MINUTES

SPC ON PLANNING AND URBAN DEVELOPMENT

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Gondek, Chair
  • Councillor D. Farrell, Vice-Chair (Remote Participation)
  • Councillor G-C. Carra (Remote Participation)
  • Councillor P. Demong (Remote Participation)
  • Councillor S. Keating (Remote Participation)
  • Councillor W. Sutherland (Remote Participation)
  • Councillor E. Woolley (Remote Participation)
ALSO PRESENT:
  • General Manager S. Dalgleish (Remote Participation)
  • Legislative Advisor A. de Grood
  • Legislative Advisor G. Chaudhary

1.
CALL TO ORDER
 

Councillor Gondek called the Meeting to order at 9:30 a.m.

2.
OPENING REMARKS
 

Councillor Gondek provided opening remarks and a traditional land acknowledgement.

ROLL CALL:

Councillor Farrell, Councillor Carra, Councillor Demong, Councillor Keating, Councillor Sutherland and Councillor Gondek.

Absent from Roll Call: Councillor Woolley (joined at 9:53 a.m.)

3.
CONFIRMATION OF AGENDA
 

  • MOTION
    Moved byCouncillor Farrell

    That the Agenda for the 2020 December 02 Regular Meeting of the SPC on Planning and Urban Development be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES
 

4.1
Minutes of the Regular Meeting of the Standing Policy Committee on Planning and Urban Development, 2020 November 04
This item has attachments. 

1.Unconfirmed Minutes - SPC on Planning and Urban Development, 2020 November 04.pdf
  • MOTION
    Moved byCouncillor Carra

    That the Minutes of the 2020 November 04 Regular Meeting of the SPC on Planning and Urban Development be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA
 

  • MOTION
    Moved byCouncillor Demong

    That the Consent Agenda be approved as follows:

5.1
DEFERRALS AND PROCEDURAL REQUESTS
 

5.2
BRIEFINGS
 

5.2.1
Response to Motion Arising regarding Land Use Amendment in Alpine Park (Ward 13) at 5315 - 146 Avenue SW, LOC2017-0378, PUD2020-1310
This item has attachments. 

1.Response to Motion Arising Regarding Land Use Amendment in Alpine Park - PUD2020-1310.pdf
2.Attachment 1 – Background and Previous Council Direction - PUD2020-1310.pdf
3.Attachment 2 – Application Timeline Overview - PUD2020-1310.pdf

5.2.2
List of Outstanding Motions and Directions for the SPC on Planning and Urban Development, PUD2020-1382
This item has attachments. 

1.List of Outstanding Motions and Directions for the SPC on Planning and Urban Development - PUD2020-1382.pdf
2.Attach 1-Status of outstanding motions and directions for the SPC on PUD-PUD2020-1382.pdf
  • MOTION
    For: (6)Councillor Gondek, Councillor Farrell, Councillor Carra, Councillor Demong, Councillor Keating, and Councillor Sutherland
    MOTION CARRIED

6.
POSTPONED REPORTS
 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Multiple Municipal Historic Resource Designations – Fall 2020, PUD2020-1261
This item has attachments. 

1.Multiple Municipal Historic Resource Designations–Fall 2020-PUD2020-1261.pdf
2.Attach 1-Previous Council Direction Background-PUD2020-1261.pdf
3.Attach 2-Proposed Wording for a Bylaw to Designate the Grant (Jones) Residence as a MHR-PUD2020-1261.pdf
4.Attach 3-Proposed Wording for a Bylaw to Designate the Madden Residence as a MHR-PUD2020-1261.pdf
5.Attach 4-Proposed Wording for a Bylaw to Designate St. Patrick's Church as a Municipal Historic Resource-PUD2020-1261.pdf
6.Attach 5-Heritage Calgary Letter of Support-PUD2020-1261.pdf
7.Distrib-Presentation-PUD2020-1261.pdf

A presentation entitled "PUD2020-1261: Multiple Municipal Historic Resource Designations – Fall 2020" was distributed with respect to Report PUD2020-1261.

Josh Traptow, Heritage Calgary, addressed Committee with respect to Report PUD2020-1261.

