MINUTES

CALGARY PLANNING COMMISSION

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IN THE COUNCIL CHAMBER
PRESENT:
  • Director D. Hamilton, Chair
  • Director K. Fromherz, Vice-Chair
  • Councillor R. Dhaliwal (Remote Participation)
  • Councillor T. Wong
  • Commissioner N. Hawryluk (Remote Participation)
  • Commissioner F. Mortezaee
  • Commissioner A. Palmiere
  • Commissioner C. Pollen (Remote Participation)
  • Commissioner J. Tiedemann
  • Councillor K. Penner (Remote Participation)
ABSENT:
  • Commissioner Y. Navagrah
ALSO PRESENT:
  • A/ Principal Planner S. Jones
  • Legislative Advisor J. Palaschuk
  • Legislative Advisor S. Lancashire

Director Hamilton called the meeting to order at 1:02 p.m.

ROLL CALL

Commissioner Hawryluk, Commissioner Mortezaee, Commissioner Palmiere, Commissioner Tiedemann, Councillor Dhaliwal, Director Fromherz, and Director Hamilton.

Absent from Roll Call: Commissioner Navagrah, Councillor Wong, and Commissioner Pollen (Remote Member) joined the Meeting at 1:03 p.m.

Director Hamilton provided opening remarks and a traditional land acknowledgment. 

  • Moved byDirector Fromherz

    That the Agenda for the 2022 July 21 Regular Meeting of the Calgary Planning Commission be confirmed.

    MOTION CARRIED

No conflicts of interest were declared.

  • Moved byCommissioner Mortezaee

    That the Minutes of the 2022 July 7 Regular Meeting of the Calgary Planning Commission be confirmed.

    MOTION CARRIED
  • Moved byCommissioner Tiedemann

    That the Consent Agenda be approved as follows:

A presentation entitled "DP2021-4158/CPC2022-0862 Development Permit" was distributed with respect to Report CPC2022-0862.

Chad Zyla, S2 Architecture, addressed Commission with respect to Report CPC2022-0862.

  • Moved byCommissioner Mortezaee

    That with respect to Report CPC2022-0862, the following be approved:

    That Calgary Planning Commission approve Development Permit DP2021-4158 for New: Multi-Residential Development (1 building) at 10310 Eamon Road NW (Portion of NE1/4 Section 17-25-2-5), with conditions (Attachment 2).

    For: (7)Director Fromherz, Commissioner Mortezaee, Commissioner Pollen, Commissioner Palmiere, Councillor Dhaliwal, Commissioner Hawryluk, and Commissioner Tiedemann
    MOTION CARRIED

A presentation entitled "LOC2021-0162 Outline Plan Amendment and Land Use Amendment" was distributed with respect to Report CPC2022-0846.

The following speakers addressed Commission with respect to Report CPC2022-0846:

  • Jack Moddle, B&A Planning Group
  • Alan Sylvestre, Hopewell 
  • Moved byCommissioner Palmiere

    That with respect to Report CPC2022-0846, the following be approved:

    That Calgary Planning Commission:

    1. As the Council-designated Approving Authority, approve the proposed outline plan located at 18007 – 88 Street SE and 18080 – 72 Street SE (Portion of N1/2 Section 23-22-29-4), to subdivide 19.95 hectares ± (49.30 acres ±), with conditions (Attachment 2).

    That Calgary Planning Commission recommends that Council:

    2. Give three readings to the proposed bylaw for the redesignation of 10.83 hectares ± (26.75 acres ±) located at 18007 – 88 Street SE and 18080 – 72 Street SE (Portion of N1/2 Section 23-22-29-4) from Residential – Low Density Mixed Housing (R-G) District, Multi-Residential – At Grade Housing (M-Gd50) District, Multi-Residential – Medium Profile (M-2d85 and M-2d100) District and Special Purpose – School, Park and Community Reserve (S-SPR) District to Residential – Low Density Mixed Housing (R-G) District and Special Purpose – School, Park and Community Reserve (S-SPR) District.

