MINUTES

COMBINED MEETING OF COUNCIL

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Mayor N. Nenshi
  • Councillor G-C. Carra
  • Councillor G. Chahal
  • Councillor S. Chu
  • Councillor D. Colley-Urquhart
  • Councillor J. Davison
  • Councillor P. Demong
  • Councillor J. Farkas
  • Councillor D. Farrell
  • Councillor J. Gondek
  • Councillor R. Jones
  • Councillor S. Keating
  • Councillor J. Magliocca
  • Councillor W. Sutherland
  • Councillor E. Woolley
ALSO PRESENT:
  • City Manager G. Cole
  • Acting Deputy City Manager B. Cullen
  • Acting City Solicitor and General Counsel J. Floen
  • Assistant City Solicitor D. Jakal
  • Acting General Manager K. Black
  • General Manager S. Dalgleish
  • General Manager D. Duckworth
  • Acting Chief Financial Officer C. Male
  • General Manager M. Thompson
  • Acting General Manager M. Tita
  • Acting City Clerk B. Hilford
  • Acting City Clerks S. Muscoby
  • Legislative Advisor D. Williams
  • Legislative Advisor J. Dubetz
  • Legislative Advisor G. Chaudhary
  • Legislative Records Assistant S. Khan

Mayor Nenshi called today's Meeting to order at 9:30 a.m.

Mayor Nenshi provided opening remarks and called for a moment of quiet contemplation.

Mayor Nenshi acknowledged the following:

  • The Calgary Roughnecks Lacrosse Team for winning the 2019 National Lacrosse League Cup; and
  • The Toronto Raptors for advancing to the 2019 NBA Finals.


Mayor Nenshi, on behalf of the Calgary Emergency Management Agency (CEMA), acknowledged the fire in Northern Alberta and that our thoughts and hearts are with residents of Slave Lake in this time. He also advised that CEMA staff have been and will continue to offer their assistance.

1. Councillor Chu

Topic:  The May 31 Repeal of Carbon Tax and City's involvement in challenges to constitutionality of Federal Carbon Tax that is expected to take its place.

2. Councillor Carra

Topic:  Concerns for citizens whose neighbours smoke, vape or consume cannabis in backyards and how it pertains to Government Legislation and the Cannabis Consumption Bylaw.

3. Councillor Magliocca

Topic: Addressing the concerns for Nolan Hill residents with respect to dirt piles at the Spy Hill Construction site and the production of wind blown dust in their community.

  • That the Agenda for today's Meeting be amended, by bringing forward the following Items, to be dealt with immediately following the Public Hearing Portion of today's Meeting, by general consent: 

    • 11.3.4 Establishment of Working Group, With Respect To Report C2019-0352, Downtown Tax Shift Response (Recommendation 10 Only)- PFC2019-0451; and
    • 11.3.5 Small Business Resiliency Grant Program- PFC2019-0590.
  • Moved byCouncillor Carra
    Seconded byCouncillor Colley-Urquhart

    That the Agenda for today's Meeting be amended, by brining forward and postponing Item 7.16 Update on the Calgary-Chestermere Intermunicipal Interface Policy Project at Range Road 284 – Municipal Boundary between The City of Calgary and The City of Chestermere(POL2017-0012), IGA2019-0661 to the 2019 June 17 Combined Meeting of Council.

    MOTION CARRIED
  • Moved byCouncillor Jones
    Seconded byCouncillor Farrell

    That the Agenda for the 2019 May 27 Combined Meeting of Council be confirmed, as amended.

    MOTION CARRIED

CLERICAL CORRECTION

Mayor Nenshi requested a clerical correction to page 3 of the Minutes, under Agenda Item 9.2.1 by deleting the Point of Order and vote to appeal the ruling of the Chair, and by replacing with the following:

"Councillor Keating rose on a Point of Order with respect to a departure from S. 24 (a) of the Procedure Bylaw 35M2017, as amended Re: maintaining order in a manner which promotes forward progress.

The Chair ruled Councillor Chu’s questions of clarification were not relevant to the issue on the floor.

Councillor Chu challenged the Chair’s ruling. 

The Chair put the question:

"That the ruling of the Chair be upheld."

Against:  Councillor Chu, Councillor Farkas and Councillor  Magliocca

MOTION CARRIED"

  • Moved byCouncillor Demong
    Seconded byCouncillor Farkas

    That the Minutes of the Strategic Meeting of Council, held on 2019 May 13 be confirmed, as corrected on Page 3 of 8.

    MOTION CARRIED

Mayor Nenshi, on behalf of Members of Council, recognized the 8th Annual Ward 14 Wordsmith Award and invited Councillor Demong forward to introduce the recipient.

Councillor Demong presented the 8th Annual Ward 14 Wordsmith Award to Ashley Boon, and recited the Essay entitled "Why should I care about Municipal Government?" Councillor Demong acknowledged Ashley Boon, along with her parents, and the grade six students from St. Teresa of Calcutta School, along with their teacher, Monsieur Martin in attendance in the public gallery.

A  Revised Attachment 10 was distributed and is to replace the current Attachment 10, with respect to PUD2019-0305.

A letter from Martina Jileckova, Chief Executive Officer, Horizon Housing Society, dated 2019 May 23, was distributed, with respect to Report UCS2019-0505.

  • Moved byCouncillor Colley-Urquhart
    Seconded byCouncillor Farrell

    That the Committee Recommendations contained in the following Reports be adopted in an omnibus motion:

Recommendation: That Council change the time of the 2019 June 10 Strategic Meeting of Council lunch recess to 12:00-2:30.

Recommendation: That Council approve the change of start time for the 9:30 a.m., 2019 July 02 Priorities and Finance Committee meeting to commence at 1:00 p.m.

  • Moved byCouncillor Chahal
    Seconded byCouncillor Carra

    That with respect to Report FRA2019-0628, the following be adopted:

    That Council:

    1. Receive this overview and update for information;
    2. Endorse the proposed Foothills Athletic Park Redevelopment Advisory Committee Work Plan contained in Attachment 2; and
    3. Approve a new capital budget request within the Recreation business unit for $19 million in 2019-2020 (funded by off-site levies) for the Foothills Fieldhouse Project and $775 thousand in 2019-2020 (funded by Pay-As-You-Go held within program 888-capital budget savings) for the Foothills Park Redevelopment Program, as outlined in Attachment 10.

