MINUTES

SPC ON COMMUNITY AND PROTECTIVE SERVICES

Meeting #:
Date:
-
Location:
PRESENT:
  • Councillor D. Colley-Urquhart, Chair
  • Councillor G-C. Carra, Vice-Chair
  • Councillor G. Chahal
  • Councillor S. Chu
  • Councillor J. Farkas
  • Councillor R. Jones
  • Councillor E. Woolley
  • *Councillor P. Demong
  • *Councillor D. Farrell
  • *Councillor J. Gondek
  • *Councillor S. Keating
ALSO PRESENT:
  • General Manager and One Calgary Executive Sponsor S. Dalgleish
  • Acting General Manager K. Black
  • Acting City Clerk B. Hilford
  • Legislative Assistant M. A. Cario
  • Legislative Assistant J. Palaschuk

1.
CALL TO ORDER

Councillor Colley-Urquhart called the Meeting to order at 8:33 a.m.

2.
OPENING REMARKS

Councillor Colley-Urquhart provided opening remarks.

3.
CONFIRMATION OF AGENDA

  • MOTION
    Moved byCouncillor Jones

    That the Agenda for the 2018 September 05 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 July 18
This item has attachments.

1.Minutes - SPC on Community and Protective Services_Jul18_2018 - English.pdf
  • MOTION
    Moved byCouncillor Farkas

    That the Minutes of the Regular Meeting of the SPC on Community and Protective Services held on 2018 July 18, be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

None

6.
POSTPONED REPORTS

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1
One Calgary 2019-2022. A Prosperous City – Service Plan Previews, CPS2018-1018
This item has attachments.

1.Cover Report, CPS2018-1018 One Calgary Program A Prosperous City.pdf
2.Attach 1 - CPS2018-1018 V2.pdf
3.CPS2018-1018 Facilitated Discussion(1).pdf
4.CPS2018-1018 Presentation - A Prosperous City(1).pdf
5.Distrib-Pages 6-7 Attach 1-CPS2018-1018.pdf
6.Distrib-PowerPoint 1-CPS2018-1018.pdf
7.Distrib-PowerPoint 2-CPS2018-1018.pdf
8.Distrib-PowerPoint 3-CPS2018-1018.pdf
9.Distrib-PowerPoint 4-CPS2018-1018.pdf
10.Distrib-Speaking Notes 1-CPS2018-1018.pdf
11.Distrib-Speaking Notes 2-CPS2018-1018.pdf

Stuart Dalgleish, General Manager and One Calgary Executive Sponsor  provided introductory comments.


Melanie Hulsker, Acting Director of Calgary Neighbourhood and Doug Cassidy, Director of Real Estate and Development Services provided an overview of the One Calgary - A Prosperous City Citizen Priority.

Public Speakers:

  1. Su Ying Strang
  2. Donna Livingston
  3. Lisa Litz
  4. Bob Morrison
     

Distributions made with respect to Report CPS2018-1018:

  • a PowerPoint presentation entitled "Item 7.1 One Calgary 2019-2022 - A Prosperous City Introductory Remarks and Revised Process", dated 2018 September 05;
  • Pages 6 and 7 of 52 to Attachment 1 to Report PFC2018-0988;
  • a PowerPoint presentation entitled "One Calgary - A Prosperous City", dated 2018 September 05;
  • a PowerPoint presentation entitled "Facilitated Discussion, Facilitator: Diane Colley-Urquhart"; and
  • a letter from Beverly Jarvis, BILD Calgary and Martina Jileckova, Horizon Housing Society, dated 2018 September 05.
     

Received for the Corporate Record with respect to Report CPS2018-1018:

  • a document entitled “Community & Protective Services, agenda item 7.1”;
  • a document entitled “RE: Investing in Affordable Rentals”; and
  • a PowerPoint presentation entitled “ A Prosperous City: Building a City Budget for current and future Calgarians”.

The following Service Plans were presented by the respective Service Owners:

    1. Arts & Culture - James McLaughlin, Director of Recreation
    2. Affordable Housing - Sarah Woodgate, Director of Calgary Housing
    3. Business Licensing - Kent Pallister, Manager of Compliance Services
    4. Community Strategies - Melanie Hulsker, Acting Director of Calgary Neighbourhood
    5. Economic Development & Tourism - Lori Kerr, Manager of Partnership Management


Committee recessed at 12:00 p.m. and reconvened at 1:04 p.m. with Councillor Colley-Urquhart in the Chair.

    6. Library Services - Lori Kerr, Manager of Partnership Management
    7. Land Development & Sales - Chad Blash, Manager of Development Services
    8. Social Programs - Cynthia Busche-Hiebert, Manager of Social Programs

  • MOTION
    Moved byCouncillor Carra

    That with respect to Report CPS2018-1018, the following be approved:

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

    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 2:11 p.m.

    MOTION CARRIED

    The next Regular Meeting of the SPC on Community and Protective Services has been scheduled to be held 2018 October 03 at 9:30 a.m.


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