MINUTES

SPC ON PLANNING AND URBAN DEVELOPMENT

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Gondek, Chair
  • Councillor G-C. Carra
  • Councillor J. Davison
  • Councillor P. Demong
  • Councillor D. Farrell
  • *Councillor E. Woolley
ALSO PRESENT:
  • General Manager S. Dalgleish
  • Acting City Clerk J. Dubetz
  • Legislative Assistant G. Chaudhary

Councillor Gondek called the Meeting to order at 9:31 a.m.

No opening remarks were given at today's meeting.

  • MOTION
    Moved byCouncillor Davison

    That the Agenda for the 2019 February 06 Regular Meeting of the SPC on Planning and Urban Development be confirmed.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Davison

    That the Minutes from the Regular Meeting of the SPC on Planning and Urban Development, 2019 January 09 be confirmed.

    MOTION CARRIED

A PowerPoint presentation entitled 'City Planning & Policy Priorities 2019', dated February 6, 2019, was distributed with respect to report PUD2019-0145.

  • MOTION
    Moved byCouncillor Carra

    That with respect to Report PUD2019-0145, the following be approved:

    That the SPC on Planning and Urban Development recommend that Council direct Administration to:

    1. Base its policy workplan for 2019 on the six proposed policy priority areas for 2019 as contained in Attachment 2, after the following amendments on page 2 of 2:

    Priority 1:

    Change Priority title to ‘Toward the One Calgary Plan: Renewing the MDP/CTP’

    Priority 2:

    Change Priority title to ‘Comprehensive and City-Wide Growth Strategy’

    Priority 4:

    Delete the word ‘Strategy’ from the Priority title

    Priority 6:

    Change Priority title to ‘Downtown Resilience’; and

    2. Report back to the 2019 March 06 regular meeting of the SPC on Planning and Urban Development with an updated policy workplan for 2019.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Carra

    That this meeting adjourn at 10:24 am.

    MOTION CARRIED

    THE FOLLOWING ITEMS HAVE BEEN FORWARDED TO THE 2019 FEBRUARY 25 COMBINED MEETING OF COUNCIL:

    City Planning and Policy Priorities 2019 Update, PUD2019-0145

     

     

    The next regular Meeting of the SPC on Planning and Urban Development is scheduled to be held on 2019 March 06.

     

     

    CONFIRMED BY COMMITTEE ON