REVISED AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, November 06, 2018 at 8:30 A.m. - 9:30 A.m.Location:1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTESNone5.POSTPONED REPORTSRevised Material5.12019 Projected Tax Shift Non-Residential Properties, PFC2018-11341.Postponed Coverpage PFC2018-1134.pdf2.2019 Projected Tax Shift Non-Residential Properties - PFC2018-1134.pdf3.Attach 1 - City of Calgary Property Tax Rates.pdf4.Attach 2 - Preliminary Non-Residential Assessment Roll and Downtown Offices.pdf5.Attach 3 - Preliminary Office Contribution to the Assessment Roll.pdf6.Attach 4 - Preliminary 2019 Non-Residential Assessment Roll Overview.pdf7.Attach 5 - Preliminary Office Inventory Overview.pdf8.Attach 6 - Estimated 2019 Property Taxes.pdfRevised Material5.2Material Unfunded Investment Analysis (Verbal), PFC2018-12381.Postponed Coverpage PFC2018-1238.pdf6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.12018 Triennial Reserve Review Report, PFC2018-11251.Triennial Reserve Review Report - PFC2018-1125.pdf2.Attach 1 PFC2018-1125 Reserve review comments and recommendations.pdf3.Attach 2 PFC2018-1125 Relevant excerpts from the 2017 Annual Reserves Report.pdf4.Attach 3 PFC2018-1125 Reserves to be reviewed in 2019.pdf6.2Actively Developing Communities in Keystone Hills Area Structure Plan – Growth Management Overlay Removal, PFC2018-11801.Actively Developing Communities in Keystone Hills Area Structure Plan - Growth Management Overlay Removal - PFC2018-1180.pdf2.Attach 1 PFC2018-1180 Proposed Amendment to the Keystone Hills Area Structure Plan.pdf3.Attach 2 PFC2018-1180 Keystone Hills Area Structure Plan Location.pdf4.Attach 3 PFC2018-1180 Current Keystone Hills Growth Management Overlay Map.pdf5.Attach 4 PFC2018-1180 Capital and Operating Costs Expected to be Included in One Calgary 2019-2022.pdf6.3CIF Application: On Demand Transit, PFC2018-12911.Council Innovation Fund Application - On-Demand Transit Service Pilot - PFC2018-1291.pdf2.Attach 1 PFC2018-1291 Councillor Gondek and Councillor Keating CIF Application On Demand Transit Service.pdf3.Attach 2 PFC2018-1291 CIF Terms of Reference - PAC2011-06.pdf6.4CIF Application: One Calgary Policy Review, PFC2018-13001.Council Innovation Fund - One Calgary Policy Review - PFC2018-1300.pdf2.Attach 1 PFC2018-1300 Councillor Demong CIF Application One Calgary Policy Review.pdf3.Attach 2 PFC2018-1300 One Calgary Policy Review Proposal.pdf4.Attach 3 PFC2018-1300 CIF Terms of Reference - PAC2011-06.pdf6.5Status of Outstanding Motions and Directions, PFC2018-12001.Status of Outstanding Motions and Directions - PFC2018-1200.pdf2.Attach 1 PFC2018-1200.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTSNone7.2NOTICE(S) OF MOTIONNone8.URGENT BUSINESS9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEESNone9.2URGENT BUSINESS10.ADJOURNMENT Council Members may participate in the meeting remotely, if necessary.No Item Selected This item has no attachments1.Status of Outstanding Motions and Directions - PFC2018-1200.pdf2.Attach 1 PFC2018-1200.pdf1.Actively Developing Communities in Keystone Hills Area Structure Plan - Growth Management Overlay Removal - PFC2018-1180.pdf2.Attach 1 PFC2018-1180 Proposed Amendment to the Keystone Hills Area Structure Plan.pdf3.Attach 2 PFC2018-1180 Keystone Hills Area Structure Plan Location.pdf4.Attach 3 PFC2018-1180 Current Keystone Hills Growth Management Overlay Map.pdf5.Attach 4 PFC2018-1180 Capital and Operating Costs Expected to be Included in One Calgary 2019-2022.pdf1.Triennial Reserve Review Report - PFC2018-1125.pdf2.Attach 1 PFC2018-1125 Reserve review comments and recommendations.pdf3.Attach 2 PFC2018-1125 Relevant excerpts from the 2017 Annual Reserves Report.pdf4.Attach 3 PFC2018-1125 Reserves to be reviewed in 2019.pdf1.Council Innovation Fund Application - On-Demand Transit Service Pilot - PFC2018-1291.pdf2.Attach 1 PFC2018-1291 Councillor Gondek and Councillor Keating CIF Application On Demand Transit Service.pdf3.Attach 2 PFC2018-1291 CIF Terms of Reference - PAC2011-06.pdf1.Council Innovation Fund - One Calgary Policy Review - PFC2018-1300.pdf2.Attach 1 PFC2018-1300 Councillor Demong CIF Application One Calgary Policy Review.pdf3.Attach 2 PFC2018-1300 One Calgary Policy Review Proposal.pdf4.Attach 3 PFC2018-1300 CIF Terms of Reference - PAC2011-06.pdf1.Postponed Coverpage PFC2018-1134.pdf2.2019 Projected Tax Shift Non-Residential Properties - PFC2018-1134.pdf3.Attach 1 - City of Calgary Property Tax Rates.pdf4.Attach 2 - Preliminary Non-Residential Assessment Roll and Downtown Offices.pdf5.Attach 3 - Preliminary Office Contribution to the Assessment Roll.pdf6.Attach 4 - Preliminary 2019 Non-Residential Assessment Roll Overview.pdf7.Attach 5 - Preliminary Office Inventory Overview.pdf8.Attach 6 - Estimated 2019 Property Taxes.pdf1.Postponed Coverpage PFC2018-1238.pdf