Dale Hodges

That SPC on Transportation and Transit Recommendation 4 contained in Report TT2013-0650 be adopted, as follows: That Council: 4. Direct Administration to bring forward to the Taxi Limousine Advisory Committee (TLAC), the suggestion on administering a surcharge during peak hour requirements, and report back to Council through the SPC on Transportation and Transit, on recommendations for or against introducing this surcharge as an incentive to ensure that more cars are available during those peak periods.

That SPC on Transportation and Transit Recommendation 3 contained in Report TT2013-0420 be adopted, as follows: That Council: 3. Direct Administration to initiate a trial by using “smart signs” in a pilot community to increase awareness and compliance with snow route parking bans as part of continuous improvements to the 2014 SNIC program. Funding of up to $25,000 for the trial will be provided from reserve for SNIC and trial results will be reported back to Committee as part of the 2013-2014 program update.

That Alderman Colley-Urquhart’s Motion NM2013-28 be adopted, after amendment by deleting Paragraph b), and as amended, as follows: NOW THEREFORE BE IT RESOLVED THAT Council direct Administration to provide a confidential detailed report on accumulated overtime submitted to the Province of Alberta for Management Levels 1 – 5.

That with respect to Alderman MacLeod’s Motion, NM2013-27, the following be adopted: NOW THEREFORE BE IT RESOLVED, that Council direct Administration to investigate and report back to SPC on Transportation and Transit no later than February 2014, on options to reduce noise along Beddington Trail, including but not limited to: 2. Advancing the date of the warranted noise barrier for Beddington Trail no later than early 2015,

That with respect to Alderman MacLeod’s Motion, NM2013-27, the following be adopted: NOW THEREFORE BE IT RESOLVED, that Council direct Administration to investigate and report back to SPC on Transportation and Transit no later than February 2014, on options to reduce noise along Beddington Trail, including but not limited to: 1. Increasing the height of the noise barrier to be built,

That Alderman Demong’s proposed amendment to add a new Recommendation 4 be amended by adding the words “future cash-flow requirements, sources and sequencing”, following the words “Direct Administration to report on reimbursement,”.

That, with respect to the SPC on Planning and Urban Development Recommendation contained in Report PUD2013-0635, Attachment 4 be amended by adding the word “Proposed” following the word “Recommendation”, wherever it occurs throughout the document.

That Bylaw 74D2013 Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2013-0004), be read a third time, as amended in Schedule B, as follows: A. In section 1 add a subsection (b) as follows: “(b) Limit the gross floor area and potable water servicing capacity of the Water Treatment Plant.” B. Add a new section 12 as follows: “Water Treatment Plant Gross Floor Area 12 The maximum gross floor area of a Water Treatment Plant is 575 square metres.” C. Add a new section 13 as follows: “Water Treatment Plant Servicing Capacity 13 Water Treatment Plant has a maximum servicing capacity of 591,407 cubic metres of potable water per year.”

That Bylaw 74D2013 be read a second time, as amended.

That Alderman Stevenson’s proposed amendment to Bylaw 74D2013 be amended in bullet C, Section 13, ‘Water Treatment Plant Servicing Capacity’, by deleting the figure “705,231”, prior to the words “cubic metres of potable water per year”, and by substituting with the figure “591,407”.

That the Administration Recommendations contained in Report C2013-0651 be adopted, as follows: That Council: 1. Amend Bylaw 74D2013 (Attachment 4) as per the proposed amendments contained in Attachment 2 of this report; and 2. Give second and third reading to Bylaw 74D2013 as amended.

That the Administration Recommendations contained in Report C2013-0651 be filed and Bylaw 74D2013 abandoned.

And further to Council’s discussion regarding large lots where a basement suite and an above-garage suite could fit, Council direct Administration to proceed with the development of a land use district to address this opportunity, returning to Council through the SPC on Planning and Urban Development no later than 2014 September.

Council direct Administration to further explore the development of temporary neighbourhoods in Calgary, including discussion of locations, zoning, and how the housing could be delivered, and report back to Council through the Priorities and Finance Committee, no later than 2013 December.

1.e. That Council direct Administration to amend the fee bylaw to remove the land use amendment and development permit fees associated with secondary suites.

1.c. That Council direct Administration to redesignate properties with existing suites impacted by the flood to a land use district that lists secondary suites as a use.

1.a. That Council direct Administration to create a team dedicated to deal with reconstruction of secondary suites impacted by the flood.

That Alderman Farrell’s proposed Motion, as amended, be further amended by adding alternative 1. a. contained in Report C2013-0644, as follows: “1.a. Create a team dedicated to deal with reconstruction of secondary suites impacted by the flood.”

That Alderman Pootmans’ proposed amendment to Alderman Farrell’s proposed Motion be amended by adding the word “legal”, following the words “to deal with reconstruction of”.

That Alderman Farrell’s proposed Motion with respect to Report C2013-0644 be amended by adding a Recommendation 4, as follows: “4. And further to proceeding with Alternative 2. a., Council requests the Mayor formally engage the Joint Use Coordinating Committee (JUCC) to consider opportunities to pilot modular cottages on school lands.”

That Alderman Farrell’s proposed Motion with respect to Report C2013-0644 be amended in Recommendation 1. e. by adding the words “in flood-impacted areas” to the end of the sentence.

That Bylaw 82D2013 be read a second time.

That Bylaw 82D2013 Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2013-0002), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-094 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 4904 Marian Road NE (Plan 5897JK, Block 10, Lot 1) from Residential – Contextual One Dwelling (R C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 82D2013.

That Section 92 (1) of the Procedure Bylaw 44M2006, as amended, be suspended in order for Council to complete the Agenda.

That with respect to Alderman Demong’s Revised Motion, NM2013-25, the following be adopted, after amendment: WHEREAS The City of Calgary does not currently offer seniors a single fare for transit service; AND WHEREAS the current annual transit pass for seniors has had a market increase in two years from $35 to $95; AND WHEREAS this cost is prohibitive for those seniors who want or need to use transit service a limited number of times annually, thereby not benefitting from the purchase of a full annual pass; AND WHEREAS Calgary has a large number of senior visitors to our city annually who would not benefit from the purchase of an annual transit pass; AND WHEREAS most major cities in Canada off a seniors’ single fare transit pass; AND WHEREAS there is an existing single fare pass for youth/students; AND WHEREAS a number of the major cities offer a combine youth/seniors’ pass; NOW THERE BE IT RESOLVED that Administration investigate creating a single fare for seniors potentially adapting the existing youth single fare pass and return to Council as part of budget deliberations in 2013 November.”

That with respect to Report CPC2013-098, Council request Administration that conditions be placed on the development permit which ensure, to the extent possible, that The City of Calgary is protected from capital and operating costs resulting from this development.”

That with respect to Bylaw 33P2013, as raised by Chris Davis, Acting for Calgary Sun Life Plaza Centre, at the 2013 September 10 public hearing, but pertaining generally to the potential for 33P2013 to render elements of the +15 system non-conforming for certain buildings or approved Development Permit’s, Council directs Administration to meet with the stakeholder to determine whether this situation has occurred with regard to Sun Life Plaza and if necessary, to return to Council with amendments to the Bylaw pertaining to this instance or general occurrences of this instance, as required.

That Bylaw 33P2013, be amended in Schedule A, Page 78 of 83, Section 8.22.5, Requirements, by deleting Sub-section (d) as follows: “(d) where the building meets the exceptional design criteria of item 8.2.1.”

That Bylaw 67D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0052), be read a third time, as amended, as follows: • In Schedule B, Page 12 of 12, under Section C7, Media Facade, Sub-sections (c) and (d), as follows: “(c) third party advertising for a maximum of 50 per cent of the time the Media Facade is active per day; (d) community, artistic and cultural content for a minimum of 50 per cent of the time the Media Facade is active per day; and” • By adding “Schedule C”, as contained in the Attachment to Report, Supplementary Report on Bylaw 67D2013 (CPC2013-076), C2013-0674. • In Schedule B, Page 6 of 12, under Section 10, Phased Development Tied to Plans, by adding a Sub-section (f) as follows: “(f) Notwithstanding Sub-sections (a) to (e) above, access to the proposed development must conform to all City standards, specifications and engineering principles to ensure a safe interface between pedestrians, cyclists and other public users of the adjacent lane and roads, failing which the development permit may be refused.”

That Bylaw 67D2013 be read a second time, as amended.

That Bylaw 67D2013, be amended in Schedule B, Page 12 of 12, under Section C7, Media Facade, Sub-section (c), by deleting the number “70” following the words “third party advertising for a maximum of” and by substituting the number “50” and in Sub-section (d), by deleting the number “30” following the words “community, artistic and cultural content for a minimum of” and by substituting the number “50”.

That Bylaw 67D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0052), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-076 be adopted, after amendment, as follows: That Council: 1. ADOPT the proposed redesignation of 0.18 hectares ± (0.44 acres ±) located at 129, 127, 125, 123 and 121 – 7 Avenue SW (Plan A, Block 50, Lots 6 to 11) from CM-2 Downtown Business District to DC Direct Control District to accommodate an automated parking structure, commercial uses, bicycle station, digital media facade and heritage preservation/restoration; and 2. Give three readings to the proposed Bylaw 67D2013; and 3. File Recommendation 3.

That Bylaw 65D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0027), be read a third time.

That Bylaw 65D2013 be read a second time.

That Bylaw 65D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0027), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-074 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 1.62 hectares ± (4.01 acres ±) located at 1010 – 77 Street SW (Plan 9910661, Block 24, Lot 1) from DC Direct Control District to Residential – One Dwelling (R-1s) District, Residential – Low Density Multiple Dwelling (R-2M) District, and Special Purpose – School, Park and Community Reserve (S-SPR) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 65D2013.

That the SPC on Transportation and Transit Recommendations 1, 2, 3 and 5 contained in Report TT2013-0452, be adopted, as follows: That Council: 1. Approve the installation of building services for the possible future return of the Eamon’s building to site; 2. Authorize Administration to continue to store the Eamon’s building until NW LRT extension construction is completed (planned fall 2014). If not leased by this time, then Administration will return to Council for further direction on disposition. 3. Approve use of up to $410,000 from the Reserve for Future Capital as funding source for building move to/from site, storage, design and servicing; 5. Approve the Attachment to Report TT2013-0452 and direct that the Attachment and in camera discussions remain confidential pursuant to Section 24 of the Freedom of Information and Protection of Privacy Act until a new lease agreement has been finalized with a tenant.

That Mayor Nenshi’s Motion, Green Sheet, Re: Flood Relief and Recovery Fund, as amended, be further amended in the paragraph starting with the words “NOW THEREFORE BE IT RESOLVED”, as follows: • In Recommendation 7 by deleting the words “such options to include, but not be limited to, the five options taken to public consultation in 2013” after the words “use of these funds.

That Mayor Nenshi’s Motion, Green Sheet, Re: Flood Relief and Recovery Fund, as amended, be further amended in the paragraph starting with the words “NOW THEREFORE BE IT RESOLVED”, as follows: • In Recommendation 4, by inserting the word “betterment” following the words “$52 million, if any, on”.

That Mayor Nenshi’s Motion, Green Sheet, Re: Flood Relief and Recovery Fund, as amended, be further amended in the paragraph starting with the words “NOW THEREFORE BE IT RESOLVED”, as follows: • In Recommendation 2, by deleting the words “relief and recovery” following the words “through provincial tax room, to flood” and by substituting with the words “capital reconstruction”; and • In Recommendation 3, by deleting the words “relief and recovery” following the words “financing purposes for flood” and by substituting with the words “capital reconstruction”.

That Mayor Nenshi’s Motion, Green Sheet, Re: Flood Relief and Recovery Fund, as amended, be further amended in the paragraph starting with the words “NOW THEREFORE BE IT RESOLVED”, by adding a new Recommendation 6, as follows: “6. Direct Administration to bring a report to the Budget Adjustments in 2013 November with proposals, if needed, for the $52 million in the 2014 tax room to be used for flood recovery, mitigation, and prevention.” And further, that the remainder of the Recommendations be renumbered accordingly.

That Mayor Nenshi’s Motion, Green Sheet, Re: Flood Relief and Recovery Fund, be amended in the paragraph starting with the words “NOW THEREFORE BE IT RESOLVED”, Recommendation 2, as follows: • By deleting the words “each of” following the amount “$52 million in” and by deleting the word and year “and 2014” following the year “2013”.

