen, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, Commissioner Gordon, and Commissioner Campbell-Walters
    MOTION CARRIED

A presentation entitled "LOC2023-0198 / CPC2024-0560 Land Use Amendment" was distributed with respect to Report CPC2024-0560.

Phillip Dack (applicant) answered questions of Commission with respect to Report CPC2024-0560.

  • Moved byCommissioner Gordon

    That with respect to Report CPC2024-0560, the following be approved:

    That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.39 hectares ± (0.96 acres ±) located at 1003, 1005, 1007, 1009 and 1013 – 11 Street SE (Plan A2, Block 13, Lots 8 to 15) from Direct Control (DC) District to Mixed Use – Active Frontage (MU-2f6.3h38) District.

    For: (9)Councillor Carra, Director Mahler, Commissioner Pollen, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, Commissioner Gordon, and Commissioner Campbell-Walters
    MOTION CARRIED

Commissioner Small declared a conflict of interest and abstained from discussion and voting with respect to Report CPC2024-0494.

Commissioner Small left the meeting at 2:02 p.m. and returned at 3:06 p.m. after the vote was declared.

A presentation entitled "LOC2022-0228 / CPC204-0494 Policy and Land Use Amendment was distributed with respect to Report CPC2024-0494.

Jack Moddle and Patrick Briscoe (applicants) answered questions of Commission with respect to Report CPC2024-0494.

  • Moved byCommissioner Weber

    That with respect to Report CPC2024-0494, the following be approved:

    That the Calgary Planning Commission recommend that Council amend Attachment 3, under Section 16(1)(a)(ii), by deleting “1.5 stalls per unit where the total number of units equals or exceeds 20; and”  and replacing with “0.5 stalls per unit where the total number of units equals or exceeds 20; and”.

    For: (4)Commissioner Gordon, Commissioner Hawryluk, Commissioner Pollen, and Commissioner Weber
    Against: (5)Manager Goldstein, Director Mahler, Councillor Carra, Councillor Dhaliwal, and Commissioner Campbell-Walters
    MOTION DEFEATED
  • Moved byCommissioner Pollen

    That with respect to Report CPC2024-0494, the following be approved:

    That Calgary Planning Commission:

    1. Forward this report CPC2024-0494 to the 2024 June 4 Public Hearing Meeting of Council; and

    That Calgary Planning Commission recommend that Council:

    1. Give three readings to the proposed bylaw for the amendments to the West Village Area Redevelopment Plan (Attachment 2); and
    2. Give three readings to the proposed bylaw for the redesignation of 0.74 hectares ± (1.83 acres ±) located at 1215 – 9 Avenue SW (Plan 1423LK, Block 43) from Direct Control (DC) District to Direct Control (DC) District to accommodate mixed-use development, with guidelines (Attachment 3).
    For: (8)Councillor Carra, Director Mahler, Commissioner Pollen, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Gordon, and Commissioner Campbell-Walters
    MOTION CARRIED

A presentation entitled "LOC2023-0377 / CPC2024-0493 Land Use Amendment" was distributed with respect to Report CPC2024-0493.

  • Moved byCommissioner Weber

    That with respect to Report CPC2024-0493, the following be approved:

    That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.22 hectares ± (0.54 acres ±) located at 407 and 413 – 27 Avenue NE (Plan 3430JK, Block 7A, Lots 1 and 2; Plan 0410076, Block 7A, Lot 23) from Multi-Residential – Contextual Low Profile (MC1) District and Residential – Contextual One / Two Dwelling (R-C2) District to Mixed Use – General (MU-1f3.6h23) District.

    For: (9)Councillor Carra, Director Mahler, Commissioner Pollen, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, Commissioner Gordon, and Commissioner Campbell-Walters
    MOTION CARRIED
  • Moved byDirector Mahler

    ​That pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, the Calgary Planning Commission move into Closed Meeting, at 3:10 p.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to Item 9.1.1 Closed Session - Calgary Event Centre (Verbal), CPC2024-0571.

    MOTION CARRIED

    Commission reconvened in public meeting at 3:11 p.m. with Manager Goldstein in the Chair.

    ROLL CALL

    Director Mahler, Councillor Carra, Councillor Dhaliwal, Commissioner Campbell-Walters, Commissioner Gordon, Commissioner Hawryluk, Commissioner Pollen, Commissioner Small, Commissioner Weber, and Manager Goldstein

    Councillor Dhaliwal (Remote Member) left the meeting at 3:11 p.m.

