REVISED AGENDA

PRIORITIES AND FINANCE COMMITTEE

Tuesday, July 20, 2021 at 9:30 A.m. - 5:30 P.m.

IN THE COUNCIL CHAMBER

Members Present

• Mayor N. Nenshi, Chair
• Councillor S. Chu, Vice-Chair
• Councillor G-C. Carra (CPS Chair)
• Councillor J. Davison (T&T Chair)
• Councillor J. Gondek (PUD Chair)
• Councillor W. Sutherland (UCS Chair)
• Councillor E. Woolley (Audit Chair)

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  Calgary.ca/WatchLive 

 

Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form

 

Council Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Priorities and Finance Committee, 2021 June 08

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

5.1.1

Deferral Request of Virtual Reality Fire and Life Safety Education Pilot report back, PFC2020-0784, from September 2021 to 2022 Q1, PFC2021-1118

5.2

BRIEFINGS

5.2.1

Status of Outstanding Motions and Directions, PFC2021-1077

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1

Downtown Strategy Implementation and 2020 Annual Report, PFC2021-0779

7.2

Real Estate Working Group Update (Verbal), PFC2021-0936

Time Specific: To be the last Item heard

7.3

Amendments to Council’s Procedure Bylaw and Council Committee Governance, PFC2021-0888

7.4

Pension Governance Committee Annual Report, PFC2021-0782

7.5

The City of Calgary Reserves and Long Term Liabilities Balances 2020, PFC2021-1002

7.6

Off-site Levy Investment Income Final Update (Verbal), PFC2021-1107

7.7

Calgary Municipal Land Corporation Project Development and Financing, PFC2021-1101

Attachment 2 and Attachment 6 held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

Review By: upon execution of finalized agreements

7.8

Solutions for Achieving Value and Excellence (SAVE) Program Update and Results, PFC2021-0787

Attachment 3 held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: 2026 July 20

NEW MATERIAL

7.9

Resilient Roofing Rebate Program Update, PFC2021-1122

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

8.2.1

Notice of Motion - Problem Properties, PFC2021-1113

Councillor Demong

8.2.2

Notice of Motion - Supporting Hospitality Businesses By Enabling Permanent Patio Extensions, PFC2021-1120

Councillor Woolley

8.2.3

Notice of Motion - Petitioning Federal and Provincial Orders of Government for Overdose and Drug Poisoning Crisis Assistance, PFC2021-1121

Councillor Woolley and Councillor Carra

NEW MATERIAL

8.2.4

Notice of Motion - Increasing Accessibility to & Safety of Affordable Child Care in Calgary, PFC2021-1129

Councillor Gondek, Councillor Carra and Councillor Farrell

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

MCC Feasibility Study and Proposed Governance Structure, PFC2021-0996

Time Specific: Following the lunch recess

Held confidential pursuant to Sections 17 (Disclosure to personal privacy), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

Review By: 2025 January 01

10.1.2

Evolving the Calgary Parking Authority Governance and Business Model, PFC2021-0998

Time Specific: Following Item # 10.1.1

Held confidential pursuant to Sections 17 (Disclosure to personal privacy), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

Review By: 2025 January 01

10.1.3

Update on the Proceeds from Disposition, PFC2021-1116

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.

Review By: When the sale transaction on the property has closed

10.2

URGENT BUSINESS

11.

ADJOURNMENT