That Alderman Carra’s Motion, Green Sheet, Amendment to Bridgeland ARP, be adopted, as follows: NOW THEREFORE BE IT RESOLVED That Administration prepare a report for consideration by the 2013 September Council Public Hearing including, but not limited to an amendment to the Bridgeland-Riverside ARP to exclude properties located at 420 4 Street NE and 609 and 617 4 Avenue NE from the higher parking standard identified in the Area Redevelopment Plan (ARP).

That the Administration Recommendation contained in Report C2013-0614 be amended by adding a new Recommendation 2 as follows: 2. The City of Calgary property taxes, starting in 2014, be reduced by an equivalent amount from any annual revenue realized from tax room not occupied by the Province.”

That Alderman Farrell’s Motion, Green Sheet, Housing Needs as a Result of the Flood, Recommendation 4, be adopted, as follows: NOW THEREFORE BE IT RESOLVED THAT the Administration be directed to explore immediate, mid term and long term solutions to create housing opportunities, both rental and ownership, including regulatory, policy and enforcement options with the authority of The City as well as options for provincial changes, and that these options include, but not be limited to: 4. Creating opportunities for housing along major corridors, possibly through the application of overlays to establish building envelope controls for townhouse, row house and multi unit buildings.

That Alderman Farrell’s Motion, Green Sheet, Housing Needs as a Result of the Flood, Recommendation 3, be adopted, as follows: NOW THEREFORE BE IT RESOLVED THAT the Administration be directed to explore immediate, mid term and long term solutions to create housing opportunities, both rental and ownership, including regulatory, policy and enforcement options with the authority of The City as well as options for provincial changes, and that these options include, but not be limited to: 3. Create the regulatory framework to pilot alley housing in interested communities through building envelope controls and zoning overlay.

That Bylaw 51D2013, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0015), be read a third time.

That Bylaw 31P2013, Being a Bylaw of The City of Calgary to Amend The East Paskapoo Slopes Area Structure Plan Bylaw 23P2000, be read a third time.

That with respect to Alderman Mar’s Motion, NM2013-23, the following be adopted: NOW THEREFORE BE IT RESOLVED that Council exempt from the Guidelines development of the parking structure under Haultain Park required for the development of Union Square Phase 2.

That with respect to Alderman Carra’s Motion, NM2013-22, the following be adopted, after amendment: THEREFORE BE IT RESOLVED THAT Council directs Administration, in consultation with stakeholders, to investigate amendments to Bylaw 1P2007 to either amend an existing or establish a new restaurant definition large enough to be viable for operators and unconstrained by regulations incompatible with the achievement of MDP targets for the development and redevelopment of neighbourhood-scaled complete communities. AND FURTHER BE IT RESOLVED THAT Council directs Administration report on this investigation to the SPC on Planning and Urban Development no later than December 2013.

That the SPC on Planning and Urban Development Recommendation 1 contained in Report PUD2013-0176 be adopted, as follows: That Council direct Administration to: 1. Undertake a review of existing policies and develop guidelines, including stakeholder engagement, with regards to the Land Use Bylaw to be used by Administration in the review of land use and development permit applications to improve predictability for applicants of secondary suites.

That Bylaw 32M2013, Being a Bylaw of The City of Calgary to Amend Bylaw 57M92, The Smoking Bylaw, be read a third time.

That Bylaw 32M2013 be read a second time.

That Bylaw 32M2013 be amended in Section 3, Sub-section (1.1)(d) and (e) as follows, “(d) skate park; or in the case of (e) sports field, when children are present;

That Bylaw 32M2013, Being a Bylaw of The City of Calgary to Amend Bylaw 57M92, The Smoking Bylaw, be introduced and read a first time.

That the SPC on Community and Protective Services Recommendation contained in Report CPS2013-0501 be adopted, as follows: That Council give three Readings to the proposed Bylaw 32M2013, to amend Smoking Bylaw 57M92.

That Bylaw 40P2013, Being a Bylaw of The City of Calgary to Adopt the Stadium Shopping Centre Area Redevelopment Plan, be read a third time, as amended, as follows: • On Page 14, Section 5.3.2 Open Space Network, Sub-section 4 as follows: “4. The public realm and adjacent development shall be designed in consideration of Crime Prevention through Environmental Design (CPTED) principles.” • On Page 19, Section 5.4.4 Building Design and Architecture, by adding a Sub￾section 6, as follows: “6. With regards to building heights and massing consideration should be given to providing a variety of building form types. An appropriate proportional relationship to floor plate size and building heights should be considered.” • On Page 20, Section 5.5.1 Streets, Sub-section 3, by adding Sub-section ‘D’, as follows: “D. Provide convenient short-term on-street parking for the use of visitors to retail and consumer service and eating and drinking uses where possible and practical.” • On Page 24, Section 5.5.5 Parking by adding a Sub-section 7, as follows: “7. All internal roadways should be designed to include provision of on-street parking adjacent to buildings with grade oriented commercial uses.” • Under Infrastructure Requirements by adding the following: Establish a clear link in the schedule of any future development activity at Stadium Shopping Centre to the 14 road and public transit infrastructure upgrades identified by the Area Redevelopment Plan (ARP) and Traffic Impact Assessment (TIA) as needing to be “in place” to accommodate the traffic impacts of the proposed development, the schedule to be established by City Administration at the time of the first Development Permit approval.”

That Bylaw 40P2013 be read a second time, as amended.

That Bylaw 40P2013, Schedule A, Stadium Shopping Centre Area Redevelopment Plan, as amended, be further amended, as follows: • On Page 15, Section 5.3.3 Streets and Pathways, Sub-section 2, by deleting the word “should” following the words “The internal street network” and by substituting with the word “shall”.

That Bylaw 40P2013, Schedule A, Stadium Shopping Centre Area Redevelopment Plan, as amended, be further amended, as follows: • On Page 26, Section 6.1.1 Master Plan Requirements, by deleting Sub-section ‘G’ in its entirety as follows: “a phasing strategy for the full build-out of the entire Plan area, which will identify the timing of the investments identified in Section 6.2 of the Plan to the satisfaction of the Development Authority.” and by substituting with the following, as amended: “G. a phasing strategy for the full build-out of the entire Plan area, which supports the potential for the retention of a portion of floor area for retail and consumer service and eating and drinking uses to be maintained throughout each phase of development, and which considers the timing of infrastructure investments identified in Section 6.2, to the satisfaction of the Development Authority.”

That Alderman Hodges proposed amendment to Bylaw 40P2013, Schedule A, Stadium Shopping Centre Area Redevelopment Plan, be amended by deleting the words “a consistent amount” following the words “which supports the potential for” and by substituting with the words “the retention of a portion”.

That Bylaw 40P2013, Schedule A, Stadium Shopping Centre Area Redevelopment Plan, as amended, be further amended, as follows: • Under Infrastructure Requirements by adding the following: “Establish a clear link in the schedule of any future development activity at Stadium Shopping Centre to the 14 road and public transit infrastructure upgrades identified by the ARP and TIA as needing to be “in place” to accommodate the traffic impacts of the proposed development, the schedule to be established by City Administration at the time of the first Development Permit approval.”

That Bylaw 40P2013, Schedule A, Stadium Shopping Centre Area Redevelopment Plan, as amended, be further amended, as follows: • On Page 14, Section 5.3.1 Municipal Reserve, Sub-section 1, by deleting the words “Incorporation of part or all of the municipal reserve land located at 3020 16 Avenue NW into the overall redevelopment of the Plan area is encouraged and supported by the Plan, provided that:“ and by substituting with the words as follows: “1. Incorporation of up to 50% of the Municipal Reserve lands located at 3020 16 Avenue NW into the overall redevelopment of the Plan area is encouraged by the Plan, provided that:” • On Page 14, Section 5.3.1 Municipal Reserve, by adding Sub-section 2, as follows: “2. The remaining 50% of the Municipal Reserve lands shall be preserved for two purposes: A. as a public open space to be used as an extension of the linear pathway which runs to the west of the reserve lands; B. for right-of-way for a potential future grade separated interchange at Uxbridge Drive and 16th Avenue NW.”

That Bylaw 40P2013, Schedule A, Stadium Shopping Centre Area Redevelopment Plan, as amended, be further amended, as follows: • On Page 9, Section 5.5.1 Land Use, by deleting Sub-section 6.B in its entirety, as follows: “at least 225 dwelling units, assisted living dwelling units, or live work units; and” and by substituting with the following: “at least 50% of the total floor space in the Plan Area should be composed of residential uses, including dwelling units, assisted living dwelling units, or live work units of which no less than 5% of the total number of dwelling units should include at least 3 bedrooms. Affordable housing units, as defined in the Land Use Bylaw (Division 7, Part 11, s1215) are highly encouraged.” • On Page 12, Section 5.2.4 School Site and Park, Sub-Section 1, by adding Sub-section ‘C’ as follows: “C. Family-oriented units are particularly encouraged to be located at grade along the school and park interface.”

That Bylaw 40P2013, Schedule A, Stadium Shopping Centre Area Redevelopment Plan, as amended, be further amended on Page 16, Section 5.4.1 Building Heights, by adding Sub-section 3 as follows: • “3. That building heights be limited to 6 stories.”

That the SPC on Community and Protective Services Recommendations contained in Report CPS2013-0490 be amended as follows: • In Recommendation 2 by deleting the year and month “2013 December” and by substituting with the year and month “2014 February”; and • In Recommendation 3 by deleting the month “February” and by substituting with the month “April”.

That Calgary Planning Commission Recommendation 6 contained in Report CPC2013-088 be adopted, after amendment, as follows: That Council: 6. Direct Administration to develop a ’Lessons Learned’ report from this process and use that as input into Transforming Planning.

That Calgary Planning Commission Recommendation 5 contained in Report CPC2013-088 be adopted, after amendment, as follows: That Council: 5. Direct Administration to prepare a report to the 2013 July 29 Regular Meeting of Council to provide proposed amendments to Bylaw 40P2013 as well as responses to the questions brought forward by the Mayor and Members of Council, as discussed at today’s meeting, in order to obtain better clarity and to determine which are feasible and/or legal; and

That Bylaw 38P2013 be amended on page 11, Section 1019.2 (2) (a) ‘Wind Energy Conversion System – Type 1’, by deleting the figure “60.0”, following the words “must not be located within”, and by substituting with the figure “200.0”.

That Council complete the Public Hearing items today and that the following Reports be brought forward and tabled to the 2013 July 29 Regular Meeting of Council: • CALGARY TRAFFIC BYLAW (BYLAW 26M96) AMENDMENTS,TT2013-0471 • COUNCIL TAX CANCELLATION FOR CSPACE PROJECT – KING EDWARD SCHOOL ARTS INCUBATOR DEVELOPMENT – 1720 30 AV SW (ALDERMAN MAR), NM2013-19 • $52 MILLION ENGAGEMENT RESULTS, C2013-0614 • 2012 PENSION GOVERNANCE ACTIVITIES - MANAGEMENT UPDATE, PFC2013-0567 • GREEN SHEET, RE: AMENDMENT TO BRIDGELAND ARP (ALDERMAN CARRA) • GREEN SHEET, RE: FLOOD RELIEF AND RECOVERY FUND, (MAYOR NENSHI) • GREEN SHEET, RE: WAIVING THE PENALTIES FOR LATE PAYMENT OF 2013 RESIDENTIAL AND NON-RESIDENTIAL PROPERTY TAX (MAYOR NENSHI) IN CAMERA ITEMS • ALBERTA PUBLIC SECTOR PENSION PLAN UPDATE, PFC2013-0582 • FLOOD STATUS UPDATE (VERBAL), VR2013-0069 • ALDERMANIC OFFICE COORDINATING COMMITTEE VERBAL UPDATE, VR2013-0071 • TOUR OF ALBERTA – COUNCIL STRATEGIC INITIATIVES FUND (CSIF) REQUEST, C2013-0599 • STATUS OF THIRD PARTY ORGANIZATIONS OPERATING NOT-FOR-PROFIT FACILITIES ON LAND OWNED BY THE CITY OF CALGARY - IN CAMERA, AC2013-0464 • NAMING OF CITY ADMINISTRATION AND OPERATIONS OFFICES FOR WASTE & RECYCLE SERVICES AND INFRASTRUCTURE & INFORMATION SERVICES, PFC2013-0450 • NAMING OF THE RIVERWALK – EAST VILLAGE, PFC2013-0486 • PARKPLUS SYSTEM BUSINESS AND COMMERCIALIZATION PLAN REPORT, PFC2013-0537 • NAMING OF PARK – BELTLINE, PFC2013-0487 • IN-CAMERA UPDATE ON SPORTS FACILITIES, PFC2013-0558 • EAMON'S BUILDING UTILIZATION AND FUNDING UPDATE, TT2013-0452 And further, that the agenda material for these items not be reprinted.

