MINUTES

STRATEGIC MEETING OF COUNCIL

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Mayor N. Nenshi
  • Councillor G-C. Carra
  • Councillor G. Chahal
  • Councillor S. Chu
  • Councillor D. Colley-Urquhart
  • Councillor J. Davison
  • Councillor P. Demong
  • Councillor J. Farkas
  • Councillor D. Farrell
  • Councillor J. Gondek
  • Councillor R. Jones
  • Councillor S. Keating
  • Councillor J. Magliocca
  • Councillor W. Sutherland
  • Councillor E. Woolley
ALSO PRESENT:
  • City Manager G. Cole
  • Deputy City Manager B. Stevens
  • Acting City Solicitor and General Counsel J. Floen
  • Acting General Manager K. Black
  • General Manager S. Dalgleish
  • General Manager D. Duckworth
  • Acting Chief Financial Officer C. Male
  • General Manager M. Thompson
  • City Clerk L. Kennedy
  • Council Records Coordinator J. Dubetz
  • Legislative Advisor D. Williams

1.
SPECIAL NOTE
 

2.
CALL TO ORDER
 

Mayor Nenshi called today's Meeting to order at 9:30 a.m.

Council recessed, by general consent, at 9:31 a.m. and reconvened at 4:35 p.m. with Mayor Nenshi in the Chair.

3.
OPENING REMARKS
 

No opening remarks were given at today's Meeting.

4.
QUESTION PERIOD
 

No questions were asked at today's Meeting.

5.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Jones
    Seconded byCouncillor Colley-Urquhart

    That the Agenda for 2019 June 10 Strategic Meeting of Council be confirmed.

    MOTION CARRIED

6.
CONFIRMATION OF MINUTES
 

6.1
Minutes of the Combined Meeting of Council, 2019 May 27
This item has attachments. 

1.Unconfirmed Minutes 2019 May 27 Combined Council.pdf

The following clerical corrections have been noted as follows:

  • on Page 19 of 47, Item 8.1.10, in the end of the second sentence of the second bullet by deleting the word “and” following the words “Attachments 3 and 4” and by substituting the word “as”; and
  • on Page 22 of 47, Item 8.1.13, in the end of the second sentence of the second bullet by deleting the word “and” following the words “Attachments 3 and 4” and by substituting the word “as”.
  • MOTION
    Moved byCouncillor Demong
    Seconded byCouncillor Farkas

    That the Minutes of the 2019 May 27 Strategic Meeting of Council be confirmed, as corrected.

    MOTION CARRIED

7.
PRESENTATION(S) AND RECOGNITION(S)
 

None

8.
CONSENT AGENDA
 

None

9.
POSTPONED REPORTS
 

None

10.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1
OFFICER OF COUNCIL REPORTS
 

None

10.2
ADMINISTRATION REPORTS
 

10.2.1
Calgary’s Evolving Role in Our Changing Region – Our Past, Present and Future, C2019-0752
This item has attachments. 

1.Calgary’s Evolving Role In Our Changing Region – Our Past, Present and Future - C2019-0752(1).pdf
  • MOTION
    Moved byCouncillor Carra
    Seconded byCouncillor Demong

    That Report C2019-0752 be postponed to the 2019 September 16 Strategic Meeting of Council.

    MOTION CARRIED

10.3
COMMITTEE REPORTS
 

None

11.
ITEMS DIRECTLY TO COUNCIL
 

12.
URGENT BUSINESS
 

None

13.
CONFIDENTIAL ITEMS
 

14.
ADMINISTRATIVE INQUIRIES
 

None

15.
ADJOURNMENT
 

  • MOTION
    Moved byCouncillor Jones
    Seconded byCouncillor Colley-Urquhart

    That this meeting adjourn at 4:37 p.m.

    ROLL CALL VOTE

    For: (14)Councillor Carra, Councillor Chahal, Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Magliocca, Councillor Sutherland, Councillor Woolley, and Mayor Nenshi
    MOTION CARRIED

    CONFIRMED BY COUNCIL ON


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