    By General Consent, Commission suspended Section 78(2)(b) of Procedure Bylaw 35M2017 to the Call of the Chair.


  • Moved byDirector Mahler

    That pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, the Calgary Planning Commission move into Closed Meeting, at 3:13 p.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to Item 9.1.1 Closed Session - Calgary Event Centre (Verbal), CPC2024-0571.

    MOTION CARRIED
  • Councillor Dhaliwal (Remote Member) joined the meeting at 3:49 p.m.

    Councillor Carra (Remote Member) left the meeting at 3:56 p.m.

    Councillor Dhaliwal (Remote Member) left the meeting at 4:13 p.m.

    Councillor Dhaliwal (Remote Member) joined the meeting at 4:33 p.m.

    Commission reconvened in public meeting at 4:47 p.m. with Manager Goldstein in the Chair.

    ROLL CALL

    Director Mahler, Councillor Dhaliwal, Commissioner Gordon, Commissioner Hawryluk, Commissioner Pollen, Commissioner Small, Commissioner Weber, and Manager Goldstein

    Absent for Roll Call: Councillor Carra and Commissioner Campbell-Walters

    Moved byCouncillor Dhaliwal

    That Commission rise and report.

    MOTION CARRIED

A confidential presentation was distributed with respect to Confidential Verbal Report CPC2024-0571.

​Administration in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report CPC2024-0571:

Clerks: C. Doi, B. Dufault, and J. Booth. Advice: D. Hamilton, G. Webster, S. LeBoutillier, M. Sydenham, D. Down, M. Bishoff, R. McMahon, S. Jones, and S. Lockwood.
  • Moved byCommissioner Weber

    That with respect to Confidential Verbal Report CPC2024-0571, the following be approved:

    That the Calgary Planning Commission direct that the Closed Meeting discussions, supplementary handouts, and presentation be held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2024 November 14.

    For: (7)Director Mahler, Commissioner Pollen, Councillor Dhaliwal, Commissioner Hawryluk, Commissioner Weber, Commissioner Small, and Commissioner Gordon
    MOTION CARRIED

None

  • Moved byCommissioner Gordon

    That this meeting adjourn at 4:49 p.m.

    MOTION CARRIED

    The following Items have been forwarded to the 2024 June 04 Public Hearing Meeting of Council:

    PLANNING MATTERS FOR PUBLIC HEARING

    CALGARY PLANNING COMMISSION REPORTS

    • Policy and Land Use Amendment in Beltline (Ward 8) 215 – 14 Avenue SW, LOC2023-0392, CPC2024-0431
    • Policy and Land Use Amendment in Downtown West End (Ward 7) 1215 – 9 Avenue SW, LOC2022-0228, CPC2024-0494

    The following Items have been forwarded to the 2024 July 16 Public Hearing Meeting of Council:

    PLANNING MATTERS FOR PUBLIC HEARING

    CALGARY PLANNING COMMISSION REPORTS

    • Land Use Amendment in Rosscarrock (Ward 8) at 4 Rossburn Crescent SW, LOC2024-0058, CPC2024-0495
    • Land Use Amendment in Windsor Park (Ward 11) at 504 – 51 Avenue SW, LOC2023-0396, CPC2024-0122
    • Land Use Amendment in Kingsland (Ward 11) at 8004 – 5 Street SW, LOC2023-0411, CPC2024-0548
    • Land Use Amendment in Bowness (Ward 1) at 6435 – 33 Avenue NW, LOC2024-0015, CPC2024-0508
    • Policy and Land Use Amendment in Montgomery (Ward 7) at 4840 – 20 Avenue NW, LOC2023-0353, CPC2024-0556
    • Land Use Amendment in West Hillhurst (Ward 7) at 2002 Broadview Road NW, LOC2024-0039, CPC2024-0553
    • Land Use Amendment in Inglewood (Ward 9) at Multiple Addresses, LOC2023-0198, CPC2024-0560
    • Policy and Land Use Amendment in Parkhill (Ward 8) at 47 – 34 Avenue SW, LOC2023-0385, CPC2024-0406
    • Land Use Amendment in Westwinds (Ward 5) at #400 – 4774 Westwinds Drive NE, LOC2023-0371, CPC2024-0355
    • Land Use Amendment in Winston Heights/Mountview (Ward 4) at 407 and 413 – 27 Avenue NE, LOC2023-0377, CPC2024-0493

    The next Regular Meeting of the Calgary Planning Commission is scheduled to be held on 2024 May 23 at 1:00 p.m.

    CONFIRMED BY COMMISSION ON


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