AGENDA

REGULAR MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:


Public are encouraged to follow Council and Committee meetings using the live stream: http://www.calgary.ca/watchlive

 

Council Members may be participating remotely.

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
RECOGNITIONS

 

4.
QUESTION PERIOD

 

5.
CONFIRMATION OF AGENDA

 

6.
CONFIRMATION OF MINUTES

 

7.
CONSENT AGENDA

 

7.1
DEFERRALS AND PROCEDURAL REQUESTS

 

7.2
Summary of Current Regulatory Proceedings, CD2024-0417

This item has attachments. 
1.Clerk's Note, CD2024-0417.pdf

Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2025 May 22

7.3
Home is Here: The City of Calgary’s Housing Strategy 2024-2030 – 2024 Progress Update, CD2024-0225

This item has attachments. 
1.Home is Here - The City of Calgary’s Housing Strategy 2024-2030 - 2024 Progress Update - CD2024-0225.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-0225.pdf
3.Attach 2 - 2024 Progress Update - CD2024-0225.pdf
4.Attach 3 - Presentation - CD2024-0225.pdf
5.Attach 4 - Public Submission - CD2024-0225.pdf

7.4
Housing Accelerator Fund (Verbal), CD2024-0649

This item has attachments. 
1.Clerk's Note, CD2024-0649.pdf
2.Attach 1 - Presentation - CD2024-0649.pdf
3.Attach 2 - Public Submission - CD2024-0649.pdf

7.5
Vehicle-for-Hire Transitional Strategy, CD2024-0660

This item has attachments. 
1.Vehicle-for-Hire Transitional Strategy - CD2024-0660.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-0660.pdf
3.Attach 2 - Vehicle-for-Hire Transitional Strategy - CD2024-0660.pdf
4.Attach 3 - Council-Direction from 2023 January 24 and Actions Taken - CD2024-0660.pdf
5.Attach 4 - Presentation - CD2024-0660.pdf
6.Attach 5 - Public Submissions - CD2024-0660.pdf

7.6
Festival and Event Policy Update, CD2024-0272

This item has attachments. 
1.Festival and Event Policy Update - CD2024-0272.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-0272.pdf
3.Attach 2 - Proposed Festival and Event Policy - CD2024-0272.pdf
4.Attach 3 - Summary of Festival and Event Policy Changes - CD2024-0272.pdf
5.Attach 4 - Rationale for Festival and Event Policy Changes - CD2024-0272.pdf
6.Attach 5 - Presentation - CD2024-0272.pdf

7.7
Regulatory Interventions and Municipally Owned Utilities, CD2024-0677

This item has attachments. 
1.Clerk's Note, CD2024-0677.pdf

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2028 April 30

7.8
Financial Reserves Audit, AC2024-0569

This item has attachments. 
1.Financial Reserves Audit - AC2024-0569.pdf
2.Attach 1 - Financial Reserves Audit Report - AC2024-0569.pdf

7.9
Streetlights Maintenance and Repair Operations Audit, AC2024-0622

This item has attachments. 
1.Streetlights Maintenance and Repair Operations Audit - AC2024-0622.pdf
2.Attach 1 - Streetlights Maintenance and Repair Operations Audit Report - AC2024-0622.pdf
3.Attach 2 - Presentation - AC2024-0622.pdf

7.10
Endpoint Management Continuous Auditing Project, AC2024-0630

This item has attachments. 
1.Clerk's Note, AC2024-0630.pdf

Held confidential pursuant to Section 20 (Disclosure harmful to law enforcement) of the Freedom of Information and Protection of Privacy Act.


Review By: 2039 May 23

7.11
Council Policy Program Policy Amendments, EC2024-0535

This item has attachments. 
1.Council Policy Program Policy Amendments - EC2024-0535.pdf
2.Attach 1 - Proposed Council Policy Program Policy - EC2024-0535.pdf

7.12
Council Funds Terms of Reference Update and Alignment, EC2024-0694

This item has attachments. 
1.Council Funds Terms of Reference Update and Alignment - EC2024-0694.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0694.pdf
3.Attach 2 - Terms of Reference for the Council Innovation Fund - For Approval - EC2024-0694.pdf
4.Attach 3 - Terms of Reference for the Council Community Fund - For Approval - EC2024-0694.pdf
5.Attach 4 - Council Innovation Fund Terms of Reference Proposed Amendments - EC2024-0694.pdf
6.Attach 5 - Coucil Community Fund Terms of Reference Proposed Amendments - EC2024-0694.pdf

