MINUTES

INFRASTRUCTURE AND PLANNING COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Sharp, Chair
  • Councillor J. Mian, Vice-Chair
  • Councillor A. Chabot (Remote Participation)
  • Councillor P. Demong (Remote Participation)
  • Councillor D. McLean
  • Councillor E. Spencer
  • Councillor G-C. Carra (Remote Participation)
  • Councillor R. Pootmans
  • Councillor T. Wong (Remote Participation)
ABSENT:
  • Councillor J. Wyness (Council Business)
ALSO PRESENT:
  • General Manager D. Morgan
  • General Manager M. Thompson
  • Legislative Advisor S. Lancashire
  • Legislative Advisor C. Nelson

1.
CALL TO ORDER

 

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

ROLL CALL

Councillor Mian, Councillor Chabot, Councillor Demong, Councillor McLean, Councillor Spencer, Councillor Carra, Councillor Wong, Councillor Pootmans, and Councillor Sharp.

Absent from Roll Call: Councillor Wyness

2.
OPENING REMARKS

 

Councillor Sharp provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Pootmans

    That the Agenda for the 2023 January 11 Regular Meeting of the Infrastructure and Planning Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Infrastructure and Planning, 2022 December 8

This item has attachments. 
1.Unconfirmed Minutes - 2022-12-08- Infrastructure and Planning Committee.pdf
  • Moved byCouncillor Chabot

    That the Minutes of the 2022 December 8 Regular Meeting of the Infrastructure and Planning Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Calgary Parking Policies Commercial Areas Update Report Due Q4 2022 to Q2 2023, IP2023-0022

This item has attachments. 
1.Calgary Parking Policies Commercial Areas Update Report Due Q4 2022 to Q2 2023 - IP2023-0022.pdf
2.Attach 1 - Previous Council Direction IP2023-0022.pdf
  • Moved byCouncillor Chabot

    That with respect to Report IP2023-0022, the following be approved:

    That the Infrastructure and Planning Committee recommend that Council defer the Calgary Parking Policies Commercial Area Update report due Q4 2022, to return by end of Q2 2023.

    For: (9)Councillor Carra, Councillor Demong, Councillor Sharp, Councillor Spencer, Councillor Pootmans, Councillor McLean, Councillor Mian, Councillor Chabot, and Councillor Wong
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 

11.
BRIEFINGS

 

12.
ADJOURNMENT

 
  • Moved byCouncillor Mian

    That this meeting adjourn at 9:39 a.m.

    MOTION CARRIED

    The following item has been forwarded to the 2023 January 24 Regular Meeting of Council:

    CONSENT

    • Calgary Parking Policies Commercial Areas Update Report Due Q4 2022 to Q2 2023, IP2023-0022

    The next Regular Meeting of the Infrastructure and Planning Committee is scheduled to be held on 2023 February 2 at 9:30 a.m.

    CONFIRMED BY COMMITTEE


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