MINUTES

SPC ON COMMUNITY AND PROTECTIVE SERVICES

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor D. Colley-Urquhart, Chair
  • Councillor G-C. Carra, Vice-Chair
  • Councillor S. Chu
  • Councillor J. Gondek
  • Councillor R. Jones
  • Councillor J. Magliocca
ALSO PRESENT:
  • Acting City Clerk J. Dubetz
  • Legislative Assistant J. Palaschuk
  • Acting General Manager K. Black

1.
CALL TO ORDER

Councillor Colley-Urquhart called the Meeting to order at 9:33 a.m.

2.
OPENING REMARKS

Councillor Colley-Urquhart, on behalf of Members of the Committee, acknowledged the passing of Marlene Lanz earlier this year, and called for a moment of silence.

PRESENTATION AND PRAYER

Blood Tribe Elder Casey Eagle Speaker, in attendance at today’s Meeting, gave a prayer in his native Blackfoot language.

3.
CONFIRMATION OF AGENDA

  • MOTION
    Moved byCouncillor Magliocca

    That the Agenda for the 2018 November 07 Regular Meeting of the SPC on Community and Protective Services be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

4.1
Minutes of the Regular Meeting of the SPC on Community and Protective Services, 2018 October 22
This item has attachments.

1.Post-Meeting Minutes - SPC on Community and Protective Services_Oct22_2018 - English.pdf
  • MOTION
    Moved byCouncillor Jones

    That the Minutes of the Regular Meeting of the SPC on Community and Protective Services, held 2018 October 22, be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

None

6.
POSTPONED REPORTS

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1
Calgary Aboriginal Urban Affairs Committee Update, CPS2018-1215
This item has attachments.

1.Calgary Aboriginal Urban Affairs Committee Update - CPS2018-1215.pdf
2.Attach 1 CPS2018-1215 Implementation CAUAC Strategic Plan.pdf
3.Attach 2 CPS2018-1215 CAUAC Strategic Plan 2014-2023.pdf
4.Distribution-PowerPoint-CPS2018-1215.pdf
5.Distribution-Letter-CPS2018-1215.pdf

The following distributions were made with respect to Report CPS2018-1215:

  • A PowerPoint entitled “Calgary Aboriginal Urban Affairs Committee Update”, dated 2018 November 07.
  • A document entitled "Calgary Aboriginal Urban Affairs Committee Update CPS2018-1215", from L. Heather, dated 2018 November 07.

SPEAKER

Larry Heather

  • MOTION
    Moved byCouncillor Jones

    That with respect to Report CPS2018-1215, the following be approved:

    That the SPC on Community and Protective Services recommends that Council receive for information the progress update on the implementation of the Calgary Aboriginal Urban Affairs Committee (CAUAC) Strategic Plan 2014-2023 (Attachment 1).

    MOTION CARRIED

7.2
Preview of the Proposed Calgary Indigenous Relations Office, CPS2018-1216
This item has attachments.

1.Preview of the Proposed Calgary Indigenous Relations Office - CPS2018-1216.pdf
2.Distribution-PowerPoint-CPS2018-1216.pdf

A PowerPoint presentation entitled “Preview of the Proposed Calgary Indigenous Relations Office”, dated 2018 November 07, was distributed with respect to Report CPS2018-1216.

SPEAKER

Larry Heather

  • MOTION
    Moved byCouncillor Carra

    That with respect to Report CPS2018-1216, the following be approved:

    That the SPC on Community and Protective Services recommends that Council receive this report for information.

    MOTION CARRIED

7.3
Golf Course Operations Update, CPS2018-1256
This item has attachments.

1.Golf Course Operations Update - CPS2018-1256.pdf
2.Attach 1 CPS2018-1256 Previous Council Direction.pdf
3.Attach 2 CPS2018-1256 Details of Options Previously Explored.pdf
4.Attach 3 CPS2018-1256 Golf Inventory Overview.pdf
5.Attach 4 CPS2018-1256 Sustainability Work Plan Initiatives Towards Net Zero.pdf
6.Distribution-PowerPoint-CPS2018-1256.pdf

A PowerPoint presentation entitled “Golf Budget Update”, dated 2018 November 07, was distributed with respect to Report CPS2018-1256.

SPEAKER

Larry Heather

  • MOTION
    Moved byCouncillor Carra

    That with respect to Report CPS2018-1256, the following be approved:

    That the SPC on Community and Protective Services recommend that Council direct Administration to report back to Council through the SPC on Community and Protective Services by Q2 2021, with an update on progress toward the options outlined in this report.

    Against:  Councillor Chu and Councillor Magliocca

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

9.
URGENT BUSINESS

None

10.
CONFIDENTIAL ITEMS

11.
ADJOURNMENT

  • MOTION
    Moved byCouncillor Carra

    That this meeting adjourn at 10:43 a.m.

    MOTION CARRIED

    The following items have been forwarded to the 2018 November 19 Regular Meeting of Council:

    Consent:

    • Calgary Aboriginal Urban Affairs Committee Update, CPS2018-1215
    • Preview of the Proposed Calgary Indigenous Relations Office, CPS2018-1216
    • Golf Course Operations Update, CPS2018-1256.

     

    The next Regular Meeting of the SPC on Community and Protective Services is scheduled to be held on 2018 December 05, 9:30 AM.

     

     

     

    COMFIRMED BY COMMITTEE ON:


No Item Selected