    Opposed: Councillor Demong and Councillor Farkas

    MOTION CARRIED
  • Moved byCouncillor Colley-Urquhart
    Seconded byCouncillor Carra

    That with respect to Report CPS2019-0609, the following be adopted:

    That Council:

    1. Direct Administration to accelerate the planned review of the Livery Transport Bylaw 6M2007 as described in Attachment 1 and report back to Council through the Standing Policy Committee on Community and Protective Services with proposed amendments to the bylaw and its fee schedule no later than 2020 Q4; and
    2. Endorse Administration’s approach as described in this report to develop a driver training program for new private for hire vehicle drivers.
    MOTION CARRIED
  • Moved byCouncillor Sutherland
    Seconded byCouncillor Farrell

    That with respect to Report UCS2019-0370, the following be adopted:

    That Council direct Administration to develop a single-use items reduction strategy and return to the Standing Policy Committee on Utilities and corporate Services with a strategy no later than Q3 2020.

    Against: Councillor Chu and Councillor Farkas

    MOTION CARRIED
  • Moved byCouncillor Farkas
    Seconded byCouncillor Farrell

    That with respect to Report UCS2019-0370, the following motion arising be adopted:

    BE IT RESOLVED that Council, in keeping with its commitment to reduce waste from single-use items, directs administration to discontinue providing bottled water for Council and Committee meetings.

    AND FURTHER BE IT RESOLVED that as part of the work undertaken for UCS2019-0370, Council directs administration to explore a reduction in single-use items for City hosted events where practical to do so.

    ROLL CALL VOTE

    For: (8)Mayor Nenshi, Councillor Carra, Councillor Colley-Urquhart, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Sutherland, and Councillor Woolley
    Against: (7)Councillor Chahal, Councillor Chu, Councillor Davison, Councillor Demong, Councillor Jones, Councillor Keating, and Councillor Magliocca
    MOTION CARRIED

The public hearing was called; however, no one came forward with
respect to Bylaw 120D2019.

  • Moved byCouncillor Carra
    Seconded byCouncillor Colley-Urquhart

    That with respect to Report CPC2019-0573, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed redesignation of 0.06 hectares ± (0.15 acres ±) located at 540 – 12 Avenue NE (Plan 470P, Block 47, Lots 1 and 2) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and
    2. Give three readings to Proposed Bylaw 120D2019.
    MOTION CARRIED
  • That Bylaw 120D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 120D2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 120D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 120D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and the following persons addressed Council with respect to Bylaws 40P2019 and 103D2019:

1. Marshall Bilkoski
2. James Reid

  • Moved byCouncillor Woolley
    Seconded byCouncillor Colley-Urquhart


    That with respect to Report CPC2019-0376, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed amendment to the South Calgary / Altadore Area Redevelopment Plan;
    2. Give three readings to Proposed Bylaw 40P2019;
    3. ADOPT, by bylaw, the proposed redesignation of 0.12 hectares ± (0.29 acre ±) located at 1703 and 1707 – 31 Avenue SW (Plan 4479P; Block 48; Lots 37 to 40) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and
    4. Give three readings to Proposed Bylaw 103D2019.

    ROLL CALL VOTE

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    Against: (3)Councillor Chu, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED
  • That Bylaw 40P2019 be introduced and read a first time.

    ROLL CALL VOTE

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    Against: (3)Councillor Chu, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED
  • That Bylaw 40P2019 be read a second time.

    VOTE WAS AS FOLLOWS

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    Against: (3)Councillor Chu, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED
  • That authorization now be given to read Bylaw 40P2019 a third time

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 40P2019 be read a third time.

    VOTE WAS FOLLOWS

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    Against: (3)Councillor Chu, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED
  • That Bylaw 103D2019 be introduced and read a first time.

    ROLL CALL VOTE

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    Against: (3)Councillor Chu, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED
  • That Bylaw 103D2019 be read a second time.


    VOTE WAS AS FOLLOWS

     

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    Against: (3)Councillor Chu, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED
  • That authorization now be given to read Bylaw 103D2019 a third time.

     

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 103D2019 be read a third time.


    VOTE WAS AS FOLLOWS

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    Against: (3)Councillor Chu, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED

    Councillor Farrell introduced a group of Grade 3 students from Altadore School in Ward 8, along with their teacher Nara Duthie.

     


The public hearing was called and the following persons addressed Council with respect to Bylaws 37P2019 and 108D2019:

1. Boguslaw Nowak
2. Larry Heather

  • Moved byCouncillor Woolley
    Seconded byCouncillor Farrell

    That with respect to Report CPC2019-0431, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed amendment to the South Calgary/Altadore Area Redevelopment Plan;
    2. Give three readings to Proposed Bylaw 37P2019;
    3. ADOPT, by bylaw, the proposed redesignation of 0.06 hectares ± (0.15 acres ±) located at 2040 – 32 Avenue SW (Plan 4479P, Block 51, Lots 19 and 20) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and
    4. Give three readings to Proposed Bylaw 108D2019.

    Against:  Councillor Chu and Councillor Farkas

    MOTION CARRIED
  • That Bylaw 37P2019 be introduced and read a first time.


    Against:  Councillor Chu and Councillor Farkas

    MOTION CARRIED
  • That Bylaw 37P2019 be read a second time.


    Against:  Councillor Chu and Councillor Farkas

    MOTION CARRIED
  • That authorization now be given to read Bylaw 37P2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 37P2019 be read a third time.


    Against:  Councillor Chu and Councillor Farkas

    MOTION CARRIED
  • That Bylaw 108D2019 be introduced and read a first time.


    Against:  Councillor Chu and Councillor Farkas

    MOTION CARRIED
  • That Bylaw 108D2019 be read a second time.


    Against:  Councillor Chu and Councillor Farkas

    MOTION CARRIED
  • That authorization now be given to read Bylaw 108D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 108D2019 be read a third time.


    Against:  Councillor Chu and Councillor Farkas

    MOTION CARRIED

The public hearing was called; however, no one came forward with
respect to Bylaws 38P2019 and 109D2019.

  • Moved byCouncillor Woolley
    Seconded byCouncillor Farrell

    That with respect to Report CPC2019-0425, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed amendments to the South Calgary/Altadore Area Redevelopment Plan;
    2. Give three readings to Proposed Bylaw 38P2019;
    3. ADOPT, by bylaw, the proposed redesignation of 0.06 hectares ± (0.12 acres ±) located at 1915 – 40 Avenue SW (Plan 5641S, Block B, Lots 1 and 2) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and
    4. Give three readings to Proposed Bylaw 109D2019.

    Against:  Councillor Chu

    MOTION CARRIED
  • That Bylaw 38P2019 be introduced and read a first time.


    Against:  Councillor Chu

    MOTION CARRIED
  • That Bylaw 38P2019 be read a second time.

     

    Against:  Councillor Chu

     

    MOTION CARRIED
  • That authorization now be given to read Bylaw 38P2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 38P2019 be read a third time.


    Against:  Councillor Chu

    MOTION CARRIED
  • That Bylaw 109D2019 be introduced and read a first time.


