REVISION #2 AGENDA
STRATEGIC MEETING OF COUNCIL

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
COUNCIL CHAMBER

1.
CALL TO ORDER
 

2.
OPENING REMARKS
This item has attachments. 

1.Distrib-Document-Opening Remarks.pdf

3.
QUESTION PERIOD
 

4.
CONFIRMATION OF AGENDA
 

5.
PROCEDURAL ITEMS
 

6.
ITEMS FROM OFFICERS AND COMMITTEES
 

6.1
2019 Citizen Satisfaction Research and Insights (Verbal) - C2019-1438
This item has attachments. 

1.Distrib-Document 1-C2019-1438.pdf
2.Distrib-Document 2-C2019-1438.pdf
3.Distrib-Document 3-C2019-1438.pdf
4.Distrib-Survey Results-C2019-1438.pdf
5.Distrib-Document 4-C2019-1438.pdf
6.Distrib-Presentation 1-C2019-1438.pdf

6.2
Economic Update (Verbal) - C2019-1439
This item has attachments. 

1.Distrib-Presentation-C2019-1439.pdf

6.3
2020 Adjustments to the One Calgary Service Plans and Budgets (Verbal) - C2019-1052
This item has attachments. 

1.Cover Report, C2019-1052(1).pdf
2.Attachment 1a, C2019-1052(1).pdf
3.Attachment 1b, C2019-1052(1).pdf
4.Attachment 1c - Operating Budget Continuity Schedule (1.5 per cent Scenario)(1).pdf
5.Attachment 2a, C2019-1052(1).pdf
6.Attachment 2b, C2019-1052(1).pdf
7.Attachment 2c - Operating Budget Continuity Schedule 0 per cent(1).pdf
8.Attachment 3, C2019-1052(1).pdf
9.Attachment 4a, C2019-1052(1).pdf
10.Attachment 5a - 2020 Capital Budget Adjustments(1).pdf
11.Attachment 5b - Capital Budget Continuity Schedule (without Recast)(1).pdf
12.Attachment 6 - Carry Forward of Operating Budget(1).pdf
13.Attachment 7a - Other Operating Adjustments for Appr(1).pdf
14.Attachment 7b - Other Operating Adjustments for Info(1).pdf
15.Attachment 8, C2019-1052(1).pdf
16.Attachment 9 - 2020 User Fee and Rate Changes(1).pdf
17.Attachment 10 - Results of 2019 Sub-Service Reviews(1).pdf
18.Distrib-Presentation-C2019-1052.pdf
19.Distrib-Memo RE One Calgary-C2019-1052.pdf
20.Distrib-Presentation 2020 Adjustments-C2019-1052.pdf
21.Distrib-Letter from R Bolt-C2019-1052.pdf
22.Distrib-Letter from M. Bradfield-C2019-1052.pdf
23.Distrib-Presentation Revenue Stability-C2019-1052.pdf
24.Distrib-Speaking Notes from M Yeung-C2019-1052.pdf
25.Distrib-Letter from M Rozsa de Coquet-C2019-1052.pdf
26.Distrib- Letter from A MacInnis-C2019-1052.pdf
27.Distrib- Speaking Notes from S Oosthuizen-C2019-1052.pdf
28.Distrib-Letter from K Moen-C2019-1052.pdf
29.Distrib-Rental Contract- C2019-1052.pdf
30.Distrib-Presentation Climate Hub-C2019-1052.pdf

Attachment 4b held confidential pursuant to Section 24 (Advice from Officials) of FOIP.

Review by: 2034 October 31

NEW MATERIALS

6.3.1
Revised Attachment 2A
This item has attachments. 

1.Summary of Revisions to 2020 Adjustments - 2019 Nov 21.pdf

6.3.2
Supplementary Materials
 

6.3.2.1
Public Submissions  November 12 - November 20, 12:00 p.m.
This item has attachments. 
1.Public Submissions November 12 - 20, noon.pdf

Note: These Public Submissions will only be available to view electronically.