That with respect to Report CPC2013-083, the following be adopted: That Council direct Administration to bring forward a report to City Council on the process, feasibility and implications of “de-annexing” the private water treatment plant on Bearspaw Meadow Way, no later than 2013 December.

That Bylaw 74D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2013-0004), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-083 be adopted, after amendment, as follows: That Council: 1. ADOPT the proposed redesignation of 0.23 hectares ± (0.56 acres ±) located at 52 Bearspaw Meadows Way NW (Portion of Plan 7510139, Block A) from Special Purpose – Recreation (S-R) District to DC Direct Control District to accommodate the additional use of a Water Treatment Plant, in accordance with the Corporate Planning Applications Group recommendation; 2. Give first reading to the proposed Bylaw 74D2013; 3. Withhold second and third readings of proposed Bylaw 74D2013, and direct Administration to prepare a Bylaw amendment restricting the number of dwelling units that can be served, to return to Council on 2013 September 16.

That Report CPC2013-083 be filed, the application refused, and Bylaw 74D2013 abandoned.

That with respect to Report CPC2013-077, the following be adopted: Given the need for high quality park space in Calgary’s inner city neighbourhoods, the high value and scarcity of park space, as well as the funding constrained nature of parks management, direct Administration to review current Council Policy governing park interfaces with private interests with the intent of allowing a greater range of options to deliver park space while continuing to protect park interests and mitigate risks, to return to the SPC on Planning and Urban Development, no later than the end of the year.

That Bylaw 63D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0014), be read a third time, as amended in Schedule B, as follows: On Page 5 of 5, by deleting the figure “15.0”, following the words “abutting open space to the west is”, and by substituting with the figure “13.0”.

That with respect to Report CPC2013-069, the following be adopted: That Council direct Administration to prepare a Report on the creation of a Secondary Suites Bylaw, to return for vetting to Calgary Planning Commission 2013 August 1 for a Public Hearing on the 2013 September 9 Combined Meeting of Council.

That Alderman Mar’s proposed Motion Arising be amended as follows: • By adding the words “in response to the housing crisis that has been created and/or exacerbated by the 2013 flood event,”, prior to the words “Direct Administration to prepare a Report”; and • By deleting the words “a Secondary Suites Bylaw”, following the words “a Report on the creation of”, and by substituting with the words “an emergency Secondary Suites Bylaw intended to quickly implement this housing option within the Calgary market”.

That Alderman Mar’s proposed Motion Arising be amended as follows: • By deleting the date “2013 August 1” following the words “Calgary Planning Commission” and by substituting with the date “2013 September”; and • By deleting the words “on September 9”, following the words “for a Public Hearing”, and by substituting with the words “no later than 2013”.

That Bylaw 58D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0075), be read a third time.

That Bylaw 58D2013 be read a second time.

That Bylaw 58D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0075), be introduced and read a first time.

That Bylaw 4C2013, Being a Bylaw of The City of Calgary For a Closure of a Road (Plan 1310541, Area A, B, C, D, E and F) (Closure LOC2012-0075), be read a third time.

That Bylaw 4C2013 be read a second time.

That Bylaw 4C2013, Being a Bylaw of The City of Calgary For a Closure of a Road (Plan 1310541, Area A, B, C, D, E and F) (Closure LOC2012-0075), be introduced and read a first time.

That Calgary Planning Commission Recommendations 5-6 contained in Report CPC2013-067 be adopted, as follows: That Council: 5. ADOPT the proposed redesignation of 7.73 hectares ± (19.10 acres ±) located at 5, 8, 9, 11, 12, 16, 17, 20, 21, 24, 25, 28, 31, 32, 36, 37, 40, 43, 44, 49, 55, 61, 65, and 69 Aspen Ridge Heights SW, 1560 – 77 Street SW and the closed road (Plan 0716175, Block 6, Lots 1 to 10; Plan 0716175, Block 7, Lots 11 to 24; Plan 0716175 Block 7, Lot 25MR and Plan 1310541; Area A, B, C, D, E and F) from DC Direct Control District , Special Purpose – School, Park and Community Reserve (S SPR) District, and Undesignated Road Right of Way to Residential – One Dwelling (R 1s) District, Residential – One / Two Dwelling (R-2) District and Special Purpose – School, Park and Community Reserve (S SPR) District, in accordance with the Corporate Planning Applications Group recommendation; and 6. Give three readings to the proposed Bylaw 58D2013.

That Calgary Planning Commission Recommendations 1-4 contained in Report CPC2013-067 be adopted, as follows: That Council: 1. ADOPT, by Resolution, the proposed disposition of 0.237 hectares ± (0.586 acres ±) located at 1560 – 77 Street SW (Plan 0716175, Block 7, Lot 25MR), in accordance with the Corporate Planning Applications Group recommendation; 2. DIRECT a designated officer to notify the registrar of the Southern Alberta Land Titles Office that the requirements of the Municipal Government Act have been complied with and request the removal of the Municipal Reserve Designation; 3. ADOPT the proposed closure of 0.34 hectares ± (0.84 acres ±) of road (Plan 1310541, Area A, B, C, D, E and F) adjacent to parcels 16 to 40 Aspen Ridge Heights SW, in accordance with the Corporate Planning Applications Group recommendation; and 4. Give three readings to the proposed Closure Bylaw 4C2013.

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Item 7.1, Land Use Redesignation (Springbank Hill) Bylaw 54D2013, CPC2013-063 to the 2013 September 09 Combined Meeting of Council, at the request of the applicant.

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Item 8.3, Proposed Stadium Shopping Centre Area Redevelopment Plan (University Heights) Bylaw 40P2013, CPC2013-088, to be dealt with as the first item new item on the Agenda at 9:30 a.m. Tuesday, 2013 July 23.

That the Administration Recommendations contained in Report C2013-0509 be adopted, as amended, as follows: That Council supports Administration proceeding with scoping the Catherine Avenue Woonerf Pilot Project in consultation with citizens and stakeholders in Inglewood involving the following: 1. Allocate the 2012 CPA Surplus Funds as follows: a) Allocate in 2013 $500,000 and in 2014 $4.0 million from the Parking Land Acquisition Reserve to Roads Program #127 (Various Street Improvements) be used for the Hillhurst / Sunnyside Transit Oriented Development project in Investing in Mobility; b) Allocate in 2013 $100,000 from the Parking Land Acquisition Reserve to Roads Program #127 (Various Street Improvements) be used as seed money for the Catherine Avenue Woonerf project to facilitate further design and cost estimates, conduct engagement and address land issues; 2. Direct Administration to establish a project funding proposal for the Catherine Avenue Woonerf project; 3. Direct Administration to proceed with determining the legal land requirements for the woonerf lane; 4. Direct Administration to negotiate with the owner(s) of adjacent parcels for the disposition of remnant City parcels that may be surplus to the ultimate woonerf road right of way requirement; 5. Pending the analysis associated with recommendation 1b, add the Catherine Avenue Woonerf Project as an unfunded candidate project for consideration in the 2014 update of Investing in Mobility; and 6. Should consultation with the community fail to arrive at a design solution that is supported by Administration and or the Inglewood Community Association then remaining monies should be redirected back to identified improvements in Hillhurst-Sunnyside.

That Bylaw 53D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0029), be read a third time.

That Bylaw 53D2013 be read a second time.

That Bylaw 53D2013 be amended in Schedule B, by deleting the R-C1s district from the map and by substituting with the R-C1 district.

That Bylaw 53D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0029), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-060 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.57 hectares ± (1.40 acres ±) located at 150 – 69 Street SW (Plan 0110593, Lot 1) from DC Direct Control District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with the Corporate Planning Applications Group recommendation, as amended; and 2. Give three readings to the proposed Bylaw 53D2013.

That Section 92(1) of the Procedure Bylaw 44M2006, as amended, be suspended in order for Council to complete Report CPC2013-060.

That Bylaw 51D2013 be read a second time.

That Bylaw 51D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0015), be introduced and read a first time.

That Bylaw 31P2013 be read a second time.

That Bylaw 31P2013, Being a Bylaw of The City of Calgary to Amend the East Paskapoo Slopes Area Structure Plan Bylaw 23P2000, be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-058 be adopted, as follows: That Council: 1. ADOPT the proposed amendments to the East Paskapoo Slopes Area Redevelopment Plan, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 31P2013. 3. ADOPT the proposed redesignation of 11.67 hectares ± (28.84 acres ±) located at 551 – 69 Street SW, 590 – 73 Street SW and 7220 Old Banff Coach Road SW and the closed road (portions of Plan 6262AC, Block 16; Plan 6262AC, Block 17, Lots 30 to 32; Plan 6262AC, Block 18; Plan 0713304, Area A) from Special Purpose – School Park and Community Reserve (S-SPR) District, Special Purpose – Urban Nature (S-UN) District, DC Direct Control District and Undesignated Road Right-of-Way to Residential – One Dwelling (R-1s) District, Special Purpose – School, Park and Community Reserve (S￾SPR) District and Special Purpose – Urban Nature (S-UN) District, in accordance with the Corporate Planning Applications Group recommendation, and 4. Give three readings to the proposed Bylaw 51D2013.

That with respect to Report CPC2013-057, the following be adopted: That Council direct Administration to investigate the alteration of curb bulb layout and signage at the corner of 12 Street and 16 Avenue SW, with the intent of directing traffic off of 12 Street and onto the collector road of 11 Street SW, in consultation with the community stakeholders and Ward Alderman.

That Bylaw 50D2013 be amended in Schedule B, and in the associated plans, to provide 1.0 stalls of residential parking per dwelling unit.

That Bylaw 48D2013 be amended in Schedule B by deleting the M-C1 district from the map and by substituting with the Direct Control District, as amended, as follows: “Purpose 1 This Direct Control District is intended to: (a) provide for a Multi-Residential Development; (b) establish maximum building height; and (c) eliminate uses from the Multi-Residential—Contextual Low Profile (M-C1) District. Compliance with Bylaw 1P2007 2 Unless otherwise specified, the rules and provisions of Parts 1, 2, 3 and 4 of Bylaw 1P2007 apply to this Direct Control District. Permitted Uses 3 The permitted uses of the Multi-Residential—Contextual Low Profile (M-C1) District of Bylaw 1P2007 are the permitted uses in this Direct Control District. Discretionary Uses 4 The discretionary uses of the Multi-Residential—Contextual Low Profile (M-C1) District of Bylaw 1P2007 are the discretionary uses in this Direct Control District with the exclusion of: (a) Addiction Treatment; (b) Custodial Care. Comprehensive Development 5 The area that is the subject of this Direct Control District Bylaw must be developed comprehensively with the remainder of the parcel. 6 If the parcel is subdivided, a land use re-designation is required for the area that is the subject of this Direct Control District Bylaw. Density 7 The maximum density for the parcel, a portion of which includes the area that is the subject of this Direct Control District Bylaw, is 26 units. Building Height and Cross Section 8 (1) Unless otherwise referenced in subsection (2) and (3) the maximum building height is 14 metres. (2) Where the parcel shares a property line with a parcel designated with a low density residential district or M-CG District, the maximum building height: (a) is 9.0 metres measured from grade at the shared property line; and (b) increases proportionately to a maximum of 14 metres measure from grade at a distance of 5.0 metres from the shared property line. (3) Where the parcel shares a property line with a street, the maximum building height is: (a) 10.0 metres measured from grade within 3.0 metres of that shared property line; and (b) 14.0 metres measured from grade at a distance greater than 3.0 metres from that shared property line. Bylaw 1P2007 District Rules 9 Unless otherwise specified, the rules of the Multi-Residential—Contextual Low Profile (M-C1) District of Bylaw 1P2007 apply in this Direct Control District.”

