MINUTES

SPC ON TRANSPORTATION AND TRANSIT

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Keating, Chair
  • Councillor J. Gondek, Vice-Chair
  • Councillor G. Chahal
  • Councillor S. Chu
  • Councillor J. Davison
  • Councillor J. Farkas
  • Councillor E. Woolley
  • *Councillor D. Farrell
ALSO PRESENT:
  • General Manager M. Thompson
  • Acting City Clerk D. Williams
  • Legislative Assistant M. A. Cario

1.
CALL TO ORDER

Councillor Keating called the Meeting to order at 9:32 a.m.

2.
OPENING REMARKS

Councillor Keating provided opening remarks.

3.
CONFIRMATION OF AGENDA

  • MOTION
    Moved byCouncillor Davison

    That the Agenda for the 2018 October 04 Regular Meeting of the SPC on Transportation and Transit be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

4.1
Minutes of the Regular Meeting of the SPC on Transportation and Transit, 2018 September 06
This item has attachments.

1.Unconfirmed Minutes - SPC on Transportation and Transit_Sep06_2018 - English.pdf
  • MOTION
    Moved byCouncillor Chahal

    That the Minutes for the Regular Meeting of the SPC on Transportation and Transit held 2018 September 06, be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

  • MOTION
    Moved byCouncillor Farkas

    That the following Committee Recommendations be approved by omnibus motion:

6.
POSTPONED REPORTS

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1
Hyperloop Development and Testing in Calgary, TT2018-1054
This item has attachments.

1.Cover Report - TT2018-1054.pdf
2.Attach - TT2018-1054.pdf

Speaker

Greg Hart

  • MOTION
    Moved byCouncillor Gondek

    That Report TT2018-1054 be postponed to be dealt with at the call of the Chair.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Woolley

    That with respect to Report TT2018-1054, the following be approved:

    That the SPC on Transportation and Transit recommend that Council receive this report for information.

    MOTION CARRIED

7.2
Transportation Corridor Study Policy Review, TT2018-0979
This item has attachments.

1.Cover Report - TT2018-0979.pdf
2.Attach 1 - TT2018-0979.pdf
3.Attach 2 - TT2018-0979.pdf
4.Distrib-PowerPoint-TT2018-0979.pdf

A PowerPoint presentation entitled "Transportation Corridor Study Policy Review", dated 2018 October 04, with respect to Report TT2018-0979, was distributed.

  • MOTION
    Moved byCouncillor Chu

    That with respect to Report TT2018-0979, the following be approved:

    That the SPC on Transportation & Transit receive the Transportation Corridor Study Policy Review Report for information.

    MOTION CARRIED

7.3
Green Line Update, TT2018-1089
This item has attachments.

1.Cover Report - TT2018-1089.pdf
2.Attach 1 - TT2018-1089.pdf
3.Distrib-PowerPoint-TT2018-1089.pdf

A PowerPoint presentation entitled "Green Line Update", dated 2018 October 04, with respect to Report TT2018-1089, was distributed.

  • MOTION
    Moved byCouncillor Gondek

    That pursuant to Section 6(1) of Procedure Bylaw 35M2017, Sections 77(c) and 109 be suspended, to allow Members additional time for questions to Administration and debate.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report TT2018-1089, the following be approved:

    That the SPC on Transportation and Transit recommend that Council receive this report for information.

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

9.
URGENT BUSINESS

None

10.
CONFIDENTIAL ITEMS

11.
ADJOURNMENT

  • MOTION
    Moved byCouncillor Gondek

    That this meeting adjourn at 11:58 a.m.

    MOTION CARRIED

    The following items were forwarded to the 2018 October 15 Regular Meeting of Council:

    Consent

    Safer Mobility Plan Annual Report 2018 - Deferral, TT2018-1110

    Hyperloop Development and Testing in Calgary, TT2018-1054

    Green Line Update, TT2018-1089

     

    The next Regular Meeting of the SPC on Transportation and Transit is scheduled to be held on 2018 November 08 at 9:30 a.m.

     

     

    CONFIRMED BY COMMITTEE ON


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