Council AGENDA Regular Meeting of Council TO BE HELD 2017 June 26 AT 9:30 AM IN THE Council Chamber 1. OPENING 2. QUESTION PERIOD 3. CONFIRMATION OF AGENDA 4. CONFIRMATION OF MINUTES 4.1 MINUTES OF THE COMBINED MEETING OF COUNCIL, 2017 JUNE 12 AND JUNE 13 5. CONSENT AGENDA 5.1 NEW CENTRAL LIBRARY PROGRESS UPDATE, CPS2017-0391 5.2 PESTICIDE TOXICITY REPORT, CPS2017-0510 5.3 GREEN LINE CITY SHAPING FRAMEWORK, CPS2017-0469 5.4 INDUSTRY/CITY WORK PLAN UPDATE, PUD2017-0425 5.5 CENTRE CITY LEVY UPDATE: PROGRAM SUMMARY 2016, PUD2017-0516 5.6 URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND IMPLEMENTATION PLAN, PUD2017-0528 5.7 GREEN LINE TRANSIT ORIENTED DEVELOPMENT PLANNING REPORT, PUD2017-0471 5.8 COORDINATED SAFETY RESPONSE TEAM UPDATE, PUD2017-0486 5.9 CALGARY EXHIBITION & STAMPEDE UPDATE, PFC2017-0418 5.10 SCOPING AND PLANNING FOR A SINGLE POINT OF ENTRY TO THE NON MARKET HOUSING SYSTEM, PFC2017-0221 5.11 2016 EMERGENCY RESILIENCY FUND FINAL REPORT, PFC2017-0394 5.12 COMMUNITY FLOOD MITIGATION MEASURES IMPLEMENTATION PLAN, BUDGET APPROVAL REQUEST AND PROPOSED 2017 ALBERTA COMMUNITY RESILIENCE PROGRAM SUBMISSION, PFC2017-0462 5.13 ALBERTA COMMUNITY PARTNERSHIP STRATEGIC INITIATIVES GRANT APPLICATION - INTERIM GROWTH PLAN AND REGIONAL EVALUATION FRAMEWORK FOR THE CALGARY METROPOLITAN REGION BOARD, IGA2017-0537 END CONSENT AGENDA 6. TABLED REPORT(S) (including additional related/supplementary reports) 6.1 MISCELLANEOUS, CITYWIDE, CPC AUDIO AND VISUAL RECORD, CPC2017-195 6.2 SILVERA FOR SENIORS PROPERTY TAX CANCELLATION (COUNCILLOR SUTHERLAND), NM2017-15 6.3 INVESTIGATION OF THE MERITS OF AUTONOMOUS VEHICLE TESTING IN CALGARY (COUNCILLORS POOTMANS, WOOLLEY, CARRA, KEATING, DEMONG), NM2017-16 6.4 EXPANDING VALUE FOR GREEN LINE STAGE 1 THROUGH PROCUREMENT AND READINESS (KEATING), NM2017-17 6.5 BYLAW TABULATION TO AMEND THE LAND USE BYLAW 1P2007 (LAND USE AMENDMENT LOC2015-0089) 6.5.1 BYLAW 178D2016 7. ITEMS FROM ADMINISTRATION AND COMMITTEES 7.1 CITY MANAGER'S REPORT(S) 7.1.1 SCOPING REPORT FOR A HIGHLAND PARK AREA REDEVELOPMENT PLAN, C2017-0521 7.2 REPORT OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE 7.2.1 CPA GOVERNANCE - AMENDMENT TO CALGARY PARKING AUTHORITY BYLAW 28M2002, PFC2017-0474 8. BYLAW TABULATION(S) 8.1 BYLAW TABULATION TO REPEAL AND AMEND VARIOUS BYLAWS BY REDUCING SURPLUS BORROWING AUTHORITY 8.1.1 BYLAW 1B2017 9. URGENT BUSINESS 9.1 GREEN LINE LRT ALIGNMENT AND STATIONS:160 AVENUE N TO SETON, TT2017-0534 10. IN CAMERA ITEMS 10.1 DISPOSITION OF MUNICIPAL LAND FOR AFFORDABLE HOUSING AND CIVIC FACILITY IN INGLEWOOD - FEASIBILITY ANALYSIS, C2017-0511 10.2 FINANCIAL UPDATE, C2017-0542 10.3 REVIEW AND ASSESSMENT: THE CITY OF CALGARY OMBUDSMAN VS. A GOVERNMENT OF ALBERTA OMBUDSMAN, IGA2017-0531 10.4 REGIONAL SERVICING UPDATE: TSUUT'INA, IGA2017-0464 10.5 (TABLED) PROPOSED SALE – (INGLEWOOD) – WARD 09 (CLLR. GIAN-CARLO CARRA) FILE