That Bylaw 40D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0080), be read a third time.

That Bylaw 40D2012 be read a second time.

That Bylaw 40D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0080), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-052 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 64.7 ha ± (159.8 ac ±) located at 12800 – 100 Street SE (SW 1/4 Section 8-23-28-4) from Special Purpose – Future Urban Development (S-FUD) District to Special Purpose – City and Regional Infrastructure (S￾CRI) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 40D2012.

That Bylaw 43D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0102), be read a third time.

That Bylaw 12P2013, Being a Bylaw of The City of Calgary to Amend the Richmond Area Redevelopment Plan Bylaw 17P85, be read a third time.

That with respect to Recommendation 1 contained in Report PFC2013-0235 Attachment 1 engage! Policy CS009, be amended throughout the engage! Policy, as follows: Wherever the word “stakeholders” is used in isolation, add the words “citizens and” immediately preceding “stakeholders” (with appropriate plural, tense, etc.).

That, with respect to Recommendation 1 contained in Report PFC2013-0235 Attachment 1 engage! Policy CS009, be amended on Page 2, under Definitions, by adding a new definition at the beginning of the section, as follows: “‘Citizens’, for the purpose of this policy, are defined as members of the public without a specific stake in the issue at hand, whose involvement represents and reflects the big picture and the public good.”

That Alderman Carra’s proposed Amendment to Attachment 1 be amended by deleting the words “without a specific stake in”, following the words “members of the public”, and by substituting with the words “not directly impacted by”.

That the Priorities and Finance Committee Recommendation contained in Report PFC2013-0234 be adopted, as follows: That Council adopt the proposed Plain Language Policy (Attachment 1).

That SPC on Community and Protective Services Recommendation 4 contained in Report CPS2013-0413 be adopted, as follows: That Council: 4. Direct Administration to work with the Task Force to identify means to measure progress.

That SPC on Community and Protective Services Recommendation 3 contained in Report CPS2013-0413 be adopted, after amendment, as follows: 3. That if Bylaw 45M2012 returns to Council, that Council consider amendments prior to 2nd Reading as per Dr. Dulvy and Dr. Moehrenschlager’s recommendations to: a) Remove reference to possession and consumption; b) Allow an 18 month implementation period.

That SPC on Community and Protective Services Recommendation 2 contained in Report CPS2013-0413 be adopted, as follows: That Council: 2. Direct the Administration to work with the Task Force members to develop an implementation plan for the recommendations and report back to the Community and Protective Services Committee for approval of that plan no later than 2013 December.

That SPC on Community and Protective Services Recommendation 1 contained in Report CPS2013-0413 be adopted, as amended, as follows: That Council: 1. Approve the recommendations of the Task Force on Shark Finning (Attachment, page 3), after amendment, as follows: A. On Page 3 of 83 Section 1, Task Force Recommendations, by amending Recommendation 1, as follows: “1. Table the Bylaw Sine Die and consider a viable alternative approach to sustainable sourcing.” B. On Page 3 of 83 of the Attachment, Section 1, Task Force Recommendations, by deleting Recommendation 4 in its entirety, as follows: “4. Form a panel of fishery and trade experts that will create, maintain, and annually update a list of shark and ray fisheries that are deemed sustainable, legal, and traceable.”. C. On Page 3 of 83 of the Attachment, Section 1, Task Force Recommendations, by amending Recommendation 5, as follows: “5. Consider providing support to develop a pilot project to investigate the traceability initiatives of other species, and to inform the design of a traceability scheme for shark or ray products of potential interest to the city of Calgary.”.

That the SPC on Community and Protective Services Recommendations contained in Report CPS2013-0413 be amended by adding a new Recommendation 2 as follows, and by renumbering the remaining Recommendations accordingly: “2. Request the Task Force to encourage the formation of a panel of fishery and trade experts that will create, maintain, and annually update a list of shark and ray fisheries that are deemed sustainable, legal, and traceable and consider how to support this initiative.”.

That with respect to Recommendation 1 contained in Report CPS2013-0413, the Task Force Recommendations, as amended, be further amended as follows: On Page 3 of 83 of the Attachment, Section 1, Task Force Recommendations, by deleting Recommendation 4 in its entirety, as follows: “4. Form a panel of fishery and trade experts that will create, maintain, and annually update a list of shark and ray fisheries that are deemed sustainable, legal, and traceable.”.

That with respect to Recommendation 1 contained in Report CPS2013-0413, the Task Force Recommendations be amended as follows: On Page 3 of 83 of the Attachment, Section 1, Task Force Recommendations, Recommendation 1, by adding the words “Sine Die”, following the words “Table the Bylaw”.

That Alderman Colley-Urquhart’s proposed Motion Arising be amended in bullet 1 by deleting the date “2013 September 06”, following the words “risk to The City, for no later than the”, and by substituting with the date “2013 December 04”.

That with respect to Report CPC2013-047, the following be adopted: That Council direct Administration to: 1. Prepare amendments to all maps and associated text within the South Shepard Area Structure Plan, and undertake an associated re-advertisement and public hearing by the 2013, September 09 Combined Meeting of Council, to change the underlay within the central Policy Review Area (PRA) from "Business/Institutional Area" (Purple) to "Neighbourhood Area" (Yellow). 2. Further, within the text associated with the PRA, clearly indicate that if the removal of Landfill Restrictions is not achievable, and the associated achievement of a residential component within this area is not ultimately possible, then this area would revert to the “Business/Institutional" character currently contemplated by the Area Structure Plan.

That Section 92(1) of the Procedure Bylaw 44M2006, as amended, be suspended in order for Council to complete all items on the Public Hearing Portion of today’s Agenda.

That Bylaw 10P2013, as amended, be further amended in Schedule A, in the Map on Page 15, Map 5, Land Use & Transportation Concept, by deleting the orange section “Neighbourhood Corridor” and the purple section “Business/Institutional Area” in their entirety.

That Bylaw 10P2013, as amended, be further amended in Schedule A, as follows: “That Council direct Administration to amend all maps and associated text within the South Shepard Area Structure Plan to expand the “Policy Review” hatching overlay currently applied to the “Zimmer lands” in the NE corner of the Plan Area to also include the City￾owned lands directly to the South intended as a cemetery, until the ongoing negotiations between The City and the Zimmer family, regarding the ultimate disposition of this part of the Plan Area is decided, and to remove the residential underlay on the Zimmer lands.”

That Alderman Carra’s proposed amendment to Bylaw 10P2013, Schedule A, as amended, be further amended by adding the words “and to remove the residential underlay on the Zimmer lands.” following the words “until the ongoing negotiations between The City and the Zimmer family, regarding the ultimate disposition of this part of the Plan Area is decided,”.

That Bylaw 10P2013, as amended, be further amended in Schedule A, as follows: • On Page 19, Section 3.4, Shepard Residential Area Policies, Sub-Section 1 a. by deleting 1 a. in its entirety as follows: “1. a. Residential uses shall be the Predominant land use (by area) with the Existing Shepard Settlement Area and any other uses should be compatible with and complementary to the residential character of the area.” and by substituting the following “1. a. The existing Shepard Settlement area shall be solely residential.”

That Bylaw 43D2013 be read a second time.

That Bylaw 43D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0102), be introduced and read a first time.

That Bylaw 12P2013 be read a second time.

That Bylaw 12P2013, Being a Bylaw of The City of Calgary to Amend the Richmond Area Redevelopment Plan Bylaw 17P85, be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-046 be adopted, as follows: That Council: 1. ADOPT the proposed amendments to the Richmond Area Redevelopment Plan; and 2. Give three readings to the proposed Bylaw 12P2013. 3. ADOPT the proposed redesignation of 0.04 hectares ± (0.11 acres ±) located at 2415 – 20 Avenue SW (Plan 7910952, Block 31, Lot 3) from Residential – Contextual One / Two Dwelling (R-C2) District to DC Direct Control District to accommodate a multi-residential development; and 4. Give three readings to the proposed Bylaw 43D2013.

That Report CPC2013-046 be filed, the application refused and that Bylaws 12P2013 and 43D2013 be abandoned.

That Calgary Planning Commission Recommendation 1 contained in Report CPC2013-039 be adopted, as follows: That Council: 1. ADOPT, by Resolution, the proposed street names of Magnolia and Mercado, in accordance with the Corporate Planning Applications Group recommendation.

That the SPC on Transportation and Transit Recommendation contained in Report TT2013-0326 be adopted, as follows: That Council refer the request to increase the operating budget for Option 2 to the 2015 to 2017 budget cycle and continue the current back lane maintenance program (Option 1) for 2013 and 2014.

That Bylaw 2B2013, Being a Bylaw of The City of Calgary to Incur Indebtedness by the Issuance of One or More Debentures in the Total Amount of $2.62 Million For Financing the Acquisition of Furniture, Fleet and Equipment for Enmax Corporation, be read a third time.

That Bylaw 2B2013 be read a second time.

That with respect to Aldermen Farrell, Keating and Mayor Nenshi’s Motion, NM2013-14, the following be adopted, as amended: NOW THEREFORE BE IT RESOLVED THAT Administration review appropriate placement provisions of residential air conditioners and other household equipment within Land Use By-law 1P2007, including but not limited to prohibiting installation of air conditioner units and other household equipment in the side-yard setback of new and existing homes.

That Priorities and Finance Committee Recommendation 2 contained in Report PFC2013-0371 be amended in the fourth proposed amendment, on Page 4 of 4, under the Heading “Procedure”, Sub-Heading, “Policy Breaches”, Item 4, by deleting 4 d) in its entirety as follows, and that the remaining be re-lettered accordingly: “ d) Educational training on ethical conduct provided by a third party at the expense of the Member of Council’s office budget; and.”

That SPC on Planning and Urban Development Recommendation 2 contained in Report PUD2013-0128 be adopted, as follows: That Council: 2. Direct Administration to allow the use of the R-1 district and/or R-1s district on all other parcels for all land use redesignation applications in Developing Areas, effective upon the date of approval of this report.

That SPC on Planning and Urban Development Recommendation 1 contained in Report PUD2013-0128 be adopted, as follows: That Council: 1. Direct Administration to use the R-1s district instead of the R-1 district on all land use redesignation applications from the S-FUD (Special Purpose - Future Urban Development) district in Developing Areas, effective upon the date of approval of this report.

That Bylaw 6D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0012), be read a third time.

That Bylaw 6D2013 be read a second time.

That Bylaw 1P2013, Being a Bylaw of The City of Calgary to Amend the Banff Trail Area Redevelopment Plan Bylaw 7P86, be read a third time.

That Bylaw 1P2013 be read a second time.

That Bylaw 11M2013, Being a Bylaw of The City of Calgary to Authorize the Council of The City of Calgary to Impose a Tax in Respect of Property in the City of Calgary for 2013, be read a third time.

That Bylaw 11M2013 be read a second time.

That Bylaw 11M2013, Being a Bylaw of The City of Calgary to Authorize the Council of The City of Calgary to Impose a Tax in Respect of Property in the City of Calgary for 2013, be introduced and read a first time.

That Administration Recommendation 1 contained in Report C2013-0330 be adopted, as follows: That Council: 1. Give three readings to the proposed Property Tax Bylaw 11M2013 (Attachment 4), for a combined property tax rate increase of 5.5% for residential (13.0% for municipal purposes and -4.1% for provincial purposes) and 5.5% for non-residential properties (7.1% for municipal purposes and 0.5% for provincial purposes), as shown in Attachment 3.

That Priorities and Finance Committee Recommendation 1 contained in Report PFC2013-0259 be adopted, as follows: 1. Recommend to Council the approval of the amended guidelines for the use of future unallocated property tax revenue, “tax room”, as shown in Attachment 1.

That Priorities and Finance Committee Recommendation 1, contained in Report PFC2013-0259, be amended in the Report, on page 4 of 7, under the heading “Recommended Additional Guidelines”, section i), by adding the words “including potentially using tax room to fund the operating cost of capital”, following the words “All proposed capital projects must include information about future operating costs (added costs or cost savings) and on how any additional operating costs should be funded”.

