MINUTES

COMMUNITY DEVELOPMENT COMMITTEE

-
IN THE COUNCIL CHAMBER
RE: CIVIC PARTNERS ANNUAL REPORT MEETING
PRESENT:
  • Councillor K. Penner, Chair
  • Councillor T. Wong, Vice-Chair
  • Councillor G-C. Carra (Remote Participation)
  • Councillor S. Chu (Remote Participation)
  • Councillor R. Dhaliwal
  • Councillor R. Pootmans
  • Councillor C. Walcott
  • Councillor A. Chabot (Partial Remote Participation)
  • Councillor D. McLean (Remote Participation)
  • Councillor J. Mian
  • Councillor S. Sharp (Partial Remote Participation)
  • Councillor E. Spencer
  • Mayor J. Gondek
ALSO PRESENT:
  • City Manager D. Duckworth
  • City Solicitor and General Counsel J. Floen
  • General Manager C. Arthurs
  • General Manager K. Black
  • General Manager S. Dalgleish
  • A/Chief Financial Officer L. Tochor
  • General Manager D. Morgan
  • General Manager M. Thompson
  • Legislative Advisor A. de Grood
  • Legislative Advisor C. Doi

1.
CALL TO ORDER

 

Councillor Penner called the meeting to order at 9:31 a.m.

ROLL CALL

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

Councillor Chabot (Remote Member) joined the meeting at 9:34 a.m. 

2.
OPENING REMARKS

 

Councillor Penner provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Pootmans

    That the Agenda for the 2023 May 3 Regular Meeting of the Community Development Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

None

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
2022 Civic Partners Annual Report – Delivering Results for Calgarians, CD2023-0402

This item has attachments. 
1.2022 Civic Partners Annual Report - Delivering Results for Calgarians - CD2023-0402.pdf
2.Attach 1 - Background and Previous Council Direction CD2023-0402.pdf
3.Attach 2 - Civic Partner Grant Funding 2020-2023 - CD2023-0402.pdf
4.Attach 3 - Civic Partner Annual Report Template Sample - CD2023-0402.pdf
5.Attach 4 - Heritage Calgary - CD2023-0402.pdf
6.Attach 5 - Calgary Convention Centre Authority_Calgary TELUS Convention Centre - CD2023-0402.pdf
7.Attach 6 - Calgary Economic Development Ltd. - CD2023-0402.pdf
8.Attach 7 - Platform Calgary - CD2023-0402.pdf
9.Attach 8 - Tourism Calgary-Convention and Visitors Bureau Updated April 27 - CD2023-0402.pdf
10.Attach 9 - Aerospace Museum Association of Calgary_The Hangar Flight Museum - CD2023-0402.pdf
11.Attach 10 - Heritage Park Society - CD2023-0402.pdf
12.Attach 11- Calgary Science Centre Society_TELUS Spark - CD2023-0402.pdf
13.Attach 12 - Fort Calgary Preservation Society - CD2023-0402.pdf
14.Attach 13 - Calgary Zoological Society - CD2023-0402.pdf
15.Attach 14 - Parks Foundation Calgary - CD2023-0402.pdf
16.Attach 15 - Calgary Sport Council Society_Sport Calgary - CD2023-0402.pdf
17.Attach 16 - Lindsay Park Sports Society_MNP Community and Sport Centre - CD2023-0402.pdf
18.Attach 17 - Arts Commons - CD2023-0402.pdf
19.Attach 18 - Calgary Arts Development Authority Ltd. - CD2023-0402.pdf
20.Attach 19 - VCC Initiatives Ltd._Vibrant Communities Calgary - CD2023-0402.pdf
21.Attach 20 - Silvera for Seniors - CD2023-0402.pdf
22.Attach 21 - Calgary Public Library Board - CD2023-0402.pdf
23.Attach 22 - Admin Presentation Updated April 27 - CD2023-0402.pdf
24.Attach 23 - Heritage Calgary Presentation - CD2023-0402.pdf
25.Attach 24 - Calgary Convention Centre Authority_Calgary TELUS Convention Centre Presentation - CD2023-0402.pdf
26.Attach 25 - Calgary Economic Development Presentation Ltd. - CD2023-0402 (002).pdf
27.Attach 26 - Platform Calgary Presentation - CD2023-0402.pdf
28.Attach 27 - Tourism Calgary-Convention and Visitors Bureau Presentation Updated April 27 - CD2023-0402.pdf
29.Attach 28 - Aero Space Museum Association of Calgary_The Hangar Flight Museum Presentation - CD2023-0402.pdf
30.Attach 29 - Heritage Park Society Presentation - CD2023-0402.pdf
31.Attach 30 - Calgary Science Centre Society_TELUS Spark Presentation - CD2023-0402.pdf
32.Attach 31- Fort Calgary Preservation Society Presentation - CD2023-0402.pdf
33.Attach 32 - Calgary Zoological Society Presentation - CD2023-0402.pdf
34.Attach 33 - Parks Foundation Calgary Presentation - CD2023-0402.pdf
35.Attach 34 - Calgary Sport Council_Sport Calgary Presentation - CD2023-0402.pdf
36.Attach 35 - Lindsay Park Sports Society_MNP Community and Sport Centre Presentation - CD2023-0402.pdf
37.Attach 36 - Arts Commons Presentation Updated April 27 - CD2023-0402.pdf
38.Attach 37 - Calgary Arts Development Authority Ltd. Presentation - CD2023-0402.pdf
39.Attach 38 - VCC Initiatives Ltd_Vibrant Communities Calgary Presentation - CD2023-0402.pdf
40.Attach 39 - Silvera for Seniors Presentation - CD2023-0402.pdf
41.Attach 40 - Calgary Public Library Presentation - CD2023-0402.pdf
42.Distrib-Document-CD2023-0402.pdf

