AGENDA
 
INFRASTRUCTURE AND PLANNING COMMITTEE

Wednesday, November 10, 2021 at 9:30 A.m. - 4:30 P.m.

IN THE COUNCIL CHAMBER

Members Present

• Councillor G. Carra, Chair
• Councillor S. Sharp, Vice-Chair
• Councillor A. Chabot
• Councillor P. Demong
• Councillor D. McLean
• Councillor J. Mian
• Councillor E. Spencer
• Mayor J. Gondek, Ex-Officio

SPECIAL NOTES:

Public are encouraged to follow Council and Committee meetings using the live stream  www.calgary.ca/watchlive

 

Public wishing to make a written submission and/or request to speak may do so using the public submission form at the following link: Public Submission Form

 

Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

CONFIRMATION OF AGENDA

4.

CONFIRMATION OF MINUTES

4.1

Minutes of the Regular Meeting of the Standing Policy Committee on Infrastructure and Planning, 2021 November 01

5.

CONSENT AGENDA

5.1

DEFERRALS AND PROCEDURAL REQUESTS

5.1.1

Deferral of Report Back on HealthYYC Initiative (PUD2019-0744) to IP no later than 2022 Q3, IP2021-1527

5.1.2

Deferral of Report Back on Complete Streets and Residential Streets Update (Briefing) from Q4 2021 to Q2 2022, IP2021-1491

6.

POSTPONED REPORTS

(including related/supplemental reports)

None

7.

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

None

8.

ITEMS DIRECTLY TO COMMITTEE

8.1

REFERRED REPORTS

None

8.2

NOTICE(S) OF MOTION

None

9.

URGENT BUSINESS

10.

CONFIDENTIAL ITEMS

10.1

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

10.1.1

Proposed Sale – Ward 9 (Portion of 4920 68 Street SE), IP2021-1504

Held confidential pursuant to Sections 23 (Local public body confidences), 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: 2032 May 31, except for Attachments 4, 5 and 6b which shall remain confidential.

10.1.2

Quarterly Summary of Real Estate Transactions - Q2 2021, IP2021-1510

Held confidential pursuant to Sections 23 (Local public body confidences), 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: 2021 November 15.

10.1.3

Quarterly Summary of Green Line Real Property Transactions – Q2 2021, IP2021-1505

Held confidential pursuant to Sections 23 (Local public body confidences), 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: 2029 February 12.

10.1.4

Proposed Acquisition (Cornerstone) – Ward 05 (6221 Country Hills BV NE), IP2021-1511

Held confidential pursuant to Sections 23 (Local public body confidences), 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: 2021 December 2031, except for Attachment 5 which shall remain confidential.

10.1.5

Proposed Non-Profit Method of Disposition (Highland Park) – Ward 04 (4211 1 ST NE), IP2021-1516

Held confidential pursuant to Sections 23 (Local public body confidences), 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: 2032 September 20, except for Attachment 5 which shall remain confidential.

10.1.6

Summary of Current Proceedings, IP2021-1509

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: 2024 May 13.

10.2

URGENT BUSINESS

11.

BRIEFINGS

12.

ADJOURNMENT