    Against:  Councillor Chu

    MOTION CARRIED
  • That Bylaw 109D2019 be read a second time.


    Against:  Councillor Chu

    MOTION CARRIED
  • That authorization now be given to read Bylaw 109D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 109D2019 be read a third time.


    Against:  Councillor Chu

    MOTION CARRIED

The public hearing was called; however, no one came forward with
respect to Bylaw 110D2019.

  • Moved byCouncillor Farrell
    Seconded byCouncillor Carra

    That with respect to Report CPC2019-0434, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 2339 – 5 Avenue NW (Plan 710N, Block 19, Lots 1 and 2) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and

    2.  Give three readings to Proposed Bylaw 110D2019.

    MOTION CARRIED
  • That Bylaw 110D2019 be introduced and read a first time.

     

    MOTION CARRIED
  • That Bylaw 110D2019 be read a second time.

     

    MOTION CARRIED
  • That authorization now be given to read Bylaw 110D2019 a third time.

     

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 110D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and Larry Heather addressed Council with respect to Bylaws 39P2019 and 112D2019.

  • Moved byCouncillor Woolley
    Seconded byCouncillor Farkas

    That with respect to Report CPC2019-0404, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed amendments to the Marda Loop Area Redevelopment Plan (Attachment 4);
    2. Give three readings to Proposed Bylaw 39P2019;
    3. ADOPT, by bylaw, the proposed redesignation of 5.3 hectares ± (13.1 acres ±) located at various addresses (See Attachment 3) from Commercial – Neighbourhood 1 (C-N1) District, Commercial – Neighbourhood 2 (C-N2) District, Multi-Residential−Contextual Low Profile (M−C1) District, Commercial – Corridor 1 f1.0h10 (C-COR1f1.0h10) District, Commercial – Corridor 1 f3.0h16 (C-COR1f3.0h16) District, Commercial – Corridor 1 f3.0h23 (C-COR1f3.0h23) District, Commercial – Corridor 2 f1.0h10 (C-COR2 f1.0h10) District, Commercial – Corridor 2 f2.0h12 (C-COR2 f2.0h12) District, Commercial – Corridor 2 f2.5h16 (C-COR2 f2.5h16) District to Mixed Use - General (MU-1f3.0h16) District, Mixed Use - Active Frontage (MU-2f3.0h16) District, Mixed Use -Active Frontage (MU-2f3.0h23) District; and
    4. Give three readings to Proposed Bylaw 112D2019.
    MOTION CARRIED
  • That Bylaw 39P2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 39P2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 39P2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 39P2019 be read a third time.

    MOTION CARRIED
  • That Bylaw 112D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 112D2019 be read a second time.

    MOTION CARRIED UNANIMOUSLY
  • That authorization now be given to read Bylaw 112D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 112D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and Ajith Karunasena addressed Council with respect to Bylaws 36P2019 and 105D2019.

  • Moved byCouncillor Woolley
    Seconded byCouncillor Chahal

    That with respect to Report CPC2019-0380, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed amendment to the Bankview Area Redevelopment Plan;
    2. Give three readings to Proposed Bylaw 36P2019;
    3. ADOPT, by bylaw, the proposed redesignation of 0.10 hectares ± (0.25 acres ±) located at 1437 – 19 Avenue SW and 2103 and 2107 – 14 Street SW (Plan 261L, Block 13, Lots 1 to 4) from Multi-Residential – Contextual Medium Profile (M-C2) District to Mixed Use – General (MU-1f3.8h21) District; and
    4. Give three readings to Proposed Bylaw 105D2019.
    MOTION CARRIED
  • That Bylaw 36P2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 36P2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 36P2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 36P2019 be read a third time.

     

    MOTION CARRIED
  • That Bylaw 105D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 1052019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 105D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 105D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and Kathy Oberg addressed Council with respect to Bylaws 119D2019 and 41P2019.

 

  • Moved byCouncillor Woolley
    Seconded byCouncillor Farkas

    That with respect to Report CPC2019-0398, the following be adopted:

    That Council:

    1. Adopt, by bylaw, the proposed amendments to the Sunalta Area Redevelopment Plan;
    2. Give three readings to the proposed bylaw 41P2019.
    3. Adopt, by bylaw, the proposed redesignation of 0.58 hectares ± (1.43 acres ±) located at 1434, 1438, 1442, 1444, and 1448A – 17 Avenue SW, 1511, 1513, 1517, 1521, 1525, 1527, 1529, and 1531 – 16 Avenue SW, and 1609 – 14 Street SW (Plan 5380V; Block 201; Lots 5 to 30) from Multi-Residential – Contextual Medium Profile (M-C2) District and Commercial – Corridor 1 f3.0h23 (C-COR1f3.0h23) District to DC Direct Control District to accommodate a mixed-use high rise building, with guidelines; and
    4. Give three readings to the proposed bylaw 119D2019.
    MOTION CARRIED
  • That Bylaw 41P2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 41P2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 41P2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 41P2019 be read a third time.

    MOTION CARRIED
  • That Bylaw 119D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 119D2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 119D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 119D2019 be read a third time.

    MOTION CARRIED

    Council recessed at 11:58 p.m. and reconvened at 1:17 p.m. with Deputy Mayor Keating in the Chair.


The public hearing was called and Paul Taijarn addressed Council with respect to Bylaw 106D2019.

Mayor Nenshi assumed the Chair at 1:27 p.m. and Councillor Keating returned to his regular seat in Council.

  • Moved byCouncillor Carra
    Seconded byCouncillor Jones

    That with respect to Report CPC2019-0362, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed redesignation of 0.25 hectares ± (0.06 acres ±) located at 429 – 58 Avenue SE (Plan 1546LK, Block 3, Lot 1) from Industrial – General (I-G) District to Industrial – Commercial (I-C) District; and
    2. Give three readings to Proposed Bylaw 106D2019.
    MOTION CARRIED
  • That Bylaw 106D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 106D2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 106D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 106D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and Megan Mungnat addressed Council with respect to Bylaw 106D2019.

Distributions with respect to Report CPC2019-0367:

  • a Revised Page 7 of 7 of the Cover Report; and
  • a new Attachment 3, Registered Road Closure Plan with instruction to renumber the existing Attachments 3 and 4 and Attachments 4 and 5.
  • Moved byCouncillor Keating
    Seconded byCouncillor Farkas

    That with respect to Report CPC2019-0367, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed closure of 1.02 hectares ± (2.50 acres ±) of road (Plan 1910364) adjacent to 8620 – 68 Street SE with conditions (Attachment 3); 
    2. Give three readings to Proposed Bylaw 4C2019;
    3. ADOPT, by bylaw, the proposed redesignation of 1.02 hectares ± (2.50 acres ±) of closed road (Plan 1910364) adjacent to 8620 – 68 Street SE from Undesignated Road Right-of-Way to Special Purpose – Future Urban Development (S-FUD) District; and
    4. Give three readings to Proposed Bylaw 104D2019.
    MOTION CARRIED
  • That Bylaw 4C2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 4C2019 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 4C2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  •  

    That Bylaw 4C2019 be read a third time.