NO: 2244 15A ST SE (JM), UCS2017-0497 10.6 (TABLED) PROPOSED SALE – (PARKDALE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 3416 3 AV NW (IWS), UCS2017-0498 10.7 (TABLED) REPORT FOR INFORMATION – (EAU CLAIRE) – WARD 07 (CLLR. DRUH FARRELL) FILE NO: 200 BARCLAY PR SW (TB), UCS2017-0499 10.8 (TABLED) TOURISM CALGARY BOARD APPOINTMENT REPORT, C2017-0543 11. URGENT BUSINESS IN CAMERA 12. ADMINISTRATIVE INQUIRIES 13. EXCUSING ABSENCE OF MEMBERS 14. ADJOURNMENT No Item Selected This item has no attachments1.SCOPING REPORT FOR A HIGHLAND PARK AREA REDEVELOPM C20170521.pdf2.SCOPING REPORT FOR A HIGHLAND PARK AREA REDEVELOPM C20170521 Att 1.pdf3.SCOPING REPORT FOR A HIGHLAND PARK AREA REDEVELOPM Distribution PowerPoint.pdf4.SCOPING REPORT FOR A HIGHLAND PARK AREA REDEVELOPM Distribution Letter.pdf1.CALGARY EXHIBITION STAMPEDE UPDATE PFC20170418 Cover Report.pdf2.CALGARY EXHIBITION STAMPEDE UPDATE PFC20170418 Attach Summary of Operating Results.pdf1.SCOPING AND PLANNING FOR A SINGLE POINT OF ENTRY T Cover Report.pdf2.SCOPING AND PLANNING FOR A SINGLE POINT OF ENTRY T Attach 1 One Window to Affordable Housing Consolidated Scoping and Planning Report.pdf3.SCOPING AND PLANNING FOR A SINGLE POINT OF ENTRY T Attach 2 One Window Initiative Letter of Support from Community Housing Affordability Collective.pdf1.2016 EMERGENCY RESILIENCY FUND FINAL REPORT PFC20 Cover Report.pdf2.2016 EMERGENCY RESILIENCY FUND FINAL REPORT PFC20 Attach 1 The City of Calgary Emergency Resiliency Fund Terms of Reference.pdf3.2016 EMERGENCY RESILIENCY FUND FINAL REPORT PFC20 Attach 2 Caglary Neighbourhoods 2016 Emergency Resiliency Fund Allocations.pdf4.2016 EMERGENCY RESILIENCY FUND FINAL REPORT PFC20 Attach 3 2016 Emergency Resiliency Fund Results.pdf1.COMMUNITY FLOOD MITIGATION MEASURES IMPLEMENTATION Cover Report.pdf2.COMMUNITY FLOOD MITIGATION MEASURES IMPLEMENTATION Attach 1 Community Flood Mitigation Measures Program Projects and Timelines.pdf3.COMMUNITY FLOOD MITIGATION MEASURES IMPLEMENTATION Attach 2 Community Flood Mitigation Measures Implementation Plan.pdf4.COMMUNITY FLOOD MITIGATION MEASURES IMPLEMENTATION Attach 4 The City of Calgarys 2017 Alberta Community Resilience Program Proposed Projects List.pdf1.CPA GOVERNANCE AMENDMENT TO CALGARY PARKING AUTH Cover Report.pdf2.CPA GOVERNANCE AMENDMENT TO CALGARY PARKING AUTH Attach 1 Bylaw 31M2017.pdf3.CPA GOVERNANCE AMENDMENT TO CALGARY PARKING AUTH Attach 2 Discussion Document Proposed changes to Bylaw 28M2002 the Calgary Parking Authority Bylaw.pdf1.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20170391 Cover Report.pdf2.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20170391 Attach 1 Previous Council Direction.pdf3.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20170391 Attach 2 Project Milestones.pdf4.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20170391 Attach 3 Programs and Services.pdf5.