AGENDA

REGULAR MEETING OF COUNCIL

Tuesday, December 12, 2023 at 9:30 A.m. - 11:30 P.m.

IN THE COUNCIL CHAMBER

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  http://www.calgary.ca/watchlive

 

Council Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

RECOGNITIONS

3.1

2023 Accessibility Awards

4.

QUESTION PERIOD

5.

CONFIRMATION OF AGENDA

6.

CONFIRMATION OF MINUTES

6.1

Minutes of the Regular Meeting of Council, 2023 November 7

6.2

Minutes of the Regular Meeting of Council, 2023 November 28

7.

CONSENT AGENDA

7.1

DEFERRALS AND PROCEDURAL REQUESTS

7.1.1

Procedural Request – Postpone CPC2023-1149 (LOC2022-0080) from 2024 January 16 to 2024 February 6, C2023-1326

7.1.2

Procedural Request - Cancel 2023 December 20, 9:30 a.m. Community Development Committee Meeting (Verbal), C2023-1355

7.1.3

Procedural Request - Schedule a Public Hearing Meeting of Council starting on 2024 April 22 9:30 am, C2023-1351

8.

POSTPONED REPORTS

(including related/supplemental reports)
None

9.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

9.1

CONSENT AGENDA ITEMS SELECTED FOR DEBATE

9.2

OFFICER OF COUNCIL REPORTS

None

9.3

ADMINISTRATION REPORTS

9.3.1

Public Member Appointments to Boards, Commissions and Committees, C2023-1343

Attachments 1, 2, 3, and 4 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy), 19 (Confidential evaluations) and 23 (Local public body confidences) of the Freedom of Information and Protection of Privacy Act.

Review By: Do Not Release

9.3.2

Civic Partner Appointments Update, C2023-1335

Attachments 2 and 3 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

Review By: Do Not Release

9.4

COMMITTEE REPORTS

None

10.

ITEMS DIRECTLY TO COUNCIL

10.1

BYLAW TABULATIONS

None

10.2

MISCELLANEOUS BUSINESS

None

11.

URGENT BUSINESS

12.

CONFIDENTIAL ITEMS

12.1

CONSENT AGENDA

12.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

12.2.1

Integrity Commissioner Report (Verbal), C2023-1340

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Time Specific: First Item following the lunch recess

12.2.2

2024 Appointment of Chair, Calgary Subdivision and Development Appeal Board, C2023-1273

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

Review By: Do Not Release

12.2.3

2024 Designation of General Chair, Calgary Assessment Review Board, C2023-1274

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

Review By: Do Not Release

12.2.4

Partnerships Update on Council Members Serving on Wholly Owned Subsidiaries (Verbal), C2023-1364

Held confidential pursuant to Sections 24 (Advice from officials) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

12.2.5

Performance Management Proces Update (Verbal), C2023-1365

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Time Specific: First Item following Item 12.2.1

12.3

URGENT BUSINESS

13.

ADMINISTRATIVE INQUIRIES

13.1

Response to Administrative Inquiry - Speed Bumps, AI2023-0005

14.

BRIEFINGS

14.1

Calgary's Mental Health and Addiction Strategy Implementation Update, C2023-1348

14.2

Safer Mobility Plan Annual Briefing 2023, C2023-1354

14.3

Foxtail Barley Briefing Note, C2023-1357

14.4

Report pursuant to the Council Indemnification Policy: Protocol for the Expenditure of Funds for External Legal Fees and Disbursements, C2023-1358

14.5

Extended Producer Responsibility Update, C2023-1363

14.6

Q4 Industry Update on Electricity, Natural Gas and Telecommunications, C2023-1269

15.

ADJOURNMENT