    MOTION CARRIED
  • That Bylaw 104D2019 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 104D2019 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 104D2019 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That authorization now be given to read Bylaw 104D2019 a third time.

    MOTION CARRIED

The public hearing was called and David Symes addressed Council with respect to Bylaw 107D2019.

  • Moved byCouncillor Keating
    Seconded byCouncillor Carra

    That with respect to Report CPC2019-0417, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed redesignation of 14.59 hectares ± (36.07 acres ±) located at 12725 – 52 Street SE (Portion of SE1/4 section 10-23-29-4) from DC Direct Control District to Special Purpose – City and Regional Infrastructure (S-CRI) District; and
    2. Give three readings to Proposed Bylaw 107D2019.
    MOTION CARRIED
  • That Bylaw 107D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 107D2019 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 107D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 107D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and Elizabeth Barry addressed Council with respect to Bylaw 113D2019. 

A letter contained 9 signatures from residents was distributed with respect to Report CPC2019-0454.

  • Moved byCouncillor Farrell
    Seconded byCouncillor Jones

    That with respect to Report CPC2019-0454, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed redesignation of 0.045 hectares ± (0.111 acres ±) located at 2402 Westmount Road NW (Plan 1197FW, Block 9, Lot 11) from Residential – Contextual One / Two Dwelling (R-C2) District to Multi-Residential – Contextual Grade-Oriented (M-CG) District.
    2. Give three readings to Proposed Bylaw 113D2019.
    MOTION CARRIED
  • That Bylaw 113D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 113D2019 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 113D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 113D2019 be read a third time.

    MOTION CARRIED

The public hearing was called; however, no one came forward with
respect to Bylaws 5C2019 and 111D2019.

Distributions with respect to Report CPC2019-0377:

  • a Revised Page 7 of 7 of the Cover Report; and
  • a new Attachment 3, Registered Road Closure Plan with instruction to renumber the existing Attachments 3 and 4 and Attachments 4 and 5.
  • Moved byCouncillor Carra
    Seconded byCouncillor Colley-Urquhart

    That with respect to Report CPC2019-0377, the following be adopted:

    That Council:


    1. ADOPT, by bylaw, the proposed closure of 0.10 hectares ± (0.25 acres ±) of road (Plan 1910503, Area A, Area B, Area C, Area D and Area E) adjacent to 23 McDougall Court NE, with conditions (Attachment 3); and

    2. Give three readings to Proposed Closure Bylaw 5C2019.

    3. ADOPT, by bylaw, the proposed redesignation of 0.10 hectares ± (0.25 acres ±) of closed road (Plan 1910503, Area A, Area B, Area C, Area D and Area E) adjacent to 23 McDougall Court NE from Undesignated Road Right-of-Way to Multi-Residential – Contextual Low Profile (M-C1) District; and

    4. Give three readings to Proposed Bylaw 111D2019.

    MOTION CARRIED
  • That Bylaw 5C2019 be introduced and read a first time.

    MOTION CARRIED

  • That Bylaw 5C2019 be read a second time.

    MOTION CARRIED

  • That authorization now be given to read Bylaw 5C2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 5C2019 be read a third time.

    MOTION CARRIED
  • That Bylaw 111D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 111D2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 111D2019 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 111D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and Jen Giesbrecht addressed Council with respect to Bylaw 115D2019.

  • Moved byCouncillor Magliocca
    Seconded byCouncillor Sutherland

    That with respect to Report CPC2019-0461, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed redesignation of 0.75 hectares ± (1.85 acres ±) located at 800 Crowfoot Crescent NW (Plan 9810828, Block 3, Lot 18) from DC Direct Control District to DC Direct Control District to accommodate mixed-use development with guidelines (Attachment 2); and
    2. Give three readings to Proposed Bylaw 115D2019.
    MOTION CARRIED
  • That Bylaw 115D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 115D2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 115D2019 a third time.

    MOTION CARRIED UNANIMOUSLY

  • That Bylaw 115D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and Jay German addressed Council with respect to Bylaw 116D2019.

  • Moved byCouncillor Magliocca
    Seconded byCouncillor Chu

    That with respect to Report CPC2019-0468, the following be adopted:

    That Council:

    1. ADOPT by bylaw the proposed redesignation of 12.98 hectares ± (32.09 acres ±) located at 15454 Symons Valley Road NW (Portion of NW1/4 1-26-2-5) from Special Purpose – Future Urban Development (S-FUD) District to Special Purpose – City and Regional Infrastructure (S-CRI) District and Special Purpose – Urban Nature (S-UN) District; and
    2. Give three readings to Proposed Bylaw 116D2019.
    MOTION CARRIED
  •  That Bylaw 116D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 116D2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 116D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 116D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and Mike Talib addressed Council with respect to Bylaw 114D2019.

  • Moved byCouncillor Chu
    Seconded byCouncillor Magliocca

    That with respect to Report CPC2019-0433, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed redesignation of 0.68 hectares ± (1.69 acres ±) located at 4140 – 6 Street NE (Plan 8710998, Block Q, Lot 10) from Industrial – General (I-G) District to DC Direct Control District to accommodate a greater variety of commercial uses and allow the additional discretionary use of Place of Worship – Large, with guidelines (Attachment 3); and
    2. Give three readings to Proposed Bylaw 114D2019.
    MOTION CARRIED
  •  

    That Bylaw 114D2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 114D2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 114D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 114D2019 be read a third time.

    MOTION CARRIED

The public hearing was called and the following persons addressed Council with respect to Bylaws 117D2019 and 118D2019:

1. Kimberley Lemmon
2. Clint Popoff

A clerical correction was noted in Attachment 7, Page 1 of 1, Reasons for Approval, second sentence, by deleting the word "interrogational" following the words "helps to accommodate" and by substituting the word "intergenerational".