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20170391 Attach 4 Floor by Floor Map.pdf6.NEW CENTRAL LIBRARY PROGRESS UPDATE CPS20170391 Attach 5 Employment Data.pdf1.PESTICIDE TOXICITY REPORT CPS20170510 Cover Report.pdf2.PESTICIDE TOXICITY REPORT CPS20170510 Attach 1 Pesticide Toxicity Report.pdf3.PESTICIDE TOXICITY REPORT CPS20170510 Attach 2 Submissions.pdf1.GREEN LINE CITY SHAPING FRAMEWORK CPS20170469 Cover Report.pdf2.GREEN LINE CITY SHAPING FRAMEWORK CPS20170469 Attach 1 REVISED Green Line City Shaping Framework.pdf3.GREEN LINE CITY SHAPING FRAMEWORK CPS20170469 Attach 2 Laying tracks for delivering the Green Line LRT.pdf1.ALBERTA COMMUNITY PARTNERSHIP STRATEGIC INITIATIVE Cover Report.pdf1.MINUTES OF THE COMBINED MEETING OF COUNCIL 2017 J Unconfirmed Minutes Combined Meeting 2017 June 12 13.pdf1.INDUSTRYCITY WORK PLAN UPDATE PUD20170425 Cover Report.pdf2.INDUSTRYCITY WORK PLAN UPDATE PUD20170425 Attach 1 IndustryCity Work Plan Update 3.pdf3.INDUSTRYCITY WORK PLAN UPDATE PUD20170425 Attach 2 IndustryCity Work 2017 Work Plan Schedule.pdf4.INDUSTRYCITY WORK PLAN UPDATE PUD20170425 Attach 3 Letter of Support from BILD Calgary Region.pdf1.CENTRE CITY LEVY UPDATE PROGRAM SUMMARY 2016 PUD Cover Report.pdf2.CENTRE CITY LEVY UPDATE PROGRAM SUMMARY 2016 PUD Attach 1 Plan Area.pdf3.CENTRE CITY LEVY UPDATE PROGRAM SUMMARY 2016 PUD Attach 2 Financial Tables 1 to 5.pdf4.CENTRE CITY LEVY UPDATE PROGRAM SUMMARY 2016 PUD Attach 3 Letter.pdf1.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Cover Report.pdf2.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 1 Framework Document.pdf3.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 2 Panel Terms of Reference.pdf4.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 3 Protocol.pdf5.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 4 Implementation Plan.pdf6.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 5 Comparison of Existing and Proposed Terms of Reference.pdf7.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 6 What We HeardWhat We Did.pdf8.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 7 Letter of Support Urban Design Review Panel.pdf9.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 8 Letter of Support Federation of Calgary Communities.pdf10.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Attach 9 Documnets Distributed.pdf11.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Distribution Letter.pdf12.URBAN DESIGN REVIEW PANEL TERMS OF REFERENCE AND I Distribution Chart.pdf1.GREEN LINE TRANSIT ORIENTED DEVELOPMENT PLANNING R Cover Report.pdf2.GREEN LINE TRANSIT ORIENTED DEVELOPMENT PLANNING R Attach 1 Long Term Vision.pdf3.GREEN LINE TRANSIT ORIENTED DEVELOPMENT PLANNING R Attach 2 Functional Planning Study.pdf4.GREEN LINE TRANSIT ORIENTED DEVELOPMENT PLANNING R Attach 3 Framework for a TOD Implementation Strategy.pdf5.GREEN LINE TRANSIT