AGENDA

REGULAR MEETING OF COUNCIL

-
IN THE COUNCIL CHAMBER

SPECIAL NOTES:


Public are encouraged to follow Council and Committee meetings using the live stream  http://www.calgary.ca/watchlive

 

Council Members may be participating remotely.

1.
CALL TO ORDER

 

2.
OPENING REMARKS

 

3.
RECOGNITIONS

 

4.
QUESTION PERIOD

 

5.
CONFIRMATION OF AGENDA

 

6.
CONFIRMATION OF MINUTES

 

7.
CONSENT AGENDA

 

7.1
DEFERRALS AND PROCEDURAL REQUESTS

 

None

7.2
City of Calgary – Foothills County Annexation Negotiation Committee Disbandment, IGA2023-0918

This item has attachments. 
1.City of Calgary – Foothills County Annexation Negotiation Committee Disbandment - IGA2023-0918.pdf
2.Attach 1 - Previous Council Direction - IGA2023-0918.pdf

7.3
Citywide Growth Strategy: Growth Applications Fee Adjustment, IP2023-0924

This item has attachments. 
1.Citywide Growth Strategy - Growth Applications Fee Adjustment - IP2023-0924.pdf
2.Attach 1 - Background and Previous Council Direction - IP2023-0924.pdf
3.Attach 2 - Proposed Adjusted Fee Schedule - IP2023-0924.pdf
4.Attach 3 - Letter of Support from Situated Consulting - IP2023-0924.pdf
5.Attach 4 - Presentation - Citywide Growth Strategy - Growth Applications Fee Adjustment - IP2023-0924.pdf

7.4
Citywide Growth Strategy – Proactive Approaches for Growth Opportunities, IP2023-0882

This item has attachments. 
1.Citywide Growth Strategy - Proactive Approaches for Citywide Growth Opportunities - IP2023-0882.pdf
2.Attach 1 - Background and Previous Council Direction - IP2023-0882.pdf
3.Attach 2 - Examples of Responding Proactively to Growth Opportunities and Challenges - IP2023-0882.pdf
4.Attach 3 - Presentation - Citywide Growth Strategy Proactive Approaches for Citywide Growth Opportunities - IP2023-0882.pdf

7.5
Proposed Real Estate Strategy – (Sunnyside) – Ward 07 (787 3 ST NW), IP2023-0988

This item has attachments. 
1.Clerks Note, IP2023-0988.pdf

Held 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.


Review By: 2025 August 1

7.6
Community Safety Partner Agency Liaison Initiative Audit, AC2023-0919

This item has attachments. 
1.Community Safety Partner Agency Liaison Initiative Audit - AC2023-0919.pdf
2.Attach 1 - Community Safety Partner Agency Liaison Initiative Audit - AC2023-0919.pdf
3.Attach 2 - Community Safety Partner Agency Liaison Initiative Audit Slide - AC2023-0919.pdf
4.Attach 3 - Memo - AC2023-0919.pdf

7.7
External Auditor Update on City of Calgary 2023 Audit (New Accounting Standards), AC2023-0975

This item has attachments. 
1.Clerks Note, AC2023-0975.pdf

Held confidential pursuant to Sections 16 (Harmful to business interests of a third party) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2024 April 30

7.8
Status of Expenditures on Regulatory Proceedings, CD2023-0831

This item has attachments. 
1.Clerks Note, CD2023-0831.pdf

Held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2027 October 02

7.9
Family and Community Support Services Funding Increase and Recommendations, CD2023-0953

This item has attachments. 
1.Family and Community Social Services Funding Increase and Recommendations - CD2023-0953.pdf
2.Attach 1 - Background, Previous Council Direction - CD2023-0953.pdf
3.Attach 2 - 2024 FCSS Funding Recommendations - CD2023-0953.pdf
4.Attach 3 - FCSS Act - CD2023-0953.pdf
5.Attach 4 - FCSS Regulation - CD2023-0953.pdf
6.Attach 5 - FCSS Policy - CD2023-0953.pdf
7.Attach 6 - FCSS Funding Framework - CD2023-0953.pdf
8.Attach 7 - Presentation - CD2023-0953.pdf
9.Attach 8 - Public Submission - CD2023-0953.pdf

7.10
Drought Resilience Plan, CD2023-0756

This item has attachments. 
1.Drought Resilience Plan - CD2023-0756.pdf
2.Attach 1 - Previous Council Direction - CD2023-0756.pdf
3.Attach 2 - Executive Summary Drought Resilience Plan - CD2023-0756.pdf
4.Attach 3 - Drought Resilience Plan - CD2023-0756.pdf
5.Attach 4 - What We Heard Report Public and Businesses - CD2023-0756.pdf
6.Attach 5 - What We Heard Report City and Interested Parties - CD2023-0756.pdf
7.Attach 6 - Letters of Support - CD2023-0756.pdf
8.Attach 7 - Presentation - CD2023-0756.pdf
9.Attach 8 - Public Submission - CD2023-0756.pdf
10.Attach 9 - Public Submissions - CD2023-0756.pdf

