MINUTES

REGULAR MEETING OF COUNCIL -

BOARDS, COMMISSIONS AND COMMITTEES

-
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor C. Walcott
  • Councillor R. Dhaliwal
  • Councillor S. Chu
  • Councillor R. Pootmans
  • Councillor J. Wyness
  • Councillor P. Demong
  • Councillor S. Sharp
  • Councillor A. Chabot
  • Councillor E. Spencer
  • Councillor G-C. Carra
  • Councillor D. McLean
  • Councillor J. Mian
  • Deputy Mayor K. Penner
ABSENT:
  • Councillor T. Wong (Personal)
  • Mayor J. Gondek (Council Business)
ALSO PRESENT:
  • Chief Operating Officer S. Dalgleish
  • A/City Solicitor and General Counsel R. Andersen
  • Chief Financial Officer C. Male
  • General Manager D. Morgan
  • A/General Manager D. Hamilton
  • A/General Manager J. Bradley
  • A/General Manager C. Berry
  • A/General Manager I. Bushell
  • City Clerk K. Martin
  • Deputy City Clerk J. Fraser
  • Legislative Advisor J. Phillips

1.
CALL TO ORDER

 

Deputy Mayor Penner 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 Sharp, Councillor Spencer, and Councillor Wyness

Absent from Roll Call: Councillor Chabot, Councillor Wong, Councillor Walcott, and Mayor Gondek

2.
OPENING REMARKS

 

Deputy Mayor Penner provided opening remarks and a traditional land acknowledgement.

3.
RECOGNITIONS

 

None

4.
QUESTION PERIOD

 

None

5.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Mian
    Seconded byCouncillor Sharp

    That the Agenda for the 2024 June 19 Regular Meeting of Council – Boards, Commissions and Committees be confirmed.

    MOTION CARRIED

6.
CONFIRMATION OF MINUTES

 

None

7.
CONSENT AGENDA

 

8.
POSTPONED REPORTS

 

None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE

 

None

9.2
OFFICER OF COUNCIL REPORTS

 

None

9.3
ADMINISTRATION REPORTS

 

9.3.1
2024 Annual Update from Boards, Commissions and Committees, C2024-0507

This item has attachments. 
1.2024 Annual Report from Boards, Commissions and Committees - C2024-0507.pdf
2.Attach 1a Advisory Committee on Accessibility - Report - C2024-0507.pdf
3.Attach 1b Advisory Committee on Accessibility - Presentation - C2024-0507.pdf
4.Attach 2a Anti-Racism Action Committee - Report - C2024-0507.pdf
5.Attach 2b Anti-Racism Action Committee - Presentation - C2024-0507.pdf
6.Attach 3a Assessment Review Board - Report - C2024-0507.pdf
7.Attach 4a Beltline Community Investment Fund Committee - Report - C2024-0507.pdf
8.Attach 5a BiodiverCity Advisory Committee - Report - C2024-0507.pdf
9.Attach 6a Calgary Aboriginal Urban Affairs Committee - Report - C2024-0507.pdf
10.Attach 7a Calgary General Hospital Legacy Fund Review Committee - Report - C2024-0507.pdf
11.Attach 8a Calgary Planning Commission - Report - C2024-0507.pdf
12.Attach 9a Calgary Police Commission - Report - C2024-0507.pdf
13.Attach 9b Calgary Police Commission - Presentation - C2024-0507.pdf
14.Attach 10a Calgary Salutes Committee - Report - C2024-0507.pdf
15.Attach 11a Calgary Transit Access Eligibility Appeal Board - Report - C2024-0507.pdf
16.Attach 12a Climate Advisory Committee - Report - C2024-0507.pdf
17.Attach 12b Climate Advisory Committee - Presentation - C2024-0507.pdf
18.Attach 13a Combative Sports Commission - Report - C2024-0507.pdf
19.Attach 14a Community Peace Officer Oversight Committee - Report - C2024-0507.pdf
20.Attach 15a Licence and Community Standards Appeal Board - Report - C2024-0507.pdf
21.Attach 16a Social Wellbeing Advisory Committee - Report - C2024-0507.pdf
22.Attach 16b Social Wellbeing Advisory Committee - Presentation - C2024-0507.pdf
23.Attach 17a Subdivision and Development Appeal Board - Report - C2024-0507.pdf
24.Attach 18a Urban Design Review Panel - Report - C2024-0507.pdf
25.Attach 18b Urban Design Review Panel - Presentation - C2024-0507.pdf
26.Attach 19 Background and Previous Council Direction - C2024-0507.pdf
27.Attach 20 Presentation - C2024-0507.pdf

The following Boards, Commissions and Committee representatives addressed Council with respect to Report C2024-0507:

Advisory Committee on Accessibility: Chair Andrea van Vugt, Vice-Chair Carol Armes, and Community Wellbeing Manager Ashley Wedderburn. 

Social Wellbeing Advisory Committee: Vice-Chair Joy Bowen-Eyre and Community Wellbeing Manager Ashley Wedderburn.

Anti-Racism Action Committee: Co-Chair Rinad Al Adani and Co-Chair Emmanuel Owusu.

Calgary Aboriginal Urban Affairs Committee: Vice-Chair Krista Ouellette and Government Relations Manager Kelly Cote.

Calgary Police Commission: Chair Shawn Cornett

Climate Advisory Committee: Chair Pat Letizia

Urban Design Review Panel: Co-Chair Kathy Oberg and Co-Chair Jeff Lyness.

Subdivision and Development Appeal Board: Second Vice-Chair Charles Stevenson.

  • Moved byCouncillor Mian
    Seconded byCouncillor Walcott

    That pursuant to Section 6(1) of Procedure Bylaw 35M2017, Council suspend Section 78(1)(a) of the Procedure Bylaw to forego the lunch recess in order to complete the remainder of the Agenda. 

    MOTION CARRIED
  • Moved byCouncillor Pootmans
    Seconded byCouncillor Chabot

    That with respect to Report C2024-0507, the following be adopted:

    That Council thank Boards, Commissions and Committees for providing annual reports and delivering verbal presentations.

    For: (10)Councillor Chu, Councillor Demong, Councillor Spencer, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Wyness, Councillor Mian, Councillor Penner, and Councillor Chabot
    MOTION CARRIED

9.4
COMMITTEE REPORTS

 

None

10.
ITEMS DIRECTLY TO COUNCIL

 

11.
URGENT BUSINESS

 

None

12.
CONFIDENTIAL ITEMS

 

13.
ADMINISTRATIVE INQUIRIES

 

None

14.
BRIEFINGS

 

None

15.
ADJOURNMENT

 
  • Moved byCouncillor Spencer
    Seconded byCouncillor Wyness

    That this Council adjourn at 12:25 p.m.

    MOTION CARRIED

    CONFIRMED BY COUNCIL ON


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