7.13
Heritage Incentive Reserve Terms of Reference Update, EC2024-0383

This item has attachments. 
1.Heritage Incentive Reserve Terms of Reference Update - EC2024-0383.pdf
2.Attach 1 - Previous Council Direction - EC2024-0383.pdf
3.Attach 2 - Terms of Reference - EC2024-0383.pdf
4.Attach 3 - Grant Guidelines - EC2024-0383.pdf
5.Attach 4 - Summary of Changes Table - EC2024-0383.pdf
6.Attach 5 - Heritage Calgary Letter - EC2024-0383.pdf
7.Attach 6 - Presentation - EC2024-0383.pdf

7.14
Update on Feeder Main Break (Verbal), EC2024-0752

This item has attachments. 
1.Clerk's Note, EC2024-0752.pdf
2.Attach 1 - Presentation - EC2024-0752.pdf

7.15
Green Line Update (Verbal), EC2024-0736

This item has attachments. 
1.Clerk's Note, EC2024-0736.pdf

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: Do Not Release


Time Specific: First Item at 3:45 p.m.

7.16
Millennium Park Naming Sponsorship, EC2024-0691

This item has attachments. 
1.Clerk's Note, EC2024-0691.pdf

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: 2024 August 15

7.17
Supplemental Green Line Information (Verbal), EC2024-0750

This item has attachments. 
1.Clerk's Note, EC2024-0750.pdf

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: 2028 December 31

8.
POSTPONED REPORTS

 

(including related/supplemental reports)

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE

 

9.2
OFFICER OF COUNCIL REPORTS

 

None

9.3
ADMINISTRATION REPORTS

 

9.3.1
Public Member Resignations and Appointments to Boards, Commissions and Committees, C2024-0699

This item has attachments. 
1.Public Member Resignations and Appointment to Boards, Commissions and Committees - C2024-0699.pdf
2.Attach 3 - Background and Previous Council Direction - C2024-0699.pdf
3.Attach 4 - Presentation - C2024-0699.pdf

Attachments 1 and 2 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.


Review By: Do Not Release

9.3.2
Response to Motion Arising - Third-party Recruiter for Boards, Commissions and Committees, C2024-0505

This item has attachments. 
1.Response to Motion Arising - Third-party Recruiter for Boards, Commissions and Committees - C2024-0505.pdf
2.Attach 2 - Background and Previous Council Direction - C2024-0505.pdf
3.Attach 3 - Presentation C2024-0505.pdf

Attachment 1 held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review By: 2029 June 18

9.3.3
Shareholder Alignment Review of Wholly-Owned Subsidiaries Update and ENMAX Performance Measures, C2024-0753

This item has attachments. 
1.Shareholder Alignment Review of Wholly-Owned Subsidiaries Update and ENMAX Performance Measures - C2024-0753.pdf
2.Attachment 5 - Presentation - C2024-0753.pdf

Attachments 1, 2, and 3 held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 23 (Local public body confidences), and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. 


Review By: 2025 December 31


Attachment 4 held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 23 (Local public body confidences), 24 (Advice from officials), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act. 


Review By: Do Not Release


Time Specific: First Item following Consent Agenda

9.3.4
The City of Calgary Anti-Racism Strategic Plan (2023-2027) (Verbal), C2024-0515

This item has attachments. 
1.Attach 1-Presentation-C2024-0515.pdf

9.4
COMMITTEE REPORTS

 

9.4.1
Bylaw to Establish the Council Advisory Committee on Housing, CD2024-0224

This item has attachments. 
1.Bylaw to Establish the Council Advisory Committee on Housing - CD2024-0224.pdf
2.Attach 1 - Background and Previous Council Direction - CD2024-0224.pdf
3.Attach 2 - Proposed Bylaw 22M2024 - CD2024-0224.pdf
4.Attach 3 - Presentation - CD2024-0224.pdf
5.Attach 4 - Public Submission - CD2024-0224.pdf

Proposed Bylaw 22M2024

9.4.2
Wastewater, Stormwater, and Water Utility Bylaw Amendments, EC2024-0674

This item has attachments. 
1.Wastewater, Stormwater, and Water Utility Bylaw Amendments - EC2024-0674.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0674.pdf
3.Attach 2 - Proposed Bylaw 26M2024 - EC2024-0674.pdf
4.Attach 3 - Proposed Bylaw 25M2024 - EC2024-0674.pdf
5.Attach 4 - Proposed By Law 27M2024 - EC2024-0674.pdf
6.Attach 5 - Summary of Amendments to Wastewater, Stormwater and Water Utility Bylaws - EC2024-0674.pdf
7.Attach 6 - Presentation - EC2024-0674.pdf

