MINUTES

PUBLIC HEARING MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor C. Walcott
  • Councillor R. Dhaliwal (Partial Remote Participation)
  • Councillor S. Chu
  • Councillor R. Pootmans
  • Councillor T. Wong
  • Councillor J. Wyness
  • Councillor P. Demong
  • Councillor S. Sharp
  • Councillor K. Penner
  • Councillor A. Chabot
  • Councillor E. Spencer
  • Councillor G-C. Carra (Partial Remote Participation)
  • Councillor D. McLean
  • Councillor J. Mian (Partial Remote Participation)
  • Mayor J. Gondek
ALSO PRESENT:
  • Chief Administrative Officer D. Duckworth
  • Chief Operating Officer S. Dalgleish
  • City Solicitor and General Counsel J. Floen
  • Chief Financial Officer C. Male
  • A/General Manager G. Juliano
  • General Manager K. Black
  • General Manager D. Morgan
  • General Manager M. Thompson
  • General Manager D. Hamilton
  • Assistant City Solicitor H. Oh
  • Director T. Goldstein
  • City Clerk K. Martin
  • Deputy City Clerk J. Fraser
  • Senior Legislative Advisor A. de Grood
  • Legislative Advisor J. Booth

1.
CALL TO ORDER

 

Deputy Mayor Sharp called the meeting to order at 9:33 a.m.

ROLL CALL

Councillor Carra, Councillor Chu, Councillor Demong, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Pootmans, Councillor Spencer, Councillor Walcott, Councillor Wong, Councillor Wyness, and Deputy Mayor Sharp

Absent from Roll Call: Councillor Chabot and Mayor Gondek

2.
OPENING REMARKS

 

Deputy Mayor Sharp provided opening remarks.

Councillor Walcott provided a traditional land acknowledgement.

Deputy Mayor Sharp recognized October 6 to 12 as Fire Prevention Week.

3.
RECOGNITIONS

 

None

4.
QUESTION PERIOD

 

1. Councillor Wong

Topic: Plans for road construction in the downtown area during winter months.

2. Councillor McLean

Topic: Possibility of restrictions regarding face coverings during protests.

5.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Penner
    Seconded byCouncillor Wong

    That the Agenda for today’s meeting be amended by adding Item 10.1, Administration Green Line Program Update (Verbal), EC2024-1135 as an Item of Urgent Business.

    MOTION CARRIED
  • Moved byCouncillor Mian
    Seconded byCouncillor Pootmans

    That the Agenda for the 2024 October 8 Public Hearing Meeting of Council be confirmed, as amended.

    MOTION CARRIED

6.
CONSENT AGENDA

 

7.
PLANNING MATTERS FOR PUBLIC HEARING

 

7.1
POSTPONED REPORTS REQUIRING A PUBLIC HEARING

 

7.1.1
Outline Plan, Policy and Land Use Amendment in Springbank Hill (Ward 6) at multiple addresses, LOC2023-0212, CPC2024-0616

This item has attachments. 
1.Postponed Report Cover Page, CPC2024-0616.pdf
2.OP, Policy and LUA in Springbank Hill (Ward 6) at multiple addresses, LOC2023-0212 - CPC2024-0616.pdf
3.Attach 1 - Background and Planning Evaluation - CPC2024-0616.pdf
4.Attach 2 - Approved Outline Plan Conditions of Approval - CPC2024-0616.pdf
5.Attach 3 - Proposed Bylaw 55P2024 - CPC2024-0616.pdf
6.Attach 4 - Applicant Submission - CPC2024-0616.pdf
7.Attach 5 - Approved Outline Plan - CPC2024-0616.pdf
8.Attach 6 - Proposed Land Use Plan - CPC2024-0616.pdf
9.Attach 7 - Applicant Outreach Summary - CPC2024-0616.pdf
10.Attach 8 - Community Association Response - CPC2024-0616.pdf
11.Attach 9 - Approved Outline Plan Data Sheet - CPC2024-0616.pdf
12.Attach 10 - Proposed Bylaw 218D2024 - CPC2024-0616.pdf
13.Attach 11 - CPC Member Comments - CPC2024-0616.pdf
14.Attach 12 - Admin Presentation - CPC2024-0616.pdf
15.Attach 13 - Public Presentation 1 - CPC2024-0616.pdf
16.Attach 14 - Public Presentation 2 - CPC2024-0616.pdf
17.Distrib-Revised Attach 1-CPC2024-0616.pdf
18.Distrib-Revised Schedule A-CPC2024-0616.pdf
19.Distrib-Revised Schedule B-CPC2024-0616.pdf
20.Distrib-Presentation 1-CPC2024-0616.pdf
21.Distrib-Presentation 2-CPC2024-0616.pdf
22.Distrib-Presentation 3-CPC2024-0616.pdf

​The following documents were distributed with respect to Report CPC2024-0616:

  • Revised Attachment 1;
  • Revised Schedule A of Proposed Bylaw 218D2024;
  • Revised Schedule B of Proposed Bylaw 218D2024;
  • A presentation entitled "LOC2023-0212 / CPC2024-0616 Outline Plan, Policy and Land Use Amendment";
  • A presentation entitled “Land Use Outline Plan Policy Amendment"; and 
  • A presentation entitled "SpringBank Hill Community Association LOC2023-0212 Presentation".

Councillor Pootmans introduced a group of Grade 6 students from Battalion Park School (Ward 6), along with their teacher, Malcolm Knoll.

