REVISED 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

 

Public wishing to make a written submission may do so using the public submission form at the following link:  Public Submission Form

 

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

 

None

7.2
Cultural Brokers and Advice (Verbal), CSC2023-0424

This item has attachments. 
1.Clerks Note, CSC2023-0424.pdf

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


Review By: 2024 March 1

7.3
Recruitment Processes Audit, AC2023-0444

This item has attachments. 
1.Recruitment Processes Audit - AC2023-0444.pdf
2.Attach 1-Recruitment Processes Audit-AC2023-0444.pdf
3.Attach 2-Presentation-AC2023-0444.pdf

7.4
City Auditor's Office 1st Quarter 2023 Report, AC2023-0443

This item has attachments. 
1.City Auditor's Office 1st Quarter 2023 Report - AC2023-0443.pdf
2.Attach 1-City Auditor's Office 1st Quarter 2023 Report-AC2023-04433.pdf

7.5
The City of Calgary 2022 Annual Investment Report, AC2023-0363

This item has attachments. 
1.The City of Calgary 2022 Annual Investment Report-AC2023-0363.pdf
2.Attach 1-Background and Previous Council Direction-AC2023-0363.pdf
3.Attach 2-2022 Annual Investment Report-AC2023-0363.pdf
4.Attach 3-Presentation-AC2023-0363.pdf

7.6
Update Report on Streamlining Change of Use, BAC2023-0351

This item has attachments. 
1.Update Report on Streamlining Change of Use - BAC2023-0351.pdf
2.Attach 1-Background and Previous Council Direction-BAC2023-0351.pdf
3.Attach 2-Proposed Land Use Bylaw Amendments and Rationale-BAC2023-0351.pdf
4.Attach 3-Presentation-BAC2023-0351.pdf

7.7
Amenity Refinement Study Update, MSF2023-0434

This item has attachments. 
1.Amenity Refinement Study Update - MSF2023-0434.pdf
2.Attach 1-Previous Council Direction-MSF2023-0434.pdf
3.Attach 2-Baseline Amenity Mix-MSF2023-0434.pdf
4.Attach 3-Best Practices Analysis-MSF2023-0434.pdf
5.Attach 4-Presentation-MSF2023-0434.pdf

7.8
Annual Flood Resilience Update, CD2023-0293

This item has attachments. 
1.Annual Flood Resilience Update-CD2023-0293.pdf
2.Attach 1-Previous Council Direction-CD2023-0293.pdf
3.Attach 2-Flood Resilience and Mitigation Update 2022 Update-CD2023-0293.pdf
4.Attach 3–Acknowledging 10 years since the 2013 flood-CD2023-0293.pdf
5.Attach 4(A)-DRAFT Follow-up to 2022 Correspondence - Mayor and GoA-CD2023-0293.pdf
6.Attach 4(B)-2022 Correspondence - Mayor and GOA-CD2023-0293.pdf
7.Attach 5-Presentation-CD2023-0293.pdf

8.
POSTPONED REPORTS

 

(including related/supplemental reports)
None

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
Tax Relief for Residential Properties Annexed by Annexation Order 333/2007, C2023-0483

This item has attachments. 
1.Tax Relief for Residential Properties Annexed by Annexation Order 333,2007-C2023-0483.pdf
2.Attach 1-Background and Previous Council Direction-C2023-0483.pdf
3.Attach 2-Order in Council-C2023-0483.pdf
4.Attach 3-Municipal Government Board Order-C2023-0483.pdf
5.Attach 4-Tax Rate and Revenues-C2023-0483.pdf
6.Attach 5-List of Eligible Properties based on EC2022-0504 Council Direction-C2023-0483.pdf
7.Attach 6-Presentation-C2023-0483.pdf

9.3.2
Dismantling Systemic Racism, Transforming Lives: The City of Calgary Anti-Racism Strategic Plan (2023-2027), C2023-0480

This item has attachments. 
1.Dismantling Systemic Racism, Transforming Lives- The City of Calgary Anti-Racism Strategic Plan (2023-2027), C2023-0480.pdf
2.Attach 1 - Background and Previous Council Direction C2023-0480.pdf
3.Attach 2 - City of Calgary Anti-Racism Program Strategic Framework 2023-2027 C2023-0480.pdf
4.Attach 3-Dismantling Systemic Racism, Transforming Lives The City of Calgary Anti-Racism Program Strategic Plan-C2023-0480.pdf
5.Attach 4 - Weaving a Shared Path Forward for an Anti-Racist Calgary Community Anti-Racism Action Strategy C2023-0480.pdf
6.Attach 5 - Ripples of Change-The City of Calgary Organizational Action Strategy C2023-0480.pdf
7.Attach 6 - One City-One Journey-One Safe Crossing Executive Summary Public Safety Anti-Racism Action Strategy C2023-0480.pdf
8.Attach 7-Presentation-C2023-0480.pdf

9.3.3
Bill 6 - Police Act Amendment (Verbal), C2023-0524

This item has attachments. 
1.Attach 1-Calgary Police Commission Memorandum for City Council-C2023-0524.pdf
2.Attach 2-Bill 6 Police Act Amendment Presentation-C2023-0524.pdf

9.4
COMMITTEE REPORTS

 

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
Wholly Owned Subsidiary Governance Update, C2023-0525

 

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 the lunch recess

NEW MATERIAL

12.2.2
Personnel Matter, C2023-0533

 

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act


Review By: Do Not Release


Time Specific: First Item following the afternoon recess

12.3
URGENT BUSINESS

 

13.
ADMINISTRATIVE INQUIRIES

 

None

14.
BRIEFINGS

 

None

15.
ADJOURNMENT

 
No Item Selected