Recorded vote

That with respect to Mayor N. Nenshi’s item of Urgent Business, In Camera, Green Sheet, Proposed Calgary Metropolitan Plan Amendment, the following be adopted, after amendment, as follows: WHEREAS the Calgary Regional Partnership (CRP) is currently revising the Calgary Metropolitan Plan (CMP); AND WHEREAS The City of Calgary wishes to clarify its role in the future regional water/wastewater system; NOW THEREFORE BE IT RESOLVED that Council directs administration to propose to the Calgary Regional Partnership an amendment, as discussed at today’s in camera meeting, to CMP Policy 4.9, Situationally Appropriate Regional Water/Wastewater Solutions, clarifying the future use of The City of Calgary’s water licence; AND FURTHER BE IT RESOLVED that such directions, the verbal discussion and distribution with respect to this matter of Urgent Business remain confidential pursuant to Sections 24(1)(a) and 25(1)(c) of the Freedom of Information and Protection of Privacy Act until this matter is resolved.