Council

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AGENDA

 

Regular Meeting of Council

TO BE HELD 2016 April 25 AT 9:30 AM

IN THE Council Chamber

 

1.

OPENING

 

2.

PRESENTATION(S) AND RECOGNITION(S)

 

2.1

NATIONAL POETRY MONTH

 

3.

QUESTION PERIOD

 

4.

CONFIRMATION OF AGENDA

 

5.

CONFIRMATION OF MINUTES

 

5.1

MINUTES OF THE COMBINED MEETING OF COUNCIL, 2016 APRIL 11-13

 

6.

CONSENT AGENDA

 

6.1

OLYMPIC PLAZA CULTURAL DISTRICT REDEVELOPMENT, PUD2016-0277

 

6.2

CENTRE CITY LEVY UPDATE, PUD2016-0285

 

6.3

STATUS OF EMERGENCY PREPAREDNESS IN CALGARY, EM2016-0312

 

6.4

CIVIC RECOGNITION ON THE DEATH OF A CURRENT OR FORMER MEMBER OF COUNCIL, LGT2016-0236

 

6.5

LEGISLATIVE GOVERNANCE REVIEW PROJECT UPDATE AND COUNCIL POLICY, GOVERNANCE AND APPOINTMENTS OF BOARDS, COMMISSIONS, AND COMMITTEES, LGT2016-0244

 

6.6

2015 CITY OF CALGARY ANNUAL REPORT, AC2016-0310

 

 

6.7

ATTAINABLE HOMES ACQUISITION AND DEVELOPMENT CYCLE AUDIT, AC2016-0278

 

6.8

2015 EXTERNAL AUDITOR'S YEAR-END REPORT, AC2016-0289

 

6.9

2015 ANNUAL INVESTMENT REPORT, AC2016-0327

 

 

END CONSENT AGENDA

 

7.

TABLED REPORT(S)

 

(including additional related/supplementary reports)

 

There are no Tabled Reports for this Meeting

 

8.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

8.1

CITY MANAGER'S REPORT(S)

 

8.1.1

2016 PROPERTY TAX RELATED BYLAWS, C2016-0240

 

8.1.2

WEST VILLAGE - CALGARYNEXT PHASE 1 ANALYSIS, C2016-0254

 

8.2

REPORT OF THE REGULAR MEETING OF THE SPC ON COMMUNITY AND PROTECTIVE SERVICES

 

8.2.1

CULTURAL MUNICIPAL SUSTAINABILITY INITIATIVE PROGRAM UPDATE AND RECOMMENDED PROJECTS FOR FUNDING, CPS2016-0297

 

8.3

REPORT OF THE REGULAR MEETING OF THE AUDIT COMMITTEE

 

8.3.1

CITY AUDITOR'S OFFICE BYLAW AND CHARTER, AC2016-0247

 

9.

ITEMS DIRECTLY TO COUNCIL

 

(related to Regular Meeting issues)

 

9.1

NOTICE(S) OF MOTION

 

9.1.1

THE FUTURE OF TRANSPORTATION IN CALGARY (COUNCILLOR WOOLLEY AND COUNCILLOR DEMONG), NM2016-12

 

9.1.2

JACK LONG FOUNDATION MUNICIPAL RESERVE LAND ACQUISITION FOR AFFORDABLE HOUSING IN INGLEWOOD (COUNCILLOR CARRA), NM2016-13

 

9.1.3

GEORGE MOSS PARK - SENIORS AFFORDABLE HOUSING SCOPING PROJECT IN MILLICAN-OGDEN-LYNNWOOD (COUNCILLOR CARRA), NM2016-14

 

 

9.1.4

INGLEWOOD HOUSING CORPORATION TAX EXEMPTION (COUNCILLOR CARRA), NM2016-15

 

10.

URGENT BUSINESS

 

11.

IN CAMERA ITEMS

 

11.1

TRANSMISSION REINFORCEMENT (VERBAL), VR2016-0020

 

11.2

(TABLED) PERSONNEL MATTER – CORPORATE LETTERHEAD (VERBAL), VR2016-0019

 

11.3

2016 LAW DEPARTMENT ANNUAL REPORT, AC2016-0143

 

11.4

EXTERNAL AUDIT SERVICES ANNUAL RENEWAL 2016 / 2017, AC2016-0209

 

12.

URGENT BUSINESS IN CAMERA

 

(Please note: Council requires a 2/3 vote of Members to add these items to the Agenda)

 

12.1

UPDATE ON PROVINCIAL TRANSIT STRATEGY ENGAGEMENT SUBMISSION, TT2016-0340

 

13.

ADMINISTRATIVE INQUIRIES

 

14.

EXCUSING ABSENCE OF MEMBERS

 

15.

ADJOURNMENT

 

 

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