The Public Hearing was called and the following speakers addressed Council with respect to Bylaws 55P2024 and 218D2024:

  1. Brian Horton, O2 Planning and Design
  2. Matthew Hnatuk, Slokker Canada West

Mayor Gondek assumed the Chair at 10:09 a.m.

  1. Greg Anderson, Springbank Hill Community Association
  2. Marshall Naruzny, Springbank Hill Community Association
  • Moved byCouncillor Mian
    Seconded byCouncillor Chabot

    That with respect to Report CPC2024-0616, the following be adopted:

    That Council:

    1. Give three readings to Proposed Bylaw 55P2024 for the amendment to the Springbank Hill Area Structure Plan (Attachment 3); and
    2. Give three readings to Proposed Bylaw 218D2024 for the redesignation of 3.85 hectares ± (9.52 acres ±) located at 2230 and 2231 – 81 Street SW (Plan 3056AC, Blocks 7 and 24) from Direct Control (DC) District to Multi-Residential – At Grade Housing (M-Gd65) District, Residential – Low Density Multiple Dwelling (R-2M) District, Special Purpose – School, Park and Community Reserve (S-SPR) District and Special Purpose – Urban Nature (S-UN) District.
    For: (11)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Spencer, Councillor Walcott, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (4)Councillor Demong, Councillor Sharp, Councillor Pootmans, and Councillor Wyness
    MOTION CARRIED

  • That Bylaw 55P2024 be introduced and read a first time.

    Against: Councillor Demong, Councillor Sharp, and Councillor Wyness

    MOTION CARRIED

  • That Bylaw 55P2024 be read a second time.

    Against: Councillor Demong, Councillor Sharp, and Councillor Wyness

    MOTION CARRIED

  • That authorization now be given to read Bylaw 55P2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 55P2024 be read a third time.

    Against: Councillor Demong, Councillor Sharp, and Councillor Wyness

    MOTION CARRIED

  • That Bylaw 218D2024 be introduced and read a first time.

    MOTION CARRIED
  • Moved byCouncillor Chu
    Seconded byCouncillor Spencer

    That Proposed Bylaw 218D2024 be amended as follows:

    1. Deleting “Schedule A” in its entirety and replacing it with the “Revised Schedule A”; and
    2. Deleting “Schedule B” in its entirety and replacing it with the “Revised Schedule B”.
    For: (14)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Walcott
    MOTION CARRIED

  • That Bylaw 218D2024 be read a second time, as amended.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 218D2024 a third time, as amended.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 218D2024 be read a third time, as amended.

    MOTION CARRIED

7.2
CALGARY PLANNING COMMISSION REPORTS

 

7.2.1
Land Use Amendment in Highland Park (Ward 4) at 3820 and 3824 Centre A Street NE, LOC2023-0259, CPC2024-0918

This item has attachments. 
1.Land Use Amendment in Highland Park (Ward 4) at 3820 and 3824 Centre A St NE, LOC2023-0259 - CPC2024-0918.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0918.pdf
3.Attach 2 - Applicant Submission - CPC2024-0918.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2024-0918.pdf
5.Attach 4 - Community Association Response - CPC2024-0918.pdf
6.Attach 5 - Proposed Bylaw 259D2024 - CPC2024-0918.pdf
7.Attach 6 - Public Submissions - CPC2024-0918.pdf
8.Attach 7 - CPC Member Comments - CPC2024-0918.pdf
9.Distrib-Presentation 1-CPC2024-0918.pdf
10.Distrib-Presentation 2-CPC2024-0918.pdf

​The following documents were distributed with respect to Report CPC2024-0918:

  • A presentation entitled "LOC2023-0259 / CPC2024-0918 Land Use Amendment"; and
  • A presentation entitled "Comments on Land Use Change 3820 and 3824 CENTRE A ST NE".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 259D2024:

  1. Ibrahim Kirmizigul
  2. Niko Heir
  3. Jeanne Kimber
  • Moved byCouncillor Chu
    Seconded byCouncillor Mian

    That with respect to Report CPC2024-0918, the following be adopted:

    That Council give three readings to Proposed Bylaw 259D2024 for the redesignation of 0.11 hectares ± (0.27 acres ±) located at 3820 and 3824 Centre A Street NE (Plan 7330HA, Block 17, Lots 10 and 11) from Residential – Grade-Oriented Infill (R-CG) District to Multi-Residential – Contextual Low Profile (M-C1) District.

    For: (15)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

  • That Bylaw 259D2024 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 259D2024 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 259D2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 259D2024 be read a third time.

    MOTION CARRIED

7.2.2
Land Use Amendment in Tuxedo Park (Ward 7) at 121 and 125 – 32 Avenue NE, LOC2024-0026, CPC2024-0659

This item has attachments. 
1.Land Use Amendment in Tuxedo Park (Ward 7) at 121 and 125 - 32 Avenue NE, LOC2024-0026 - CPC2024-0659.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0659.pdf
3.Attach 2 - Applicant Submission - CPC2024-0659.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2024-0659.pdf
5.Attach 4 - Community Association Response - CPC2024-0659.pdf
6.Attach 5 - Proposed Bylaw 260D2024 - CPC2024-0659.pdf
7.Attach 6 - CPC Member Comments - CPC2024-0659.pdf
8.Distrib-Presentation-CPC2024-0659.pdf

A presentation entitled "LOC2024-0026 / CPC2024-0659 Land Use Amendment" was distributed with respect to Report CPC2024-0659.

The Public Hearing was called and Jennifer Dobbin, Dobbin Consulting, addressed Council with respect to Bylaw 260D2024.