That Aldermen Mar and Pincott’s Motion, NM2013-012 be amended in the NOW THEREFORE BE IT RESOLVED, paragraph, by deleting the words and figure “and $32,973.74 provincial” following the words “that for the property at 1730 30th Ave SW (Roll Number 081130908), the total 2011 and 2012 taxes, $102,299.81 municipal”.

That the SPC on Planning and Urban Development Recommendations contained in Report PUD2013-0056 be adopted, as follows: 1. That Council file the Administration Recommendation contained in Report PUD2013-0056; and 2. That Council adopt Option 1, as summarized on Pages 4 and 5 of 7 contained in Report PUD2013-0056.

That with respect to Report CPC2013-038, Council direct Administration to bring a Report to the SPC on Planning and Urban Development by no later than 2014 June to update Council on the state of the landfill and the options for bringing the Special Study Area into full neighbourhood use.

That Bylaw 2P2013 as amended, be further amended in Schedule A, as follows: • On Page 23, Map 5, Land Use Concept, in the Legend, by deleting the words “Industrial – Employee Intensive” and by substituting the words “Special Study Area”. • On Page 37, by deleting Section 6.10, Industrial-Employee Intensive Area and on Page 56, by deleting Section 8.5, Industrial-Employee Intensive Area Design in their entirety and any other references to the Industrial-Employee Intensive Area occurring in Schedule A. • On Page 82, Section 10.10, Waste Management, by adding a sub-section 10.10.3, Special Study Area, as follows: “10.10.3 Special Study Area Pursuant to section 10.10.2, until such time as the landfill designation (and associated 300m setback) is removed by the Province, the lands shown on Map 5 with the 300m landfill setback (east of 84 Street SE) shall be a “Special Study Area”. All land use proposals must be supported by the appropriate studies (per section 10.10.2 and Appendix F) carried out by the private landowners at their sole cost and expense.”

That Bylaw 2P2013 as amended, be further amended in Schedule A, Page A-51, Section E.4 Energy, in Sub-section 1.4.2, Guidelines, Letter (a.),(iii.)., by adding the words “be encouraged to” following the words “Building orientation should”.

That Bylaw 2P2013 as amended, be further amended in Schedule A, Page 97, by deleting Map 15, Calgary/Rocky View IDP Area & Calgary/Chestermere Planning Referral Agreement Area in its entirety and further, on Page 99, Section 12.5 Intermunicipal Coordination, in Sub-section 12.5.1, Intermunicipal Coordination Policies, 4. Intermunicipal Circulation, Letter (b.), by deleting the second sentence in its entirety as follows: “The area affected by this agreement is illustrated on Map 15: Rocky View/Calgary Intermunicipal Development Plan Area & Chestermere/Calgary Planning Referral Area.”

That Bylaw 2P2013, as amended, be further amended in Schedule A, Page 32, Section 6.6 Community Activity Centre (CAC), in Sub-section 6.6.1, Community Activity Centre Policies, 3. Composition of the CAC, Letter (h.), as follow: • by deleting the preamble of Letter (h.) and by substituting the following: “h. Notwithstanding the conditions of section 6.6.1 Section 3(b)(i) Small and Medium format Retail uses may exceed 19000m2 (±5%) (204,514 ft2 the following planning and design conditions are met to the satisfaction of the Approving Authority.” • by deleting Letter (h.)(i.) in its entirety and by substituting the following: “i. If it can demonstrate at the outline plan stage that the scale and intensity of the Community Activity Center integrates appropriately with the scale and intensity of the adjacent uses.” • by adding a new Letter (h.)(iv.) as follows: “iv. That a Transportation Impact Assessment can demonstrate that the transportation infrastructure has the capacity to support the increased intensity of use.”

That with respect to Report CPC2013-037, Council direct Administration to consider a Good Neighbor agreement.

That the Priorities and Finance Committee Recommendation contained in Report PFC2013-0242 be adopted, as follows: That Council approve the Application to the City of Calgary Council Innovation Fund, The Calgary Energy Efficiency Innovation Lab funding, in the amount of $120,000.

That Administration Recommendation 1 contained in Report C2013-0057 be adopted, as follows: That Council: 1. Approve in principle Option 1 as the basis for a Pilot Project for developer-funded Area Structure Plans.

That Administration Recommendation 3, as amended, be further amended in sub-section “a)”, by inserting the words, as follows, following the words “with respect to developer-funded Area Structure Plans; and” and prior to the words “a) Approve Administration to hire”: ` • Negotiation and execution of mutually satisfactory standard agreements containing those fundamental terms and conditions, such agreements to be in content and form satisfactory to the General Manager, Planning, Development and Assessment and the City Solicitor, respectively;

That the Revised Attachment 1, Council Policy, Ward Boundary Determination and Review, as amended, be further amended on Page 3 of 7, under the Heading “Major Revisions”, third sentence, by deleting the word “third” following the words “Major revisions are planned for every” and by substituting with the word “second”.

That the Priorities and Finance Committee Recommendations contained in Report PFC2013-0123 be adopted as follows: That Council: 1. Allocate $1.4M of the unallocated $10.2M additional tax room funds from 2012 held in the Lifecycle Maintenance and Upgrade Reserve (LUMR) to Roads Capital Program 147-148 Local Improvement Paving and Sidewalk in 2013 for City initiated Local Improvement work done in 2012 and not levy affected property owners for this work. 2. Direct Administration to revise Bylaws 1R2012, 2R2012 and 5R2012 to remove 2012 City initiated Local Improvement concrete projects, and present these amended bylaws to Council for approval; 3. Direct that the Attachment remain confidential under Sections 23 (1)(b), 27 (1)(a) of the Freedom of Information and Protection of Privacy Act.

That with respect to Alderman MacLeod’s Motion, Green Sheet Re: Pedestrian Traffic Safety the following be adopted: WHEREAS The City experiences an average of approximately 360 collisions between pedestrians and vehicles each year, and due to vulnerability of pedestrians this results in an average of 330 injuries, with a small number resulting in fatality (average 6 per year); AND WHEREAS sometimes a primary factor in these collisions is the inability of the driver to see the pedestrians, and that reduced visibility can be related to a number of factors including the location, the time of day, and/or the pedestrian’s clothing; NOW THEREFORE BE IT RESOLVED that Administration, in collaboration with the Calgary Police Service, investigate the issues that contribute to pedestrian-vehicle collisions, identify potential actions that could be implemented and the associated costs of these actions, and report back on the findings of this investigation to the SPC on Transportation and Transit no later than 2013 July.

That with respect to Alderman Keating’s Motion, NM2013-08, the following be adopted, after amendment: NOW THEREFORE BE IT RESOLVED Council direct Administration to conduct a workshop outlining various options for funding the SETWAY and exploring pros and cons, returning to Council no later than 2014 January.

That the SPC on Transportation and Transit Recommendations contained in Report TT2013-0189 be adopted, as follows: That Council: 1. Approve the final RouteAhead plan in Attachment 1. 2. Direct Administration to proceed with Phase 1 (high level review) of the proposed two￾phase Urban Transit Loop Study and report back to the SPC on Transportation and Transit in February 2014 with findings including budgeting requirements.

That Alderman Lowe’s proposed amendment be amended by adding the words “for two terms” following the words “a former member of Calgary City Council who has not sought election”.

That the Administration Recommendation contained in Report C2013-0055 be adopted, as follows: That Council hold a public hearing and give three readings to the proposed Bylaw 8P2013 (Attachment).

That Report, Municipal Development Plan Amendment, C2013-0055, be brought forward to be dealt with at this time.

That the Agenda for today's meeting, as amended, be further amended by adding Alderman MacLeod’s Motion, “Green Sheet, Re: Pedestrian Traffic Safety”, as an item of Urgent Business.

That Bylaw 5M2013, Being a Bylaw of The City of Calgary to Exempt Residents' Associations From Property Tax, be read a third time.

That Alderman Chabot’s Motion, NM2013-04, be amended by adding a second ‘Be It Resolved’ paragraph, as follows: “AND FURTHER BE IT RESOLVED that Council direct Administration to prepare a scoping report on outdoor storage depot operations, with a focus on residential impacts, and return to the SPC on Planning and Urban Development on 2013 May 15.”

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Item 8.1.1, Reselling of Low Income Transit Passes (Alderman Colley-Urquhart), NM2013-03, to the 2013 March 18 Regular Meeting of Council.

That Bylaw 20D2013, as amended, be further amended in Schedule B, on Page 4 of 4, under the Heading “Discretionary Uses”, Section 5, as follows: By adding the words “Any convenience store greater than 90 square meters”, following the words “Residential Care”.

That Bylaw 18D2013 be amended in Schedule B, under the Heading “Motor Vehicle Parking”, Section 14(2), by adding a new Section 14(2)(a) as follows: “(a) The 36 on-site stall requirement may be relaxed if alternative parking solutions are developed within, or partially within, adjacent public right￾of-ways to the satisfaction of the General Manager of Transportation.”

That Bylaw 54D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0005), be read a third time.

That Bylaw 54D2012 be read a second time.

That Bylaw 53D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0005), be read a third time.

That Bylaw 53D2012 be read a second time.

That Bylaw 53D2012 be amended by revising the Map contained on Page 3 of 9 in Schedule “B”, as follows: “That the 3.73 ha (M-C2f3.0d140) block bordering James McKevitt Road SW and the proposed entry road to the new development remain zoned S-R for 1 year to allow a potential non-profit community partnership to: a) develop a feasibility study for a multi-purpose recreational fieldhouse and social/cultural centre; and b) explore purchase of the property from the developer for that purpose; and further, that Bylaw 53D2012 be amended on Page 1 of 9 in Section 2 by adding the words “for Site 1” following the words “comes into force” and by adding a new Section 3 as follows: “2. This Bylaw comes into force for Site 2 one year from the date it is passed.”

That Bylaw 52D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0005), be read a third time.

That Bylaw 52D2012 be read a second time.

That Bylaw 51D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0005), be read a third time.

That Bylaw 51D2012 be read a second time.

That Bylaw 23P2012, Being a Bylaw of The City of Calgary to Amend the Revised Midnapore Phase 2 Area Structure Plan Bylaw 6P91, be read a third time, as amended, as follows: On Page 6 of 13, in Sub-section 6.1.2, under the Heading “Policies”, by adding a new Sub-section 6.1.2 (5) as follows: (5) That the Special Residential Area and Transit Oriented Development Area are capped at 1700 units.

That Bylaw 23P2012 be read a second time, as amended.

That Bylaw 23P2012 be amended on Page 6 of 13, in Sub-section 6.1.2, under the Heading “Policies”, by adding a new Sub-section 6.1.2 (5) as follows: “(5) That the Special Residential Area and Transit Oriented Development Area are capped at 1700 units.”

That Bylaw 23P2012 be amended on Page 6 of 13, in Sub-section 6.1.2, under the Heading “Policies”, by adding a new Sub-section 6.1.2 (5) as follows: “(5) That the Special Residential Area and Transit Oriented Development Area are capped at 1540 units.”

That Bylaw 23P2012 be amended on Page 6 of 13, in Sub-section 6.1.2, under the Heading “Policies”, by adding a new Sub-section 6.1.2 (5) as follows: “(5) That the Special Residential Area and Transit Oriented Development Area are capped at 1440 units.”

That Bylaw 5M2013 be read a second time.

That Bylaw 5M2013, Being a Bylaw of The City of Calgary to Exempt Residents Associations from Property Tax, be introduced and read a first time.

That Administration Recommendation 1 contained in Report C2013-0185 be adopted, as follows: That Council: 1. Give three readings to the proposed Residents’ Association Property Tax Exemption Bylaw.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-025 be adopted, as follows: That Council: 1. ADOPT, by Resolution, the proposed community name of Cityscape. 2. ADOPT, by Resolution, the proposed street name of Cityscape.

That with respect to Report CPC2013-023 and Bylaw 4P2013, the following be adopted, as amended: That Council direct Administration to consult with the Ward Alderman, the Beltline Community and the industry, on potential Area Redevelopment Plan amendments for the Beltline which may include, but not be limited to, grandfathering of signs, separating distances from parks and pathways, to return to the Calgary Planning Commission, if required, no later than 2014 April.

That Bylaw 4P2013 be amended on Page 3 of 20, Section 104(5) by deleting the word “and” following the words “parcel adjacent to” and by substituting with the word “or”.