  • Moved byCouncillor Chahal
    Seconded byCouncillor Magliocca

    That with respect to Report CPC2019-0317, the following be adopted:

    That Council:

    1. ADOPT, by bylaw, the proposed redesignation of 20.49 hectares ± (50.63 acres ±) located at 9320 and 9325 – 52 Street NE (Portion of NW1/4 Section 14-25-29-4; Plan 1412743; Block 1, Lot 1) from Residential – Narrow Parcel One Dwelling (R-1N) District, Residential – One Dwelling (R-1s) District, Residential – One / Two Dwelling (R-2) District, Residential – Low Density Multiple Dwelling (R-2M) District, Multi-Residential – Low Profile (M-1d62) District, Multi-Residential – Medium Profile Support Commercial (M-X2d185) District, and Multi-Residential – Medium Profile (M-2d124) District to Residential – Low Density Mixed Housing (R-G, R-Gm) District, Multi-Residential – Medium Profile (M-2) District and DC Direct Control District to accommodate lower density ground-oriented residential uses with guidelines (Attachment 2).
    2. Give three readings to Proposed Bylaw 117D2019;
    3. ADOPT, by bylaw, the proposed redesignation of 1.51 hectares ± (3.74 acres ±) located at 9320 – 52 Street NE (Portion of NW1/4 Section 14-25-29-4) from Special Purpose – City and Regional Infrastructure (S-CRI) District and Multi-Residential – Medium Profile (M-2d124) District to DC Direct Control District to accommodate transit infrastructure and future mixed-use development with guidelines (Attachment 3); and 
    4. Give three readings to Proposed Bylaw 118D2019.

    Against:  Mayor Nenshi

    MOTION CARRIED
  • That Bylaw 117D2019 be introduced and read a first time.


    Against:  Mayor Nenshi

    MOTION CARRIED
  • That Bylaw 117D2019 be read a second time.

     

    Against:  Mayor Nenshi

    MOTION CARRIED
  • That authorization now be given to read Bylaw 117D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 117D2019 be read a third time.

     

    Against:  Mayor Nenshi

    MOTION CARRIED
  • That Bylaw 118D2019 be introduced and read a first time.

     

    Against:  Mayor Nenshi

    MOTION CARRIED
  • That Bylaw 118D2019 be read a second time.

     

    Against:  Mayor Nenshi

    MOTION CARRIED
  • That authorization now be given to read Bylaw 118D2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 118D2019 be read a third time.

     

    Against:  Mayor Nenshi

    MOTION CARRIED

The public hearing was called and the following persons addressed Council with respect to Bylaw 42P2019:

1. Mark Hopkins
2. Terry Wong
3. Larry Heather

A letter from Patti Pon, President and CEO, Calgary Arts Development, was distributed with respect to Report PUD2019-0452.

  • Moved byCouncillor Gondek
    Seconded byCouncillor Farrell

    That with respect to Report PUD2019-0452, the following be adopted:

    That Council:

    1. Give three readings to the Proposed Land Use Bylaw Amendment 42P2019.
    MOTION CARRIED
  • That Bylaw 42P2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 42P2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 42P2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  •  That Bylaw 42P2019 be read a third time.

     

    MOTION CARRIED
  • Moved byCouncillor Magliocca
    Seconded byCouncillor Chu

    That with respect to Report CPC2019-0474, the following be adopted:

    That Council ADOPT, by Resolution, the proposed community name of Symons Valley Ranch.

    MOTION CARRIED

    Council recessed at 3:07 p.m. and reconvened at 3:43 p.m. with Mayor Nenshi in the Chair.


  • Moved byCouncillor Chahal
    Seconded byCouncillor Jones
    That with respect to Report C2019-0708, the following be adopted:
    That Council:

    1.  Direct Administration to negotiate any agreements or documents required to:

    1. subordinate, postpone and defer all rights, claims and security interests that The City of Calgary currently has in property (real or personal) related to Attainable Homes Calgary Corporation's (“AHC”) Reach Martindale housing development project (the “Martindale Project”) in favour of AHC's primary lender, a financial institution, (“AHC's Lender”), subject to a maximum property value of $4.5 million, in relation to the satisfaction of indebtedness and obligations of up to $2 million; and/or
    2. consent to and facilitate the assignment by AHC to AHC's Lender of up to $2 million of proceeds from the sale of housing units within the Martindale Project;

    and authorize the Chief Financial Officer and the City Clerk to execute any agreements or documents so negotiated; and

    2.  Direct Administration to work with AHC to review AHC long term business plan when it is available and bring a progress update report back to Council through the Priorities and Finance Committee no later than 2019 November 5.

    ROLL CALL VOTE

    For: (9)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Gondek, Councillor Jones, Councillor Keating, and Councillor Sutherland
    Against: (4)Councillor Chu, Councillor Demong, Councillor Farkas, and Councillor Magliocca
    MOTION CARRIED
  • Moved byCouncillor Farkas
    Seconded byCouncillor Chu
    That with respect to Report C2019-0605, the following be adopted:

    That Council:

    1. Give three readings Proposed Bylaw 21M2019 to amend the Chinatown District Business Improvement Area Bylaw 43M2015 to increase the maximum number of board members from 9 to 11;
    2. Appoint the individuals listed in Attachment 3 as board members for the Chinatown District Business Improvement Area for the 2019/2020 term;
    3. Direct that retiring board members receive a letter from the Mayor thanking them for their service; and
    4. Release Attachment 3 as public documents after Council rises and reports on the matter.
    MOTION CARRIED
  • That Bylaw 21M2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 21M2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 21M2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 21M2019 be read a third time.

    MOTION CARRIED
  • Moved byCouncillor Chu
    Seconded byCouncillor Farkas
    That with respect to Report CPS2019-0537, the following be adopted:
    That Council give three readings to Proposed Bylaw 22M2019 to amend the Chinatown District Business Improvement Area Bylaw 43M2015.
    MOTION CARRIED
  • That Bylaw 22M2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 22M2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 22M2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 22M2019 be read a third time.

    MOTION CARRIED
  • Moved byCouncillor Colley-Urquhart
    Seconded byCouncillor Carra
    That with respect to Report CPS2019-0475, the following be adopted, after amendment:

    That Council:

    1. Adopt the recommendation to proceed with Stage 1 of the proposed plan for a Real Estate and Development Assessment, leveraging The City’s internal expertise to conduct an initial assessment of all golf course properties and return to the Priorities and Finance Committee no later than Q1 2020 with a recommendation on which properties should be included in Stage 2 of the analysis. The plan for Stage 2 will include Administration’s recommendation on which golf course lands require further analysis as well as recommendations on timeline, scheduling and costs for Stage 2; and
    2. Not include McCall Lake Golf Couse in any development assessments given a Redevelopment Feasibility Study was completed on McCall Lake Golf Course in 2014, and the recent investment and improvements to the course in 2018-2019.

