AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, October 02, 2018 at 9:30 A.m. - 8:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2018 September 171.Unconfirmed Minutes - Priorities and Finance Committee_Sep17_2018 - English.pdf5.POSTPONED REPORTS(including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Off-site Levy Bylaw Amendment Arising from New Community Growth Strategy 2018, PFC2018-09731.Cover Report - PFC2018-0973.pdf2.Attach 1 - Proposed Wording for a Bylaw to Amend Bylaw 2M2016 OFF-SITE LEVY BYLAW.pdf3.Attach 2 - Detail of Proposed Changes to the Off-site Levy Calculations.pdf4.Attach 3 - Letters Received.pdf6.2Chinatown Cultural Plan and Local Area Plan – Update on funding and external partnerships, PFC2018-11071.Chinatown Cultural Plan and Local Area Plan – Update on funding options - PFC2018-1107.pdf2.Attach 1 - Chinatown Project Plan-Phase 2 - PFC2018-1107.pdf3.Attach 2- Anticipated Chinatown Consulting Costs - PFC2018-1107.pdf6.3Council Innovation Fund Application Council Sponsor: Councillor Druh Farrell and Councillor Sean Chu Internal Sponsor(s): Community Planning & Calgary Recreation Name of Project: Chinatown Cultural Plan and Area Redevelopment Plan, PFC2018-11331.Cover Report - PFC2018-1133.pdf2.Attach 1 Councillor Farrell and Councillor Chu’s CIF Application- Chinatown Cultural Plan and Area Redevelopment Plan.pdf3.Attach 2 PFC2018-1133 CIF terms of Reference.pdf6.4Assessment and Tax Circumstances Report, PFC2018-11181.Cover Report - PFC2018-1118.pdf2.Attach 1 - List of Cancellations Related to Prior Years.pdf3.Attach 2 - List of Tax Cancellations Related to Non-Profit Tax Mitigation Policy.pdf6.5Status of Outstanding Motions and Directions, PFC2018-09311.Cover Report - PFC2018-0931.pdf2.PFC2018-0931 Attach.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Opportunity Calgary Investment Fund – Program Update (Verbal), PFC2018-1115Held Confidential pursuant to Sections 16 and 24 of FOIP.9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Cover Report - PFC2018-0931.pdf2.PFC2018-0931 Attach.pdf1.Cover Report - PFC2018-1133.pdf2.Attach 1 Councillor Farrell and Councillor Chu’s CIF Application- Chinatown Cultural Plan and Area Redevelopment Plan.pdf3.Attach 2 PFC2018-1133 CIF terms of Reference.pdf1.Cover Report - PFC2018-1118.pdf2.Attach 1 - List of Cancellations Related to Prior Years.pdf3.Attach 2 - List of Tax Cancellations Related to Non-Profit Tax Mitigation Policy.pdf1.Chinatown Cultural Plan and Local Area Plan – Update on funding options - PFC2018-1107.pdf2.Attach 1 - Chinatown Project Plan-Phase 2 - PFC2018-1107.pdf3.Attach 2- Anticipated Chinatown Consulting Costs - PFC2018-1107.pdf1.Unconfirmed Minutes - Priorities and Finance Committee_Sep17_2018 - English.pdf1.Cover Report - PFC2018-0973.pdf2.Attach 1 - Proposed Wording for a Bylaw to Amend Bylaw 2M2016 OFF-SITE LEVY BYLAW.pdf3.Attach 2 - Detail of Proposed Changes to the Off-site Levy Calculations.pdf4.Attach 3 - Letters Received.pdf