  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report PUD2020-1261, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development recommend that Council give three readings to each of the following proposed bylaws, to designate as a Municipal Historic Resource:

    1. the Grant (Jones) Residence (Attachment 2);
    2. the Madden Residence (Attachment 3); and
    3. St. Patrick's Roman Catholic Church (Attachment 4)
    For: (6)Councillor Gondek, Councillor Keating, Councillor Carra, Councillor Farrell, Councillor Sutherland, and Councillor Demong
    MOTION CARRIED

7.2
Modernizing the Joint Use and Planning Agreement, PUD2020-1314
This item has attachments. 

1.Modernizing the Joint Use and Planning Agreement - PUD2020-1314.pdf
2.Attach 1 - Background and Previous Council Direction-PUD2002-1314.pdf
3.Attach 2 - Project Overview-PUD2002-1314.pdf
4.Distrib-Presentation-PUD2020-1314.pdf

A presentation entitled "Modernizing the Joint Use and Planning Agreement" was distributed with respect to Report PUD2020-1314.

Dany Breton, Calgary Board of Education, addressed Committee with respect to Report PUD2020-1314.

  • MOTION
    Moved byCouncillor Sutherland

    That with respect to Report PUD2020-1314, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development recommend that Council:

    1. Direct Administration to partner with the Calgary Board of Education, Calgary Catholic School District and the Conseil Scolaire FrancoSud to draft a modernized Joint Use and Planning Agreement and return to Council through the SPC on Planning and Urban Development no later than Q2 2022.
    2. Appoint the Mayor and the chair of the SPC on Planning and Urban Development, or their delegate, to represent Council on an elected officials coordinating committee for the modernized Joint Use and Planning Agreement with the Calgary Board of Education, Calgary Catholic School District and the Conseil Scolaire FrancoSud.
    For: (7)Councillor Gondek, Councillor Farrell, Councillor Carra, Councillor Demong, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    MOTION CARRIED

7.3
New Community Growth Strategy 2020 Motion Arising – Referral to PUD (Verbal), PUD2020-1369
This item has attachments. 

1.Distrib-Presentation-PUD2020-1382.pdf

A presentation entitled "2020 New Community Growth Strategy Motion Arising - Referral to PUD" was distributed with respect to Report PUD2020-1369.

By General Consent, pursuant to Section 6(1) of Procedure Bylaw 35M2017, Committee suspended Section 78(2)(a) of the Procedure Bylaw in order to complete the item prior to the noon recess.

Councillor Gondek left the Chair at 12:17 p.m. and Vice-Chair Farrell assumed the Chair.

Councillor Woolley rose on a Point of Order. 

The Chair ruled on the Point of Order.

  • MOTION
    Moved byCouncillor Gondek

    That with respect to Report PUD2020-1369, the following be approved:

    That the Standing Policy Committee on Planning and Urban Development recommend that Council direct Administration to:

    1. Revisit areas where growth management overlay removal has resulted in designation of City of Calgary capital to evaluate whether design or timing of approved infrastructure can be right-sized or postponed; and
    2. Bring forward recommendations for growth funding in all parts of the city (including growth management overlay removal when applicable) as part of November budget process beginning in 2021, so that Council is able to make capital and operating budget decisions based on (1) alignment with MDP/CTP targets, (2) market viability, and (3) financial implications. 
    For: (7)Councillor Gondek, Councillor Keating, Councillor Woolley, Councillor Carra, Councillor Farrell, Councillor Sutherland, and Councillor Demong
    MOTION CARRIED

    Councillor Gondek resumed the Chair at 12:25 p.m. and Councillor Farrell returned to her regular seat in Committee.


8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

None

10.
CONFIDENTIAL ITEMS
 

11.
ADJOURNMENT
 

  • MOTION

    That this meeting adjourn at 12:26 p.m.

    The following items have been forwarded to the 2020 December 14 Combined Meeting of Council:

    CONSENT

    • Modernizing the Joint Use and Planning Agreement, PUD2020-1314
    • New Community Growth Strategy 2020 Motion Arising - Referral to PUD (Verbal), PUD2020-1369

    ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

    • Multiple Municipal Historic Resource Designations - Fall 2020, PUD2020-1261

    The next Regular Meeting of the Standing Policy Committee on Planning and Urban Development is scheduled to be held on 2021 January 13 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON

     


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