That the Administration Recommendations contained in Report PFC2013-0102 be adopted, as follows: That Council: 1. Adopt the following Members-at-Large to the Board of Directors of Silvera for Seniors, (formerly Metropolitan Calgary Foundation) each for three (3) year terms to expire in 2015 November: • Mr. Kelly Ogle; • Ms. Pam Whitnack; • Mr. Kirk Morrison; • Mr. Ron Poon; and 2. Direct that Attachments 2 and 7, and the in camera distributions, remain confidential pursuant to Section 17 (1) of the Freedom of Information and Protection of Privacy Act.

Refer Report UCS2013-0843 to the 2013 April 15 Strategic Planning Meeting of Council for discussion with Administration and the consultant, Deloitte, and to conduct further analysis on potential economy-of-scale of both aerobic and anaerobic technologies of organic waste in Calgary, which includes residential, commercial and industrial; and 2. Direct that the in camera discussions remain confidential under Sections 16(1), 24(1)(a)(b)(i) and (c), and 27(1) of the Freedom of Information and Protection of Privacy Act.

That with respect to the Legislative Governance Task Force Recommendations contained in Report LGT2012-0847, the Revised Attachment, as amended, be further amended on Page 3 of 3, under the Heading “5. Official City Functions” by deleting the paragraph in its entirety and by substituting with a new paragraph as follows: “Members of Council shall not participate in opening ceremonies for new City infrastructure during the campaign period. Members of Council may participate in other City sponsored events provided that such participation is not used for campaign purposes.”

That Council refer 2nd and 3rd Readings of Bylaw 45M2012 to a Shark Fin Task Force to be co-chaired by Aldermen Farrell and Pincott, including, but not limited to, Shark Fin Free Calgary, the Calgary Zoo, and representatives of the community, with the goal to achieve meaningful civic action on the issue of shark finning, to return to Council through the SPC on Community and Protective Services, no later than 2013 May 08.

That the Priorities and Finance Committee Recommendation contained in Report PFC2012-0820 be amended, by deleting the figure and words “3.5 per cent” following the words “that Council approve a” and by substituting the figure and words “3.0 percent”.

That Section 92 (1) of the Procedure Bylaw 44M2006, as amended, be suspended in order for Council to conclude the Agenda.

That Bylaw 11D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0089), be read a third time.

That Bylaw 11D2013 be read a second time.

That Bylaw 11D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0089), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2013-011 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.05 ha ± (0.12 ac ±) located at 10307 – 8 Street SW (Plan 4540HU, Block 2, Lot 33) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 11D2013.

That the SPC on Planning and Urban Development Recommendation 2 contained in Report PUD2012-0813 be adopted, as follows: That Council: 2. Direct Administration to consider and report on the suggestions of Civic Camp as contained in their letter of 2012 December 04.

That the SPC on Community and Protective Services Recommendations contained in Report CPS2012-070 be adopted as follows: That Council: 1. File the Administration Recommendation contained in Report CPS2012-0707; and 2. Approve Option 2 as contained in Report CPS2012-0707, page 4 of 7, under Section, Investigation: Alternatives and Analysis, as follows: Option 2 Council pass a bylaw using Section 364 of the MGA to completely exempt all RA properties from both the municipal and provincial property tax. Policy Setting Considerations • Property tax exemption decisions are made outside of the legislated property tax exemption framework. • Creates inequity between other similar non-profit organizations (e.g. private clubs) that do not receive a property tax exemption. • There could be future requests from organizations for such consideration by Council. • The share of municipal and provincial property taxes from which RAs would be exempt would be shifted to non-residential taxpayers. • No additional expense for system upgrades. • There will no longer be a need to defend the taxable status of RAs at the CARB. The provincial government might not feel it necessary to clarify the amended sections of COPTER and the sections of the MGA that deal with tax exemptions.

That Council refer Report CPS2012-0707 to Administration to establish a task force consisting of the following: • 3 Aldermen • 3 representatives from Residents Associations, • 1 representative from Assessment • 1 representative from Legal • 1 representative from Administration The purpose of this committee is to formulate a complete set of guidelines allowing Residents Associations to become Tax exempt and report back to Priorities and Finance Committee no later than the 2013 March 12 Regular Meeting.

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Report, Fair Calgary Policy Update, CPS2012-0852 to the 2012 January 28 Regular Meeting of Council, in order that further information on impacts can be obtained.

That Council’s decision with respect to Verbal Report - Member of Council Appointment, VR2012-0029, contained in the Minutes of the 2012 October 15 Regular Meeting of Council, be reconsidered.

That the SPC on Transportation and Transit Recommendations contained in Report TT2012-0658 be amended by adding a Recommendation #5 as follows: “5. Direct Administration to consider free-flow North/South options for the future Metis Trail/ Airport Trail interchange.”.

That Section 92 (1) of the Procedure Bylaw 44M2006, as amended, be suspended in order for Council to complete today’s Agenda.

That the SPC on Transportation and Transit Recommendations contained in Report TT2012-0699 be adopted, as follows: That Council direct Administration to: 1. Continue to pursue options for the next 120 days, to reuse the Eamon’s building as part of the overall station including, but not limited to, those discussed in the attachment during the storage period, and report back through the SPC on Transportation and Transit no later than 2013 March; and 2. Return to Council through the SPC on Transportation and Transit by 2013 May: (a) To determine funding source for $500,000 previously approved by Council. (b) Along with any additional associated budget requirements and outline recommendations for building use.

That Bylaw 44M2012, be amended on Page 1 of 3, by deleting Sections 3 (d) and 3 (e) in their entirety, and further, that Council direct Administration to prepare a new map for Appendix A.

That Administration Recommendation 3. II. contained in Report TT2012-0673 be adopted, as follows: That Council: 3. Give first, second and third readings to the proposed Bylaw Number 44M2012 in Attachment 1 to reclassify: II. Métis Trail between North City Limit and McKnight Boulevard from a Skeletal Road to an Arterial Street;

Council direct Administration to report back to the SPC on Planning and Urban Development no later than 2013 March, regarding extending the boundary of Cell D in the North Regional context study to include the east half of Cell C.

1 That Council direct Administration to consult with development industry representatives and other stakeholders, and report back to Council no later than the March 18, 2013 Council meeting with recommendations on: a. how to simplify the form and content of Area Structure Plans (“ASPs”) and Area Redevelopment Plans (“ARPs”); b. how The City can implement a program for developer-funded ASPs. while ensuring a fair process to all stakeholders and in the context of Growth Management; c. where the ‘gate’ for new development should be in the development process and how to implement it under the Growth Management Framework; and d. a pilot project to fund the two ASPs within the LUPP 2013 Corporate Work Program under a developer-funded ASP program (the “Pilot Project”); e. How to mitigate risk to the City of Calgary and reinforce the MDP and Framework of Growth and Change; f. How to ensure that ASPs are kept current and are more responsive to changing policy, in keeping with the MDP 10 year updates, including examining whether ASPs should have a sunset clause and whether new land policies should automatically apply to ASPs. 2. Subject to Council approval of the recommendations arising from the report delivered to Council in paragraph 1, implement the Pilot Project and report back to Council within 12 months with an evaluation of the Pilot Project. 3. Direct administration to bring a report to Council no later than November 2013 on a. the progress of the Pilot Project; and b. plan on how The City will complete the remaining ASPs set out in the Preliminary Growth Management Implementation Schedule Table 1 by December 31, 2015.

That Alderman Stevenson’s proposed Motion Arising with respect to Report PUD2012-0670 be amended, in resolution 3 (b) as follows: • By deleting the word “plan”, prior to the words “on how The City”, and by substituting with the words “a timeline” • By deleting the words “by December 31, 2015” following the words “Implementation Schedule Table 1”.

That Alderman Stevenson’s proposed Motion Arising with respect to Report PUD2012-0670 be amended, as follows: • by adding a new 1 (f) as follows: 1(f) How to ensure that ASPs are kept current and are more responsive to changing policy, in keeping with the MDP 10 year updates, including examining whether ASPs should have a sunset clause and whether new land policies should automatically apply to ASPs.

That the Administration Recommendations be amended by adding a Recommendation 3, as amended, as follows: “3. Direct Administration to commence work on the two new ASPs no later than the beginning of Q4, 2013.”

That Alderman Pootmans’ proposed amendment be amended by deleting the date “May 31, 2013”, following the words “new ASPs no later than”, and by substituting with the words “the beginning of Q4, 2013”.

That Administration Recommendation 2 contained in Report PUD2012-0670 be amended by adding the words “the Southeast Planning Area Regional Policy Plan Cell C and Cell D as a single ASP”, following the words “Regional Plan Cell A,”:

That with respect to Report CPC2012-087, FURTHER BE IT RESOLVED THAT, until this report is completed, Council confirm that NM2011-10 was not intended to apply to partially built-out communities (meaning an area so identified in the applicable Area Structure Plan) in the Developing Areas, that do not have any lands already designated on R-1s.

That with respect to Report CPC2012-087, BE IT RESOLVED THAT Council direct the Planning Development and Assessment Department to report back through the SPC on Planning and Urban Development no later than 2013 April, on how Administration has been interpreting and applying Council’s revised Notice of Motion NM2011-10 Secondary Suites in Undeveloped R-1 Districts, adopted on 2011 April 18.

That Bylaw 74D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0088), be read a third time.

That Bylaw 74D2012 be amended in Schedule B by deleting Secondary Suite use from Site 1 and Site 2, as follows: On Page 6 of 9 In Section 18, Permitted Uses, by deleting Subsection (e) in its entirety and renumbering the remaining Subsections accordingly; On Page 7 of 9 By deleting Section 22, Secondary Suites, in its entirety and renumbering the remaining Sections accordingly.

That Bylaw 74D2012 be amended in Schedule B by deleting Secondary Suite use from Site 1 and Site 2, as follows: On Page 5 of 9 In Section 8, Discretionary Uses. by deleting Subsection (e) in its entirety; and In Section 9, Number of Units by deleting the words "and maximum of one Secondary Suite", following the words “Single Detached Dwelling”.

That Bylaw 70D2012 be amended in Schedule B on Page 4 of 5, under General Definitions, Section 4 (a), by deleting the words “and water”, following the words “wet and dry soils”.

That Recommendations of the Committee of the Whole with respect to Report M2012-0828, be adopted.

That Recommendations 1 and 2 contained in Report M2012-0828 be filed and that the following be substituted and adopted: That Council: Create a series of funds, as follows, with a sunset clause of 5 years, after which Council can reallocate the funds if desired: 3. $2 million for Intelligent Congestion Reduction solutions, as per the rationale contained in Mayor Nenshi’s e-mail dated 2012 November 28, as distributed at today’s meeting;

That Alderman Carra’s proposed motion with respect to Report M2012-0828, be amended as follows: • In Recommendation 3 by deleting the amount of “$2 million” and by substituting with the amount of “$1.5 million”; • In Recommendation 4 by deleting the amount of “$2 million” and by substituting with the amount of “$2.5 million”;

That Alderman Carra’s proposed motion with respect to Report M2012-0828, be amended as follows: • In Recommendation 2 by deleting the amount of “$2 million” and by substituting with the amount of “$1.75 million”; • In Recommendation 3 by deleting the amount of “$2 million” and by substituting with the amount of “$1.75 million”; And by the addition of a new Recommendation 6 as follows: “6. $0.5 million to create a Capital Fund to celebrate Calgary’s history and culture.”

That Alderman Carra’s proposed motion with respect to Report M2012-0828, be amended as follows: • In Recommendation 3 by deleting the amount of “$2 million” and by substituting with the amount of “$1.0 million”; • In Recommendation 4 by deleting the amount of “$2 million” and by substituting with the amount of “$3 million”;

That Alderman Carra’s proposed motion with respect to Report M2012-0828, be amended as follows: • In Recommendation 2 by deleting the amount of “$2 million” and by substituting with the amount of “$1 million”; • In Recommendation 3 by deleting the amount of “$2 million” and by substituting with the amount of “$1.5 million”; • In Recommendation 4 by deleting the amount of “$2 million” and by substituting with the amount of “$3 million”; and • In Recommendation 5 by deleting the amount of “$2.2 million” and by substituting with the amount of “$2.7 million”.

