AGENDA SPC ON COMMUNITY AND PROTECTIVE SERVICES Meeting #:Date:Wednesday, March 13, 2019 at 9:30 A.m. - 10:00 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the SPC on Community and Protective Services 2019 February 13 1.Unconfirmed Minutes of the SPC on Community and Protective Services 2019 February 13.pdf1.Unconfirmed Minutes of the SPC on Community and Protective Services 2019 February 13.pdf5.CONSENT AGENDA 5.1Status of Outstanding Motions and Directions (as of 2019 March 1), CPS2019-0327 1.Status of Outstanding Motions and Directions (as of 2019 March 1) - CPS2019-0327.pdf2.Attach 1 CPS2019-0327.pdf1.Status of Outstanding Motions and Directions (as of 2019 March 1) - CPS2019-0327.pdf2.Attach 1 CPS2019-0327.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Corporate Public Art Program Review Update, CPS2019-0014 1.Corporate Public Art Program Review Update - CPS2019-0014.pdf2.Attach 1 - Three Foundational Pillars.pdf3.Attach 2 - Previous Council Direction.pdf4.Attach 3 - Parallel Procurement Strategies.pdf5.Attach 4 - Governance Model.pdf6.Attach 5 - Communications Engagement Strategies.pdf7.Attach 6 - Non-Government Investment.pdf1.Corporate Public Art Program Review Update - CPS2019-0014.pdf2.Attach 1 - Three Foundational Pillars.pdf3.Attach 2 - Previous Council Direction.pdf4.Attach 3 - Parallel Procurement Strategies.pdf5.Attach 4 - Governance Model.pdf6.Attach 5 - Communications Engagement Strategies.pdf7.Attach 6 - Non-Government Investment.pdf7.2Social Wellbeing Policy Report, CPS2019-0276 1.Social Wellbeing Policy - CPS2019-0276.pdf2.Attach 1 CPS2019-0276.pdf3.Attach 2 CPS2019-0276.pdf1.Social Wellbeing Policy - CPS2019-0276.pdf2.Attach 1 CPS2019-0276.pdf3.Attach 2 CPS2019-0276.pdf7.3Calgary Aboriginal Urban Affairs Committee Governance Review – Deferral, CPS2019-0277 1.Calgary Aboriginal Urban Affairs Committee Governance Reveiw - Deferral - CPS2019-0277.pdf1.Calgary Aboriginal Urban Affairs Committee Governance Reveiw - Deferral - CPS2019-0277.pdf7.4Calgary Transit Access Expanded Programs Evaluation, CPS2019-0142 1.Calgary Transit Access Expanded Programs Evaluation - CPS2019-0142.pdf2.Attach 1 – CPS2019-0142.pdf1.Calgary Transit Access Expanded Programs Evaluation - CPS2019-0142.pdf2.Attach 1 – CPS2019-0142.pdf7.5Parks and Pathways Bylaw Review, CPS2019-0222 1.Parks and Pathways Bylaw Review - CPS2019-0222.pdf2.Attach 1 CPS2019-0222 Proposed Text.pdf3.Attach 2 CPS2019-0222 Summary of Engagement.pdf4.Attach 3 CPS2019-0222 Bylaw Comparison.pdf5.Attach 4 CPS2019-0222 Allowed Rec Vehicles.pdf1.Parks and Pathways Bylaw Review - CPS2019-0222.pdf2.Attach 1 CPS2019-0222 Proposed Text.pdf3.Attach 2 CPS2019-0222 Summary of Engagement.pdf4.Attach 3 CPS2019-0222 Bylaw Comparison.pdf5.Attach 4 CPS2019-0222 Allowed Rec Vehicles.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes of the SPC on Community and Protective Services 2019 February 13.pdf1.Calgary Transit Access Expanded Programs Evaluation - CPS2019-0142.pdf2.Attach 1 – CPS2019-0142.pdf1.Corporate Public Art Program Review Update - CPS2019-0014.pdf2.Attach 1 - Three Foundational Pillars.pdf3.Attach 2 - Previous Council Direction.pdf4.Attach 3 - Parallel Procurement Strategies.pdf5.Attach 4 - Governance Model.pdf6.Attach 5 - Communications Engagement Strategies.pdf7.Attach 6 - Non-Government Investment.pdf1.Social Wellbeing Policy - CPS2019-0276.pdf2.Attach 1 CPS2019-0276.pdf3.Attach 2 CPS2019-0276.pdf1.Calgary Aboriginal Urban Affairs Committee Governance Reveiw - Deferral - CPS2019-0277.pdf1.Parks and Pathways Bylaw Review - CPS2019-0222.pdf2.Attach 1 CPS2019-0222 Proposed Text.pdf3.Attach 2 CPS2019-0222 Summary of Engagement.pdf4.Attach 3 CPS2019-0222 Bylaw Comparison.pdf5.Attach 4 CPS2019-0222 Allowed Rec Vehicles.pdf1.Status of Outstanding Motions and Directions (as of 2019 March 1) - CPS2019-0327.pdf2.Attach 1 CPS2019-0327.pdf