    Against: Councillor Farkas and Councillor Magliocca

    MOTION CARRIED
  • Moved byCouncillor Sutherland
    Seconded byCouncillor Demong
    That with respect to Report UCS2019-0552, the following be adopted:

    That Council:

    1.  Direct Administration to implement a Waste Management Facility (WMF) Account Customer Monthly Weight discount starting 2019 July 1;

    2.  That Bylaw 23M2019 be amended, as follows, prior to second reading:

    • Under Section 3., in Schedule "B", by adding the following after Table 1 - Disposal Rates:

    “ by deleting Table 1. a and replace with the following:

    TABLE 1.a - DISPOSAL RATES for WASTE MANAGEMENT FACILITY ACCOUNT CUSTOMERS

                            (sections 3.1(1)(a) and (a.1))

    For waste disposed at a City Disposal Site

    (Waste Management Facility)

    2019

    2020

    2021

    2022

    For less than 1,000 tonnes per month

    $108/

    tonne

    $108/ tonne

    $108/ tonne

    $108/

    tonne

    For 1,000 tonnes or more per month

    $100/

    tonne

    $100/

    tonne

    $100/

    tonne

    $100/

    tonne

    For 2,000 tonnes or more per month

    $90/

    tonne

    $90/

    tonne

    $90/

    tonne

    $90/

    tonne

    For 3,500 tonnes or more per month

    $80/

    tonne

    $80/

    tonne

    $80/

    tonne

    $80/

    tonne

     

    3.  Give three readings to the proposed Bylaw 23M2019, as amended, amendments for Waste and Recycling Bylaw 20M2001.   

    MOTION CARRIED
  • That Bylaw 23M2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 23M2019 be read a second time.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 23M2019 a third time.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 23M2019 be read a third time.

    MOTION CARRIED
  • Moved byCouncillor Sutherland
    Seconded byCouncillor Demong

    That Council reconsider second and third readings of Bylaw 23M2019.

    MOTION CARRIED
  • Moved byCouncillor Sutherland
    Seconded byCouncillor Demong

    That with respect to Committee Recommendation 2 contained in Report UCS2019-0552, proposed Bylaw 23M2019 be amended under Section 3., in Schedule "B", by deleting Table 1. a and replacing with the following:

    TABLE 1.a - DISPOSAL RATES for WASTE MANAGEMENT FACILITY ACCOUNT CUSTOMERS

                            (sections 3.1(1)(a) and (a.1))

    For waste disposed at a City Disposal Site

    (Waste Management Facility)

    2019

    2020

    2021

    2022

    For less than 1,000 tonnes per month

    $108/

    tonne

    $108/

    tonne

    $108/

    tonne

    $108/

    tonne

    For 1,000 tonnes or more per month

    $100/

    tonne

    $100/

    tonne

    $100/

    tonne

    $100/

    tonne

    For 2,000 tonnes or more per month

    $90/

    tonne

    $90/

    tonne

    $90/

    tonne

    $90/

    tonne

    For 3,500 tonnes or more per month

    $80/

    tonne

    $80/

    tonne

    $80/

    tonne

    $80/

    tonne

     

    MOTION CARRIED
  • Moved byCouncillor Sutherland
    Seconded byCouncillor Demong

    That Bylaw 23M2019 be read a second time, as amended.

    MOTION CARRIED
  • That authorization now be given to read Bylaw 23M2019 a third time, as amended.

    MOTION CARRIED UNANIMOUSLY
  • That Bylaw 23M2019 be read a third time, as amended.

    MOTION CARRIED
  • Moved byCouncillor Gondek
    Seconded byCouncillor Sutherland

    That with respect to Report PFC2019-0451, the following be adopted:

    In accordance with the Procedure Bylaw 35M2017, as amended, Appendix B, B.9. (a), (c), (e) and (l):

    1. Council direct Priorities and Finance Committee (PFC) to form a tax shift response working group by June 30, 2019, with a mandate to assess the best options for greater tax parity between assessment classes, based on an analysis of root problems that include but are not limited to disparity in proportional share of operating budget and absence of zero-based budgeting on an annual basis.
    2. Council direct that PFC add an agenda item to its June 4, 2019 meeting that allows committee to:
    a) appoint a PFC member to lead the working group,
    b) determine which other members of Council will be part of the working group,
    c) determine which members of Administration will be part of the working group, and
    d) enable the lead of the working group to reach out to external stakeholder groups and bring back a list of names for the working group to finalize by June 30, 2019.
    3. The tax shift response working group shall provide updates to PFC at each meeting until November 2019, at which time final recommendations will be presented to inform Council’s budget deliberations so that an informed tax shift decision can be made as part of the budget process, providing certainty and predictability for property owners by November 29, 2019.

    MOTION CARRIED
  • Moved byCouncillor Gondek
    Seconded byCouncillor Chu

    That with respect to Report PFC2019-0590, the following be adopted:

    That Council:

    1.  Immediately terminate the investigation and/or implementation of this Small Business Resilience Grant program as described in this report, based on the findings in the attached consultant’s report, clear feedback from the community of stakeholders and information provided in Attachment 7.

    ROLL CALL VOTE

    For: (12)Councillor Chahal, Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Magliocca, Councillor Sutherland, and Councillor Woolley
    Against: (3)Mayor Nenshi, Councillor Carra, and Councillor Farrell
    MOTION CARRIED
  • Moved byCouncillor Gondek
    Seconded byCouncillor Chu

    That with respect to Report PFC2019-0590, the following be adopted:

    That Council:

    2. Direct that Attachment 7 remain confidential pursuant to section 27 of the Freedom of Information and Protection of Privacy Act, indefinitely.

    ROLL CALL VOTE

    For: (6)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Jones, Councillor Keating, and Councillor Woolley
    Against: (9)Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Magliocca, and Councillor Sutherland
    MOTION DEFEATED
  • Moved byCouncillor Demong
    Seconded byCouncillor Colley-Urquhart

    That Council reconsider its decision on Recommendation 2 of Councillor Gondek's motion.

    ROLL CALL VOTE

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Jones, Councillor Keating, and Councillor Woolley
    Against: (4)Councillor Chu, Councillor Gondek, Councillor Magliocca, and Councillor Sutherland
    MOTION CARRIED
  • Moved byCouncillor Demong
    Seconded byCouncillor Keating

    That with respect to Report PFC2019-0590, Recommendation 2 be amended by adding the words "And further direct Administration to provide a public Memo to Council highlighting the key principles contained in Attachment 7." at the end of the recommendation.

    MOTION CARRIED
  • Moved byCouncillor Gondek
    Seconded byCouncillor Chu

    That with respect to Report PFC2019-0590, the following be adopted as Recommendation 2, as amended:

    That Council:

    2. Direct that Attachment 7 remain confidential pursuant to section 27 of the Freedom of Information and Protection of Privacy Act, indefinitely. And further direct Administration to provide a public Memo to Council highlighting the key principles contained in Attachment 7.