  • Moved byCouncillor Wong
    Seconded byCouncillor Mian

    That with respect to Report CPC2024-0659, the following be adopted:

    That Council give three readings to Proposed Bylaw 260D2024 for the redesignation of 0.13 hectares ± (0.32 acres ±) located at 121 and 125 – 32 Avenue NE (Plan 2617AG, Block 65, Lots 32 to 35) from Residential – Grade-Oriented Infill (R-CG) District to Multi-Residential – Contextual Grade-Oriented (M-CGd78) District.

    For: (14)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Chabot
    MOTION CARRIED

  • That Bylaw 260D2024 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 260D2024 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 260D2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 260D2024 be read a third time.

    MOTION CARRIED

7.2.3
Land Use Amendment in Banff Trail (Ward 7) at 2808 Capitol Hill Crescent, LOC2024-0129, CPC2024-0862

This item has attachments. 
1.Land Use Amendment in Banff Trail (Ward 7) at 2808 Capitol Hill Crescent NW, LOC2024-0129 - CPC2024-0862.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0862.pdf
3.Attach 2 - Applicant Submission - CPC2024-0862.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2024-0862.pdf
5.Attach 4 - Proposed Bylaw 253D2024 - CPC2024-0862.pdf
6.Attach 5 - CPC Member Comments - CPC2024-0862.pdf
7.Distrib-Presentation 1-CPC2024-0862.pdf
8.Distrib-Presentation 2-CPC2024-0862.pdf

​The following documents were distributed with respect to Report CPC2024-0862:

  • A presentation entitled "LOC2024-0129 / CPC2024-0862 Land Use Amendment"; and
  • A presentation entitled "IVY 28 2808 Capitol Hill CR NW".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 253D2024:

  1. Paul Needham, CivicWorks
  2. Nathan Robb, Oldstreet Development
  • Moved byCouncillor Wong
    Seconded byCouncillor Sharp

    That with respect to Report CPC2024-0862, the following be adopted, after amendment:

    That Council give three reading to Proposed Bylaw 253D2024 for the redesignation of 0.07 hectares ± (0.18 acres ±) located at 2808 Capitol Hill Crescent NW (Plan 2846GW, Block 4, Lot 2) from Residential – Grade-Oriented Infill (R-CG) District to Housing – Grade Oriented (H-GO) District.

    For: (14)Councillor Carra, Councillor Chu, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

  • That Bylaw 253D2024 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 253D2024 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 253D2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 253D2024 be read a third time.

    MOTION CARRIED

7.2.4
Land Use Amendment in Parkdale (Ward 7) at 3528 – 3 Avenue NW, LOC2024-0136, CPC2024-0905

This item has attachments. 
1.Land Use Amendment in Parkdale (Ward 7) at 3528 - 3 Avenue NW, LOC2024-0136 - CPC2024-0905.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0905.pdf
3.Attach 2 - Applicant Submission - CPC2024-0905.pdf
4.Attach 3 - Applicant Outreach Summary - CPC2024-0905.pdf
5.Attach 4 - Community Association Response - CPC2024-0905.pdf
6.Attach 5 - Proposed Bylaw 255D2024 - CPC2024-0905.pdf
7.Attach 6 - CPC Member Comments - CPC2024-0905.pdf
8.Distrib-Presentation-CPC2024-0905.pdf

A presentation entitled "LOC2024-0136 / CPC2024-0905 Land Use Amendment" was distributed with respect to Report CPC2024-0905.

The Public Hearing was called and Eva Jia, Professional Custom Homes Ltd., addressed Council with respect to Bylaw 255D2024.

  • Moved byCouncillor Wong
    Seconded byCouncillor Sharp

    That with respect to Report CPC2024-0905, the following be adopted:

    That Council give three readings to Proposed Bylaw 255D2024 for the redesignation of 0.05 hectares ± (0.13 acres ±) located at 3528 – 3 Avenue NW (Plan 8321AF, Block 44, portions of Lots 17 and 18) from Residential – Grade-Oriented Infill (R-CG) District to Housing – Grade Oriented (H-GO) District. 

    For: (14)Councillor Carra, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Chu
    MOTION CARRIED

  • That Bylaw 255D2024 be introduced and read a first time.

    Against: Councillor Chu

    MOTION CARRIED

  • That Bylaw 255D2024 be read a second time.

    Against: Councillor Chu

    MOTION CARRIED

  • That authorization now be given to read Bylaw 255D2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 255D2024 be read a third time.

    Against: Councillor Chu

    MOTION CARRIED

7.2.5
Land Use Amendment in Crescent Heights (Ward 7) at multiple addresses, LOC2024-0097, CPC2024-0934

This item has attachments. 
1.Land Use Amendment in Crescent Heights (Ward 7) at multiple addresses, LOC2024-0097 - CPC2024-0934.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0934.pdf
3.Attach 2 - Proposed Bylaw 258D2024 - CPC2024-0934.pdf
4.Attach 3 - Applicant Submission - CPC2024-0934.pdf
5.Attach 4 - Applicant Outreach Summary - CPC2024-0934.pdf
6.Attach 5 - Community Associations and Business Improvement Area Responses - CPC2024-0934.pdf
7.Attach 6 - CPC Member Comments - CPC2024-0934.pdf
8.Attach 7 - Public Submission - CPC2024-0934.pdf
9.Distrib-Presentation 1-CPC2024-0934.pdf
10.Distrib-Presentation 2-CPC2024-0934.pdf
11.Distrib-Letter-CPC2024-0934.pdf

​The following documents were distributed with respect to Report CPC2024-0934:

  • A presentation entitled "LOC2024-0097 / CPC2024-0934 Land Use Amendment"; 
  • A presentation entitled "Unit 116, 151 4 Street NE"; and
  • A letter from Rose LLP dated 2024 October 3.

