Council

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AGENDA

 

Combined Meeting of Council

TO BE HELD 2016 February 08 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

ALBERTA'S TOP EMPLOYERS AWARD PRESENTATION

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE REGULAR MEETING OF COUNCIL, 2016 JANUARY 25

 

6.

CONSENT AGENDA

 

6.1

CENTURY GARDENS REDEVELOPMENT PLAN, CPS2016-0039

 

6.2

STANLEY PARK REDEVELOPMENT PLAN, CPS2016-0041

 

6.3

2016 CALGARY COMBATIVE SPORTS COMMISSION BUDGET, CPS2016-0019

 

6.4

TRANSPORTATION FUNDING MECHANISMS STUDY – REFERRAL REPORT, TT2016-0022

 

6.5

CROWCHILD TRAIL STUDY - PROJECT UPDATE, TT2016-0012

 

6.6

EXTERNAL AUDITOR 2014 MANAGEMENT LETTER UPDATE, AC2016-0057

 

6.7

ANNUAL PRINCIPAL CORPORATE RISK REPORT, AC2016-0074

 

6.8

SUMMARY OF REMNANT LAND SALES, STAND ALONE LAND SALES, ACQUISITIONS AND OCCUPATIONS FOR THE THIRD QUARTER 2015 – FILE NO: (RC), LAS2016-41

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S) - PUBLIC HEARING

 

(including additional related/supplementary reports, related to Public Hearing issues)

 

7.1

POLICY AMENDMENT AND LAND USE AMENDMENT, CHINATOWN (WARD 7), 3 AVENUE SW AND 1 STREET SW, BYLAWS 38P2015 AND 179D2015, CPC2015-183

 

8.

LAND USE ITEMS

 

(including all related bylaws, etc)

 

8.1

ROAD CLOSURE AND LAND USE AMENDMENT, WEST HILLHURST (WARD 7), NORTH SIDE OF KENSINGTON ROAD NW, BETWEEN 18 STREET AND 19 STREET NW, BYLAWS 4C2016 AND 21D2016, CPC2016-024

 

8.2

LAND USE AMENDMENT, HAYSBORO (WARD 11), HERITAGE DRIVE SW AND HEALY DRIVE SW, BYLAW 14D2016, CPC2016-017

 

8.3

LAND USE AMENDMENT, BRENTWOOD (WARD 7), SOUTH OF CAPRI AVENUE NW AND CHARLESWOOD DRIVE NW, BYLAW 15D2016, CPC2016-018

 

8.4

LAND USE AMENDMENT, MONTGOMERY (WARD 1), SOUTH OF 21 AVENUE NW AND 46 STREET NW, BYLAW 16D2016, CPC2016-019

 

8.5

LAND USE AMENDMENT, HAYSBORO (WARD 11), NORTH OF SOUTHLAND DRIVE SW AND WEST OF HADDON ROAD SW, BYLAW 17D2016, CPC2016-020

 

8.6

LAND USE AMENDMENT, FOREST LAWN (WARD 10), NORTH OF 26 AVENUE SE AT 44 STREET SE, BYLAW 18D2016, CPC2016-021

 

8.7

LAND USE AMENDMENT, ELBOYA (WARD 11), EAST OF STANLEY ROAD SW AT 45 AVENUE SW, BYLAW 19D2016, CPC2016-022

 

8.8

LAND USE AMENDMENT, SOUTHWOOD (WARD 11), SOUTHLAND DRIVE SW AND ELBOW DRIVE SW, BYLAW 20D2016, CPC2016-023

 

8.9

ROAD CLOSURE AND LAND USE AMENDMENT, SADDLE RIDGE INDUSTRIAL (WARD 3), WEST OF MÉTIS TRAIL NE AND NORTH OF 80 AVENUE NE, BYLAWS 3C2016 AND 13D2016, CPC2016-016

 

8.10

LAND USE AMENDMENT, SOUTH CALGARY (WARD 8), 30 AVENUE SW AND 17 STREET SW, BYLAW 22D2016, CPC2016-025

 

8.11

POLICY AMENDMENT AND LAND USE AMENDMENT, BOWNESS (WARD 1), 33 AVENUE NW AND BOWNESS ROAD NW, BYLAWS 5P2016 AND 23D2016, CPC2016-026

 

8.12

LAND USE AMENDMENT, FOREST LAWN INDUSTRIAL (WARD 10), CORNER OF 50 STREET AND 23 AVENUE SE, BYLAW 24D2016, CPC2016-027

 

9.

EXECUTIVE REPORTS

 

(which are not part of a land use item)

 

9.1

SUPPLEMENTARY REPORT FOR BYLAWS 15P2013 AND 44D2013 (MISSION), C2016-0094

 

10.

CALGARY PLANNING COMMISSION REPORT(S)

 

(which are not part of a land use item)

 

10.1

PROPOSED STREET NAME CHANGE,  NORTH OF 86 AVENUE SE, SOUTH OF GLENMORE TRAIL AND WEST OF 27 STREET SE, CPC2016-028

 

11.

TABLED REPORT(S) - REGULAR PORTION

 

(including additional related/supplementary reports, related to Regular Meeting issues)

 

12.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

(related to Regular Meeting issues)

 

12.1

CITY MANAGER'S REPORT(S)

 

12.1.1

PROPERTY TAX RELIEF PROGRAM, C2016-0066

 

12.2

REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES

 

12.2.1

AMENDMENTS TO VARIOUS BYLAWS – COMMUNITY SERVICES DEPARTMENT, CPS2016-0033

 

13.