7.11
Vehicle for Hire Program (Verbal Update), CD2023-1084

This item has attachments. 
1.7.11 Clerk's Note, CD2023-1084.pdf
2.Attach 1 - Presentation - CD2023-1084.pdf

7.12
Public Transit Safety Strategy, CD2023-0896

This item has attachments. 
1.Public Transit Safety Strategy - CD2023-0896.pdf
2.Attach 1 - Background and Previous Council Direction - CD2023-0896.pdf
3.Attach 2 - Public Transit Safety Strategy - CD2023-0896.pdf
4.Attach 3 - Public Transit Safety Strategy Road Map - CD2023-0896.pdf
5.Attach 4 - Public Transit Safety Strategy Presentation - CD2023-0896.pdf

7.13
Event Centre and District Improvements Update (Verbal), ECC2023-1106

This item has attachments. 
1.Clerk's Note, ECC2023-1106.pdf

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 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.


Review By: Do Not Release

8.
POSTPONED REPORTS

 

(including related/supplemental reports)
None

9.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

9.1
CONSENT AGENDA ITEMS SELECTED FOR DEBATE

 

9.2
OFFICER OF COUNCIL REPORTS

 

9.3
ADMINISTRATION REPORTS

 

9.4
COMMITTEE REPORTS

 

9.4.1
Multiple Municipal Historic Resource Designation – Fall 2023, IP2023-0787

This item has attachments. 
1.Multiple Municipal Historic Resource Designations - Fall 2023 - IP2023-0787.pdf
2.Attach 1 - Previous Council Direction Background Fall 2023 - IP2023-0787.pdf
3.Attach 2 - Proposed Bylaw 37M2023 - IP2023-0787.pdf
4.Attach 3 - Proposed Bylaw 39M2023 - IP2023-0787.pdf
5.Attach 4 - Proposed Bylaw 38M2023 - IP2023-0787.pdf
6.Attach 5 - Heritage Calgary Letters of Support - IP2023-0787.pdf
7.Attach 6 - Presentation - IP2023-0787.pdf

Proposed Bylaws 37M2023, 39M2023, and 38M2023

9.4.2
Calgary Parking Policies – Commercial Areas Update, IP2023-0910

This item has attachments. 
1.Calgary Parking Policies Commercial Areas - IP2023-0910.pdf
2.Attach 1 - Calgary Parking Policies – Commercial Areas Update – Detailed Report - IP2023-0910.pdf
3.Attach 2 - Calgary Parking Policies – Commercial Areas Update – Amendments for Approval - IP2023-0910.pdf
4.Attach 3 - Proposed Bylaw 47M2023 - IP2023-0910.pdf
5.Attach 4 - Presentation - IP2023-0910.pdf

Proposed Bylaw 47M2023

9.4.3
Calgary Police Commission Bylaw Revisions, CD2023-0801

This item has attachments. 
1.Calgary Police Commission Bylaw Revisions - CD2023-0801.pdf
2.Attach 1 - Previous Council Direction - CD2023-0801.pdf
3.Attach 2 - Proposed Bylaw 48M2023 - CD2023-0801.pdf
4.Attach 3 - Summary of Proposed Changes to the Calgary Police Commission Bylaw 25M97 - CD2023-0801.pdf
5.Attach 4 - Presentation - CD2023-0801.pdf

Proposed Bylaw 48M2023

10.
ITEMS DIRECTLY TO COUNCIL

 

11.
URGENT BUSINESS

 

12.
CONFIDENTIAL ITEMS

 

12.1
CONSENT AGENDA

 

12.2
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

12.2.1
Recommendation for an External Auditor for 2024-2028, AC2023-0935

 

Held confidential pursuant to Sections 16 (Harmful to business interests of a third party) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.


Review By: 2024 January 01

12.2.2
Electricity Supply Procurement 2027, C2023-1107

 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 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 By: 2024 July 31

12.2.3
2023 Fall Research Results, C2023-1104

 

Held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review By: 2023 October 17

12.2.4
Collective Bargaining Update (Verbal), C2023-1117

 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 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.

12.2.5
Update on North American Indigenous Games (Verbal), C2023-1139

 

Held confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

12.3
URGENT BUSINESS

 

13.
ADMINISTRATIVE INQUIRIES

 

None

14.
BRIEFINGS

 

None

15.
ADJOURNMENT

 
No Item Selected