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 258D2024:

  1. Hayden Keogh, O2 Planning and Design
  2. Vanessa Develter, O2 Planning and Design
  3. Samantha Stokes, Rose LLP

By General Consent, Council modified the lunch recess to begin following the conclusion of Item 7.2.5, Land Use Amendment in Crescent Heights (Ward 7) at multiple addresses, LOC2024-0097, CPC2024-0934.

     4. Amrit Kullar

  • Moved byCouncillor Wong
    Seconded byCouncillor Carra

    That with respect to Report CPC2024-0934, the following be adopted:

    That Council give three readings to Proposed Bylaw 258D2024 for the redesignation of 0.29 hectares ± (0.71 acres ±) located at 123 and 151 – 4 Street NE and 455 – 1 Avenue NE (Condominium Plan 2410034, Units 1 to 3; Condominium Plan 2311203, Units 1 to 180; Condominium Plan 2311205, Units 1 to 40) from Direct Control (DC) District to Direct Control (DC) District to accommodate a liquor store within 300 metres of another liquor store (Attachment 2).

    For: (5)Councillor Carra, Mayor Gondek, Councillor Pootmans, Councillor Penner, and Councillor Wong
    Against: (10)Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Chabot, and Councillor Dhaliwal
    MOTION DEFEATED

    Council recessed at 12:17 p.m. and reconvened at 1:18 p.m. with Mayor Gondek in the Chair.

    ROLL CALL

    Councillor Carra, Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Pootmans, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Wong, Councillor Wyness, and Mayor Gondek


7.2.6
Land Use Amendment in Downtown West End (Ward 7) at 1007 – 6 Avenue SW, LOC2024-0146, CPC2024-0922

This item has attachments. 
1.Land Use Amendment in Downtown West End (Ward 7) at 1007-6 Avenue SW, LOC2024-0146 - CPC2024-0922.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0922.pdf
3.Attach 2 - Proposed Bylaw 261D2024 - CPC2024-0922.pdf
4.Attach 3 - Applicant Submission - CPC2024-0922.pdf
5.Attach 4 - Applicant Outreach Summary - CPC2024-0922.pdf
6.Attach 5 - CPC Member Comments - CPC2024-0922.pdf
7.Attach 6 - Public Submissions - CPC2024-0922.pdf
8.Distrib-Revised Attach 3-CPC2024-0922.pdf
9.Distrib-Presentation 1-CPC2024-0922.pdf
10.Distrib-Presentation 2-CPC2024-0922.pdf

​The following documents were distributed with respect to Report CPC2024-0922:

  • Revised Attachment 3;
  • A presentation entitled "LOC2024-0146 / CPC2024-0922 Land Use Amendment"; and
  • A presentation entitled "1007 6 Avenue SW".

​The Public Hearing was called and the following speakers addressed Council with respect to Bylaw 261D2024:

  1. Brian Horton, O2 Planning and Design
  2. Jaydan Tait, Attainable Homes
  • Moved byCouncillor Wong
    Seconded byCouncillor Sharp

    That with respect to Report CPC2024-0922, the following be adopted:

    That Council give three readings to Proposed Bylaw 261D2024 for the redesignation of 0.10 hectares ± (0.24 acres ±) located at 1007 – 6 Avenue SW (Plan 1110367, Block 36, Lot 41) from Direct Control (DC) District to Direct Control (DC) District to accommodate a multi-residential housing development, with guidelines (Attachment 2).

    For: (15)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

  • That Bylaw 261D2024 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 261D2024 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 261D2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 261D2024 be read a third time.

    MOTION CARRIED

7.2.7
Policy and Land Use Amendment in Richmond (Ward 8) at 2102 – 21 Avenue SW, LOC2024-0088, CPC2024-0780

This item has attachments. 
1.Policy and Land Use Amendment in Richmond (Ward 8) at 2102 21 Ave SW, LOC2024-0088 - CPC2024-0780.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0780.pdf
3.Attach 2 - Proposed Bylaw 77P2024 - CPC2024-0780.pdf
4.Attach 3 - Applicant Submission - CPC2024-0780.pdf
5.Attach 4 - Applicant Outreach Summary - CPC2024-0780.pdf
6.Attach 5 - Community Association Response - CPC2024-0780.pdf
7.Attach 6 - Proposed Bylaw 257D2024 - CPC2024-0780.pdf
8.Attach 7 - CPC Member Comments - CPC2024-0780.pdf
9.Attach 8 - Public Submissions - CPC2024-0780.pdf
10.Distrib-Presentation-CPC2024-0780.pdf

A presentation entitled "LOC2024-0088 / CPC2024-0780 Policy and Land Use Amendment" was distributed with respect to Report CPC2024-0780.

The Public Hearing was called and Ryan Cairns, Ryan G Cairns Residential Design, addressed Council with respect to Bylaws 77P2024 and 257D2024.