6.3.2.2
One Calgary - Follow-up on Questions about the 2020 Adjustments to Service Plans and Budgets to November 15
This item has attachments. 
1.6.3.1.2- ATT 1- One Calgary - Memo.pdf
2.Distrib - Memo - Follow-up on questions about the 2020 Adjustments - 2019 November 22.pdf
6.3.2.3
Tax Shift Assessment Working Group Illustrative Examples Reference Material (PFC2019-1397)
This item has attachments. 
1.6.3.1.3 Tax Shift Cover Page.pdf
2.PFC2019-1394-Attach 1-Illustrative Examples from Tax Shift Working Group.pdf
6.3.2.4
Sliding Scale Low Income Transit Pass – Long-Term Funding Options, TT2019-1004
This item has attachments. 
1.Supplementary Material 6-3-1-4.pdf
2.Sliding Scale Low Income Transit Pass - Long-Term Funding Options - TT2019-1004(1).pdf
3.TT2019-1004-Attach 1-Sliding Scale Low Income Transit Pass Program Recent Council Direction(1).pdf
4.TT2019-1004-Attach 2-Low Income Transit Pass Program Research and Data Summaries(1).pdf
5.TT2019-1004-Attach 3-Principles for Sustainable Low Income Transit Pass Funding Model Options(1).pdf
6.TT2019-1004-Attach 4-Evaluation of LITP Funding Model Options(1).pdf
7.TT2019-1004-Attach 5-Financial Impacts of Additional Discounts for Seniors and Youth(1).pdf
8.TT2019-1004-Attach 6-Comparison of Calgary Transit Fares with other Municipalities(1).pdf

7.
NEW BUSINESS
 

 

All new business forwarded from Council or Committee will be provided in advance of deliberations taking place on 2019 November 26.

7.1
Flatwater Pool Business and Service Continuity Update, PFC2019-1330
This item has attachments. 

1.7.1 PFC2019-1330 Flatwater Report Cover Page.pdf
2.Flatwater Pool Business and Service Continuity Update - PFC2019-1330.pdf
3.PFC2019-1330-ATT 1 -Summary Analysis of Options.pdf
4.PFC2019-1330-ATT 2-Flatwater Pool Brainstorm Summary.pdf
5.PFC2019-1330-ATT 3-Inventory of City Amenities and Program Investments.pdf
6.PFC2019-1330-ATT 4-Accomodating User Groups.pdf
7.PFC2019-1330-ATT 5-Clerk's Note.pdf

7.2
Water Utility Indicative Rates – Revised for 2020, PFC2019-1402
This item has attachments. 

1.7.2 PFC2019-1402 Cover Page.pdf
2.Water Utility Indicative Rates - Revised for 2020 - PFC2019-1402.pdf
3.PFC2019-1402-Attach 1-Previous Council Direction for Revised 2020 Water Utility Indicative Rates.pdf
4.PFC2019-1402-Attach 2-Revised 2020 Indicative Rates for Water Wastewater and Stormwater Services.pdf

8.
ADMINISTRATIVE INQUIRIES
 

9.
CONFIDENTIAL ITEMS
 

10.
ADJOURNMENT
 

 

Adjustments to One Calgary Service Plans and Budgets Meeting Days are Organized as Follows:

  • 2019 November 12 - Release of Adjustments to One Calgary Service Plans and Budgets Materials
  • 2019 November 25 - Council will hear from Members of the Public
  • 2019 November 26 - Council will begin deliberations

Note: Members of the Public wishing to provide written feedback on Adjustments to One Calgary Service Plans and Budgets matters may do so by visiting www.calgary.ca/publicsubmissions . Members of the Public may also pre-register to speak for the November 25th Meeting by contacting the City Clerk's Office at 403-268-5861.

Members of Council may participate remotely, if required.

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