AGENDA SPC ON COMMUNITY AND PROTECTIVE SERVICES Wednesday, March 11, 2020 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor G-C. Carra, ChairCouncillor E. Woolley, Vice-ChairCouncillor S. ChuCouncillor D. Colley-UrquhartCouncillor J. DavisonCouncillor J. FarkasCouncillor J. MaglioccaMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Standing Policy Committee on Community and Protective Services, 2020 February 12 1.Unconfirmed Minutes -2020-02-12- SPC on Community and Protective Services.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.1Beltline and Inglewood Pools – Operating and capital targets and update on program of work, CPS2020-0236 1.Beltline and Inglewood Pools - Operating and capital targets and update on program of work.pdf2.Attach 1- Beltline,Inglewood and Comparable Facilities Data-CPS2020-0236.pdf3.Attach 2- Council Timeline Beltline and Inglewood Pools Program-CPS2020-0236.pdf4.Attach 3- Workflow Beltline and Inglewood Pools Program-CPS2020-0236.pdf5.Attach 4-Previous Council Direction-CPS2020-0236.pdf5.2.2NE Regional Park and Cemetery Engagement Update, CPS2020-0303 1.NE Regional Park and Cemetery Engagement Update - CPS2020-0303.pdf2.Attach 1- Northeast Regional Park and Cemetery Engagement Update - CPS2020-0303.pdf5.2.32020 SPC on CPS Workplan, CPS2020-0324 1.2020 SPC on CPS Workplan - CPS2020-0324.pdf2.Attach 1- 2020 SPC on CPS Calendar-CPS2020-0324.pdf3.Attach 2-2020 Q1 Status of Outstanding Motions and Directions-CPS2020-0324.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Proposed 2020 Special Tax Bylaw, CPS2020-0294 1.Proposed 2020 Special Tax Bylaw - CPS2020-0294.pdf2.Attach 1-Proposed wording for a 2020 Special Tax Bylaw -CPS2020-0294 .pdf3.Attach 2-2020 Special Tax Bylaw Annual Budget Summary - CPS2020-0294 .pdf7.22020 Corporate Public Art Program Review Q1 Update, CPS2020-0335 1.2020 Corporate Public Art Program Review Q1 Update - CPS2020-0335.pdf2.Attach 1-Summary of Elements to be Usd to Build the Request For Proposal-CPS2020-0335.pdf3.Attach 2-Timeline for Request For Proposal Development-CPS2020-0335 .pdf4.Attach 3-Previous Council Direction-CPS2020-0335.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes -2020-02-12- SPC on Community and Protective Services.pdf1.Beltline and Inglewood Pools - Operating and capital targets and update on program of work.pdf2.Attach 1- Beltline,Inglewood and Comparable Facilities Data-CPS2020-0236.pdf3.Attach 2- Council Timeline Beltline and Inglewood Pools Program-CPS2020-0236.pdf4.Attach 3- Workflow Beltline and Inglewood Pools Program-CPS2020-0236.pdf5.Attach 4-Previous Council Direction-CPS2020-0236.pdf1.NE Regional Park and Cemetery Engagement Update - CPS2020-0303.pdf2.Attach 1- Northeast Regional Park and Cemetery Engagement Update - CPS2020-0303.pdf1.2020 SPC on CPS Workplan - CPS2020-0324.pdf2.Attach 1- 2020 SPC on CPS Calendar-CPS2020-0324.pdf3.Attach 2-2020 Q1 Status of Outstanding Motions and Directions-CPS2020-0324.pdf1.Proposed 2020 Special Tax Bylaw - CPS2020-0294.pdf2.Attach 1-Proposed wording for a 2020 Special Tax Bylaw -CPS2020-0294 .pdf3.Attach 2-2020 Special Tax Bylaw Annual Budget Summary - CPS2020-0294 .pdf1.2020 Corporate Public Art Program Review Q1 Update - CPS2020-0335.pdf2.Attach 1-Summary of Elements to be Usd to Build the Request For Proposal-CPS2020-0335.pdf3.Attach 2-Timeline for Request For Proposal Development-CPS2020-0335 .pdf4.Attach 3-Previous Council Direction-CPS2020-0335.pdf