REVISED AGENDA

 

PRIORITIES AND FINANCE COMMITTEE

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
Members Present
  • Mayor N. Nenshi, Chair
  • Councillor S. Chu, Vice-Chair
  • Councillor D. Colley-Urquhart (CPS Chair)
  • Councillor J. Gondek (PUD Chair)
  • Councillor S. Keating (T&T Chair)
  • Councillor W. Sutherland (UCS Chair)
  • Councillor E. Woolley (Audit Chair)

1.
CALL TO ORDER
 

2.
OPENING REMARKS
 

3.
CONFIRMATION OF AGENDA
 

4.
CONFIRMATION OF MINUTES
 

5.
POSTPONED REPORTS
 

(including related/supplemental reports)

6.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

6.1
Resilient Calgary, PFC2019-0617
This item has attachments. 

1.Resilient Calgary - PFC2019-0617.pdf
2.PFC2019-0617 Resilient Calgary Att 1.pdf
3.PFC2019-0617 Resilient Calgary Att 2.pdf

6.2
Maximizing Value from City Assets - Update, PFC2019-0674
This item has attachments. 

1.Maximizing Value from City Assets - Update - PFC2019-0674.pdf
2.Attach 1 - Asset Sale Review Strategy - PFC2019-0674.pdf

Related to Tax Shift Response Plan - Standing Agenda Item

6.3
Non-Residential Assessment Sub-Classes, PFC2019-0559
This item has attachments. 

1.Non-Residential Assessment Sub-Classes - PFC2019-0559.pdf
2.Attach 1 - Matters Relating to Assessment Sub-Classes Regulation - PFC2019-0559.pdf
3.Attach 2 - Summary of Available Non-Residential Property Assessment Sub-Classes - PFC2019-0559.pdf
4.Attach 3 - Stakeholder Engagement Summary - PFC2019-0559.pdf
5.Attach 4 - Estimated Tax Implication Summary - PFC2019-0559.pdf
6.Attach 5 - Business Licence Bylaws and Business Types - PFC2019-0559.pdf
7.Attach 6 - Current Data Summary - PFC2019-0559.pdf
8.Attach 7 - Data Collection Summary - PFC2019-0559.pdf
9.Attach 8 - Cost Estimate Summary - PFC2019-0559.pdf

Related to Tax Shift Response Plan - Standing Agenda Item

6.4
Financial Task Force Terms of Reference, PFC2019-0707
This item has attachments. 

1.Financial Task Force Terms of Reference - PFC2019-0707.pdf
2.Attach1 - Draft Financial Task Force Terms of Reference.pdf

Related to Tax Shift Response Plan - Standing Agenda Item

6.5
Tax Shift Response Working Group Establishment, PFC2019-0751
 

6.6
Kensington Manor – Building Safety Status and Plan, PFC2019-0739
This item has attachments. 

1.Kensington Manor - Building Safety Status and Plan - PFC2019-0739.pdf
2.Attachment 1 - Vacant Building Safety Risks.pdf

Attachment 2 to be held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the FOIP.

Review By: 2020 June 17

6.7
ActivateYYC Community Microgrants: Findings, PFC2019-0230
This item has attachments. 

1.ActivateYYC Community Microgrants Findings.pdf
2.Attach 1 - Findings Report - Federation of Calgary Communities - PFC2019-0230.pdf
3.Attach 2 - Findings Report – ActivateYYC Judges.pdf
4.Attach 3 - Findings Report - City of Calgary.pdf

6.8
5 St SW Underpass Enhancement Project, PFC2019-0476
This item has attachments. 

1.5 St SW Underpass Enhancement Project - PFC2019-0476.pdf
2.Attach 1 - Underpass project overview - PFC2019-0476.pdf
3.Attach 2 - Consolidated What We Heard Report - PFC2019-0476.pdf
4.Attach 3 - Public Art Board letter of support - PFC2019-0476.pdf
5.Attach 4 - BCIF email vote minutes - PFC2019-0476.pdf

6.9
Procedure Bylaw Amendments, PFC2019-0591
 

6.10
Overview and Administration of Property Tax Relief Framework, PFC2019-0491
This item has attachments. 

1.Overview and Administration of Property Tax Relief Framework - PFC2019-0491.pdf
2.Attach 1 - Property Tax Exemption Legislation Summary - PFC2019-0491.pdf
3.Attach 2 - Property Tax Exemption Process Map - PFC2019-0491.pdf
4.Attach 3 - Property Tax Exemption Base - PFC2019-0491.pdf
5.Attach 4 - Bylaw 5M2013 - PFC2019-0491.pdf
6.Attach 5 - MGA Section 347 Tax Cancellation Amounts (2015-2019) - PFC2019-0491.pdf

6.11
The Calgary Exhibition and Stampede Limited - 2018 Credit Facility, PFC2019-0685
This item has attachments. 

1.The Calgary Exhibition and Stampede Ltd Credit Facility PFC2019-0685.pdf
2.Attach 1 - Summary of Operating Results - PFC2019-0685.pdf

Attachment 2 to be held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 24 (Advice from officials) 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of FOIP.

Review by: 2021 May 15

6.12
Status of Outstanding Motions and Directions, PFC2019-0741
This item has attachments. 

1.Status of Outstanding Motions and Directions - PFC2019-0741.pdf
2.Attach 1 - Status of Outstanding Items for the Priorites and Finance Committee.pdf

7.
ITEMS DIRECTLY TO COMMITTEE
 

8.
URGENT BUSINESS
 

9.
CONFIDENTIAL ITEMS
 

10.
ADJOURNMENT
 

Members of Council may participate remotely, if required.

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