AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, May 01, 2018 at 9:30 A.m. - 12:25 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2018 April 101.Unconfirmed Minutes of the Priorities and Finance Committee, 2018 April 10.pdf5.POSTPONED REPORTS(including related/supplemental reports) (None)6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.110 Year Economic Strategy Update - Deferral, PFC2018-05431.10 Year Economic Strategy Update - Deferral - PFC2018-0543.pdf6.22017 Year-End Capital and Operating Revisions Report, PFC2018-05411.2017 Year-End Capital and Operating Revisions Report - PFC2018-0541.pdf2.Attach 1 - Revisions (for approval) - PFC2018-0541.pdf3.Attach 2 - Revisions (previously approved) - PFC2018-0541.pdf4.Attach 3 - Revision Summary - PFC2018-0541.pdf5.Attach 4 - 2017 Operating Net Budget Changes from 2017 July 1 to 2017 Dec 31 - PFC2018-0541.pdf6.Attach 5 - Decisions Referrals Having Actual or Potential Future Year Budget Impacts - PFC2018-0541.pdf6.3Affordable Housing Capital Development Program, PFC2018-04911.Affordable Housing Capital Development Program - PFC2018-0491.pdf2.PFC2018-0491Attachment 1 Capital Development Program 2019-2026 FINAL_r1.pdfAttachment 2 held confidential subject to Sections 23 and 24 of FOIP.6.4Report on Sustainability Framework for Calgary’s Cornerstone Arts Organizations, PFC2018-03571.Report on Sustainability Framework for Calgary's Cornerstone Arts Organizations - PFC2018-0357.pdf2.PFC2018-0357 Report on Sustainability Framework for Arts Organizations ATT 1.pdf6.5Assessment and Tax Circumstances Report, PFC2018-01581.Assessment and Tax Circumstances Report - PFC2018-0158.pdf2.Attach 1 - List of Tax Cancellations Related to Prior Years Assessment Rolls.pdf3.Attach 2 - List of Tax Cancellations Related to Non-Profit Tax Mitigation Policy.pdf6.6Business Tax Consolidation- 2018 Annual Status Report, PFC2018-01901.Business Tax Consolidation - 2018 Annual Status Report - PFC2018-0190.pdf2.Attach 1 - Business Tax Consolidation Insert.pdf6.7Rate Change for the Community Aggregate Payment (CAP) Levy, PFC2018-04631.Rate Change for the Community Aggregate Payment (CAP) Levy - PFC2018-0463.pdf2.PFC2018-0463 Attachment 1 - Wording to Amend Bylaw 50M2007.pdf3.PFC2018-0463 Attachment 2 - Bylaw 50M2007.pdf4.PFC2018-0463 Attachment 3 - Letter of Support.pdf6.8Proposed Code of Conduct for Elected Officials Bylaw, PFC2018-05541.Proposed Code of Conduct for Elected Officials Bylaw - PFC2018-0554.pdf2.Attach 1 DraftCodeofConductforElectedOfficialsBylaw.pdf3.Attch 2 DraftCodeofConductforElectedOfficialsBylaw-ANNOTATED.pdf4.Attch 3 CP2017-Ethical-Conduct-Policy.pdf5.Attch 4 CP2016-08 Integrity Commissioner Complaints Policy.pdf6.9Status of Outstanding Motions and Directions, PFC2018-04961.Status of Outstanding Motions and Directions - PFC2018-0496.pdf2.PFC2018-0496 Attach.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTS(None)7.2NOTICE(S) OF MOTION(None)8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Calgary Public Library Board - Resignation, PFC2018-0551Held confidential subject to Section 17 of FOIP.9.2URGENT BUSINESS10.ADJOURNMENT No Item Selected This item has no attachments1.Assessment and Tax Circumstances Report - PFC2018-0158.pdf2.Attach 1 - List of Tax Cancellations Related to Prior Years Assessment Rolls.pdf3.Attach 2 - List of Tax Cancellations Related to Non-Profit Tax Mitigation Policy.pdf1.Business Tax Consolidation - 2018 Annual Status Report - PFC2018-0190.pdf2.Attach 1 - Business Tax Consolidation Insert.pdf1.2017 Year-End Capital and Operating Revisions Report - PFC2018-0541.pdf2.Attach 1 - Revisions (for approval) - PFC2018-0541.pdf3.Attach 2 - Revisions (previously approved) - PFC2018-0541.pdf4.Attach 3 - Revision Summary - PFC2018-0541.pdf5.Attach 4 - 2017 Operating Net Budget Changes from 2017 July 1 to 2017 Dec 31 - PFC2018-0541.pdf6.Attach 5 - Decisions Referrals Having Actual or Potential Future Year Budget Impacts - PFC2018-0541.pdf1.Status of Outstanding Motions and Directions - PFC2018-0496.pdf2.PFC2018-0496 Attach.pdf1.Rate Change for the Community Aggregate Payment (CAP) Levy - PFC2018-0463.pdf2.PFC2018-0463 Attachment 1 - Wording to Amend Bylaw 50M2007.pdf3.PFC2018-0463 Attachment 2 - Bylaw 50M2007.pdf4.PFC2018-0463 Attachment 3 - Letter of Support.pdf1.10 Year Economic Strategy Update - Deferral - PFC2018-0543.pdf1.Affordable Housing Capital Development Program - PFC2018-0491.pdf2.PFC2018-0491Attachment 1 Capital Development Program 2019-2026 FINAL_r1.pdf1.Report on Sustainability Framework for Calgary's Cornerstone Arts Organizations - PFC2018-0357.pdf2.PFC2018-0357 Report on Sustainability Framework for Arts Organizations ATT 1.pdf1.Proposed Code of Conduct for Elected Officials Bylaw - PFC2018-0554.pdf2.Attach 1 DraftCodeofConductforElectedOfficialsBylaw.pdf3.Attch 2 DraftCodeofConductforElectedOfficialsBylaw-ANNOTATED.pdf4.Attch 3 CP2017-Ethical-Conduct-Policy.pdf5.Attch 4 CP2016-08 Integrity Commissioner Complaints Policy.pdf1.Unconfirmed Minutes of the Priorities and Finance Committee, 2018 April 10.pdf