MINUTES

COMMUNITY DEVELOPMENT COMMITTEE

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IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor C. Walcott, Chair
  • Councillor T. Wong, Vice-Chair
  • Councillor G-C. Carra
  • Councillor R. Dhaliwal
  • Councillor D. McLean
  • Councillor K. Penner (Remote Participation)
  • Councillor R. Pootmans
  • Councillor A. Chabot (Remote Participation)
ALSO PRESENT:
  • General Manager K. Black
  • Senior Legislative Advisor A. de Grood
  • Legislative Advisor K. Picketts

1.
CALL TO ORDER

 

Councillor Walcott called the meeting to order at 9:34 a.m.

ROLL CALL

Councillor Carra, Councillor Chabot, Councillor Dhaliwal, Councillor McLean, Councillor Penner, Councillor Pootmans, Councillor Wong, and Councillor Walcott

2.
OPENING REMARKS

 

Councillor Walcott provided opening remarks and a traditional land acknowledgement.

3.
CONFIRMATION OF AGENDA

 
  • Moved byCouncillor Wong

    That the Agenda for the 2024 March 20 Regular Meeting of the Community Development Committee be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

 

4.1
Minutes of the Regular Meeting of the Community Development Committee, 2024 February 14

This item has attachments. 
1.Unconfirmed Minutes-2024-02-14-Community Development Committee.pdf
  • Moved byCouncillor Chabot

    That the Minutes of the 2024 February 14 Regular Meeting of the Community Development Committee be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

 
  • Moved byCouncillor McLean

    That the Consent Agenda be approved as follows:

6.
POSTPONED REPORTS

 

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Calgary Police Service 2023 Annual Report, CD2024-0026

This item has attachments. 
1.Calgary Police Service 2023 Annual Report - CD2024-0026.pdf
2.Attach 1-Background and Previous Council Direction-CD2024-0026.pdf
3.Attach 2-2023 CSIF Update and Funding Allocation-CD2024-0026.pdf
4.Attach 3-2023 CDC Presentation-CD2024-0026.pdf
  • Moved byCouncillor Wong

    That with respect to Report CD2024-0026, the following be approved:

    That the Community Development Committee recommend that Council receive this annual update from the Calgary Police Commission (CPC) on behalf of the Calgary Police Service (CPS) for the 2023 calendar year for the Corporate Record.

    For: (8)Councillor Carra, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

7.2
Vehicle-for-Hire Strategy (Verbal Update), CD2024-0387

This item has attachments. 
1.Attach 1-Vehicle-for-Hire (Verbal Update)-CD2024-0387.pdf
  • Moved byCouncillor Dhaliwal

    That with respect to Verbal Report CD2024-0387, the following be approved:

    That the Community Development Committee recommend that Council direct Administration to report back to the Community Development Committee with the Vehicle-for-Hire Transitional Strategy on 2024 May 22.

    For: (8)Councillor Carra, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

None

10.
CONFIDENTIAL ITEMS

 
  • Moved byCouncillor Dhaliwal

    That pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, Committee now move into Closed Meeting, at 10:42 a.m. in the Council Boardroom, to discuss confidential matters with respect to Item 10.1.1, Regulatory Interventions and Municipally Owned Utilities, CD2024-0312.

    For: (8)Councillor Carra, Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Penner, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

  • Councillor Penner (Remote Member) left the meeting at 11:03 a.m.

    Committee reconvened in public meeting at 11:56 a.m. with Councillor Walcott in the Chair.

    ROLL CALL

    Councillor Chabot, Councillor Dhaliwal, Councillor McLean, Councillor Pootmans, Councillor Wong, and Councillor Walcott

    Absent from Roll Call: Councillor Carra and Councillor Penner

    Moved byCouncillor Dhaliwal

    That Committee rise and report.

    MOTION CARRIED

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

10.1.1
Regulatory Interventions and Municipally Owned Utilities, CD2024-0312

 

​Administration in attendance during the Closed Meeting discussions with respect to Confidential Report CD2024-0312:

Clerks: A. Degrood and C. Doi. Law: L. Bonnett. Advice: K. Black and C. Male.
  • Moved byCouncillor Chabot

    That the Community Development Committee recommend that Council:

    1. Refer Report CD2024-0312 back to Administration for additional information and the recommendations contained within, and that a confidential report be brought forward to the 2024 May 22 Community Development Committee Meeting; and
    2. Direct that the Confidential Report, Confidential Attachments, and Closed Meeting discussions be held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed no later than 2028 April 30.
    For: (6)Councillor Walcott, Councillor Pootmans, Councillor McLean, Councillor Chabot, Councillor Wong, and Councillor Dhaliwal
    MOTION CARRIED

10.2
URGENT BUSINESS

 

None

11.
BRIEFINGS

 

12.
ADJOURNMENT

 
  • Moved byCouncillor Wong

    That this meeting adjourn at 11:58 a.m.

    MOTION CARRIED

    The following Items have been forwarded to the 2024 April 30 Regular Meeting of Council:

    CONSENT AGENDA

    • Status of Expenditures on Regulatory Proceedings, CD2024-0299
    • Calgary Police Service 2022 Annual Report, CD2024-0026
    • Vehicle-for-Hire Strategy (Verbal Update), CD2024-0387
    • Regulatory Interventions and Municipally Owned Utilities, CD2024-0312

    The next Regular Meeting of the Community Development Committee is scheduled to be held on 2024 May 22 at 9:30 a.m.

    CONFIRMED BY COMMITTEE ON


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