Proposed Bylaws 25M2024, 26M2024, and 27M2024

9.4.3
Securing Calgary's Water Future - City-wide Outdoor Watering Schedule, EC2024-0665

This item has attachments. 
1.Securing Calgary's Water Future - City-wide Outdoor Watering Schedule - EC2024-0665.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0665.pdf
3.Attach 2 - Proposed Bylaw 28M2024 - EC2024-0665.pdf
4.Attach 3 - Summary of Proposed Water Utility Bylaw Amendments - EC2024-0665.pdf
5.Attach 4 - Presentation - EC2024-0665.pdf

Proposed Bylaw 28M2024

9.4.4
Tax Incentive Bylaw for Renewable Power Generation on Brownfield Sites, EC2024-0641

This item has attachments. 
1.Tax Incentive Bylaw for Renewable Power Generation on Brownfield Sites - EC2024-0641.pdf
2.Attach 1 - Previous Council Direction and Background - EC2024-0641.pdf
3.Attach 2 - Proposed Bylaw 23M2024 - EC2024-0641.pdf
4.Attach 3 - Detailed Analysis of Tax Incentive Options - EC2024-0641.pdf
5.Attach 4 - Council Policy CP2023-04 - EC2024-0641.pdf
6.Attach 5 - Presentation - EC2024-0641.pdf

Proposed Bylaw 23M2024

9.4.5
Proposed Tax Incentive Appeal Board Bylaw, EC2024-0506

This item has attachments. 
1.Proposed Tax Incentive Appeal Board Bylaw - EC2024-0506.pdf
2.Attach 1 - Proposed Bylaw 24M2024 - EC2024-0506.pdf
3.Attach 2 - Background - EC2024-0506.pdf
4.Attach 3 - Presentation - EC2024-0506.pdf

Proposed Bylaw 24M2024

9.4.6
Response to Motion Arising from Rezoning for Housing - Resources and Workplan Implications, EC2024-0692

This item has attachments. 
1.Response to Motion Arising from Rezoning for Housing - Resources and Workplan Implications - EC2024-0692.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0692.pdf
3.Attach 2 - Estimated Resource and Workplan Implications - EC2024-0692.pdf
4.Attach 3 - Preliminary Rezoning for Housing Costs - EC2024-0692.pdf
5.Attach 4 - Presentation - EC2024-0692.pdf

9.4.7
Notice of Motion - Councillors’ Budgets and Expenses - Hosting, EC2024-0715

This item has attachments. 
1.Clerk's Note, EC2024-0715.pdf
2.Notice of Motion - Councillors’ Budgets and Expenses - Hosting - EC2024-0715.pdf
3.Attach 1 - NoM Checklist - EC2024-0715.pdf

Councillor Chabot and Councillor McLean

9.4.8
Notice of Motion - Transitioning the Business Advisory Committee, EC2024-0719

This item has attachments. 
1.Notice of Motion - Transitioning the Business Advisory Committee - EC2024-0719.pdf
2.Attach 1 - NoM Checklist - EC2024-0719.pdf

Councillor Sharp and Councillor Spencer

9.4.9
Notice of Motion - Tax Cancellation for Calgary Housing Corporation (CHC) Owned Properties, EC2024-0749

This item has attachments. 
1.Notice of Motion - Tax Cancellation for Calgary Housing Corporation (CHC) Owned Properties - EC2024-0749.pdf
2.Attachment 1 - Specified CHC-Owned Properties.pdf
3.Attachment 2 NoM Checklist CHC 2024-EC2024-0749.pdf

Councillor Penner

9.4.10
Notice of Motion - 2024 Silvera Tax Exemption, EC2024-0746

This item has attachments. 
1.Notice of Motion - 2024 Silvera Tax Exemption - EC2024-0746.pdf
2.Attach 1-NOM Checklist-EC2024-0746.pdf

Councillor Wong

10.
ITEMS DIRECTLY TO COUNCIL

 

11.
URGENT BUSINESS

 

12.
CONFIDENTIAL ITEMS

 

12.1
CONSENT AGENDA

 

12.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

12.2.1
Prairie Economic Gateway Update (Verbal), C2024-0761

 

Held confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2030 December 31

12.2.2
Transit Update (Verbal), C2024-0760

 

Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Privacy Act.


Review By: 2025 June 18

12.2.3
Regular Update with Chief Administrative Officer (Verbal), C2024-0721

 

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

12.3
URGENT BUSINESS

 

13.
ADMINISTRATIVE INQUIRIES

 

14.
BRIEFINGS

 

None

15.
ADJOURNMENT

 
No Item Selected