REVISED AGENDA

STRATEGIC MEETING OF COUNCIL

Meeting #:
Date:	Wednesday, March 21, 2018 at 9:30 A.m. - 4:30 P.m.
Location:	IN THE COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

QUESTION PERIOD

4.

CONFIRMATION OF AGENDA

5.

CONFIRMATION OF MINUTES

None

6.

PRESENTATION(S) AND RECOGNITION(S)

None

7.

CONSENT AGENDA

None

8.

POSTPONED REPORTS

(includes related/supplemental reports)

8.1

Motion Arising with Respect to Olympic Bid Dialogue Stage Update, C2018-0266

8.2

2018 Group One Local Improvements Projects, Bylaw 1R2018, C2018-0086

Item 11.3.2 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

9.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1

OFFICER OF COUNCIL REPORTS

None

9.2

ADMINISTRATION REPORTS

9.2.1

One Calgary – Resilience, Research, Financial and Capital Update, C2018-0304

9.2.2

Olympic Bid Dialogue Stage Update, C2018-0266

Matter was dealt with at the 2018 March 19-20 Combined Meeting of Council.

9.2.3

Guiding Principles for Climate Resilience, C2018-0340

9.3

COMMITTEE REPORTS

None

10.

ITEMS DIRECTLY TO COUNCIL

10.1

NOTICE(S) OF MOTION

None

10.2

BYLAW TABULATIONS

None

10.3

MISCELLANEOUS BUSINESS

None

11.

URGENT BUSINESS

12.

CONFIDENTIAL ITEMS

12.1

CONSENT AGENDA

None

12.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

12.2.1

Pathways and Bikeways Project Steering Committee – Councillor Appointment, C2018-0222

Attachment 1 held confidential subject to Sections 17 and 19 of FOIP.

Item 10.2 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.2.2

Calgary Planning Commission – Resignation and Appointment, PFC2018-0241

Attachments 2 and 3 held confidential subject to Sections 17 and 19 of FOIP.

Item 11.3.3 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.2.3

Municipal Rights of Way Bylaw Amendment, Bylaw 12M2018, GPT2018-0152

Closed Meeting discussions held confidential subject to Section 27 of FOIP.

Item 11.3.5 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.2.4

2018/2019 Calgary Assessment Review Board Appointments, C2018-0109

Held confidential subject to Sections 17 and 24 of FOIP.

Item 14.2.1 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.2.5

Urban Design Review Panel – Member Appointments, C2018-0163

Held confidential subject to Sections 17 and 19 of FOIP.

Item 14.2.2 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.2.6

Personnel Matter (Verbal), VR2018-0014

Held confidential subject to Sections 17 and 19 of FOIP.

Item 14.3.1 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.2.7

Proposed Delegated Authority, Stage 1 Green Line LRT Project – Ward 07, Ward 08, Ward 09, Ward 12, C2018-0333

Held confidential subject to Sections 23, 24 and 25 of FOIP.

Item 14.3.2 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.2.8

Proposed Acquisition and License – Ward 09 File No: 1100 26 AV SE (DR), C2018-0341

Held confidential subject to Sections 23, 24 and 25 of FOIP.

Item 14.3.3 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.2.9

City Charter Update (Verbal), IGA2018-0256

Held confidential subject to Sections 21, 23, 24 and 25 of FOIP.

Item 14.3.4 on the Agenda of 2018 March 19-20 Combined Meeting of Council.

12.3

URGENT BUSINESS

12.3.1

Personnel Matter 2 (Verbal), VR2018-0016

Held confidential subject to Sections 17, 19 and 27 of FOIP.

13.

ADMINISTRATIVE INQUIRIES

13.1

Response to Administrative Inquiry 2018 February 20 - Plebiscite, AI2018-01

Matter to be dealt as the first Item of Business at today's Meeting.

14.

ADJOURNMENT