AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, December 05, 2017 at 9:30 A.m. - 1:00 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1UNCONFIRMED MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2017 SEPTEMBER 051.Unconfirmed Minutes of the Regular Meeting of PFC 2017 September 05.pdf5.POSTPONED REPORTS(includes related/supplemental reports)6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.1Economic Development Investment Fund, PFC2017-10811.Cover Report - Economic Development Investment Fund (EDIF), PFC2017-1081.pdf2.Attach 1 - PFC2017-1081 .pdf3.Attach 2 - PFC2017-1081.pdf6.2Silvera for Seniors Budget Review, PFC2017-11061.Cover Report - Silvera for Seniors Budget Review, PFC2017-1106.pdf2.Attach 1 - PFC2017-1106.pdf3.Attach 2 - PFC2017-1106.pdf6.3Stampede BMO Expansion Review - Update and Work Plan, PFC2017-11881.Cover Report - Stampede BMO Expansion Review - Update and Work Plan, PFC2017-1188.pdf2.Attach 1 - PFC2017-1188 .pdf3.Attach 2 - PFC2017-1188.pdf6.4Report on Investment in Calgary’s Cornerstone Arts Organizations, PFC2017-12021.Report on Investment in Calgary's Cornerstone Arts Organizations - PFC2017-1202.pdf2.Attach 1 - PFC2017-1202.pdf3.Attach 2 - PFC2017-1202.pdf4.Attach 3 - PFC2017-1202.pdf5.Attach 4 - PFC2017-1202.pdf6.5Corporate Workforce Planning Update and Corporate Employee Survey Results (Verbal), PFC2017-12146.6Municipal Complex Structural Upgrade, PFC2017-12111.Cover Report - Municipal Complex Structural Upgrade, PFC2017-1211.pdf2.Attach 1 - PFC2017-1211.pdf3.Attach 2 - PFC2017-1211 .pdf4.Attach 3 - PFC2017-1211 .pdf5.Attach 4 - PFC2017-1211 .pdf6.7Plus 15 Program Implementation Plan, PFC2017-11021.Cover Report - Plus 15 Program Implementation Plan, PFC2017-1102.pdf2.Attach 1 - PFC2017-1102 .pdf3.Attach 2 - PFC2017-1102 .pdf4.Attach 3 - PFC2017-1102.pdf6.8Corporate Security Capital Request – Implementation Plan, PFC2017-11011.Cover Report - Corporate Security Capital Request - Implementation Plan, PFC2017-1101.pdf2.Attach 1 - PFC2017-1101.pdfAttachments 2 and 3 held confidential subject to sections 23 and 24 of FOIP.6.9Assessment and Tax Circumstances Report, PFC2017-10831.Assessment and Tax Circumstances Report - PFC2017-1083.pdf2.Attach 1 - PFC2017-1083.pdf3.Attach 2 - PFC2017-1083.pdf6.102018 Business Tax Bylaw, PFC2017-10821.Cover Report - 2018 Business Tax Bylaw, PFC2017-1082.pdf2.Attach 1 - PFC2017-1082.pdf6.11City Assessor Bylaw Amendment, PFC2017-11271.Cover Report - City Assessor Bylaw Amendment, PFC2017-1127.pdf2.Attach 1 - PFC017-1127.pdf6.12Status Update on Project Management Practices and Capital Budget Process, PFC2017-11311.Cover Report - Status Update on Project Management Practices and Capital Budget Process, PFC2017-1131.pdf2.Attach 1 - PFC2017-1131.pdf3.Attach 2 - PFC2017-1131.pdf4.Attach 3 -PFC2017-1131.pdf6.13Status of Outstanding Motions and Directions, PFC2017-10801.Cover Report - Status of Outstanding Motions and Directions, PFC2017-1080.pdf2.Attach - PFC2017-1080.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTS7.1.1Referred Recommendation 10 of Report C2017-1123 (Attachment 11, 2017 Triennial Reserves), PFC2017-12411.Cover Report - Referred Recommendation 10 of Report C2017-1123 (Attachment 11, 2017 Triennial Reserves), PFC2017-1241.pdf2.Attach - C2017-1123 (Attachment 11).pdf7.2NOTICE(S) OF MOTION(none)8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1Attachments 2 and 3 to Report Corporate Security Capital Request – Implementation Plan, PFC2017-1101(Item 6.8 in Open Agenda) FOIP 23 and 249.2Award Presentations to the 2017 December 11 Combined Meeting of Council PFC2017-1238 (FOIP 24) 9.3Award Presentations to the 2017 December 18 Regular Meeting of Council, PFC2017-1240 (FOIP 24)10.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes of the Regular Meeting of PFC 2017 September 05.pdf1.Cover Report - Economic Development Investment Fund (EDIF), PFC2017-1081.pdf2.Attach 1 - PFC2017-1081 .pdf3.Attach 2 - PFC2017-1081.pdf1.Cover Report - Silvera for Seniors Budget Review, PFC2017-1106.pdf2.Attach 1 - PFC2017-1106.pdf3.Attach 2 - PFC2017-1106.pdf1.Cover Report - Stampede BMO Expansion Review - Update and Work Plan, PFC2017-1188.pdf2.Attach 1 - PFC2017-1188 .pdf3.Attach 2 - PFC2017-1188.pdf1.Cover Report - Plus 15 Program Implementation Plan, PFC2017-1102.pdf2.Attach 1 - PFC2017-1102 .pdf3.Attach 2 - PFC2017-1102 .pdf4.Attach 3 - PFC2017-1102.pdf1.Cover Report - Corporate Security Capital Request - Implementation Plan, PFC2017-1101.pdf2.Attach 1 - PFC2017-1101.pdf1.Assessment and Tax Circumstances Report - PFC2017-1083.pdf2.Attach 1 - PFC2017-1083.pdf3.Attach 2 - PFC2017-1083.pdf1.Cover Report - 2018 Business Tax Bylaw, PFC2017-1082.pdf2.Attach 1 - PFC2017-1082.pdf1.Cover Report - City Assessor Bylaw Amendment, PFC2017-1127.pdf2.Attach 1 - PFC017-1127.pdf1.Report on Investment in Calgary's Cornerstone Arts Organizations - PFC2017-1202.pdf2.Attach 1 - PFC2017-1202.pdf3.Attach 2 - PFC2017-1202.pdf4.Attach 3 - PFC2017-1202.pdf5.Attach 4 - PFC2017-1202.pdf1.Cover Report - Status of Outstanding Motions and Directions, PFC2017-1080.pdf2.Attach - PFC2017-1080.pdf1.Cover Report - Municipal Complex Structural Upgrade, PFC2017-1211.pdf2.Attach 1 - PFC2017-1211.pdf3.Attach 2 - PFC2017-1211 .pdf4.Attach 3 - PFC2017-1211 .pdf5.Attach 4 - PFC2017-1211 .pdf1.Cover Report - Status Update on Project Management Practices and Capital Budget Process, PFC2017-1131.pdf2.Attach 1 - PFC2017-1131.pdf3.Attach 2 - PFC2017-1131.pdf4.Attach 3 -PFC2017-1131.pdf1.Cover Report - Referred Recommendation 10 of Report C2017-1123 (Attachment 11, 2017 Triennial Reserves), PFC2017-1241.pdf2.Attach - C2017-1123 (Attachment 11).pdf