AGENDAPRIORITIES AND FINANCE COMMITTEETuesday, December 01, 2020 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor N. Nenshi, ChairCouncillor S. Chu, Vice-ChairCouncillor G-C. Carra (CPS Chair)Councillor J. Davison (T&T Chair)Councillor J. Gondek (PUD Chair)Councillor W. Sutherland (UCS Chair)Councillor E. Woolley (Audit Chair)SPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2020 November 10 1.Unconfirmed Minutes - 2020 November 10 - Priorities and Finance Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral of Update on the Notice of Motion Process to 16 March 2021 with upcoming Procedure Bylaw amendments, PFC2020-1374 5.1.2Deferral and Procedural request on Green Line Board Update, PFC2020-1366 Bring forward nominees to the Green Line Board for Council consideration at the 2020 December 14 Combined Meeting of Council.5.2BRIEFINGS 5.2.1Status of Outstanding Motions and Directions, PFC2020-1340 1.Status of Outstanding Motions and Directions - PFC2020-1340.pdf2.Attach 1-Status of Outstanding Items-PFC2020-1340.pdf6.POSTPONED REPORTS (including related/supplemental reports)6.1Notice of Motion - Enabling Construction of Calgary Catholic School District Rangeview High School to Commence, PFC2020-1265 1.Postponed Coverpage PFC2020-1265.pdf2.Notice of Motion-Enabling Construction of Calgary Catholic School District Rangeview High School to Commence-PFC2020-1265.pdf3.Attach 1-Notice of Motion Checklist-PFC2020-1265.pdfCouncillor Keating7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Councillor Conduct in Other Wards Policy, PFC2020-1378 1.Councillor Conduct in Other Wards Policy - PFC2020-1378.pdf2.Attach 1-Proposed Councillor Conduct in Other Wards Policy.pdf7.22021 Government of Alberta Budget Submission, PFC2020-1353 1.2021 Government of Alberta Budget Submission - PFC2020-1353.pdf2.Attach 1-Budget Letter-PFC2020-1353.pdf7.3Government of Canada Direct Borrowing Relationships, PFC2020-1247 1.Government of Canada Direct Borrowing Relationships - PFC2020-1247.pdf2.Attach 1-Previous Council Direction Background-PFC2020-1247.pdf7.4Off-Site Levy Update - Reporting (Verbal), PFC2020-1365 7.5Established Area Growth and Change Strategy Phase 2 Update on Financial Tools and Strategies, PFC2020-1245 1.Established Area Growth and Change Strategy Phase 2 Update on Financial Tools and Strategies-PFC2020-1245.pdf2.Attach 1-Previous Council Direction, Background-PFC2020-1245.pdf3.Attach 2-Planning Calgary Now and for the Next Generation-PFC2020-1245.pdf4.Attach 3-EAGCS Phase 1 Public Realm Projects-PFC2020-1245.pdf5.Attach 4-Progress on the Development of Financial Tools and Strategies-PFC2020-1245.pdf6.Attach 5-Industry Letter-PFC2020-1245.pdf7.6Cost to Reintroduce Fluoride in the Water Treatment Process, PFC2020-1338 1.Cost to Reintroduce Fluoride in the Water Treatment Process.pdf2.Attach 1 - Previous Council Direction Background - PFC2020-1338.pdf3.Attach 2 - Jurisdictional Considerations to reintroducing fluoridation to the water treatment process - PFC2020-1338.pdf7.7Financial Task Force Recommendations - Implementation Next Steps, PFC2020-1351 1.Financial Task Force Recommendations-Implementation Next Steps-PFC2020-1351.pdf2.Attach1 - Previous Council Direction - PFC2020-1351.pdf3.Attach 2-Financial Task Force Implementation-High Level Work Plan-PFC2020-1351.pdf4.Attach 3-Financial Task Force Implementation-Governance Structure-PFC2020-1351.pdf5.Attach 4-Financial Task Force Implementation-Notable Progress Thus Far-PFC2020-1351.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - Street Harassment, PFC2020-1370 1.Notice of Motion-Street Harassment-PFC2020-1370.pdf2.Attach 1-Notice of Motion Checklist-PFC2020-1370.pdfCouncillor Druh Farrell8.2.2Notice of Motion - Royal Canadian Legion Branch No. 264, PFC2020-1373 1.Royal Canadian Legion Branch No. 264 - PFC2020-1373.pdf2.Attach 1-Notice of Motion Checklist-PFC2020-1373.pdfCouncillor Druh Farrell9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Regulatory Interventions and Municipally-Owned Utilities, PFC2020-1315 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. Review By: 2035 December 0110.2URGENT BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - 2020 November 10 - Priorities and Finance Committee.pdf1.Postponed Coverpage PFC2020-1265.pdf2.Notice of Motion-Enabling Construction of Calgary Catholic School District Rangeview High School to Commence-PFC2020-1265.pdf3.Attach 1-Notice of Motion Checklist-PFC2020-1265.pdf1.2021 Government of Alberta Budget Submission - PFC2020-1353.pdf2.Attach 1-Budget Letter-PFC2020-1353.pdf1.Government of Canada Direct Borrowing Relationships - PFC2020-1247.pdf2.Attach 1-Previous Council Direction Background-PFC2020-1247.pdf1.Cost to Reintroduce Fluoride in the Water Treatment Process.pdf2.Attach 1 - Previous Council Direction Background - PFC2020-1338.pdf3.Attach 2 - Jurisdictional Considerations to reintroducing fluoridation to the water treatment process - PFC2020-1338.pdf1.Status of Outstanding Motions and Directions - PFC2020-1340.pdf2.Attach 1-Status of Outstanding Items-PFC2020-1340.pdf1.Notice of Motion-Street Harassment-PFC2020-1370.pdf2.Attach 1-Notice of Motion Checklist-PFC2020-1370.pdf1.Royal Canadian Legion Branch No. 264 - PFC2020-1373.pdf2.Attach 1-Notice of Motion Checklist-PFC2020-1373.pdf1.Established Area Growth and Change Strategy Phase 2 Update on Financial Tools and Strategies-PFC2020-1245.pdf2.Attach 1-Previous Council Direction, Background-PFC2020-1245.pdf3.Attach 2-Planning Calgary Now and for the Next Generation-PFC2020-1245.pdf4.Attach 3-EAGCS Phase 1 Public Realm Projects-PFC2020-1245.pdf5.Attach 4-Progress on the Development of Financial Tools and Strategies-PFC2020-1245.pdf6.Attach 5-Industry Letter-PFC2020-1245.pdf1.Financial Task Force Recommendations-Implementation Next Steps-PFC2020-1351.pdf2.Attach1 - Previous Council Direction - PFC2020-1351.pdf3.Attach 2-Financial Task Force Implementation-High Level Work Plan-PFC2020-1351.pdf4.Attach 3-Financial Task Force Implementation-Governance Structure-PFC2020-1351.pdf5.Attach 4-Financial Task Force Implementation-Notable Progress Thus Far-PFC2020-1351.pdf1.Councillor Conduct in Other Wards Policy - PFC2020-1378.pdf2.Attach 1-Proposed Councillor Conduct in Other Wards Policy.pdf