    For: (7)Director Fromherz, Commissioner Mortezaee, Commissioner Pollen, Commissioner Palmiere, Councillor Dhaliwal, Commissioner Hawryluk, and Commissioner Tiedemann
    MOTION CARRIED
A clerical correction was noted on page 1 of the Cover Report of Report CPC2022-0802, in the Discussion paragraph, first line, by deleting the words "was submitted by TI Architecture" and substituting with the words "was submitted by K5 Designs".
 
A presentation entitled "LOC2022-0048/CPC2022-0802 Land Use Amendment" was distributed with respect to Report CPC2022-0802.
  • Moved byCommissioner Hawryluk

    That with respect to Report CPC2022-0802, the following be approved:

    That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.06 hectares ± (0.16 acres ±) located at 116 – 43 Avenue NE (Plan 5988GT, Block 16, Lot 4) from the Residential – Contextual One / Two Dwelling (R-C2) District to Multi-Residential – Contextual Grade-Oriented (M-CGd75) District.

    For: (7)Director Fromherz, Commissioner Mortezaee, Commissioner Pollen, Commissioner Palmiere, Councillor Dhaliwal, Commissioner Hawryluk, and Commissioner Tiedemann
    MOTION CARRIED

​The following documents were distributed with respect to Report CPC2022-0819:

  • A revised Attachment 2; and
  • A presentation entitled "LOC2022-0017 Land Use Amendment"
  • Moved byCommissioner Mortezaee

    That with respect to Report CPC2022-0819, the following be approved, after amendment:

    That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.27 hectares ± (0.67 acres ±) located at 1401 – 1 Street SE (Plan 0311438, Block 106, Lot 41) from Direct Control (DC) District to Direct Control (DC) District to accommodate additional uses within an existing building, with guidelines (Revised Attachment 2).

    For: (7)Director Fromherz, Commissioner Mortezaee, Commissioner Pollen, Commissioner Palmiere, Councillor Dhaliwal, Commissioner Hawryluk, and Commissioner Tiedemann
    MOTION CARRIED

A presentation entitled "LOC2021-0193/CPC2022-0832 Road Closure, Land Use Amendment & Outline Plan" was distributed with respect to Report CPC2022-0832.

  • Moved byCouncillor Dhaliwal

    That with respect to Report CPC2022-0832, the following be approved, after amendment:

    That Calgary Planning Commission:

    1. As the Council-designated Approving Authority, approve the proposed outline plan located at 7651 – 14 Avenue SW and the closed road (Plan 6699JK, Block B, Lot 5; Commencing at a point at the south east corner of Plan 6699JK, Block B, Lot 5, thence easterly extending the south boundary of said lot a distance of 4.12 metres. Thence northerly at a bearing parallel to the east boundary of said lot a distance of 72.72 metres. Thence north westerly to a point 1.00 metre south, along the east boundary of said lot, of the north east corner of said lot. Thence southerly, along the east boundary of said lot to the point of origin. Containing an area of 0.031 hectares ±) to subdivide 1.41 hectares ± (3.48 acres ±) with conditions (Attachment 7).

    That Calgary Planning Commission recommend that Council:

    2. Give three readings to the proposed bylaw for closure of 0.03 hectares ± (0.08 acres ±) of road (Commencing at a point at the south east corner of Plan 6699JK, Block B, Lot 5, thence easterly extending the south boundary of said lot a distance of 4.12 metres. Thence northerly at a bearing parallel to the east boundary of said lot a distance of 72.72 metres. Thence north westerly to a point 1.00 metre south, along the east boundary of said lot, of the north east corner of said lot. Thence southerly, along the east boundary of said lot to the point of origin. Containing an area of 0.031 hectares ±) adjacent to 7651 – 14 Avenue SW, with conditions (Attachment 9).

