MINUTES

SPC ON TRANSPORTATION AND TRANSIT

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Davison, Chair
  • Councillor S. Chu, Vice-Chair (Remote Participation)
  • Councillor D. Colley-Urquhart (Remote Participation)
  • Councillor J. Farkas
  • Councillor J. Gondek (Remote Participation)
  • Councillor S. Keating (Remote Participation)
  • Councillor J. Magliocca (Remote Participation)
  • Councillor D. Farrell (Remote Participation)
ALSO PRESENT:
  • A/General Manager D. Morgan (Remote Participation)
  • Legislative Advisor L. Kearnes
  • Legislative Advisor J. Palaschuk

1.
CALL TO ORDER
 

Councillor Davison called the Meeting to order at 1:00 p.m.

2.
OPENING REMARKS
 

Councillor Davison provided opening remarks.

ROLL CALL

Councillor Chu, Councillor Magliocca, Councillor Gondek, Councillor Keating, Councillor Farrell, and Councillor Davison.

Absent for Roll Call

Councillor Colley-Urquhart (joined the Remote Meeting at 2:00 p.m.) and Councillor Farkas (joined the Meeting at 1:13 p.m.).

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Chu

    That the Agenda for the 2021 July 21 Standing Policy Committee on Transportation and Transit be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Standing Policy Committee on Transportation and Transit, 2021 June 16
This item has attachments. 

1.Unconfirmed Minutes -2021 June 16-SPC on Transportation and Transit.pdf
  • MOTION
    Moved byCouncillor Chu

    That the Minutes of the 2021 June 16 Regular Meeting of the Standing Policy Committee on Transportation and Transit be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

None

6.1
Banff Trail Area Improvements – Access Bylaw For 2450 16 Avenue NW, TT2021-0890
This item has attachments. 

1.Postponed Cover Report, TT2021-0890.pdf
2.Banff Trail Area Improvements–Access Bylaw Report-TT2021-0890.pdf
3.Attach 1-Proposed Bylaw-TT2021-0890.pdf
4.Attach 2-Banff Trail Station Area Redevelopment Plan-TT2021-0890.pdf
5.Attach 3-Banff Trail Area Improvements-Connector Lane-TT2021-0890.pdf
6.Attach 4-2450 16 Avenue N.W. Access Options-TT2021-0890.pdf
7.Attach 5-Public Submissions-TT2021-0890.pdf
8.Distrib-Letter-TT2021-0890.pdf

A letter from Dentons Canada LLP dated July 13, 2021 was distributed with respect to Report TT2021-0890.

  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report TT2021-0890 the following be approved:

    That the Standing Policy Committee on Transportation and Transit:

    1. File the Administration recommendations contained in Report TT2021-0890; and
    2. Receive Report TT2021-0890 for the Corporate Record.
    For: (6)Councillor Keating, Councillor Chu, Councillor Farrell, Councillor Magliocca, Councillor Gondek, and Councillor Davison
    MOTION CARRIED

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Operational Update (Verbal), TT2021-1087
This item has attachments. 

1.Distrib-Presentation-TT2021-1087.pdf

A presentation entitled "Operational Update" was distributed with respect to Report TT2021-1087.

  • MOTION
    Moved byCouncillor Chu

    That with respect to Verbal Report TT2021-1087, the following be approved:

    That the Standing Policy Committee on Transportation and Transit accept the presentation for the Corporate Record.

    For: (7)Councillor Keating, Councillor Chu, Councillor Farrell, Councillor Magliocca, Councillor Farkas, Councillor Gondek, and Councillor Davison
    MOTION CARRIED

7.2
Transportation Environmental Performance and Reporting (2014-2020), TT2021-1095
This item has attachments. 

1.Transportation Environmental Performance Update to SPCTnT.pdf
2.Attach 1-Transportation Department Environmental Performance (2020) Report-TT2021-1095.pdf
3.Distrib-Presentation-TT2021-1095.pdf

A presentation entitled "Transportation Environmental Performance and Reporting (2014-2020)" was distributed with respect to Report TT2021-1095.

  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report TT2021-1095, the following be approved:

    That the Standing Policy Committee on Transportation and Transit receive this Report for Corporate Record.

    MOTION CARRIED

7.3
Crescent Road – Today and Tomorrow (Verbal), TT2021-1067
This item has attachments. 

1.Distrib-Presentation-TT2021-1067.pdf
2.Distrib-Letter-TT2021-1067.pdf
3.Distrib-Public Submissions-TT2021-1067.pdf

The following documents were distributed with respect to Report TT2021-1067:

  • A presentation entitled "Crescent Road: Today and Tomorrow";
  • A letter from the Crescent Heights Community Association; and
  • A package of public submissions.

The following speakers addressed Committee with respect to Report TT2021-1067:

  1. Stephanie Ho Lem
  2. Mike MacDonald
  3. Terry Wong
  4. Marie Semenick-Evans, Crescent Heights Community Association
  5. Stephen Randall
  6. Hamaira Palibroda
  • MOTION
    Moved byCouncillor Farrell

    That with respect to Verbal Report TT2021-1067, the following be approved:

    That the Standing Policy Committee on Transportation and Transit accept the presentation for the Corporate Record.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • MOTION
    Moved byCouncillor Chu

    That this meeting adjourn at 2:46 p.m.

    MOTION CARRIED

    The next Regular Meeting of the Standing Policy Committee on Transportation and Transit is scheduled to be held on 2021 September 15 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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