That the Recommendations of Committee of the Whole with respect to Administration Recommendation 2 contained in Report C2012-0717, all associated reports and matters related thereto be adopted, as follows: That Council: 2. Approve the carry-forward of operating budgets from 2012 to 2013 as in Attachment 2;

That the Recommendations of Committee of the Whole with respect to Administration Recommendation 1 contained in Report C2012-0717, and all associated reports and matters related thereto be adopted, as amended, as follows: That Council: 1. Approve the adjustments to business plans, and operating and capital budgets, as recommended in Attachment 1, as amended;

That Attachment 1 contained in Report C2012-0717, be amended by allocating $8.5 M of the $10.2 M in tax room offered by the Province (Report C2011-65) to the Pay-As-You-Go Capital Account, and by reducing the contribution to Pay-As-You-Go accordingly.”

That with respect to Recommendation 1 contained in Report C2012-0717, the Corporate Programs, 2013-2014 Operating Budget, contained on Page 67 of Attachment 1, be adopted, as follows: Operating Budget – Page 67 Program # Business Unit Adjustment # Page # 861 Corporate Costs 5 66

That with respect to Recommendation 1 contained in Report C2012-0717, the Corporate Programs Department: Corporate Costs Operating Budget Program 861, be amended by removing $200,000 from the base in order to fund adjustment #8, Recreation Operating Program 426, for golf course operations and maintenance, and that the base for the Corporate Costs Operating Budget Program 861 for 2013 and 2014 be amended to reflect this adjustment as follows: • Base for 2013 - $3,502 • Base for 2014 - $8,450

That the Committee of the Whole’s decision with respect to Alderman Farrell’s referral of Alderman Demong’s proposed amendment to Attachment 1 with respect to the tax room, be reconsidered.

That with respect to the Calgary Parking Authority Operating Budget, Program 104, the following be adopted: BE IT RESOLVED that Administration be directed to investigate using monies returned from the Calgary Parking Authority to The City in 2012, above the original budgeted amounts, for investment in public realm mobility capital improvements in Transit-Oriented Development Areas where parking funds are currently collected. BE IT ALSO RESOLVED that Administration be directed to recommend suitable locations for use of the aforementioned funds as part of the Investing in Mobility 2012 December report to the SPC on Transportation and Transit.

That Alderman Carra's proposed Motion Arising with respect to the Calgary Parking Authority Operating Budget, Program 104, be amended as follows: • By deleting the words "in Transit-Oriented Development Areas where parking funds are currently collected." and by substituting with the words "in the areas where parking funds are collected"; and • By adding a third paragraph as follows: “Further be it resolved that Administration be directed to request from the Calgary Parking Authority an accounting of their proposed alternate use of the funds to be included in Administration's report.”.

That Alderman Carra's proposed Motion Arising with respect to the Calgary Parking Authority Operating Budget, Program 104, be amended by adding the words "and Business Revitalization Zones" following the words "Transit￾Oriented Development".

That with respect to Recommendation 1 contained in Report C2012-0717, the Corporate Administration Department: City Manager's Office Business Unit, 2013-2014 Operating Budget, contained on Page 63 of Attachment 1, be adopted, as follows: Operating Budget – Page 63 Program # Business Unit Adjustment # Page # 775 City Manager’s Office 3a-c 61

That the Administration Recommendations contained in Report C2012-0801 be adopted, after amendment, as follows: That Council adopt the implementation plan (Attachment 2), subject to approval of the associated funding requested in the Report on Proposed Adjustments to the 2013-2014 Business Plans and Budgets (C2012-0717).

That Alderman Pincott's proposed Motion Arising to the Calgary Transit Operating Budget Program 110, be amended by deleting the date "July 2013", following the words “no later than”, and substituting with the date "2013 November".

That the Transportation Department: Calgary Transit Business Unit, 2013-2014 Operating Budget Program 110, contained on Page 45 of Attachment 1 to Report C2012-0717, be amended by increasing the Low Income Cut Off (LICO) threshold in 2013, as follows: 2012 2013 Low Income Cut Off (LICO) 75% 87.5% With corresponding increases to user fees, base operating budget, and FTEs as follows: 2012 2013 Monthly Low Income Transit Pass (LITP) fee $40.00 $44.00 Yearly Senior’s Regular Pass fee $55.00 $95.00 Addition to Base funding $1.919 M Full Time Equivalents (FTEs) 3.0

That Alderman Pincott's proposed Budget Adjustment to Calgary Transit, Program 110, with respect to the Low Income Cut Off (LICO) threshold, be amended in the 2014 increases to user fees, base operating budget, and FTEs as follows: • By deleting the figure “$150.00” for the increase to the Yearly Senior’s Regular Pass fee, and substituting with the figure “$95.00”; • By deleting the figure “$1.98 M” for the addition to Base funding, and substituting with the figure “$5.174 M”; and • By deleting the figure “2.0” for the increase to FTEs, and substituting with the figure “5.0”.

That Alderman Pincott's proposed amendment to the Budget Adjustment to Calgary Transit, Program 110, with respect to the Low Income Cut Off (LICO) threshold, be amended in the 2013 increases to user fees and base operating budget, as follows: • By deleting the figure “$95.00” for the increase to the Yearly Senior’s Regular Pass fee, and substituting with the figure “$75.00”; and • By deleting the figure “$1.919 M” for the addition to Base funding, and substituting with the figure “$2.259 M”.

That the Transportation Department: Calgary Transit Business Unit, 2013-2014 Operating Budget Program 110, contained on page 45 of Attachment 1 to Report C2012-0717, be amended as follows: That Adjustments #3d and 3e, contained on pages 43-44, be recovered from surplus; and That 20,000 hours of a new transit service be added, as a request on the mill rate.

That with respect to Recommendation 1 contained in Report C2012-0717, the Planning, Development and Assessment Department 2013-2014 Operating Budget Program 904, Adjustment #5a contained on Page 39 of Attachment 1, be adopted, as follows Operating Budget – Page 39 Program Business Unit Adjustment # Page # 904 GM Planning, Development and Assessment 5 a 37

That with respect to Recommendation 1 contained in Report C2012-0717, the Corporate Services Department: Information Technology Business Unit, 2013-2014 Capital Budget, contained on Page 33 of Attachment 1, be adopted, as follows: Capital Budget – Page 33 Program Project Project Description Adjustment # Page # 741-170 Software Growth 14 32

That with respect to Recommendation 1 contained in Report C2012-0717, the Corporate Services Department: Customer Service and Communications Business Unit, 2013-2014 Operating Budget Program 459 contained on Page 31 of Attachment 1, be adopted, as follows: Operating Budget – Page 31 Program Business Unit Adjustment # Page # 459 Customer Service and Communications 7 28

That the Customer Service and Communications Operating Budget, Program 459, Adjustment #7 contained on Page 28 of Attachment 1 to Report C2012-0717, be amended by a reduction to the base operating budget in the amount of $100,000 and 1 FTE in 2013 for Crisis Communications.

That Notice of Motion be waived in order to introduce an item of Urgent Business to today's Agenda, entitled, Options For Use of Unallocated Tax Room, M2012-0828.

That Bylaw 21P2012, Being a Bylaw of The City of Calgary to Amend the East Springbank Area Structure Plan Appendix 2: Discovery Ridge Community Plan Bylaw 13P97, be read a third time, as amended in Schedule “A”, as follows: By deleting the “Schedule “A” Map” in its entirety, and by substituting with the “Revised Schedule “A”, Discovery Ridge Community Plan, Map 2”.

That Alderman Chabot’s Motion, NM2012-47 be amended in the last paragraph, by deleting the words “draft proposed wording for a bylaw”, and substituting with the words “draft a proposed approach”.

That the Priorities and Finance Committee Recommendation contained in Report PFC2012-0787 be amended by adding the following words at the end of the Recommendation: “This project scope should be limited to municipally, provincially or federally held lands.”

That Bylaw 48M2012, Being a Bylaw of The City of Calgary to Continue The Audit Committee, be read a third time, as amended, as follows: • Page 3 of 12, under the Heading “Meetings”, Section 8, by deleting the word “ten” and substituting with the word “eight”; • Page 3 of 12, under the Heading “Attendance at Meetings”, Section 11(1), by deleting the words “to take part in discussion and debate and” in their entirety; • Page 4 of 12, under the Heading “Attendance at Meetings”, Section 11(3), by deleting the words “members of Administration”, and by substituting with the word “individuals”; • Page 4 of 12, under the Heading “Attendance at Meetings”, Section 11(3)(c), by adding the words “if so appointed” following the title “Senior Research Officer”; • Page 4 of 12, under the Heading “Honorarium”, Section 12, by deleting the word “shall” and substituting with the word “may”; • Page 4 of 12, under the Heading “Senior Research Officer”, Section 16(1), by deleting the word “must” and by substituting with the word “may”; • Page 9 of 12, Schedule A, Section 8, under the Heading “Regarding the Expertise of Elector Members”, by deleting the words “should preferably” and by substituting with the word “must”; • Page 10 of 12, Schedule B, under the Heading “Regarding the External Auditor”, Section 1(c) by deleting the word “expects” and by substituting with the word “requires”; and • Page 10 of 12, Schedule B, under the Heading “Regarding the External Auditor”, Section 2, by inserting the words “Unless otherwise determined by Council” before the words “The External Auditor contract is”.

That Bylaw 48M2012 be read a second time, as amended.

That Bylaw 48M2012, Being a Bylaw of The City of Calgary to Continue The Audit Committee, be introduced and read a first time.

That SPC on Transportation and Transit Recommendation 4 contained in Report TT2012-0324 be adopted, as follows: That Council: 4. Direct Administration to prepare a terms of reference for a bike share system and report back through the Standing Policy Committee on Transportation and Transit no later than 2014 March.

That SPC on Transportation and Transit Recommendation 3 contained in Report TT2012-0324 be adopted, as follows: That Council: 3. Direct Administration to pursue a bike share business model that is owned and operated by a third party.

That Bylaw 61D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0022), be read a third time.

That Bylaw 61D2012 be read a second time.

That Bylaw 61D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0022), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-072 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.06 ha ± (0.14 ac ±) located at 159 Bermuda Way NW (Plan 7811546, Block 20, Lot 12) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 61D2012.

That Bylaw 21P2012 be read a second time, as amended.

That Bylaw 21P2012, Being a Bylaw of The City of Calgary to Amend the East Springbank Area Structure Plan Appendix 2: Discovery Ridge Community Plan Bylaw 13P97, be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-065 be adopted, as follows: That Council: 1. ADOPT the proposed amendments to the East Springbank Area Structure Plan Appendix 2: Discovery Ridge Community Plan, in accordance with the Land Use Planning and Policy recommendation. 2. Give three readings to the proposed Bylaw 21P2012.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-065 be filed and the proposed Bylaw 21P2012 be abandoned.

That the SPC on Community and Protective Services Recommendation 2 contained in Report CPS2012-0702 be adopted, after amendment, as follows: That Council: 2. Approve, in principle, the change of the Golf Course Operations mandate from “fully self-sufficient” to “tax supported” to align with the mandate of the rest of the Recreation Business Unit and refer this recommendation to the 2013 budget adjustment process in 2012 November for consideration.

That Bylaw 45M2012, Being a Bylaw of The City of Calgary to Ban the Possession, Distribution, Sale and Consumption of Shark Fins, be introduced and read a first time.

That the Administration Recommendations contained in Report C2012-0681 be adopted, as follows: That Council: 1. Give three readings to the proposed Shark Fin Ban Bylaw 45M2012; and 2. Direct Administration, in respect of shark fin ban administration and enforcement, to provide consequential business plan and budget implications for consideration, as part of the 2014 Budget Adjustment Process, as appropriate.

That Alderman Keating’s Motion, Green Trip Funding, NM2012-43, be adopted, as follows: AND BE IT FURTHER RESOLVED that if the Reserve for Future Capital can be used as the source of bridge financing, Administration it is authorized to allocate $12 million from the Reserve for Future Capital as the source of the bridge financing, with such bridge financing to be repaid to the Reserve for Future Capital once the Province delivers Green Trip funds to The City.