  • Moved byCouncillor Walcott
    Seconded byCouncillor Penner

    That with respect to Report CPC2024-0780, the following be adopted, after amendment:

    That Council:

    1. Give three readings to Proposed Bylaw 77P2024 for the amendment to the Richmond Area Redevelopment Plan (Attachment 2); and
    2. Give three readings to Proposed Bylaw 257D2024 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2102 – 21 Avenue SW (Plan 8997GC, Block 11, Lot 1) from Residential – Grade Oriented Infill (R-CG) District to Housing – Grade Oriented (H-GO) District.
    For: (13)Councillor Carra, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (2)Councillor Chu, and Councillor McLean
    MOTION CARRIED

  • That Bylaw 77P2024 be introduced and read a first time.

    Against: Councillor Chu and Councillor McLean

    MOTION CARRIED

  • That Bylaw 77P2024 be read a second time.

    Against: Councillor Chu and Councillor McLean

    MOTION CARRIED

  • That authorization now be given to read Bylaw 77P2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 77P2024 be read a third time.

    Against: Councillor Chu and Councillor McLean

    MOTION CARRIED

  • That Bylaw 257D2024 be introduced and read a first time.

    Against: Councillor Chu

    MOTION CARRIED

  • That Bylaw 257D2024 be read a second time.

    Against: Councillor Chu

    MOTION CARRIED

  • That authorization now be given to read Bylaw 257D2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 257D2024 be read a third time.

    Against: Councillor Chu

    MOTION CARRIED

7.2.8
Policy Amendment in Bankview (Ward 8) at 2604 – 18 Street SW, LOC2024-0119, CPC2024-0882

This item has attachments. 
1.Policy Amendment in Bankview (Ward 8) at 2604 - 18 Street SW, LOC2024-0119 - CPC2024-0882.pdf
2.Attach 1 - Background and Planning Evaluation - CPC 2024-0882.pdf
3.Attach 2 - Proposed Bylaw 75P2024 - CPC2024-0882.pdf
4.Attach 3 - Applicant Submission - CPC2024-0882.pdf
5.Attach 4 - Applicant Outreach Summary - CPC2024-0882.pdf
6.Attach 5 - Community Association Response - CPC2024-0882.pdf
7.Attach 6 - CPC Member Comments - CPC2024-0882.pdf
8.Attach 7 - Public Submissions - CPC2024-0882.pdf
9.Distrib-Presentation-CPC2024-0882.pdf

A presentation entitled "LOC2024-0119 / CPC2024-0882 Policy Amendment" was distributed with respect to Report CPC2024-0882.

The Public Hearing was called and Pawel Zmudski addressed Council with respect to Bylaw 75P2024.

  • Moved byCouncillor Walcott
    Seconded byCouncillor Spencer

    That with respect to Report CPC2024-0882, the following be adopted:

    That Council give three readings to Proposed Bylaw 75P2024 for the amendment to the Bankview Area Redevelopment Plan (Attachment 2).

    For: (14)Councillor Carra, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Chu
    MOTION CARRIED

  • That Bylaw 75P2024 be introduced and read a first time.

    Against: Councillor Chu

    MOTION CARRIED

  • That Bylaw 75P2024 be read a second time.

    Against: Councillor Chu

    MOTION CARRIED

  • That authorization now be given to read Bylaw 75P2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 75P2024 be read a third time.

    Against: Councillor Chu

    MOTION CARRIED

7.2.9
Policy and Land Use Amendment in Altadore (Ward 8) at 1643 Altadore Avenue SW, LOC2024-0021, CPC2024-0875

This item has attachments. 
1.Policy and Land Use Amendment in Altadore (Ward 8) at 1643 Altadore Av SW, LOC2024-0021 - CPC2024-0875.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0875.pdf
3.Attach 2 - Proposed Bylaw 76P2024 - CPC2024-0875.pdf
4.Attach 3 - Applicant Submission - CPC2024-0875.pdf
5.Attach 4 - Applicant Outreach Summary - CPC2024-0875.pdf
6.Attach 5 - Community Association Response -CPC2024-0875.pdf
7.Attach 6 - Proposed Bylaw 254D2024 - CPC2024-0875.pdf
8.Attach 7 - CPC Member Comments - CPC2024-0875.pdf
9.Attach 8 - Public Submission - CPC2024-0875.pdf
10.Distrib-Presentation 1-CPC2024-0875.pdf
11.Distrib-Presentation 2-CPC2024-0875.pdf
12.Distrib-Presentation 3-CPC2024-0875.pdf

​The following documents were distributed with respect to Report CPC2024-0875:

  • A presentation entitled "LOC2024-0021 / CPC2024-0875 Policy and Land Use Amendment";
  • A presentation entitled "1643 Altadore AV SW"; and
  • A presentation entitled "PROPOSED LAND-USE CHANGE (RC2 – MCG) 1643 ALTADORE AVE SW (REPRESENTING 87 RESIDENTS)".

The Public Hearing was called and the following speakers addressed Council with respect to Bylaws 76P2024 and 254D2024:

  1. Liam Murphy, CivicWorks
  2. Janet Noble

Councillor Carra (Remote Member) left the meeting at 1:55 p.m.

  1. Hanna Bielova
  2. Michael Bruni
  3. Chris Iliffe
  4. Charles Wong
  5. Andrea Hay

Councillor Carra (Remote Member) joined the meeting at 2:15 p.m.

  1. Suzanne Fitzgerald
  2. Danielle Marshall
  3. Christopher Fernyc
  4. Jeff Tumbach
  5. Andrea Henderson
  6. Anil Nayak
  7. Lisa Poole

Mayor Gondek left the Chair at 2:42 p.m. and Deputy Mayor Sharp assumed the Chair.