ORIENTED DEVELOPMENT PLANNING R Attach 4 Laying the tracks for the Green Line LRT.pdf1.COORDINATED SAFETY RESPONSE TEAM UPDATE PUD20170 Cover Report.pdf2.COORDINATED SAFETY RESPONSE TEAM UPDATE PUD20170 Attach1 Terms of Reference.pdf3.COORDINATED SAFETY RESPONSE TEAM UPDATE PUD20170 Attach 2 Terms of Reference Changes.pdf1.BYLAW TABULATION TO REPEAL AND AMEND VARIOUS BYLAW Bylaw Tabulation.pdf1.BYLAW 1B2017 Attach 1 Bylaw 1B2017.pdf1.SILVERA FOR SENIORS PROPERTY TAX CANCELLATION COU Cover Tabled Page NM201715.pdf2.SILVERA FOR SENIORS PROPERTY TAX CANCELLATION COU NM201715.pdf1.INVESTIGATION OF THE MERITS OF AUTONOMOUS VEHICLE Tabled Cover Page NM201716.pdf2.INVESTIGATION OF THE MERITS OF AUTONOMOUS VEHICLE NM201716.pdf1.EXPANDING VALUE FOR GREEN LINE STAGE 1 THROUGH PRO Tabled Cover Page NM201717.pdf2.EXPANDING VALUE FOR GREEN LINE STAGE 1 THROUGH PRO NM201717.pdf1.BYLAW TABULATION TO AMEND THE LAND USE BYLAW 1P200 Tabled Cover Page.pdf2.BYLAW TABULATION TO AMEND THE LAND USE BYLAW 1P200 Cover Report.pdf1.TABLED PROPOSED SALE INGLEWOOD WARD 09 CL Tabled Cover Page UCS20170497.pdf1.TABLED PROPOSED SALE PARKDALE WARD 07 CLL Tabled Cover Page UCS20170498.pdf1.TABLED REPORT FOR INFORMATION EAU CLAIRE W Tabled Cover Page UCS20170499.pdf1.TABLED TOURISM CALGARY BOARD APPOINTMENT REPORT Tabled Cover Page C20170543.pdf2.TABLED TOURISM CALGARY BOARD APPOINTMENT REPORT Cover Report.pdf1.Bylaw 178D2016 Attach Bylaw 178D2016.pdf1.MISCELLANEOUS CITYWIDE CPC AUDIO AND VISUAL RECO Tabled Cover Page CPC2017195.pdf2.MISCELLANEOUS CITYWIDE CPC AUDIO AND VISUAL RECO Cover Report M2017004.pdf1.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Cover Report.pdf2.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Attach 1.pdf3.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Attach 2.pdf4.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Attach 3.pdf5.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Attach 4 Program Milestones.pdf6.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Attach 5 Laying tracks for delivering the Green Line LRT.pdf7.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Attach 6 Beltine to InglewoodRamsay Station Alignment Options Evaluation.pdf8.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Report.pdf9.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution PowerPoint.pdf10.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Booklet.pdf11.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Booklet.pdf12.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Attach 1.pdf13.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Attach 2.pdf14.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Attach 3.pdf15.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Attach 4.pdf16.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Attach 5.pdf17.GREEN LINE LRT ALIGNMENT AND STATIONS160 AVENUE N Distribution Attach 6.pdf