MINUTES

SPC ON PLANNING AND URBAN DEVELOPMENT

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Magliocca, Chair
  • Councillor R. Jones, Vice-Chair
  • Councillor G-C. Carra
  • Councillor J. Davison
  • Councillor P. Demong
  • Councillor D. Farrell
  • Councillor W. Sutherland
  • *Councillor E. Woolley
ALSO PRESENT:
  • General Manager S. Dalgleish
  • Legislative Assistant J. Lord Charest
  • Acting City Clerk D. Williams

1.
CALL TO ORDER

Councillor Magliocca called this meeting to order at 9:30 a.m.

2.
OPENING REMARKS

Councillor Magliocca welcomed all in attendance at today's Meeting.

3.
CONFIRMATION OF AGENDA

  • MOTION
    Moved byCouncillor Sutherland

    That the Agenda for the 2018 January 15 SPC on Planning and Urban Development be confirmed,

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

4.1
Minutes of the Regular Meeting of the SPC on Planning and Urban Development, 2017 December 13
This item has attachments.

1.Unconfirmed Minutes of the SPC on Planning and Urban Development, 2017 December 13.pdf
  • MOTION
    Moved byCouncillor Carra

    That the Minutes of the SPC on Planning and Urban Development held on 2017 December 13 be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

None

6.
POSTPONED REPORTS

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1
Update of Approving Authority for Changes to Municipal Historic Resources, PUD2018-0049
This item has attachments.

1.Update of Approving Authority for Changes to Municipal Historic Resources - PUD2018-0049.pdf
  • MOTION
    Moved byCouncillor Davison

    That with respect to Report PUD2018-0049 the following be approved:

    That the SPC on Planning and Urban Development recommends that Council:

    1. Revoke all previous delegations of power authorizing certain individuals under subsection (6) and (7) of section 26 of the Historical Resources Act; and
    2. Appoint the City Manager, or the individual authorized to act in the City Manager’s absence, as the approving authority for matters outlined in subsections (6) and (7) of section 26 of the Historical Resources Act, with the powers and functions described and the authority to further delegate as the City Manager determines appropriate.
    MOTION CARRIED

7.2
Designation of the Fairey Terrace as a Municipal Historic Resource, PUD2018-0047
This item has attachments.

1.Designation of Fairey Terrace as a Municipal Historic Resource - PUD2018-0047.pdf
2.Attachment 1 Proposed Wording for a Bylaw to Designate the Fairey Terrace as a Municipal Historic Resource.pdf
3.Attachment 2 Bylaw Agreement from Owner.pdf
4.Attachment 3 Calgary Heritage Authority Letter of Support.pdf

SPEAKER

Josh Traptow

  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report PUD2018-0047, the following be approved:

    That the SPC on Planning and Urban Development recommends that Council give three readings to the proposed bylaw to designate Fairey Terrace as a Municipal Historic Resource.

    MOTION CARRIED

7.3
Designation of the Nimmons Residence as a Municipal Historic Resource, PUD2018-0048
This item has attachments.

1.Designation of the Nimmons Residence as a Municipal Historic Resource - PUD2018-0048.pdf
2.Attachment 1 Proposed Wording to Designate the Nimmons Residence as a Municipal Historic Resource.pdf
3.Attachment 2 Bylaw Agreement from Owner(1).pdf
4.Attachment 3 Calgary Heritage Authority Letter of Support(1).pdf

SPEAKERS

1. Josh Traptow

2. Alkarim Devani

 

  • MOTION
    Moved byCouncillor E. Woolley

    That with respect to Report PUD2018-0048, the following be approved:

    That the SPC on Planning and Urban Development recommends that Council give three readings to the proposed bylaw to designate the Nimmons Residence as a Municipal Historic Resource.

    MOTION CARRIED

7.4
Planning & Development Policy Prioritization Strategy, PUD2018-0011
This item has attachments.

1.Planning + Development Policy Prioritization Strategy - PUD2018-0011.pdf
2.Attachment 01 Discussion of Current Challenges.pdf
3.Attachment 02 Policy Prioritization Strategy Schematic.pdf
4.Attachment 03 2018 PD Policy Planning Program.pdf
5.Attachment 04 Local Area Plans Approach Summary.pdf
6.PUD2018-0011 - Distribution - PowerPoint.pdf


INTRODUCTION

Councillor Davison introduced a group of students from Westgate School in Ward 6, along with their teacher Marc Julien.

 
Copies of a PowerPoint presentation, entitled "P&D Policy Prioritization Strategy", dated 2018, January 15, with respect to Report PUD2018-0011 was distributed.

  • MOTION
    Moved byCouncillor Carra

    That with respect to Report PUD2018-0011, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development recommend that Council receive this report for information.

     

    MOTION CARRIED

7.5
Industry/City Work Plan 2017 Year-end Report, PUD2018-0021
This item has attachments.

1.Industry City Work Plan 2017 Year-end Report - PUD2018-0021 .pdf
2.Attach 1 Year-end Report.pdf
3.Attach 2 2017 Industry City 2017 Work Plan Schedule.pdf
4.Attach 3 2018 Industry City 2018 Work Plan Schedule.pdf
5.Attach 4 Letter from BILD Calgary Region and NAIOP.pdf
6.Attach 5 Letter from Members of the Redevelopment Industry.pdf
7.PUD2018-0021 - Distribution - Document.pdf
8.PUD2018-0021 - Distribution - PowerPoint.pdf

Copies of a PowerPoint presentation, entitled "Industry/City Work Plan 2017 Year-end Report", dated 2018, January 15, with respect to Report PUD2018-0021 was distributed.

SPEAKERS

1.  Guy Huntingford

2.   Chris Pollen

Distribution with respect to Report PUD2018-0021

Copies of a document entitled "Barriers to Development have significantly increased over the last year" was distributed.

3.   Nazim Virani

4.   Paul Battistella

  • MOTION
    Moved byCouncillor Carra

    That pursuant to section 6(1) of Procedure Bylaw 35M2017, Section 78 be suspended to allow the SPC on Planning and Urban Development to complete the remainder of today's Agenda.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Sutherland

    That with respect to Report PUD2018-0021, the following be approved:

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

    1. Provide a mid-year communication to all Council members on the progress of the 2018 Industry/City Work Plan, no later than 2018 July; and
    2. Report back to the SPC on Planning and Urban Development with a 2018 year-end Industry/City Work Plan report, no later than 2019 January.
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

9.
URGENT BUSINESS

None

10.
CONFIDENTIAL ITEMS

11.
ADJOURNMENT

  • MOTION
    Moved byCouncillor Sutherland

    That the SPC on Planning and Urban Development Adjourn at 12:09 p.m.

    MOTION CARRIED
  • MOTION

    The following items have been forwarded to the 2018 January 22 Public Hearing Meeting of Council:

    OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING

    7.1 Update of Approving Authority for Changes to Municipal Historic Resources, PUD2018-0049

    7.2 Designation of the Fairey Terrace as a Municipal Historic Resource, PUD2018-0047

    7.3 Designation of the Nimmons Residence as a Municipal Historic Resource, PUD2018-0048

    7.4 Planning & Development Policy Prioritization Strategy, PUD2018-0011

    7.5 Industry/City Work Plan 2017 Year-end Report, PUD2018-0021

     

     

    The next Regular Meeting of the SPC on Planning and Urban Development has been scheduled for 2018 February 05.

     

    CONFIRMED BY COMMITTEE 2018 

     

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