  • Moved byCouncillor Walcott
    Seconded byCouncillor Penner

    That with respect to Report CPC2024-0875, the following be adopted, after amendment:

    That Council:

    1. Give three readings to the Proposed Bylaw 76P2024 for the amendments to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and
    For: (8)Councillor Carra, Councillor Spencer, Councillor Walcott, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Wong, and Councillor Dhaliwal
    Against: (6)Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Pootmans, Councillor Wyness, and Councillor Chabot
    MOTION CARRIED
  • Moved byCouncillor Walcott
    Seconded byCouncillor Penner

    That with respect to Report CPC2024-0875, the following be adopted, after amendment:

    That Council:

    1. Give three readings to the Proposed Bylaw 254D2024 for the redesignation of 0.11 hectares ± (0.26 acres ±) located at 1643 Altadore Avenue SW (Plan 5301GP, Block 22, Lot 11) from Residential – Grade-Oriented (R-CG) District to Multi-Residential – Contextual Grade-Oriented (M-CGd77) District.
    For: (6)Councillor Carra, Councillor Spencer, Councillor Walcott, Councillor Mian, Councillor Penner, and Councillor Dhaliwal
    Against: (8)Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Chabot, and Councillor Wong
    MOTION DEFEATED

  • That Bylaw 76P2024 be introduced and read a first time.

    Against: Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Sharp, and Councillor Wyness

    MOTION CARRIED

  • That Bylaw 76P2024 be read a second time.

    Against: Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Sharp, and Councillor Wyness

    MOTION CARRIED

  • That authorization now be given to read Bylaw 76P2024 a third time.

    Against: Councillor Chabot

    MOTION DEFEATED

7.2.10
Land Use Amendment in Bridgeland/Riverside (Ward 9) at 118 – 8 Street NE, LOC2024-0120, CPC2024-0949

This item has attachments. 
1.Land Use Amendment in Bridgeland-Riverside (Ward 9) at 118 - 8 ST NE, LOC2024-0120 - CPC2024-0949.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0949.pdf
3.Attach 2 - Proposed Bylaw 262D2024 - CPC2024-0949.pdf
4.Attach 3 - Applicant Submission - CPC2024-0949.pdf
5.Attach 4 - Applicant Outreach Summary - CPC2024-0949.pdf
6.Attach 5 - Community Association Response - CPC2024-0949.pdf
7.Attach 6 - Business Improvement Area Response - CPC2024-0949.pdf
8.Attach 7 - CPC Member Comments - CPC2024-0949.pdf
9.Attach 8 - Public Submission - CPC2024-0949.pdf
10.Distrib-Presentation-CPC2024-0949.pdf

A presentation entitled "LOC2024-0120 / CPC2024-0949 Land Use Amendment" was distributed with respect to Report CPC2024-0949.

The Public Hearing was called and Hayden Keogh, O2 Planning and Design, addressed Council with respect to Bylaw 262D2024.

  • Moved byCouncillor Carra
    Seconded byCouncillor Penner

    That with respect to Report CPC2024-0949, the following be adopted:

    That Council give three readings to Proposed Bylaw 262D2024 for the redesignation of 0.20 hectares ± (0.49 acres ±) located at 118 – 8 Street NE (Condominium Plan 0713392, Units 1 to 69) from Mixed Use – Active Frontage (MU-2f3.0h16) District to Direct Control (DC) District to accommodate Health Care Service and Financial Institution uses at grade, with guidelines (Attachment 2).

    For: (14)Councillor Carra, Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

  • That Bylaw 262D2024 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 262D2024 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 262D2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 262D2024 be read a third time.

    MOTION CARRIED

7.2.11
Land Use Amendment in Monterey Park (Ward 10) at 254 Saratoga Close NE, LOC2024-0122, CPC2024-0845

This item has attachments. 
1.Land Use Amendment in Monterey Park (Ward 10) at 254 Saratoga Close NE, LOC2024-0122 - CPC2024-0845.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-0845.pdf
3.Attach 2 - Proposed Bylaw 256D2024 - CPC2024-0845.pdf
4.Attach 3 - Applicant Submission - CPC2024-0845.pdf
5.Attach 4 - Applicant Outreach Summary - CPC2024-0845.pdf
6.Attach 5 - CPC Member Comments - CPC2024-0845.pdf
7.Distrib-Presentation-CPC2024-0845.pdf

A presentation entitled "LOC2024-0122 / CPC2024-0845 Land Use Amendment" was distributed with respect to Report CPC2024-0845.

The Public Hearing was called and Navneet Bains addressed Council with respect to Bylaw 256D2024.

  • Moved byCouncillor Chabot
    Seconded byCouncillor Dhaliwal

    That with respect to Report CPC2024-0845, the following be adopted:

    That Council give three readings to Proposed Bylaw 256D2024 for the redesignation of 0.04 hectares ± (0.10 acres ±) located at 254 Saratoga Close NE (Plan 9411515, Block 15, Lot 30) from Residential – Grade-Oriented Infill (R-CG) District to Direct Control (DC) District to accommodate a Child Care Service, with guidelines (Attachment 2).

    For: (14)Councillor Carra, Councillor Chu, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

  • That Bylaw 256D2024 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 256D2024 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 256D2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 256D2024 be read a third time.

    MOTION CARRIED

    By General Consent, Council modified the afternoon recess to begin following the conclusion of Item 7.3.2, Business Improvement Area - Change in Boundaries Request, C2024-0570.


