REVISED AGENDA


COMBINED MEETING OF COUNCIL

Monday, March 16, 2020 at 9:30 A.m. - 11:00 P.m.

IN THE COUNCIL CHAMBER

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

RECOGNITIONS

4.

QUESTION PERIOD

5.

CONFIRMATION OF AGENDA

6.

CONFIRMATION OF MINUTES

6.1

Minutes of the Special Meeting of Council, 2019 October 28

6.2

Minutes of the Special Meeting of Council, 2020 February 19

6.3

Minutes of the Combined Meeting of Council, 2020 February 24

6.4

Minutes of the Strategic Meeting of Council, 2020 March 02

7.

CONSENT AGENDA

7.1

DEFERRALS AND PROCEDURAL REQUESTS

7.1.1

Deferral Request - Community Representation Framework Progress (CPS2018-1393), C2020-0349

Request to move from Q1 2020 to Q2 2021 to allow for a more substantive report back, including an update on the Council Innovation Fund project for a Greater Forest Lawn Governance and Communication strategy.

7.2

BRIEFINGS

7.2.1

Forensic Investigation Into Ward 02 City Councillor’s Expenses - Update, C2020-0348

7.2.2

Community-Based Public Safety Task Force Terms of Reference, C2020-0362

7.3

Summary of Real Estate Transactions for the Third Quarter 2019, UCS2020-0230

7.4

Green Line – Project Readiness Report, GC2020-0246

7.5

Administration Response to Motion Arising regarding TwinHills Outline Plan (CPC2019-0823), PUD2020-0243

7.6

Update on the Establishment of a Downtown District, PUD2020-0204

7.7

Summary of Green Line Real Property Transactions for the Fourth Quarter 2019, UCS2020-0229

Attachments 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: 2029 February 12.

7.8

Dispatch Service Agreement Calgary 9-1-1 (Verbal), IGA2020-0253

Presentation held Confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) and Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, until dispatch service agreement has either expired or is re-negotiated.

Review By: 2021 March 31

NEW MATERIAL

7.9

Golf Sustainability Framework Q1 2020 Update, PFC2020-0251

8.

PLANNING MATTERS FOR PUBLIC HEARING

Note: Members of the public wishing to address Council, on any public hearing matter on this Agenda, may participate remotely and pre-register by contacting the City Clerk's Office at [email protected] or by calling 403-268-5861.

8.1

CALGARY PLANNING COMMISSION REPORTS

8.1.1

Land Use Amendment in North Glenmore Park (Ward 11) at 2011 – 51 Avenue SW, LOC2019-0174, CPC2020-0058

Proposed Bylaw 40D2020

8.1.2

Land Use Amendment in Bridgeland – Riverside (Ward 09) at 1018 McDougall Road NE, LOC2019-0164, CPC2020-0060

Proposed Bylaw 39D2020

8.1.3

Land Use Amendment in Southview (Ward 09) at 2218 - 26 Street SE, LOC2019-0178, CPC2020-0134

Proposed Bylaw 41D2020

8.1.4

Land Use Amendment in Southview (Ward 09) at 2414 - 27 Street SE, LOC2019-0179, CPC2020-0141

Proposed Bylaw 42D2020

8.1.5

Road Closure and Land Use Amendment in Forest Lawn (Ward 9) adjacent to 4725 – 8 Avenue SE, LOC2019-0175, CPC2020-0080

Proposed Bylaw 3C2020 and 43D2020

8.1.6

Land Use Amendment in Skyview Ranch (Ward 5) at 151 and 171 Skyview Bay NE, LOC2019-0163, CPC2020-0142

Proposed Bylaw 44D2020

8.1.7

Policy Amendment to the Beltline Area Redevelopment Plan (Ward 8) at 524 and 538 - 10 Avenue SW, POL2019-0004, CPC2020-0081

Proposed Bylaw 14P2020

8.2

OTHER REPORTS AND POSTPONEMENTS FOR PUBLIC HEARING

(including non-statutory)

None

9.

PLANNING MATTERS NOT REQUIRING PUBLIC HEARING

9.1

CALGARY PLANNING COMMISSION REPORTS

None

9.2

OTHER REPORTS AND POSTPONEMENTS NOT REQUIRING PUBLIC HEARING

9.2.1

Amendment to the Bylaw Map associated with LOC2017-0368, C2020-0369

Proposed Bylaw 52D2020

REVISED

9.2.2

Land Use Amendment in Ramsay (Ward 09) at multiple addresses, LOC2016-0088, Bylaw 6D2020, C2020-0190

Proposed Bylaw 6D2020

9.3

BYLAW TABULATIONS

(related to planning matters)

9.3.1

Bylaw Tabulation 233D2019, Land Use Amendment in Haysboro (Ward 11) at 9232 Horton Road SW, LOC2019-0106, CPC2019-1217

Proposed Bylaw 233D2019 - Second and Third Readings

10.

POSTPONED REPORTS

(including related/supplemental reports)

None

11.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

11.1

CONSENT AGENDA ITEMS SELECTED FOR DEBATE

11.2

OFFICER OF COUNCIL REPORTS

None

11.3

ADMINISTRATION REPORTS

11.3.1

2020 Group One Local Improvements Projects, C2020-0238

Proposed Bylaw 1R2020

11.3.2

2020 Local Improvement Bylaws for Stephen Avenue Mall and Barclay Mall, C2020-0239

Proposed Bylaws 1L2020 and 2L2020

11.3.3

Calgary Police Commission – Resignation and Appointment, C2020-0299

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

Review By: 2045 March 15, Attachments 2 and 3 only

11.4

COMMITTEE REPORTS

11.4.1

Proposed Encroachment Bylaw to Replace Encroachment Policy CS008, UCS2020-0228

Proposed Bylaw 9M2020

11.4.2

Bylaw Amendment for Carshare Parking Policy, TT2020-0212

Proposed Bylaw 11M2020

11.4.3

Truck Route Bylaw Amendment – Rail Crossing Closure, TT2020-0165

Proposed Bylaw 10M2020

12.

ITEMS DIRECTLY TO COUNCIL

12.1

BYLAW TABULATIONS

None

12.2

MISCELLANEOUS BUSINESS

12.2.1

Airport Authority - Annual Presentation

Time Specific: 2020 March 17, 1:00 p.m.

13.

URGENT BUSINESS

14.

CONFIDENTIAL ITEMS

14.1

CONSENT AGENDA ITEMS SELECTED FOR DEBATE

14.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

14.2.1

Development Approvals Update (Verbal), C2020-0363

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

Review By: 2020 April 30.

14.2.2

Personnel Item (Verbal), C2020-0378

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

14.2.3

Governance Update (Verbal), C2020-0380

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

14.3

URGENT BUSINESS

NEW MATERIAL

14.3.1

Low Income Transit Pass (Verbal), C2020-0384

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

15.

ADMINISTRATIVE INQUIRIES

None

16.

ADJOURNMENT

Members of Council may participate remotely, if required.