AGENDA INTERGOVERNMENTAL AFFAIRS COMMITTEEMeeting #:Date:Thursday, January 16, 2020 at 9:30 A.m. - 11:55 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentMayor N. Nenshi, ChairCouncillor G-C. Carra, Vice-ChairCouncillor G. ChahalCouncillor P. DemongCouncillor J. FarkasCouncillor R. JonesCouncillor S. Keating1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Intergovernmental Affairs Committee, 2019 December 13 1.Unconfirmed Minutes-Intergovernmental Affairs Committee-Dec 13 2019.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral Potential Annexation from Foothills County to 2020 June 18 - IGA2020-0049 5.1.2Deferral Regional Strategy Report to 2020 June 18 - IGA2020-0048 5.2BRIEFINGS None6.POSTPONED REPORTS (including related/supplemental reports) None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Federation of Canadian Municipalities (FCM) (Verbal) - IGA2020-0076 7.2Alberta Urban Municipalities Association (AUMA) (Verbal) - IGA2020-0077 7.3Fair Deal Panel Submission (Response to Notice of Motion C2019-1474), IGA2020-0072 1.Fair Deal Panel Submission (Response to Notice of Motion C2019-1471) - IGA2020-0072.pdf2.Attach 1 - Terms of Reference - IGA2020-0072.pdf3.Attach 2 - Notice of Motion - IGA2020-0072.pdf4.Attach 3 - Draft City of Calgary Position - IGA2020-0072.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Calgary Housing Provincial Negotiation Update (Verbal), C2019-0738 Held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act until the matters discussed are completed.10.2URGENT BUSINESS 11.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes-Intergovernmental Affairs Committee-Dec 13 2019.pdf1.Fair Deal Panel Submission (Response to Notice of Motion C2019-1471) - IGA2020-0072.pdf2.Attach 1 - Terms of Reference - IGA2020-0072.pdf3.Attach 2 - Notice of Motion - IGA2020-0072.pdf4.Attach 3 - Draft City of Calgary Position - IGA2020-0072.pdf