7.3
OTHER REPORTS FOR PUBLIC HEARING

 

7.3.1
Housekeeping Amendments to the Land Use Bylaw, CPC2024-1028

This item has attachments. 
1.Housekeeping Amendments to the Land Use Bylaw​ - CPC2024-1028.pdf
2.Attach 1 - Background and Planning Evaluation - CPC2024-1028.pdf
3.Attach 2 - Proposed Bylaw 78P2024 - CPC2024-1028.pdf
4.Attach 3 - CPC Member Comments - CPC2024-1028.pdf
5.Distrib-Admin Presentation-CPC2024-1028.pdf
6.Distrib-Document-CPC2024-1028.pdf

​The following documents were distributed with respect to Report CPC2024-1028:

  • A presentation entitled "Housekeeping Amendments to the Land Use Bylaw"; and
  • A document entitled "Red line of proposed amendments to the Land use bylaw 1P2007".

The Public Hearing was called; however, no speakers addressed Council with respect to Bylaw 78P2024.

  • Moved byCouncillor Walcott
    Seconded byCouncillor Penner

    That with respect to Report CPC2024-1028, the following be adopted:

    That Council give three readings to Proposed Bylaw 78P2024 for the amendments to the Land Use Bylaw 1P2007 (Attachment 2).

    For: (13)Councillor Carra, Councillor Chu, Councillor Demong, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Sharp
    MOTION CARRIED

  • That Bylaw 78P2024 be introduced and read a first time.

    Against: Councillor Sharp

    MOTION CARRIED

  • That Bylaw 78P2024 be read a second time.

    Against: Councillor Sharp

    MOTION CARRIED

  • That authorization now be given to read Bylaw 78P2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 78P2024 be read a third time.

    Against: Councillor Sharp

    MOTION CARRIED

7.3.2
Business Improvement Area - Change in Boundaries Request, C2024-0570

This item has attachments. 
1.Business Improvement Area - Change in Boundaries Request - C2024-0570.pdf
2.Attach 1 - Background and Previous Council Direction - C2024-0570.pdf
3.Attach 2 - Proposed Bylaw 36M2024 - C2024-0570.pdf
4.Attach 3 - Victoria Park BIA Proposed Map - C2024-0570.pdf
5.Attach 4 - Victoria Park BIA Information Package - C2024-0570.pdf
6.Attach 5 - Presentation - C2024-0570.pdf

  • Councillor Chabot rose on a Point of Order.

    The Chair ruled on the Point of Order.

    Moved byCouncillor Walcott
    Seconded byCouncillor Wong

    ​​That with respect to Report C2024-0570, the following be adopted:

    That Council:

    1. ​Provide an opportunity, before second reading, for current and would-be taxpayers in the area and Business Improvement Area representatives to make representations to Council concerning the proposed change in boundaries; and
    For: (12)Councillor Carra, Councillor Chu, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

    Councillor Chabot rose on a Point of Order.

    The Chair ruled on the Point of Order.

    No speakers addressed Council with respect to Bylaw 36M2024.


  • Moved byCouncillor Walcott
    Seconded byCouncillor Wong

    That with respect to Report C2024-0570, the following be adopted:

    That Council:

    1. Give three readings to Proposed Bylaw 36M2024 to amend the Victoria Park Business Improvement Area Bylaw 57M2016 with respect to the identified boundaries as presented in Attachment 2.
    For: (12)Councillor Carra, Councillor Chu, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

  • That Bylaw 36M2024 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 36M2024 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 36M2024 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 36M2024 be read a third time.

    MOTION CARRIED
  • Moved byCouncillor Mian
    Seconded byCouncillor Walcott

    That Council modify the afternoon recess to 15 minutes.

    For: (7)Councillor Carra, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Mian, and Councillor Wong
    Against: (5)Councillor Chu, Councillor Sharp, Councillor Wyness, Councillor Chabot, and Councillor Dhaliwal
    MOTION CARRIED

    Council recessed at 3:38 p.m. and reconvened at 3:57 p.m. with Mayor Gondek in the Chair.

    ROLL CALL

    Councillor Carra, Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Pootmans, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Wong, Councillor Wyness, and Mayor Gondek


8.
PLANNING MATTERS NOT REQUIRING PUBLIC HEARING

 

9.
NON-PLANNING ITEMS GOING DIRECTLY TO COUNCIL

 

9.1
Permanent Closure of Inglewood Aquatic Centre, C2024-1131

This item has attachments. 
1.Permanent Closure of Inglewood Aquatic Centre - C2024-1131.pdf
2.Attach 1 - Background and Previous Council Direction - C2024-1131.pdf
3.Attach 2 - Permanent Closure of the Inglewood Aquatic Centre Presentation - C2024-1131.pdf
4.Attach 3 - Public Submission - C2024-1131.pdf
5.Distrib-Public Submissions-C2024-1131.pdf

​The following documents were distributed with respect to Report C2024-1131:

  • A package of Public Submissions; and
  • A Confidential Public Submission.
  • Moved byCouncillor Chabot
    Seconded byCouncillor Demong

    That with respect to Report C2024-1131, the following be adopted:

    That Council hear from members of the public who wish to speak to Item 9.1, Permanent Closure of Inglewood Aquatic Centre, C2024-1131.

