AGENDA SPC ON PLANNING AND URBAN DEVELOPMENTMeeting #:Date:Wednesday, March 06, 2019 at 9:30 A.m. - 9:30 P.m.Location:IN THE COUNCIL CHAMBERMembers PresentCouncillor J. Gondek, ChairCouncillor R. Jones, Vice-ChairCouncillor G-C. CarraCouncillor J. DavisonCouncillor P. DemongCouncillor D. FarrellCouncillor W. SutherlandMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the SPC on Planning and Urban Development, 2019 February 06 1.Unconfirmed Minutes 2019 Feb 06.pdf1.Unconfirmed Minutes 2019 Feb 06.pdf5.CONSENT AGENDA 5.1Status of Outstanding Motions and Directions – Planning and Urban Development, PUD2019-0299 1.Status of Outstanding Motions and Directions - Planning and Urban Development - PUD2019-0299.pdf2.Attach 1 - Status of Outstanding Motions and Directions - PUD2019-0299.pdf1.Status of Outstanding Motions and Directions - Planning and Urban Development - PUD2019-0299.pdf2.Attach 1 - Status of Outstanding Motions and Directions - PUD2019-0299.pdf6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1City Planning and Policy Priorities 2019 – Workplan, PUD2019-0253 1.City Planning and Policy Priorities 2019 - Workplan - PUD2019-0253.pdf2.Attach 1 - City Planning and Policy Service Line Workplan 2019 PUD2019-0253.pdf3.Attach 2 - Policy Priority Areas 2019 and Rationale for New Timeline Recommendations PUD2019-0253.pdf1.City Planning and Policy Priorities 2019 - Workplan - PUD2019-0253.pdf2.Attach 1 - City Planning and Policy Service Line Workplan 2019 PUD2019-0253.pdf3.Attach 2 - Policy Priority Areas 2019 and Rationale for New Timeline Recommendations PUD2019-0253.pdf7.2Chinook Station Area Redevelopment Plan Update, PUD2019-0128 1.Chinook Station Area Redevelopment Plan Update - PUD2019-0128.pdf2.Attach 1 - PUD2019-0128 - PUD Report (PUD2018-1178).pdf3.Attach 2 - PUD2019-0128 - Proposed Chinook Station Area Redevelopment Plan.pdf4.Attach 3 - PUD2019-0128 - Original and alternative land use concept options.pdf5.Attach 4 - PUD2019-0128 - Summary of roundtable feedback.pdf6.Attach 5 - PUD2019-0128 - 61 Avenue High Street extension policy changes.pdf1.Chinook Station Area Redevelopment Plan Update - PUD2019-0128.pdf2.Attach 1 - PUD2019-0128 - PUD Report (PUD2018-1178).pdf3.Attach 2 - PUD2019-0128 - Proposed Chinook Station Area Redevelopment Plan.pdf4.Attach 3 - PUD2019-0128 - Original and alternative land use concept options.pdf5.Attach 4 - PUD2019-0128 - Summary of roundtable feedback.pdf6.Attach 5 - PUD2019-0128 - 61 Avenue High Street extension policy changes.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 None10.2URGENT BUSINESS 11.ADJOURNMENT Members of Committee may participate remotely, if required. No Item Selected This item has no attachments1.Unconfirmed Minutes 2019 Feb 06.pdf1.Status of Outstanding Motions and Directions - Planning and Urban Development - PUD2019-0299.pdf2.Attach 1 - Status of Outstanding Motions and Directions - PUD2019-0299.pdf1.City Planning and Policy Priorities 2019 - Workplan - PUD2019-0253.pdf2.Attach 1 - City Planning and Policy Service Line Workplan 2019 PUD2019-0253.pdf3.Attach 2 - Policy Priority Areas 2019 and Rationale for New Timeline Recommendations PUD2019-0253.pdf1.Chinook Station Area Redevelopment Plan Update - PUD2019-0128.pdf2.Attach 1 - PUD2019-0128 - PUD Report (PUD2018-1178).pdf3.Attach 2 - PUD2019-0128 - Proposed Chinook Station Area Redevelopment Plan.pdf4.Attach 3 - PUD2019-0128 - Original and alternative land use concept options.pdf5.Attach 4 - PUD2019-0128 - Summary of roundtable feedback.pdf6.Attach 5 - PUD2019-0128 - 61 Avenue High Street extension policy changes.pdf