    3. Give three readings to the proposed bylaw for the redesignation of 1.41 hectares ± (3.48 acres ±) located at 7651 – 14 Avenue SW and the closed road (Plan 6699JK, Block B, Lot 5; Commencing at a point at the south east corner of Plan 6699JK, Block B, Lot 5, thence easterly extending the south boundary of said lot a distance of 4.12 metres. Thence northerly at a bearing parallel to the east boundary of said lot a distance of 72.72 metres. Thence north westerly to a point 1.00 metre south, along the east boundary of said lot, of the north east corner of said lot. Thence southerly, along the east boundary of said lot to the point of origin. Containing an area of 0.031 hectares ±) from Direct Control District and Undesignated Road Right of Way to Residential – One Dwelling (R-1s) District, Special Purpose – City and Regional Infrastructure (S-CRI) District, and Special Purpose – School, Park and Community Reserve (S-SPR) District.

    For: (7)Director Fromherz, Commissioner Mortezaee, Commissioner Pollen, Commissioner Palmiere, Councillor Dhaliwal, Commissioner Hawryluk, and Commissioner Tiedemann
    MOTION CARRIED
  • Moved byCommissioner Tiedemann

    ​That pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, the Calgary Planning Commission move into Closed Meeting at 2:23 p.m., in the Council Boardroom, to discuss confidential matters with respect to the following items:

    • 9.1.1 Closed Session - Heritage Communities Local Area Plan (Verbal), CPC2022-0679
    • 9.1.2 Closed Session - North Hill Communities Heritage Guidelines (Verbal), CPC2022-0872

    And further, pursuant to Section 6(1) of the Procedure Bylaw 35M2017, Calgary Planning Commission suspend Section 78(2)(b) to forego the afternoon recess in order to complete all discussions with respect to Reports CPC2022-0679 and CPC2022-0872, and to reconvene in public at the Call of the Chair.

    MOTION CARRIED
    Councillor Penner (Remote Member) joined the meeting at 2:34 p.m.
    Councillor Penner (Remote Member) left the meeting at 3:54 p.m.
    Commissioner Pollen (Remote Member) left the meeting at 3:56 p.m.

    Commission reconvened in Public Meeting at 4:57 p.m. with Director Hamilton in the Chair.

    ROLL CALL

    Commissioner Hawryluk, Commissioner Mortezaee, Commissioner Palmiere, Commissioner Tiedemann, Councillor Dhaliwal, Director Fromherz, and Director Hamilton.

    Absent from Roll Call: Commissioner Navagrah, Commissioner Pollen, and Councillor Wong.


  • Moved byCommissioner Palmiere

    That Commission rise and report.

    MOTION CARRIED

​Administration in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report CPC2022-0679:

Clerks: J. Palaschuk and C. Nelson. Law: T. Wobeser. Advice: T. Gonzalez, B. Silver, S. Thompson, J. Knee, F. Lakha, K. Abbany, S. Jones, and K. Froese.
A confidential presentation entitled "Heritage Communities Local Area Planning" was distributed with respect to Confidential Verbal Report CPC2022-0679.
  • Moved byCommissioner Palmiere

    That with respect to Confidential Verbal Report CPC2022-0679, the following be approved:

    That the Calgary Planning Commission direct that the Closed Meeting discussions, Presentation, and Distributions remain confidential pursuant to Section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2022 November 3.

    For: (6)Director Fromherz, Commissioner Mortezaee, Commissioner Palmiere, Councillor Dhaliwal, Commissioner Hawryluk, and Commissioner Tiedemann
    MOTION CARRIED

​Administration in attendance during the Closed Meeting discussions with respect to Confidential Verbal Report CPC2022-0872:

Clerks: J. Palaschuk and C. Nelson. Law: T. Wobeser. Advice: T. Gonzalez, I. Harper, E. Goldstrom, E. Van Boxmeer, K. Abbany, and S. Jones.
 