    Against:  Councillor Chu

    MOTION CARRIED
  • Moved byCouncillor Woolley
    Seconded byCouncillor Keating

    That with respect to Report PFC2019-0590, the following motion arising be adopted:
    That Council direct Administration to commit $70.9 million of one time funding ($44M from the Fiscal Stability Reserve and $26.9M within the Budget Savings Account) for strategies related to short term mitigation measures or potential long term solutions for business in Calgary, to be determined through the work of the Financial Task Force (to be formed once the Terms of Reference are approved) and/or the working group, with options to be recommended to Council through Priorities and Finance Committee no later than November 2019.

    ROLL CALL VOTE

    For: (11)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Colley-Urquhart, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Jones, Councillor Keating, Councillor Sutherland, and Councillor Woolley
    Against: (4)Councillor Chu, Councillor Davison, Councillor Gondek, and Councillor Magliocca
    MOTION CARRIED

A Revised Attachment 4 was received for the Corporate Record with respect to Report PFC2019-0600, which is to remain confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act (Alberta), to be reviewed within a period of two years.

  • Moved byCouncillor Gondek
    Seconded byCouncillor Chahal

    That Council:

    1. Give first reading to Bylaw 2B2019, being the proposed bylaw to amend Bylaw 2B2018, being a bylaw of The City of Calgary authorizing The City of Calgary to incur indebtedness by the issuance of debentures for financing capital projects for Calgary Municipal Land Corporation (CMLC);
    2. Give first reading to Bylaw 19M2019, being the proposed bylaw to amend Bylaw 37M2018, being a bylaw of The City of Calgary authorizing municipal loans to Calgary Municipal Land Corporation;
    3. Give first reading to Bylaw 20M2019, being a bylaw of The City of Calgary authorizing municipal loans to Calgary Municipal Land Corporation;
    4. Direct Administration to amend the existing Second Amended and Restated Credit Agreement between The City and CMLC dated July 23, 2010 in form and content acceptable to the City Treasurer, prior to funds being advanced under the proposed Bylaws; and
    5. Direct that Attachment 4 remain confidential pursuant to 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act (Alberta), to be reviewed within a period of two years.
    MOTION CARRIED
  • That Bylaw 2B2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 19M2019 be introduced and read a first time.

    MOTION CARRIED
  • That Bylaw 20M2019 be introduced and read a first time.

    MOTION CARRIED
  • Moved byCouncillor Chahal
    Seconded byCouncillor Colley-Urquhart

    That Council refer Councillor Jones' proposed motion C2019-0647 to the 2019 June 04 meeting of the Priorities and Finance Committee.

    ROLL CALL VOTE

    For: (2)Councillor Chahal, and Councillor Colley-Urquhart
    Against: (12)Mayor Nenshi, Councillor Carra, Councillor Chu, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Magliocca, and Councillor Sutherland
    MOTION DEFEATED
  • Moved byCouncillor Jones
    Seconded byCouncillor Carra

    That with respect to Councilor Jones' proposed motion C2019-0647, the following be adopted:

    NOW THEREFORE BE IT RESOLVED that Council direct Administration to cancel the municipal portion of the 2019 property taxes for the properties or portions of the properties occupied by the Bingo Facilities, excluding any liquor license areas or other gaming activities, being:

    • $88,519.50 for The Bingo Barn (roll number 054013503);
    • $105,050.25 for The Bingo Palace (specifically, $67,722.75 for roll number 031007297, $18,663.75 for roll number 031007107 and $18,663.75 for roll number 031007008); and
    • $47,637.00 for The Five Star Bingo & Pub (roll number 093167906); 

    for a total of $241,206.75, with the conditions that the Bingo Facilities maintain their Class A bingo facility licenses and the property owners of the properties occupied by the Bingo Facilities confirm in writing that they will provide the full benefit of the tax cancellations to the Bingo Facilities.

    RECORDED VOTE

    For: (8)Councillor Carra, Councillor Chu, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Jones, Councillor Keating, and Councillor Magliocca
    Against: (6)Mayor Nenshi, Councillor Chahal, Councillor Colley-Urquhart, Councillor Farrell, Councillor Gondek, and Councillor Sutherland
    MOTION CARRIED

Pursuant to section 6(1) of the Procedure Bylaw, as amended, Council, by general consent, suspended section 78(1)(c) in order to permit the Chair to determine the start of the supper recess.

The following documents were distributed with respect to Report C2019-0667:

  • A Revised Notice of Motion; and 
  • A letter from Mark Barham, President Branch 264, Royal Canadian Legion

Council, by general consent, granted permission for Mark Barham to address Council with respect to Report C2019-0667.

  • Moved byCouncillor Chahal
    Seconded byCouncillor Colley-Urquhart

    That Councillor Farrell's Revised motion, C2019-0667 be referred to the 2019 June 04 meeting of the Priorities and Finance Committee, to discuss what is allowed under the Municpal Government Act.

    ROLL CALL VOTE

    For: (2)Councillor Chahal, and Councillor Colley-Urquhart
    Against: (12)Mayor Nenshi, Councillor Carra, Councillor Chu, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Magliocca, and Councillor Sutherland
    MOTION DEFEATED
  • Moved byCouncillor Farrell
    Seconded byCouncillor Davison
     

    That with respect to Councillor Farrell's Revised motion, C2019-0667, the following be adopted, after amendment:

    NOW THEREFORE BE IT RESOLVED that City Council directs City Administration to:

    • Cancel the property tax arrears being $29,983.17, which includes penalties, for 1918 Kensington Road NW (roll number 202477428);
    • Reduce the 2019 property taxes being $33,472.98 for the Liquor Licensed Areas of 1918 Kensington Road NW (roll number 202477428) to $15,791.19, thereby cancelling property taxes in the amount of $17,681.79; and
    • Cancel the municipal portion of the 2019 property taxes for the fourth floor of 1918 Kensington Road NW (roll number 202673620).

    Against: Councillor Chahal

    MOTION CARRIED
  • Moved byCouncillor Sutherland
    Seconded byCouncillor Gondek

    That with respect to Councillor Farrell's Revised motion, C2019-0667, the following motion arising be adopted:

    Council request that the Mayor write to the provincial government to request that they consider revisiting 2018 Bill 207, specifically RSA2000 cM-26, Section 363(1), to exempt payment of municipal and provincial property taxes for all spaces occupied by the Royal Canadian Legion, the Army, Navy and Air Force veterans in Canada or any other organizations of former members of any allied forces.

    MOTION CARRIED

    Council recessed at 6:35 p.m. and reconvened at 7:07 p.m. with Mayor Nenshi in the Chair.


