MINUTES

SPC ON PLANNING AND URBAN DEVELOPMENT

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Gondek, Chair
  • Councillor G-C. Carra
  • Councillor J. Davison
  • Councillor P. Demong
  • Councillor D. Farrell
  • Councillor W. Sutherland
  • Councillor S. Keating
ABSENT
  • Councillor R. Jones, Personal
ALSO PRESENT:
  • General Manager S. Dalgleish
  • Acting City Clerk G. Chaudhary
  • Legislative Advisor J. Palaschuk

1.
CALL TO ORDER
 

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

2.
OPENING REMARKS
 

Councillor Gondek provided opening remarks.

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Davison

    That the Agenda for the 2019 July 3 Regular Meeting of the Standing Policy Committee on Planning and Urban Development be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Standing Policy Committee on Planning and Urban Development, 2019 June 5
This item has attachments. 

1.Unconfirmed Minutes 2019 Jun 05 SPC on Planning and Urban Development.pdf
  • MOTION
    Moved byCouncillor Demong

    That the Minutes of the Regular Meeting of the Standing Policy Committee on Planning and Urban Development, 2019 June 5, be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

5.1
DEFERRALS AND PROCEDURAL REQUESTS
 

5.1.1
Developed Areas Guidebook Update and Implementation Report (PUD2019-0253) due in 2019 Q3 to be moved to 2019 October 2, PUD2019-0866
 

  • MOTION
    Moved byCouncillor Carra

    That the Developed Areas Guidebook Update and Implementation Report (PUD2019-0253) due in 2019 Q3 to be moved to 2019 October 2, PUD2019-0866.

    MOTION CARRIED

5.2
BRIEFINGS
 

None

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Multiple Municipal Historic Resource Designation – Spring 2019, PUD2019-0748
This item has attachments. 

1.Multiple Municipal Historic Resource Designation - Spring 2019 - PUD2019-0748.pdf
2.Att 1 - Proposed Bylaw (Taylor Residence).pdf
3.Att 2 - Proposed Bylaw (Stewart Residence).pdf
4.Att 3 - Proposed Bylaw (Gerlitz Residence).pdf
5.Att 4 - CHA Letters of Support.pdf
6.Att 5 - Heritage Conservation Overview and Benefit Summary.pdf
7.Att 6 - Designation Process and Incentives (incl. Grants).pdf
8.Att 7 - Status Overview - Heritage Conservation In Calgary - Snapshot.pdf
9.Distrib-PowerPoint-PUD2019-0748.pdf

A presentation entitled "PUD2019-0748: … Multiple Municipal Resource Designation - Spring 2019", dated 2019 July 3 was distributed with respect to Report PUD2019-0748.

Josh Traptow, Calgary Heritage Authority, addressed Committee with respect to Report PUD2019-0748.

  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report PUD2019-0748, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development recommends that Council give three readings to each of the following proposed bylaws, to designate as a Municipal Historic Resource:

    1. the Richard and Annie Taylor Residence (Attachment 1);
    2. the Norman and Jo Ann Stewart Residence (Attachment 2); and
    3. the Gerlitz Residence (Attachment 3).
    MOTION CARRIED

7.2
New Policy: West View Area Structure Plan, POL2018-0001 (Ward 01), PUD2019-0548
This item has attachments. 

1.POL2018-0001 - West View Area Structure Plan - PUD2019-0548.pdf
2.Attach 1 - Proposed West View Area Structure Plan - PUD2019-0548.pdf
3.Attach 2 - Calgary Planning Commission Review - Administration Follow-up - PUD2019-0548.pdf
4.Attach 3 - Letter of Support - Melcor Developments Ltd - PUD2019-0548.pdf
5.Attach 4 - Letter of Support - Qualico Communities - PUD2019-0548.pdf
6.Distrib-PowerPoint-PUD2019-0548.pdf
7.Distrib-Letter-PUD2019-0548.pdf

The following distributions were made with respect to Report PUD2019-0548:

  • A presentation entitled "West View Area Structure Plan - PUD2019-0548", dated 2019 July 3; and
  • A letter from Jessica Anderson, Rocky View County, dated 2019 July 2.

The following speakers addressed Committee with respect to Report PUD2019-0548:

1. Alan Boucher, Melcor Developments

2. Ben Mercer, Qualico Communities

  • MOTION
    Moved byCouncillor Sutherland

    That with respect to Report PUD2019-0548, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development:

    1.   Direct Administration to:

    a.   Prepare a bylaw as outlined in the proposed West View Area Structure Plan in Attachment 1; and

    b.   Forward the proposed bylaw, to accommodate the required advertising, and this report, directly to the 2019 July 29 Combined Meeting of Council.

    2.   Recommend that Council hold a Public Hearing at the 2019 July 29 Combined Meeting of Council; and

    a.   Give FIRST READING to the proposed bylaw, the proposed West View Area Structure Plan;

    b.   WITHHOLD second and third readings of the proposed bylaw until West View Area Structure Plan has been approved by the Calgary Metropolitan Region Growth Board, then return to Council for SECOND and THIRD READING; and

    c.   Direct Administration to submit the proposed West View Area Structure Plan to the Calgary Metropolitan Region Growth Board for review.

