AGENDAINFRASTRUCTURE AND PLANNING COMMITTEEWednesday, July 03, 2024 at 9:30 A.m. - 11:30 P.m.IN THE COUNCIL CHAMBERMembers PresentCouncillor S. Sharp, ChairCouncillor J. Mian, Vice-ChairCouncillor A. ChabotCouncillor S. ChuCouncillor P. DemongCouncillor E. SpencerCouncillor J. WynessMayor J. Gondek, Ex-OfficioSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream: www.calgary.ca/watchlive. Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Infrastructure and Planning Committee, 2024 June 12 1.Unconfirmed Minutes-2024-06-12-Infrastructure and Planning Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Bearspaw South Feeder Main Break - Independent Review, IP2024-0806 1.Bearspaw South Feeder Main Break - Independent Review - IP2024-0806.pdf2.Attach 1 - Bearspaw South Feeder Main Break - Independent Review Draft Guidelines - IP2024-0806.pdf7.2East Calgary International Avenue Communities Local Area Plan, IP2024-0475 1.East Calgary International Avenue Communities Local Area Plan - IP2024-0475.pdf2.Attach 1 - Previous Council Direction - IP2024-0475.pdf3.Attach 2 - East Calgary International Avenue Communities Local Area Plan - IP2024-0475.pdf4.Attach 3 - Background and Planning Evaluation - IP2024-0475.pdf5.Attach 4 - Engagement Summary - IP2024-0475.pdf6.Attach 5 - Creating Cultural Connections - IP2024-0475.pdf7.Attach 6 - Calgary Planning Commission Review - IP2024-0475.pdf8.Attach 7 - Presentation - IP2024-0475.pdf7.3Multiple Municipal Historic Resource Designations – Summer 2024, IP2024-0682 1.Multiple Municipal Historic Resource Designations - Summer 2024 - IP2024-0682.pdf2.Attach 1 - Previous Council Direction Background - IP2024-0682.pdf3.Attach 2 - Proposed Wording for a Bylaw to Designate the Jones Residence as a Municipal Historic Resource - IP2024-0682.pdf4.Attach 3 - Proposed Wording for a Bylaw to Designate the Magarrell Residence as a Municipal Historic Resource - IP2024-0682.pdf5.Attach 4 - Heritage Calgary Letters of Support - IP2024-0682.pdf6.Attach 5 - Presentation - IP2024-0682.pdf7.4Calgary Planning Commission Governance Review and Amendments to the Calgary Planning Commission Bylaw 28P95, IP2024-0784 1.Calgary Planning Commission Governance Review and Amendments to the Calgary Planning Commission Bylaw 28P95 - IP2024-0784.pdf2.Attach 1 - Amendments to Calgary Planning Commission Bylaw 28P95 - IP2024-0784.pdf3.Attach 2 - Governance Review Summary Report - IP2024-0784.pdf4.Attach 3 - What We Heard Report - IP2024-0784.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Government of Alberta Funding Agreements for Bridgeland Place and Mount Pleasant Affordable Housing Projects, IP2024-0757 Held confidential pursuant to Sections 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: 2064 July 3010.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Unconfirmed Minutes-2024-06-12-Infrastructure and Planning Committee.pdf1.Multiple Municipal Historic Resource Designations - Summer 2024 - IP2024-0682.pdf2.Attach 1 - Previous Council Direction Background - IP2024-0682.pdf3.Attach 2 - Proposed Wording for a Bylaw to Designate the Jones Residence as a Municipal Historic Resource - IP2024-0682.pdf4.Attach 3 - Proposed Wording for a Bylaw to Designate the Magarrell Residence as a Municipal Historic Resource - IP2024-0682.pdf5.Attach 4 - Heritage Calgary Letters of Support - IP2024-0682.pdf6.Attach 5 - Presentation - IP2024-0682.pdf1.East Calgary International Avenue Communities Local Area Plan - IP2024-0475.pdf2.Attach 1 - Previous Council Direction - IP2024-0475.pdf3.Attach 2 - East Calgary International Avenue Communities Local Area Plan - IP2024-0475.pdf4.Attach 3 - Background and Planning Evaluation - IP2024-0475.pdf5.Attach 4 - Engagement Summary - IP2024-0475.pdf6.Attach 5 - Creating Cultural Connections - IP2024-0475.pdf7.Attach 6 - Calgary Planning Commission Review - IP2024-0475.pdf8.Attach 7 - Presentation - IP2024-0475.pdf1.Calgary Planning Commission Governance Review and Amendments to the Calgary Planning Commission Bylaw 28P95 - IP2024-0784.pdf2.Attach 1 - Amendments to Calgary Planning Commission Bylaw 28P95 - IP2024-0784.pdf3.Attach 2 - Governance Review Summary Report - IP2024-0784.pdf4.Attach 3 - What We Heard Report - IP2024-0784.pdf1.Bearspaw South Feeder Main Break - Independent Review - IP2024-0806.pdf2.Attach 1 - Bearspaw South Feeder Main Break - Independent Review Draft Guidelines - IP2024-0806.pdf