AGENDA SPC ON COMMUNITY AND PROTECTIVE SERVICES Meeting #:Date:Wednesday, December 11, 2019 at 9:30 A.m. - 10:00 P.m.Location:IN THE COUNCIL CHAMBERCOUNCIL CHAMBERMembers PresentCouncillor G-C. Carra, ChairCouncillor E. Woolley, Vice-ChairCouncillor S. ChuCouncillor D. Colley-UrquhartCouncillor J. DavisonCouncillor J. FarkasCouncillor J. MaglioccaMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Standing Policy Committee on Community and Protective Services, 2019 November 13 1.Unconfirmed Minutes - SPC on Community and Protective Services, 2019 November 13.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None5.2BRIEFINGS 5.2.12019 Status of Emergency Preparedness in Calgary, CPS2019-1572 1.2019 Status of Emergency Preparedness in Calgary Briefing CPS2019-1572.pdf2.CPS2019-1572-Attach 1-2019 Status of Emergency Preparedness in Calgary.pdf5.2.2Short Term Rental Implementation, CPS2019-1551 1.Short Term Rental Implementation - CPS2019-1551.pdf2.Attachment 1 - Good Host Guide.pdf3.Attachment 2 - Good Guest Guide.pdf4.Attachment 3 - Short Term Rental Process Survey.pdf5.2.3Status of Outstanding Motions and Directions (as of 2019 December 11), CPS2019-1570 1.Status of Outstanding Motions and Directions (as of 2019 December 11) - CPS2019-1570.pdf2.CPS2019-1570 ATT - Status of Outstanding Motions and Directions (as of 2019 Dec 11).pdf6.POSTPONED REPORTS None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Pest Management Policy, CPS2019-1518 1.Pest Management Policy - CPS2019-1518.pdf2.CPS2019-1518 - Pest Management Policy - Att 1.pdf3.CPS2019-1518 - Pest Management Policy - Att 2.pdf4.CPS2019-1518 - Pest Management Policy - Att 3.pdf5.CPS2019-1518 Pest Management Policy - Att 4.pdf6.CPS2019-1518 Pest Management Policy - Att 5.pdf7.CPS2019-1518 Pest Management Policy - Att 6.pdf7.22020-2022 Family and Community Support Services Funding Recommendations, CPS2019-1286 1.2020-2022 Family and Community Support Services Funding Recommendations.pdf2.CPS2019-1286-Attach 1 - 2020-2022 FCSS Funding Recommendations.pdf3.CPS2019-1286-Attach 2 - FCSS Funding Framework.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 - SPC on Community and Protective Services, 2019 November 13.pdf1.Short Term Rental Implementation - CPS2019-1551.pdf2.Attachment 1 - Good Host Guide.pdf3.Attachment 2 - Good Guest Guide.pdf4.Attachment 3 - Short Term Rental Process Survey.pdf1.Status of Outstanding Motions and Directions (as of 2019 December 11) - CPS2019-1570.pdf2.CPS2019-1570 ATT - Status of Outstanding Motions and Directions (as of 2019 Dec 11).pdf1.Pest Management Policy - CPS2019-1518.pdf2.CPS2019-1518 - Pest Management Policy - Att 1.pdf3.CPS2019-1518 - Pest Management Policy - Att 2.pdf4.CPS2019-1518 - Pest Management Policy - Att 3.pdf5.CPS2019-1518 Pest Management Policy - Att 4.pdf6.CPS2019-1518 Pest Management Policy - Att 5.pdf7.CPS2019-1518 Pest Management Policy - Att 6.pdf1.2020-2022 Family and Community Support Services Funding Recommendations.pdf2.CPS2019-1286-Attach 1 - 2020-2022 FCSS Funding Recommendations.pdf3.CPS2019-1286-Attach 2 - FCSS Funding Framework.pdf1.2019 Status of Emergency Preparedness in Calgary Briefing CPS2019-1572.pdf2.CPS2019-1572-Attach 1-2019 Status of Emergency Preparedness in Calgary.pdf