AGENDA SPC ON PLANNING AND URBAN DEVELOPMENTMeeting #:Date:Wednesday, November 06, 2019 at 9:30 A.m. - 10:00 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor J. Gondek, ChairCouncillor D. Farrell, Vice-ChairCouncillor G-C. CarraCouncillor P. DemongCouncillor R. Jones, Vice-ChairCouncillor W. SutherlandMayor N. Nenshi, Ex-OfficioSenior Executive Advisor C. Fuller1.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 Planning and Urban Development, 2019 October 02 1.Unconfirmed Minutes - 2019 Oct 02 - SPC on PUD.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Establishment of a Downtown Convention District, PUD2019-1409 Due December 2019 to be moved to March 20205.1.2Heritage Preservation Tools and Financial Incentives, PUD2019-1359 Due Q4 2019 to be moved to no later than April 2020, PFC2019-0223.5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports)6.1Great Communities for Everyone, PUD2019-1015 1.Postponed Report Coversheet-PUD2019-1015.pdf2.Great Communities for Everyone - PUD2019-1015.pdf3.Attach 1 - Next Generation Planning System - PUD2019-1015.pdf4.Attach 2 - Guidebook for Great Communities - Backgrounder - PUD 2019-1015.pdf5.Attach 3 - Guidebook for Great Communities - PUD2019-1015.pdf6.Attach 4 - A Framework for a Renewed Land Use Bylaw and Outline for New Districts - PUD2019-1015.pdf7.Attach 5 - Additional Previous Council Direction - PUD2019-1015.pdf8.Attach 6 - Hybrid Codes - PUD2019-1015.pdf9.Attach 7 - Calgary Planning Commission Comments - PUD2019-1015.pdf10.Attach 8 - What We Heard Report - PUD2019-1015.pdf11.Attach 9 -Letter of Support - PUD2019-1015.pdf12.Attach 10 - Risk Assessment - PUD2019-1015.pdf13.Attach 11-public submissions, PUD2019-1015.pdf14.PUD2019-1015-Attach 12-Additional Information.pdf6.2Implementing Great Communities for Everyone, PUD2019-1200 1.Postponed Report Coversheet-PUD2019-1200.pdf2.Implementing Great Communities for Everyone - PUD2019-1200.pdf3.Attach 1-Renewed Land Use Bylaw Implementation Timing-PUD2019-1200.pdf4.Attach 2-Outstanding Infill Items-PUD2019-1200.pdf5.Attach 3-What We Heard Report-PUD2019-1200.pdf7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Beltline Community Investment Fund Terms of Reference Review, PUD2019-1321 1.Beltline Community Investment Fund Terms of Reference Review - PUD2019-1321.pdf2.Attach 1 - Existing Beltline Community Investment Fund Terms of Reference PUD2019-1321.pdf3.Attach 2 - Proposed Amendments to Beltline Community Investment Fund Terms of Reference PUD2019-1321.pdf4.Attach 3 - Revised Beltline Community Investment Fund Terms of Reference PUD2019-1321.pdf7.2Repeal of Bylaw 28M2014 in Bowness Park for a Minor Alteration to Park Lands, PUD2019-1404 1.Repeal of Bylaw 28M2014 in Bowness Park for a Minor Alteration to Park Lands - PUD2019-1404.pdf2.Att 1 - Proposed Wording for a Bylaw to Repeal Bylaw 28M2014.pdf7.3Centre City Levy 2018 Annual Report, PUD2019-1205 1.Centre City Levy 2018 Annual Report - PUD2019-1205.pdf2.Att 1 Centre City Levy 2018 Annual Report PUD2019-1205.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 - 2019 Oct 02 - SPC on PUD.pdf1.Postponed Report Coversheet-PUD2019-1015.pdf2.Great Communities for Everyone - PUD2019-1015.pdf3.Attach 1 - Next Generation Planning System - PUD2019-1015.pdf4.Attach 2 - Guidebook for Great Communities - Backgrounder - PUD 2019-1015.pdf5.Attach 3 - Guidebook for Great Communities - PUD2019-1015.pdf6.Attach 4 - A Framework for a Renewed Land Use Bylaw and Outline for New Districts - PUD2019-1015.pdf7.Attach 5 - Additional Previous Council Direction - PUD2019-1015.pdf8.Attach 6 - Hybrid Codes - PUD2019-1015.pdf9.Attach 7 - Calgary Planning Commission Comments - PUD2019-1015.pdf10.Attach 8 - What We Heard Report - PUD2019-1015.pdf11.Attach 9 -Letter of Support - PUD2019-1015.pdf12.Attach 10 - Risk Assessment - PUD2019-1015.pdf13.Attach 11-public submissions, PUD2019-1015.pdf14.PUD2019-1015-Attach 12-Additional Information.pdf1.Postponed Report Coversheet-PUD2019-1200.pdf2.Implementing Great Communities for Everyone - PUD2019-1200.pdf3.Attach 1-Renewed Land Use Bylaw Implementation Timing-PUD2019-1200.pdf4.Attach 2-Outstanding Infill Items-PUD2019-1200.pdf5.Attach 3-What We Heard Report-PUD2019-1200.pdf1.Beltline Community Investment Fund Terms of Reference Review - PUD2019-1321.pdf2.Attach 1 - Existing Beltline Community Investment Fund Terms of Reference PUD2019-1321.pdf3.Attach 2 - Proposed Amendments to Beltline Community Investment Fund Terms of Reference PUD2019-1321.pdf4.Attach 3 - Revised Beltline Community Investment Fund Terms of Reference PUD2019-1321.pdf1.Repeal of Bylaw 28M2014 in Bowness Park for a Minor Alteration to Park Lands - PUD2019-1404.pdf2.Att 1 - Proposed Wording for a Bylaw to Repeal Bylaw 28M2014.pdf1.Centre City Levy 2018 Annual Report - PUD2019-1205.pdf2.Att 1 Centre City Levy 2018 Annual Report PUD2019-1205.pdf