A document entitled "Tech in Calgary" was distributed with respect to Report CD2023-0402.

The following Civic Partners addressed Committee with respect to Report CD2023-0402:

1. Christine Leppard and Josh Traptow, Heritage Calgary

2. Wellington Holbrook and Kurby Court, Calgary Convention Centre Authority

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

4. Victoria Bradbury and Terry Rock, Platform Calgary

5. Ross Middleton and Cindy Ady, Tourism Calgary

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

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

8. Kirstie Boyle and Roderick Tate, Calgary Science Centre Society

9. Brian Beck and Jennifer Thompson, The Fort Calgary Preservation Society

Committee recessed at 11:47 p.m. and reconvened at 1:00 p.m. with Councillor Penner in the Chair.

ROLL CALL

Councillor Carra, Councillor Chu, Councillor Pootmans, Councillor Walcott, Councillor Sharp, Councillor Spencer, Councillor Chabot, Councillor Dhaliwal, and Councillor Penner.

Absent from Roll Call: Councillor Wong

10. Barbara Conkie and Clément Lanthier, The Calgary Zoological Society

11. David Inhaber, Sheila Taylor, and Hilary Zaharko, Parks Foundation Calgary

12. Sheila Taylor and Catriona Le May Doan, Calgary Sport Council Society 

13. Murray Sigler, Chris Miles, and Jeff Booke, Lindsay Park Sports Society

14. David Smith and Alex Sarian, Arts Commons

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

Councillor Sharp (Remote Member) left the meeting at 2:24 p.m.

16. Cori Ghitter and Meaghon Reid, Vibrant Communities Calgary Initiatives Ltd.

17. Doug Ng and Arlene Adamson, Silvera for Seniors

By General Consent, pursuant to Section 6(1) of the Procedure Bylaw 35M2017, Committee suspended Section 78(2)(b) of the Procedure Bylaw to forego the afternoon recess in order to complete the agenda.

18. Andrew Rodych and Sarah Meilleur, Calgary Public Library Board

  • Moved byCouncillor Walcott

    That with respect to Report CD2023-0402, the following be approved:

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

    For: (8)Councillor Carra, Councillor Chu, 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 3:15 p.m.

    MOTION CARRIED

    The following item has been forwarded to the 2023 June 6 Regular Meeting of Council:

    CONSENT

    • 2022 Civic Partners Annual Report-Delivering Results for Calgarians, CD2023-0402

    The next Regular Meeting of the Community Development Committee is scheduled to be held on 2023 May 31 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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