    Against: Councillor Farrell

    MOTION CARRIED

7.3
New Policy: Ricardo Ranch Area Structure Plan (Ward 12), PUD2019-0692
This item has attachments. 

1.POL2017-0010 Ricardo Ranch ASP PUD2019-0692.pdf
2.Attach 1 - Proposed Ricardo Ranch Area Structure Plan - PUD2019-0692 .pdf
3.Attach 2 - Location Map of Ricardo Ranch Plan Area - PUD2019-0692 .pdf
4.Attach 3 - Calgary Planning Comission Comments and Administration Follow-Up - PUD2019-0692.pdf
5.Attach 4 - Engagement Summary Report - PUD2019-0692 .pdf
6.Attach 5 - Indigenous Engagement Summary Report - PUD2019-0692.pdf
7.Attach 6 - Letter of Support - Foothills County - PUD2019-0692 .pdf
8.Distrib-Document 1-PUD2019-0692.pdf
9.Distrib-Document 2-PUD2019-0692.pdf
10.Distrib-PowerPoint-PUD2019-0692.pdf

The following distributions were made with respect to Report PUD2019-0692:

  • A presentation entitled "Ricardo Ranch Area Structure Plan", dated 2019 July 3;
  • A document from Administration summarizing revisions to Report PUD2019-0692; and
  • A document entitled "Ricardo Ranch Area Structure Plan Landowner Concerns".

Pursuant to Section 32.(d) of the Procedure Bylaw, 35M2017, as amended, Councillor Gondek allowed the Representatives of the Ricardo Ranch Landowner Group to make a joint presentation of ten minutes.

The following speakers addressed Committee with respect to Report PUD2019-0692:

1. Kathy Oberg, B&A Planning Group, Ricardo Ranch Landowner Group (Brookfield Residential, Genesis and Soutzo family)

2. Ryan Boyd, Brookfield Residential, Ricardo Ranch Landowner Group

3. Kristi Beunder, CivicWorks (representing Soutzo family), Ricardo Ranch Landowner Group

4. Marina Crane, Tsuut'ina First Nation

5. Gilbert Crowchild, Tsuut'ina First Nation

Pursuant to Section 6(1) of the Procedure Bylaw 35M2017, as amended, the Standing Policy Committee on Planning and Development suspended Section 78(2)(a), by general consent, in order to complete the item prior to the scheduled recess.

  • MOTION
    Moved byCouncillor Keating

    That the recommendation in Report PUD2019-0692 be amended by adding the following:

    And further, to amend attachment 1, page 39, Policy 7 by changing the words “a target of 35 percent” to the words “a target of 25-30 per cent”.

    Against: Councillor Carra and Councillor Farrell

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Keating

    That with respect to Report PUD2019-0692, the following be approved, after amendment, as follows:

    That the Standing Policy Committee on Planning and Urban Development:

    1. Direct Administration to:

    a. Prepare a bylaw as outlined in the proposed Ricardo Ranch Area Structure Plan in Attachment 1; and

    b. Forward the proposed bylaw, to accommodate the required advertising, and this report, directly to the 2019 July 29 Combined Meeting of Council.

    2. Recommend that Council hold a Public Hearing at the 2019 July 29 Combined Meeting of Council; and

    a. Give FIRST READING to the proposed bylaw, the proposed Ricardo Ranch Area Structure Plan;

    b. WITHHOLD second and third readings of the proposed bylaw until Ricardo Ranch Area Structure Plan has been approved by the Calgary Metropolitan Region Board, then return to Council for second and third reading; and

    c. Direct Administration to submit the proposed Ricardo Ranch Area Structure Plan to the Calgary Metropolitan Region Board for review.

    And further, to amend attachment 1, page 39, Policy 7 by changing the words “a target of 35 percent” to the words “a target of 25-30 per cent”.

    Against: Councillor Farrell

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • MOTION
    Moved byCouncillor Sutherland

    That this meeting adjourn at 12:29 p.m.

    MOTION CARRIED

    THE FOLLOWING ITEMS HAVE BEEN FORWARDED TO THE 2019 JULY 22 COMBINED MEETING OF COUNCIL:

    PLANNING MATTERS NOT REQUIRING PUBLIC HEARING:

    • Multiple Municipal Historic Resource Designation – Spring 2019, PUD2019-0748

     

    THE FOLLOWING ITEMS HAVE BEEN FORWARDED TO THE 2019 JULY 29 COMBINED MEETING OF COUNCIL:

    PLANNING MATTERS FOR PUBLIC HEARING:

    • New Policy: West View Area Structure Plan, POL2018-0001 (Ward 01), PUD2019-0548
    • New Policy: Ricardo Ranch Area Structure Plan (Ward 12), PUD2019-0692

    THE FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2019 OCTOBER 2 MEETING OF THE STANDING POLICY COMMITTEE ON PLANNING AND URBAN DEVELOPMENT:

    POSTPONED REPORTS:

    • Developed Areas Guidebook Update and Implementation Report - PUD2019-0253

     

    The next Regular meeting of the Standing Policy Committee on Planning and Urban Development is scheduled to be held on 2019 September 4.

     

    CONFIRMED BY COMMITTEE ON


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