AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, June 05, 2018 at 9:30 A.m. - 2:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes from the Regular Meeting of the Priorities and Finance Committee, 2018 May 011.Unconfirmed Minutes - Priorities and Finance Committee_May01_2018 - English.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1The Calgary Exhibition and Stampede Limited - 2017 Credit Facility Update, PFC2018-05991.The Calgary Exhibition and Stampede Ltd Credit Facility Update - PFC2018-0599.pdf2.Attachment Summary of Operating Results.pdf6.210 Year Economic Strategy Update and Refresh, PFC2018-06681.10 Year Economic Strategy Update and Refresh - PFC2018-0668.pdf2.PFC2018-0668 Att 1 Previous Council Direction.pdf3.PFC2018-0668 Att 2 Economic Strategy Progress Update.pdf4.PFC2018-0668 Att 3 Update to the Economic Strategy.pdf6.3Amendment to Keystone Hills Area Structure Plan – Transportation Cap Increase , PFC2018-05981.Keystone Hills ASP Amendment - Transportation Cap Increase - PFC2018-0598.pdf2.Attach 1 - Proposed Amendment to the Keystone Hills Area Structure Plan.pdf3.Attach 2 - Keystone Hills Area Structure Plan Boundary.pdf4.Attach 3 - Original Keystone Hills Growth Management Overlay.pdf5.Attach 4 - Keystone Hills Growth Management Overlay Removal Area.pdf6.4Corporate Affordable Housing Strategy Q2 2018 Update, PFC2018-05841.Corporate Affordable Housing Strategy Q2 2018 Update - PFC2018-0584.pdf2.1. Corporate AH Implementation Plan Progress.pdf3.2. HIP Update Impl Plan April 18 2018.pdf4.3. Home Program - Interim Outcomes Report_Executive Summary.pdf5.4. 180522 CHAC PFC Update FINAL_TW edits.pdf6.5. Letters.pdf6.5ZBR Program Update – June 2018, PFC2018-06471.ZBR Program Update - PFC2018-0647.pdf2.Attach 1 - ZBR Program Dashboard - PFC2018-0647.pdf3.Attach 2 - Service Improvement Case Studies - PFC2018-0647.pdf4.Attach 3 - Water Resources ZBR Implementation Plan - PFC2018-0647.pdf5.Attach 4 - Calgary Recreation ZBR Summary Report - PFC2018-0647.pdf6.Attach 5 - Calgary Recreation Strategic Foundation - PFC2018-0647.pdf7.Attach 6 - Overview of the Shared Challenges of the Internal Services - PFC2018-0647.pdf6.6Compassionate Property Tax Penalty Relief, PFC2018-03251.Compassionate Property Tax Penalty Relief - PFC2018-0325.pdf2.PFC2018-0325 Attachment 1.pdf3.PFC2018-0325 Attachment 2.pdf4.PFC2018-0325 Attachment 3.pdf5.PFC2018-0325 Attachment 4.pdf6.7Council Innovation Fund Application - Improving Budget Transparency, PFC2018-07211.Council Innovation Fund Application - Improving Budget Transparency - Ward 14.pdf2.Attachement 1 - CIF Application - Improving Budget Transparency - Ward 14.pdf3.Attachment 2- CIF Application - Improving Budget Transparency Presentation.pdf4.Attachment 3 - CIF Terms of Reference - PAC2011-06.pdf6.8Council Innovation Fund Application - Springbank Hill Community Park, PFC2018-07171.Council Innocation Fund Application - Springbank Hill Community Park - PFC2018-0717.pdf2.Attachment 1 - Council Innovation Fund Application - Springbank Hill CP.pdf3.Attachment 2 - CIF Terms of Reference - PAC2011-06.pdf6.9Status of Outstanding Motions and Directions, PFC2018-06061.Status of Outstanding Motions and Directions - PFC2018-0606.pdf2.PFC2018-0606 Attach.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Organizational Update (Verbal) - PFC2018-0701Held confidential subject to Sections 17, 19, 24 and 27 of FOIP9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Status of Outstanding Motions and Directions - PFC2018-0606.pdf2.PFC2018-0606 Attach.pdf1.The Calgary Exhibition and Stampede Ltd Credit Facility Update - PFC2018-0599.pdf2.Attachment Summary of Operating Results.pdf1.Compassionate Property Tax Penalty Relief - PFC2018-0325.pdf2.PFC2018-0325 Attachment 1.pdf3.PFC2018-0325 Attachment 2.pdf4.PFC2018-0325 Attachment 3.pdf5.PFC2018-0325 Attachment 4.pdf1.10 Year Economic Strategy Update and Refresh - PFC2018-0668.pdf2.PFC2018-0668 Att 1 Previous Council Direction.pdf3.PFC2018-0668 Att 2 Economic Strategy Progress Update.pdf4.PFC2018-0668 Att 3 Update to the Economic Strategy.pdf1.Corporate Affordable Housing Strategy Q2 2018 Update - PFC2018-0584.pdf2.1. Corporate AH Implementation Plan Progress.pdf3.2. HIP Update Impl Plan April 18 2018.pdf4.3. Home Program - Interim Outcomes Report_Executive Summary.pdf5.4. 180522 CHAC PFC Update FINAL_TW edits.pdf6.5. Letters.pdf1.Keystone Hills ASP Amendment - Transportation Cap Increase - PFC2018-0598.pdf2.Attach 1 - Proposed Amendment to the Keystone Hills Area Structure Plan.pdf3.Attach 2 - Keystone Hills Area Structure Plan Boundary.pdf4.Attach 3 - Original Keystone Hills Growth Management Overlay.pdf5.Attach 4 - Keystone Hills Growth Management Overlay Removal Area.pdf1.ZBR Program Update - PFC2018-0647.pdf2.Attach 1 - ZBR Program Dashboard - PFC2018-0647.pdf3.Attach 2 - Service Improvement Case Studies - PFC2018-0647.pdf4.Attach 3 - Water Resources ZBR Implementation Plan - PFC2018-0647.pdf5.Attach 4 - Calgary Recreation ZBR Summary Report - PFC2018-0647.pdf6.Attach 5 - Calgary Recreation Strategic Foundation - PFC2018-0647.pdf7.Attach 6 - Overview of the Shared Challenges of the Internal Services - PFC2018-0647.pdf1.Council Innovation Fund Application - Improving Budget Transparency - Ward 14.pdf2.Attachement 1 - CIF Application - Improving Budget Transparency - Ward 14.pdf3.Attachment 2- CIF Application - Improving Budget Transparency Presentation.pdf4.Attachment 3 - CIF Terms of Reference - PAC2011-06.pdf1.Council Innocation Fund Application - Springbank Hill Community Park - PFC2018-0717.pdf2.Attachment 1 - Council Innovation Fund Application - Springbank Hill CP.pdf3.Attachment 2 - CIF Terms of Reference - PAC2011-06.pdf1.Unconfirmed Minutes - Priorities and Finance Committee_May01_2018 - English.pdf