AGENDA

REGULAR MEETING OF COUNCIL

Tuesday, November 26, 2024 at 9:30 A.m. - 11:55 P.m.

IN THE COUNCIL CHAMBER

SPECIAL NOTES:

Members of the Public are encouraged to follow Council and Committee Meetings using the livestream: http://www.calgary.ca/watchlive

Council Members may be participating remotely.

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1.

CALL TO ORDER

2.

OPENING REMARKS

3.

RECOGNITIONS

None

4.

QUESTION PERIOD

5.

CONFIRMATION OF AGENDA

6.

CONFIRMATION OF MINUTES

6.1

Minutes of the Organizational Meeting of Council, 2024 October 22

6.2

Minutes of the Regular Meeting of Council, 2024 October 29

6.3

Minutes of the Public Hearing Meeting of Council, 2024 November 12

7.

CONSENT AGENDA

7.1

DEFERRALS AND PROCEDURAL REQUESTS

None

7.2

2025-2028 Family and Community Support Services Funding Recommendations, CD2024-1119

7.3

Update on Water Use and Water Loss Review as an Input to the Off-site Levies (Verbal), IP2024-1109

7.4

Proposed Sale (Beltline) – Ward 8 (1700 Stampede TR SE (Portion of)), IP2024-1221

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of the public body) of the Freedom of Information and Protection of Privacy Act.

Review By: 2034 November 26

7.5

Joint Use Reserve Fund Expenditure Request, IP2024-1080

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: 2039 November 26

7.6

Transit Oriented Development Strategy (Multiple Properties), IP2024-1225

Held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of the public body) of the Freedom of Information and Protection of Privacy Act.

Review By: 2039 November 26

7.7

Regional Economic Development Update (Verbal), IGA2024-1250

7.8

Federation of Canadian Municipalities (FCM) Update - November 2024 (Verbal), IGA2024-1182

7.9

Alberta Municipalities Update - November 2024 (Verbal), IGA2024-1181

7.10

Event Centre Governance Audit, AC2024-1220

7.11

City Auditor’s Office 2025 Audit Plan and Data Analytics Priority Areas of Focus, AC2024-1231

7.12

External Auditor – Approval Request for Provision of Non-Audit Services, AC2024-1253

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: 2025 November 14

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

9.2.1

Elections Bylaw Procedures – Preparations for 2025 General Election, C2024-1175

9.3

ADMINISTRATION REPORTS

9.3.1

Bearspaw South Feeder Main Incident Review Update (Verbal), C2024-1284

9.3.2

Civic Partner Appointment, C2024-1251

Attachments 2 and 3 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.​

Review By: Do Not Release

9.3.3

Combative Sports Commission Appointment Correction (Verbal), C2024-1303

9.4

COMMITTEE REPORTS

9.4.1

Notice of Motion - Infrastructure Health, Safety and Reliability in Bowness and Montgomery, EC2024-1240

Councillor Sharp, Councillor Wong

9.4.2

Notice of Motion - Tow Truck Tricks, EC2024-1248

Councillor Demong

9.4.3

Notice of Motion - Reconsideration of the Closure of the Inglewood Pool, EC2024-1259

Councillor Sharp, Councillor Chabot

10.

ITEMS DIRECTLY TO COUNCIL

10.1

BYLAW TABULATIONS

None

10.2

MISCELLANEOUS BUSINESS

None

11.

URGENT BUSINESS

12.

CONFIDENTIAL ITEMS

12.1

CONSENT AGENDA

12.2

ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

12.2.1

Green Line Update (Verbal), C2024-1292

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of the public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

Review By: 2039 December 31

12.2.2

Prairie Economic Gateway Intermunicipal Agreement – Introduction, C2024-1308

Held confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations), 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: 2030 December 31

12.2.3

Regular Update with Chief Administrative Officer (Verbal), C2024-1301

Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

12.2.4

Calgary Police Commission-Our Commitment to Anti-Racism, Equity and Inclusion (Verbal), C2024-1298

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Review By: 2026 September 17

Time Specific: First Item following the Lunch Recess

12.2.5

Personnel Update (Verbal), C2024-1312

Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

Time Specific: First Item following the Afternoon Recess

12.3

URGENT BUSINESS

13.

ADMINISTRATIVE INQUIRIES

None

14.

BRIEFINGS

None

15.

ADJOURNMENT