MINUTES

SPC ON PLANNING AND URBAN DEVELOPMENT

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Gondek, Chair
  • Councillor R. Jones, Vice-Chair
  • Councillor G-C. Carra
  • Councillor P. Demong
  • Councillor D. Farrell
  • Councillor E. Woolley
ALSO PRESENT:
  • Acting Manager General Manager M. Tita
  • Acting City Clerk D. Williams
  • Legislative Assistant 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 Carra

    That the Agenda for the 2019 January 09 Regular Meeting of the SPC on Planning and Urban Development be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

4.1
Minutes of the Regular Meeting of the SPC on Planning and Urban Development, 2018 December 03
This item has attachments.

1.Unconfirmed Minutes - SPC on Planning and Urban Development_Dec03_2018 - English.pdf
  • MOTION
    Moved byCouncillor Jones

    That the Minutes from the Regular Meeting of the SPC on Planning and Urban Development, 2018 December 03 be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

None

6.
POSTPONED REPORTS

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1
City Planning and Policy Priorities 2019, PUD2019-0019
This item has attachments.

1.City Planning and Policy Priorities 2019 - PUD2019-0019.pdf
2.Attach 1 - City Planning and Policy Service Achievements 2018 PUD2019-0019.pdf
3.Attach 2 - Next Generation Planning Initiatives PUD2019-0019.pdf
4.Attach 3 - City Planning and Policy Initiatives Program 2019 PUD2019-0019.pdf
5.Attach 4 - Stakeholder Letter BILD Calgary Region PUD2019-0019.pdf
6.Distrib-PowerPoint-PUD2019-0019.pdf
7.Distrib-Letter-PUD2019-0019.pdf

Distributions with respect to Report PUD2019-0019:

  • a PowerPoint presentation entitled "City Planning & Policy Priorities 2019", dated 2019 January 09; and
  • a letter dated 2019 January 07 from the Federation of Calgary Communities.

Councillor Carra introduced a group of Grade 6 students from Langevin School in Ward 9, along with their teacher.

  • MOTION
    Moved byCouncillor Carra

    That the SPC on Planning and Urban Development refer this report back to the Administration to return to the 2019 February 06 Regular Meeting of the SPC on Planning and Urban Development with a recommended workplan for 2019.

    MOTION CARRIED

7.2
Industry/City Work Plan 2018 Year-end Report, PUD2019-0005
This item has attachments.

1.Industry City Work Plan 2018 Year End Report.pdf
2.Attach 1 - Industry City Work Plan 2018 Year-end Report - PUD2019-0005.pdf
3.Attach 2 - Industry City 2018 Work Plan Schedule - PUD2019-0005.pdf
4.Attach 3 - 2019 Industry City Work Plan Schedule - PUD2019-0005.pdf
5.Attach 4 - Letter from BILD and NAIOP 2018 - PUD2019-0005.pdf
6.Distrib-PowerPoint-PUD2019-0005.pdf

A PowerPoint presentation entitled "Industry/City Work Plan 2018 Work Plan Year End Report", dated 2019 January 09, was distributed, with respect to PUD2019-0005. 

A clerical correction was noted to the PowerPoint presentation title, by deleting the Report prefix "PFC" and substituting "PUD", prior to the numbers "2019-0005".

Speaker:

1. Guy Huntingford

  • MOTION
    Moved byCouncillor Demong

    That the SPC on Planning and Urban Development recommends that Council direct Administration to:

    1. Provide a mid-year communication, in the form of a memo, to all Council members on the progress of the 2019 Industry/City Work Plan, no later than 2019 July 15; and
    2. Report back to the SPC on Planning and Urban Development with a 2019 year-end Industry/City Work Plan report, no later than 2020 January.
    MOTION CARRIED

7.3
Municipal Development Plan and Calgary Transportation Plan Review – Scoping Report, PUD2019-0015
This item has attachments.

1.MDP CTP Review Scoping Report - PUD2019-0015.pdf
2.Attach 1 - Work Plan and Timeline MDP CTP Review PUD2019-0015.pdf
3.Attach 2 - Engagement Strategy PUD2019-0015.pdf
4.Attach 3 - Letters from Stakeholders PUD2019-0015.pdf
5.Attach 4 - MDP and CTP Implementation and Path to Service Delivery PUD2019-0015.pdf
6.Distrib-PowerPoint-PUD2019-0015.pdf

A PowerPoint presentation entitled "Municipal Development Plan/Calgary Transportation Plan Review - Scoping Report", dated 2019 January 09, was distributed, with respect to PUD2019-0015

  • MOTION
    Moved byCouncillor Farrell

    That the Standing Policy Committee of Planning and Urban Development recommend Council direct Administration to:

    1. Undertake the review work of the Municipal Development Plan and Calgary Transportation Plan in accordance with the scope identified in Attachment 1; and,
    2. Return with the outcomes of Phase 1 to Council through the Standing Policy Committee on Planning and Urban Development no later than Q4 2019.
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

9.
URGENT BUSINESS

None

10.
CONFIDENTIAL ITEMS

11.
ADJOURNMENT

  • MOTION
    Moved byCouncillor Farrell

    That this meeting adjourn at 11:22 a.m.

    MOTION CARRIED

    The following items have been forwarded to the 2019 February 04 Combined Meeting of Council:

    Consent

    Industry/City Work Plan 2018 Year-end Report, PUD2019-0005

    Municipal Development Plan and Calgary Transportation Plan Review – Scoping Report, PUD2019-0015

    The next Regular Meeting of the SPC on Planning and Urban Development has been scheduled to be held on 2019 February 06.

    CONFIRMED BY COMMITTEE ON

     

     

     


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