  • Moved byCouncillor Farrell
    Seconded byCouncillor Farkas
    That with respect to Councilor Farrell's proposed motion C2019-0706, the following be adopted:

    NOW THEREFORE BE IT RESOLVED THAT the 2019 property taxes for the Calgary Housing Company properties be cancelled for the Municipal portion of $ 1,342,744.93, representing the 12 months in 2019;

    AND FURTHER BE IT RESOLVED that The City of Calgary request the Mayor write a letter to the Ministers of Education and Municipal Affairs requesting that The Province cancel the Provincial requisition portion of the property taxes on CHC properties for the 2019 tax year.

    Against: Councillor Magliocca

     
    MOTION CARRIED
  • Moved byCouncillor Sutherland
    Seconded byCouncillor Davison
    That with respect to Councilor Sutherland's proposed motion C2019-0698, the following be adopted:
    NOW THEREFORE BE IT RESOLVED THAT the 2019 Municipal portion of the property taxes for The Properties, specifically roll numbers 202366720, 065006207 and 201443702, be cancelled in the amount of $156,641.76;
     

    AND FURTHER BE IT RESOLVED that The City of Calgary request the Mayor to write a letter to the Ministers of Education and Municipal Affairs requesting that The Province cancel the Provincial requisition portion of the property taxes on Silvera’s properties for the 2019 tax year.

    Against: Councillor Magliocca

     
    MOTION CARRIED
  • Moved byCouncillor Chu
    Seconded byCouncillor Davison

    That Bylaw 1B2019 be introduced and read a first time.

    MOTION CARRIED
  • Moved byCouncillor Chahal
    Seconded byCouncillor Keating

    That pursuant to Section 197 of the Municipal Government Act, and Sections 17 (disclosure to personal privacy), 23 (Local public body confidences), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, Council move into Closed Meeting at 7:15 p.m. in the Council Lounge, in order to consider several confidential matters with respect to:

    • 14.1.1 Proposed Method of Disposition (Residual Ward 09) - Ward 09 (800 84 ST NE) UCS2019-0342
    • 14.1.2 Telecom Industry Update (Verbal), GPT2019-0671
    • 14.1.4 Proposed Sale (Bayview) - Ward 11 (8945 14 St SW), UCS2019-0642.

    ROLL CALL VOTE

    For: (10)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Chu, Councillor Davison, Councillor Demong, Councillor Farrell, Councillor Gondek, Councillor Jones, and Councillor Keating
    Against: (3)Councillor Farkas, Councillor Magliocca, and Councillor Sutherland
    MOTION CARRIED

    Council removed into Public Meeting at 8:08 p.m. with Mayor Nenshi in the Chair.


  • Moved byCouncillor Gondek
    Seconded byCouncillor Sutherland

    That Council rise and report.

    MOTION CARRIED

Administration in attendance during the Closed Meeting discussions with respect to Report UCS2019-0342: 

Clerk: B. Hilford, S. Muscoby, J. Dubetz, G. Chaudhary.  Law: J. Floen. Advice: G. Cole, S. McClurg. Observer: C. Male.

  • Moved byCouncillor Demong
    Seconded byCouncillor Carra

    That with respect to Report UCS2019-0342, the following be adopted:

    That Council:

    1. Postpone Report UCS2019-0342 until Q4 2019;

    Review Date: 2029 February 28 except for Attachments 4 and 5 which shall remain confidential.

    ROLL CALL VOTE

    For: (9)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Chu, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, and Councillor Jones
    Against: (4)Councillor Gondek, Councillor Keating, Councillor Magliocca, and Councillor Sutherland
    MOTION CARRIED
  • Moved byCouncillor Demong
    Seconded byCouncillor Carra

    That with respect to Report UCS2019-0342, the following be adopted:

    That Council:

    2.  Direct that the Recommendations, Report, Closed meeting discussions and Attachments 1, 2, and 3 remain confidential pursuant to Sections 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act until a sales transaction has closed.

    3.  Direct that Attachments 4 and 5 remain confidential pursuant Sections 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

    Review Date: 2029 February 28 except for Attachments 4 and 5 which shall remain confidential.

    MOTION CARRIED

Administration in attendance during the Closed Meeting discussions with respect to Report GPT2019-0671

Clerk: B. Hilford, S. Muscoby, J. Dubetz, G. Chaudhary.  Law: J. Floen. Advice: B. Cullen, J. Bradley, K. Hess. Observer: G. Cole, C. Male, L. Bonnet.

  • Moved byCouncillor Chu
    Seconded byCouncillor Magliocca

    That with respect to Report GPT2019-0671, the following be adopted:

    That Council:

    1. Receive the attached presentation for information; and
    2. Direct that the presentation and closed meeting discussions remain confidential pursuant to a confidentiality agreement and Sections 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 Date: Confidential Indefinitely

    MOTION CARRIED
  • Moved byCouncillor Sutherland
    Seconded byCouncillor Carra

    That with respect to Report UCS2019-0641, the following be adopted:

    That Council:

    1.  Adopt Administration Recommendation 1 contained in Report UCS2019-0641; and

    2. Direct that the Recommendations, Report, and Attachments remain 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, until the lease is executed.

    MOTION CARRIED

Administration in attendance during the Closed Meeting discussions with respect to Report UCS2019-0642:

Clerk: B. Hilford, S. Muscoby, J. Dubetz, G. Chaudhary.  Law: J. Floen. Observer: G. Cole, C. Male.

  • Moved byCouncillor Sutherland
    Seconded byCouncillor Keating

    That with respect to Report UCS2019-0642, the following be adopted:

    That Council:

    1. Adopt Administration Recommendation 1 contained in Report UCS2019-0642; and
    2. Direct that the Recommendations, Report, Closed meeting discussions and Attachments remain 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 until the sale has closed except for Attachments 4 and 5 which shall remain confidential.

    Review by Date: 2029 November 01, except for Attachments 4 and 5 which shall remain confidential.

    Against: Councillor Farkas

    MOTION CARRIED

Re: Street Sweeping and Ticketing

 

 

 

SERVICE RECOGNITION

Mayor Nenshi, on behalf of Members of Council, announced that Bonnie Hilford, Deputy City Clerk today attended and clerked her final meeting of Calgary City Council. He shared that Ms. Hilford has accepted the role of City Clerk to The City of Lethbridge and is completing her last week with The City of Calgary. Mayor Nenshi disclosed that Ms. Hilford has worked for the City Clerk's Office for 18 years, and participated on many projects and clerked some difficult Council meetings. Council thanked Ms. Hilford for her dedication and service to The City.

  • Moved byCouncillor Jones
    Seconded byCouncillor Farrell

    That this Council adjourn at 8:13 p.m.

    ROLL CALL VOTE

    For: (11)Councillor Carra, Councillor Chahal, Councillor Chu, Councillor Davison, Councillor Demong, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Keating, Councillor Magliocca, and Councillor Sutherland
    Against: (2)Mayor Nenshi, and Councillor Farkas
    MOTION CARRIED
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