    For: (15)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

    The following speakers addressed Council with respect to Report C2024-1131:

    1. Marina Ortman
    2. Fiona McKenzie
    3. George Clark
    4. Chris Cvik

  • Moved byCouncillor Spencer
    Seconded byCouncillor Penner

    That with respect to Report C2024-1131, the following be adopted, after amendment:

    That Council:

    1. Confirm Administration’s decision to advance the permanent closure of the Inglewood Aquatic Centre, effective 2024 December 22; and
    For: (8)Councillor Carra, Councillor Demong, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor Wyness, Councillor Mian, and Councillor Penner
    Against: (7)Councillor Chu, Mayor Gondek, Councillor Sharp, Councillor McLean, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED
  • Moved byCouncillor Spencer
    Seconded byCouncillor Penner

    That with respect to Report C2024-1131, the following be adopted, after amendment:

    That Council:

    1. Direct that the Confidential Public Submission be held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.
    For: (15)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

9.2
Administration Green Line Program Update (Verbal), C2024-1140

 
  • Moved byCouncillor Penner
    Seconded byCouncillor Wong

    That Council:

    1. Pursuant to Section 6(1) of Procedure Bylaw 35M2017, suspend Section 78(1)(c) in order to complete the remainder of the Agenda; and
    2. Pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of the public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, Council now move into Closed Meeting, at 5:16 p.m. in the Council Boardroom, to discuss confidential matters with respect to the following Items:
      • 9.2 Administration Green Line Program Update (Verbal), C2024-1140
      • 10.1 Administration Green Line Program Update (Verbal), EC2024-1135

    And further, that Don Fairbairn and Patricia McLeod, Green Line Board Members, be authorized to attend the Closed Meeting with respect to Items 9.2 and 10.1.

    For: (14)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

    Councillor Mian (Remote Participant) joined the meeting at 5:40 p.m.

    Councillor Mian (Remote Participant) left the meeting at 5:51 p.m.

    Councillor Dhaliwal (Remote Participant) joined the meeting at 7:00 p.m.

    Councillor Dhaliwal (Remote Participant) left the meeting at 7:22 p.m.

    Councillor Dhaliwal (Remote Participant) joined the meeting at 7:25 p.m.

    Councillor Mian (Remote Participant) left the meeting at 7:51 p.m.

    Councillor Mian (Remote Participant) joined the meeting at 7:55 p.m.

    Council reconvened in public meeting at 8:14 p.m. with Mayor Gondek in the Chair.

    ROLL CALL

    Councillor Carra, Councillor Chabot, Councillor Chu, Councillor Demong, Councillor Dhaliwal, Councillor McLean, Councillor Mian, Councillor Penner, Councillor Pootmans, Councillor Sharp, Councillor Spencer, Councillor Walcott, Councillor Wong, Councillor Wyness, and Mayor Gondek


  • Moved byCouncillor Sharp
    Seconded byCouncillor Spencer

    That Council rise and report.

    MOTION CARRIED
  • People in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report C2024-1140:
    Clerks: K. Martin, J. Fraser, and J. Palaschuk. Chief Administrative Officer: D. Duckworth. Law: J. Floen. Advice: S. Dalgleish, C. Male, K. Black, D. Morgan, M. Thompson, D. Hamilton, G. Juliano, D. Bhatti, M. Seera, L. Harris, W. Tynan, and L. Adamo. External: D. Fairbairn. 
    The following documents were distributed with respect to Confidential Verbal Report C2024-1140:
    • A Confidential letter;
    • A Confidential presentation; and
    • A document entitled "Confidential Distribution #2".

    Councillor Penner rose on a Point of Order

    The Chair ruled on the Point of Order

    Moved byCouncillor Chabot
    Seconded byCouncillor Demong

    That Council, to retain the highest value and benefits for Calgarians, as part of the wind down of the Green Line Program, and with respect to Confidential Verbal Report C2024-1140, adopt the following:

    1. Receive the Confidential Presentation and Confidential Distributions for the Corporate Record;
    1. Direct that the Confidential Presentation, Confidential Distributions, and Closed Meeting discussions be held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of the public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 31 December 2025.
    For: (14)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Walcott
    MOTION CARRIED
  • Moved byCouncillor Chabot
    Seconded byCouncillor Demong

    That Council, to retain the highest value and benefits for Calgarians, as part of the wind down of the Green Line Program, and with respect to Confidential Verbal Report C2024-1140, adopt the following:

    1. Approve Confidential Recommendations 2, 3, 4, and 5 in Confidential Distribution #2; and
    For: (12)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (3)Councillor Walcott, Councillor Mian, and Councillor Penner
    MOTION CARRIED

10.
URGENT BUSINESS

 

10.1
Administration Green Line Program Update (Verbal), EC2024-1135

This item has attachments. 
1.Distrib-Clerk's Note-EC2024-1135.pdf
People in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report EC2024-1135:
Clerks: K. Martin, J. Fraser, and J. Palaschuk. Chief Administrative Officer: D. Duckworth. Law: J. Floen. Advice: S. Dalgleish, C. Male, K. Black, D. Morgan, M. Thompson, D. Hamilton, G. Juliano, D. Bhatti, M. Seera, L. Harris, W. Tynan, and L. Adamo. External: D. Fairbairn.
  • Moved byCouncillor Chabot
    Seconded byCouncillor Demong

    That with respect to Confidential Verbal Report EC2024-1135, the following be adopted:

    That Council:

    1. Receive this Confidential Presentation for the Corporate Record; and
    2. Direct that the Confidential Presentation and Closed Meeting discussions be held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.
    For: (14)Councillor Carra, Councillor Chu, Councillor Demong, Mayor Gondek, Councillor Sharp, Councillor Spencer, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    Against: (1)Councillor Walcott
    MOTION CARRIED

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
  • Moved byCouncillor Sharp
    Seconded byCouncillor Penner

    That this Council adjourn at 8:17 p.m.

    MOTION CARRIED

    CONFIRMED BY COUNCIL ON


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