URGENT BUSINESS

 

13.1

GREEN SHEET - RELOCATION OF THE FEBRUARY 29, 2016 MEETING OF THE STRATEGIC COUNCIL MEETING (MAYOR NENSHI)

 

13.2

GREEN SHEET - RELOCATION OF THE FEBRUARY 29, 2016 STRATEGIC MEETING OF COUNCIL (MAYOR NENSHI)

 

14.

IN CAMERA ITEMS

 

14.1

CITY AUDITOR COMPENSATION, AC2016-0079

 

14.2

CITY AUDITOR'S VERBAL REPORT, C2016-0127

 

14.3

PROPOSED SALE – (UNDEFINED COMMUNITY) – WARD 03  (CLLR.  JIM STEVENSON) FILE NO: 6802, 6803 & 6804 COUNTRY HILLS BV NE (CORNERSTONE) (TB), LAS2016-01

 

14.4

PROPOSED METHOD OF DISPOSITION – (DOWNTOWN COMMERCIAL CORE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 363 & 407 9 AV SE (TB), LAS2016-02

 

14.5

PROPOSED SALE – (DOWNTOWN COMMERCIAL CORE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO:  603-615 3 AV & 311 5 ST SW (TB), LAS2016-03

 

14.6

PROPOSED METHOD OF DISPOSITION – (SUNALTA) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1511 16 AV SW  (SQ), LAS2016-04

 

14.7

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 450 10 AV SE (JC), LAS2016-05

 

14.8

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 450R 10 AV SE (JC), LAS2016-06

 

14.9

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 698R 11 AV SE (JC), LAS2016-07

 

14.10

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 1013 7 ST SE (JC), LAS2016-08

 

14.11

PROPOSED ACQUISITION - (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 702R 11 AV SE (JC), LAS2016-09

 

14.12

PROPOSED ACQUISITION – (BELTLINE) – WARD 08 (CLLR. EVAN WOOLLEY) FILE NO: 702 11 AV SE (JC), LAS2016-10

 

14.13

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1020 9 ST SE (JC), LAS2016-11

 

14.14

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1024 9 ST SE (JC), LAS2016-12

 

14.15

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1802 11 ST SE (JC), LAS2016-13

 

14.16

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1902 11 ST SE (JC), LAS2016-14

 

14.17

PROPOSED ACQUISITION – (RAMSAY) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2010 11 ST SE (JC), LAS2016-15

 

14.18

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2126 HURST RD SE (JC), LAS2016-16

 

14.19

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  1027 26 AV SE (JC), LAS2016-17

 

14.20

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  1009 26 AV SE (JC), LAS2016-18

 

14.21

PROPOSED ACQUISITION – (ALYTH/BONNYBROOK) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  1235 26 AV SE (JC), LAS2016-19

 

14.22

PROPOSED ACQUISITION – (HIGHFIELD) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2904 11 ST SE (JC), LAS2016-20

 

14.23

PROPOSED ACQUISITION – (HIGHFIELD) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 1360 HIGHFIELD CR SE (JC), LAS2016-21

 

14.24

PROPOSED ACQUISITION – (OGDEN SHOPS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 419 LYNNVIEW RD SE (JC), LAS2016-22

 

14.25

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 451 LYNNVIEW RD SE (JC), LAS2016-23

 

14.26

PROPOSED ACQUISITION – (OGDEN SHOPS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 511 LYNNVIEW RD SE (JC), LAS2016-24

 

14.27

PROPOSED ACQUISITION – (OGDEN SHOPS) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 6009 OGDEN RD SE (JC), LAS2016-25

 

14.28

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7052 OGDEN RD SE (JC) , LAS2016-26

 

14.29

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7058 OGDEN RD SE (JC), LAS2016-27

 

14.30

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7204 OGDEN RD SE (JC), LAS2016-28

 

14.31

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 7208 OGDEN RD SE (JC), LAS2016-29

 

14.32

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA), FILE NO:  2860 GLENMORE TR SE (JC), LAS2016-30

 

14.33

PROPOSED ACQUISITION – (OGDEN) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  2882 GLENMORE TR SE (JC), LAS2016-31

 

14.34

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 8428 SHEPARD RD SE (JC), LAS2016-32

 

14.35

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  2815 86 AV SE (JC), LAS2016-33

 

14.36

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO:  8825 SHEPARD RD SE (JC),  LAS2016-34

 

14.37

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 9908 24 ST SE (JC),  LAS2016-35

 

14.38

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 10012 24 ST SE (JC),  LAS2016-36

 

14.39

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 12, (CLLR. SHANE KEATING), FILE NO: 10612 24 ST SE (JC), LAS2016-37

 

14.40

PROPOSED ACQUISITION – (SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING) FILE NO: 2500 107 AV SE (JC), LAS2016-38

 

14.41

PROPOSED ACQUISITION – (EAST SHEPARD INDUSTRIAL) – WARD 12  (CLLR. SHANE KEATING) FILE NO:  12725 52 ST SE (JC),  LAS2016-39

 

14.42

PROPOSED ACQUISITION – (EAST SHEPARD INDUSTRIAL) – WARD 12 (CLLR. SHANE KEATING)FILE NO:  12345 40 ST SE (JC), LAS2016-40

 

15.

URGENT BUSINESS IN CAMERA

 

 

16.

ADMINISTRATIVE INQUIRIES

 

17.

EXCUSING ABSENCE OF MEMBERS

 

18.

ADJOURNMENT

 

 

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