A confidential presentation entitled "North Hill Communities Heritage Guidelines CPC Presentation" was distributed with respect to Confidential Verbal Report CPC2022-0872.
  • Moved byCommissioner Palmiere

    That with respect to Confidential Verbal Report CPC2022-0872, the following be approved:

    That the Calgary Planning Commission direct that the Closed Meeting discussions, Presentation, and Distributions remain confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2022 October 6.

    For: (6)Director Fromherz, Commissioner Mortezaee, Commissioner Palmiere, Councillor Dhaliwal, Commissioner Hawryluk, and Commissioner Tiedemann
    MOTION CARRIED

None

  • Moved byCommissioner Mortezaee

    That this meeting adjourn at 5:01 p.m.

    MOTION CARRIED

    The following item has / items have been forwarded on to the 2022 September 13 Combined Meeting of Council:

    PLANNING MATTERS FOR PUBLIC HEARING

    CALGARY PLANNING COMMISSION REPORTS

    • Land Use Amendment in Winston Heights/Mountview (Ward 4) at 604 – 33 Avenue NE, LOC2022-0046, CPC2022-0795
    • Land Use Amendment in Highland Park (Ward 4) at 3424 Centre B Street NW, LOC2022-0084, CPC2022-0782
    • Policy Amendment and Land Use Amendment in Montgomery (Ward 7) at 5023 – 21 Avenue NW, LOC2022-0060, CPC2022-0632
    • Land Use Amendment in Highland Park (Ward 4) at 3903 – 2 Street NW, LOC2022-0071, CPC2022-0863
    • Land Use Amendment in Highland Park (Ward 4) at 404 – 33 Avenue NW, LOC2022-0007, CPC2022-0858
    • Policy Amendment and Land use Amendment in Montgomery (Ward 7) at 5011 – 22 Avenue NW, LOC2022-0038, CPC2022-0853
    • Policy Amendment and Land Use Amendment in Montgomery (Ward 7) at 5112 – 21 Avenue NW, LOC2022-0066, CPC2022-0821
    • Land Use Amendment in Parkdale (Ward 7) at 530 – 31 Street NW, LOC2022-0069, CPC2022-0856
    • Land Use Amendment in Bowness (Ward 1) at 8345 – 34 Avenue NW, LOC2022-0095, CPC2022-0868
    • Land Use Amendment in Bowness (Ward 1) at 8507 – 34 Avenue NW, LOC2022-0070, CPC2022-0870
    • Land Use Amendment in Killarney/Glengarry (Ward 8) at 2811 – 26 Street SW, LOC2022-0088, CPC2022-0794
    • Road Closure and Land Use Amendment in East Village (Ward 7) adjacent to 606 Confluence Way SE, LOC2021-0150, CPC2022-0807
    • Land Use Amendment and Outline Plan in Mahogany (Ward 12) at 18007 – 88 Street SE and 18080 – 72 Street SE, LOC2021-0162, CPC2022-0846
    • Land Use Amendment in Highland Park (Ward 4) at 116 – 43 Avenue NE, LOC2022-0048, CPC2022-0802
    • Land Use Amendment in Beltline (Ward 8) at 1401 – 1 Street SE, LOC2022-0017, CPC2022-0819
    • Road Closure, Land Use Amendment and Outline Plan in Aspen Woods (Ward 6) at 7651 - 14 Avenue SW, LOC2021-0193, CPC2022-0832

    PLANNING MATTERS NOT REQUIRING PUBLIC HEARING        
    CALGARY PLANNING COMMISSION REPORTS

    • Street Name in Silverado (Ward 13), SN2022-0003, CPC2022-0818

    The next Regular Meeting of the Calgary Planning Commission is scheduled to be held on 2022 August 4 at 1:00 p.m.

    CONFIRMED BY COMMISSION ON


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