REVISED AGENDA

PRIORITIES AND FINANCE COMMITTEE

-
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

 

Members may be participating remotely.

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
CONFIRMATION OF AGENDA
 

4.
CONFIRMATION OF MINUTES
 

5.
CONSENT AGENDA
 

6.
POSTPONED REPORTS
 

(including related/supplemental reports)

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Solutions for Achieving Value and Excellence (SAVE) July Verbal Update, PFC2020-0728
 

7.2
Council Innovation Fund – Administrative Penalties System Start Up Costs, PFC2020-0738
This item has attachments. 

1.Council Innovation Fund Application - Administrative Penalties System Startup Costs - PFC2020-0738.pdf
2.Attach 1 - Terms of Reference - PFC2020-0738 .pdf
3.Attach 2 - Application - PFC2020-0738 .pdf

7.3
Council Innovation Fund Application for Virtual Reality Fire and Life Safety Education Pilot, PFC2020-0784
This item has attachments. 

1.Application Council Innovation Fund Application for CFD Virtual Reality Pilot - PFC2020-0784.pdf
2.Attach 1 - Application to The City of Calgary Council Innovation Fund - PFC2020-0784.pdf
3.Attach 2 - Proposed Virtual Reality Fire and Life Safety Education Pilot Budget - PFC2020-0784.pdf
4.Attach 3 - Letters of Support for the Virtual Reality Fire and Life Safety Education Pilot - PFC2020-0784.pdf
5.Attach 4 - Council Innovation Fund Terms of Reference - PFC2020-0784.pdf

7.4
Calgary Exhibition and Stampede Limited – 2019 Credit Facility, PFC2020-0670
This item has attachments. 

1.Calgary Exhibition and Stampede Limited - 2019 Credit Facility - PFC2020-0670.pdf
2.Attach 1 - Summary of CES Operating Results - PFC2020-0670.pdf

Time Specific: 11:30 a.m.

Attachments 2 and 3 held confidential pursuant to Sections 16 ( Disclosure harmful to business interests of a third party), 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: 2022 July 15

7.5
The City of Calgary Reserves and Long Term Liabilities Balances 2019, PFC2020-0723
This item has attachments. 

1.The City of Calgary Reserves and Long Term Liabilities Balances 2019 - PFC2020-0723.pdf
2.Attach 1 - The City of Calgary Reserves and Long Term Liabilities Balances 2019 - PFC2020-0723 .pdf
3.Attach 2 -SAVE Program - Reserves Optimization - PFC2020-0723.pdf

7.6
Pension Governance Committee Annual Report, PFC2020-0639
This item has attachments. 

1.Pension Governance Committee Annual Report - PFC2020-0639.pdf
2.Attach 1 - Terms of Reference for the Pension Governance Committee of The City of Calgary (2020 May) - PFC2020-0639.pdf
3.Attach 2 - 2019 Pension Plan Inventory - PFC2020-0639.pdf
4.Attach 3 - 2019 Pension Plan Governance and Administrative Update - PFC2020-0639.pdf
5.Attach 4 - 2019 Pension Plan Administration Report - PFC2020-0639.pdf
6.Attach 5 - 2019 Financial Report on the Position of the Pension Plans- PFC2020-0639.pdf
7.Attach 6 - The City of Calgary Pension Governance Committee 2020 Workplan - PFC2020-0639.pdf

7.7
Hawkwood Outdoor Recreation Facility Project, PFC2020-0696
This item has attachments. 

1.Hawkwood Outdoor Recreation Facility Project - PFC2020-0696.pdf
2.Attach 1 - Hawkwood Community Assocation CCF Application - PFC2020-0696.pdf
3.Attach 2 - Project Overview and Budget - PFC2020-0696.pdf
4.Attach 3 - Phase Design (Feb 2020) - PFC2020-0696.pdf
5.Attach 4 - ToR for Council Community Fund - PFC2020-0696.pdf
NEW MATERIAL

7.8
Proposed Amendments to the Code of Conduct for Elected Officials (Bylaw Number 26M2018), PFC2020-0827
This item has attachments. 

1.Proposed Amendments to the Code of Conduct for Elected Officials (Bylaw Number 26M2018), PFC2020-0827.pdf
2.Attach 1 - Proposed Bylaw Text for Discussion - PFC2020-0827.pdf

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Confidential ENMAX Credit Agreement Update (Verbal), PFC2020-0801
 

Held Confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 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: 2022 July 15

10.1.2
Mid-Cycle Adjustments – Indicative Tax Rate for 2021, PFC2020-0726
 

Report and Attachments held Confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review by: 2020 July 14

10.1.3
Naming of a City Bridge, PFC2020-0720
 

Report and Attachments held Confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review by: 2020 July 27

10.2
URGENT BUSINESS
 

11.
ADJOURNMENT
 

No Item Selected