That Alderman Keating’s Motion, Green Trip Funding, NM2012-43, be adopted, as amended, as follows: NOW THEREFORE BE IT RESOLVED that Administration be directed to work with the Mayor and the Province to (i) obtain approval for the Green Trip application, and (ii) obtain consent from the province to allow The City to implement a bridge financing solution for the TOD study and SETWAY Pre-design if Green Trip funding is not forthcoming in 2012; AND BE IT FURTHER RESOLVED that Administration be directed to determine if the Reserve for Future Capital can be used as the source for such bridge financing.

That Alderman Carra’s Motion, NM2012-41, as amended, be further amended in the “THEREFORE BE IT RESOLVED THAT” paragraph by deleting the words and figures “$15,788.64, “($11,965.13 in municipal and $3,823.51 in provincial property taxes).” following the words “1215 10 Avenue SE (Roll Number 069061406), the total 2012 prorated taxes of $15,788.64.”, and substituting with the figure “$11,965.13”.

That Bylaw 54D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0005), be introduced and read a first time.

That Bylaw 53D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0005), be introduced and read a first time.

That Bylaw 52D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0005), be introduced and read a first time.

That Bylaw 51D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0005), be introduced and read a first time.

That Bylaw 23P2012, Being a Bylaw of The City of Calgary to Amend The Revised Midnapore Phase 2 Area Structure Plan Bylaw 6P91, be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-063 be adopted, after amendment, as follows: That Council: 13. Direct that questions from Members of Council to Administration be the first item of business when the report returns to Council in 2013 January.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-063 be adopted, after amendment, as follows: That Council: 11. Table 2nd and 3rd Readings of proposed Bylaws 23P2012, 51D2012, 52D2012, 53D2012 and 54D2012 to the first meeting in 2013 January.

That the Calgary Planning Commission Recommendations 1-10 contained in Report CPC2012-063 be adopted, after amendment, as follows: That Council: 1. ADOPT the proposed amendments to the Revised Midnapore Phase 2 Area Structure Plan, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give first reading to the proposed Bylaw 23P2012. 3. ADOPT the proposed redesignation of 37.18 hectares± (91.87 acres±) located at 820 McKevitt Road SW and 995 Shawnee Drive SW (portion of Plan 0411016, Block G, Lot 1; Plan 8811677, Block D) from Residential – Contextual One Dwelling (R-C1) District and Special Purpose – Recreation (S-R) District to Residential – Contextual One Dwelling (R-C1) District, Residential – Contextual One Dwelling (R-C1s) District, Special Purpose – City and Regional Infrastructure (S-CRI) District, Special Purpose – School, Park and Community Reserve (S-SPR) District, Special Purpose – Urban Nature (S-UN) District, and DC Direct Control District to accommodate residential development, in accordance with the Corporate Planning Applications Group recommendation; and 4. Give first reading to the proposed Bylaw 51D2012. 5. ADOPT the proposed redesignation of 0.73 hectares± (1.80 acres±) located at 820 James McKevitt Road SW (portion of Plan 0411016, Block G, Lot 1) from Special Purpose – Recreation (S-R) District to DC Direct Control District to accommodate residential development, in accordance with the Corporate Planning Applications Group recommendation; and 6. Give first reading to the proposed Bylaw 52D2012. 7. ADOPT the proposed redesignation of 5.18 hectares± (12.80 acres±) located at 820 James McKevitt Road SW (portion of Plan 0411016, Block G, Lot 1) from Special Purpose – Recreation (S-R) District to DC Direct Control District to accommodate residential development, in accordance with the Corporate Planning Applications Group recommendation; and 8. Give first reading to the proposed Bylaw 53D2012. 9. ADOPT the proposed redesignation of 4.30 hectares± (10.63 acres±) located at 820 James McKevitt Road SW (portion of Plan 0411016, Block G, Lot 1) from Special Purpose – Recreation (S-R) District to DC Direct Control District to accommodate residential/mixed-use development, in accordance with the Corporate Planning Applications Group recommendation; and 10. Give first reading to the proposed Bylaw 54D2012.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-063 be adopted, after amendment, as follows: That Council: 1. ADOPT the proposed amendments to the Revised Midnapore Phase 2 Area Structure Plan, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give first reading to the proposed Bylaw 23P2012. 3. ADOPT the proposed redesignation of 37.18 hectares± (91.87 acres±) located at 820 McKevitt Road SW and 995 Shawnee Drive SW (portion of Plan 0411016, Block G, Lot 1; Plan 8811677, Block D) from Residential – Contextual One Dwelling (R-C1) District and Special Purpose – Recreation (S-R) District to Residential – Contextual One Dwelling (R-C1) District, Residential – Contextual One Dwelling (R-C1s) District, Special Purpose – City and Regional Infrastructure (S-CRI) District, Special Purpose – School, Park and Community Reserve (S￾SPR) District, Special Purpose – Urban Nature (S-UN) District, and DC Direct Control District to accommodate residential development, in accordance with the Corporate Planning Applications Group recommendation; and 4. Give first reading to the proposed Bylaw 51D2012. 5. ADOPT the proposed redesignation of 0.73 hectares± (1.80 acres±) located at 820 James McKevitt Road SW (portion of Plan 0411016, Block G, Lot 1) from Special Purpose – Recreation (S-R) District to DC Direct Control District to accommodate residential development, in accordance with the Corporate Planning Applications Group recommendation; and 6. Give first reading to the proposed Bylaw 52D2012. 7. ADOPT the proposed redesignation of 5.18 hectares± (12.80 acres±) located at 820 James McKevitt Road SW (portion of Plan 0411016, Block G, Lot 1) from Special Purpose – Recreation (S-R) District to DC Direct Control District to accommodate residential development, in accordance with the Corporate Planning Applications Group recommendation; and 8. Give first reading to the proposed Bylaw 53D2012. 9. ADOPT the proposed redesignation of 4.30 hectares± (10.63 acres±) located at 820 James McKevitt Road SW (portion of Plan 0411016, Block G, Lot 1) from Special Purpose – Recreation (S-R) District to DC Direct Control District to accommodate residential/mixed-use development, in accordance with the Corporate Planning Applications Group recommendation; and 10. Give first reading to the proposed Bylaw 54D2012. 11. Table 2nd and 3rd Readings of proposed Bylaws 23P2012, 51D2012, 52D2012, 53D2012 and 54D2012 to the first meeting in 2013 January; 12. Direct Administration to work with the Applicant and the Community together to develop potential amendments to Bylaws 23P2012, 51D2012, 52D2012, 53D2012 and 54D2012. The discussion between the Administration, the Applicant and the Community should include, but not be limited to: a. issues around the Traffic Impact Assessment and geo-technical work raised in the public hearing; b. provision of recreation and community space in the plan; and c. reconsidering the zoning of the eastern-most 36 metres of the RC-1 district along Shawnee Dr. SW and siding onto 6 Street SW d. height of the laneway units. 13. Direct that questions from Members of Council to Administration be the first item of business when the report returns to Council in 2013 January.”

That Section 92 (1) of the Procedure Bylaw 44M2006, as amended, be suspended in order to complete Report CPC2012-071 contained in the Public Hearing portion of today’s Agenda.

That Section 92 (1) of the Procedure Bylaw 44M2006, as amended, be suspended in order to complete Report CPC2012-070 contained in the Public Hearing portion of today’s Agenda.

That Section 92 (1) of the Procedure Bylaw 44M2006, as amended, be suspended in order to complete Report CPC2012-069 contained in the Public Hearing portion of today’s Agenda.

That Section 156(1)(a) of the Procedure Bylaw 44M2006, as amended, be suspended in order to permit a combined presentation by the applicant of 35 minutes.

That the Land and Asset Strategy Committee Recommendations contained in Report LAS2012-39 be adopted, as follows: That Council direct Administration to: 1. Submit a request for consideration in the 2013 business plan and budget adjustment process for a limited term 1.0 FTE in 2013 only, and one-time budget of $145,000 for 2013 for detailed scoping of a single view facilities inventory and asset review of The City’s building holdings; 2. Submit a request for consideration in the 2013 business plan and budget adjustment process for $250,000 for consulting resources for detailed scoping of the system capabilities required for land review, system analysis capabilities and asset review decision-making regarding The City’s land holdings, including a single corporate land inventory database for all city-owned land assets; and 3. Report on the findings of the detailed scoping for consideration prior to the 2015-17 business plan and budget process.

That Bylaw 55D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0006), be read a third time.

That Bylaw 55D2012 be read a second time.

That Bylaw 55D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0006), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-064 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 2.49 hectares ± (6.15 acres ±) located at 1215 – 85 Street SW (Plan 610AK, Block 5) from DC Direct Control District to Residential – One Dwelling (R-1s) District, Special Purpose – School, Park and Community Reserve (S￾SPR) District, and Special Purpose – Transportation and Utility Corridor (S-TUC) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 55D2012.

That Bylaw 50D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (LOC2011-0108), be read a third time.

That Bylaw 50D2012 be read a second time.

That Bylaw 50D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (LOC2011-0108), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-062 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 4.62 ha ± (11.41 ac±) located at 8282 and 8180 – 13 Avenue SW (Plan 4415R, Block 6 and 7) from DC Direct Control District to Residential – One Dwelling (R-1s) District, Special Purpose – School, Park and Community Reserve (S-SPR) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 50D2012.

That Bylaw 48D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0050), be read a third time.

That Bylaw 48D2012 be read a second time.

That Bylaw 48D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0050), be introduced and read a first time.

That Bylaw10C2012, Being a Bylaw of The City of Calgary For a Closure of Roads (Plan 1110443, Area A and B; Plan 1111395, Area A and B; Plan 1110363, Area A; Plan 0910502, Area A; Plan 1110444, Area A and Area B) (Closure LOC2011-0050), be read a third time.

That Bylaw 10C2012 be read a second time.

That Bylaw 10C2012, Being a Bylaw of The City of Calgary For a Closure of Roads (Plan 1110443, Area A and B; Plan 1111395, Area A and B; Plan 1110363, Area A; Plan 0910502, Area A; Plan 1110444, Area A and Area B) (Closure LOC2011-0050), be introduced and read a first time.

That the Calgary Planning Commission Recommendations be filed; 2. That the Corporate Planning Applications Group Recommendations contained in Attachment 3 of Report CPC2012-060 be adopted, as follows: “1. Recommend that Council ADOPT, by bylaw, the proposed closure of 0.41 ha ±(1.01 ac ±) of roads (Plan 0910502, Area A; Plan 1110363, Area A; Plan 1110443, Area A and Area B; Plan 1110444, Area A and Area B; and, Plan 1111395, Area A and Area B) located at portions of MacKay Drive SW, Meadowview Place SW and lanes south of Malibou Road SW, north of Glenmore Trail SW, east of Elbow Drive SW and west of 5 Street SW, subject to the following conditions: a. All existing utilities within the right-of-way are to be protected by easement or to be relocated at the Developer’s expense. b. All existing access to the affected properties in the area is to be maintained or alternative access to be constructed at the Developer’s expense. c. The Developer is responsible for all costs associated with the closure, including all necessary physical construction, removal, rehabilitation, utility relocation, etc. 2. Recommend that Council ADOPT, by bylaw, the proposed redesignation of 1.86 ha ± (4.60 ac ±) located at 46, 48, 49, 50, 51, 52 and 53 MacKay Drive SW, 6508,6512 and 6516 Elbow Drive SW, 85 Meadowview Road SW, 607, 613, 614, 617 and 618 Meadowview Place SW, 88 and 92 Malibou Road SW and the closed roads (Plan 6813HB, Block 13, Lots 3 and 4, portions of 5, 6 and 8, all of 9, 10,12 and 13, portion of 14; Plan 8730HF, Block 1, Lots 14 to 16; Plan 8730HF, Block 2 Lots 2 and 3; Plan 4409GW, Block G; Plan 4409GW, Block 14, Lot 13; Plan 5859FF Block A; Plan 0910502, Area A; Plan 1110363, Area A; Plan 1110443, Area A and Area B; Plan 1110444, Area A and Area B; Plan 1111395, Area A and Area B) from Residential – Contextual One Dwelling (R￾C1) District, Commercial – Neighbourhood 2 (C-N2) District and Undesignated Road Right-of-Way to Residential – Contextual One Dwelling (R-C1) District and Special Purpose – School, Park and Community Reserve (S-SPR) District.”; and 3. That Council give three Readings to Bylaws 10C2012 and 48D2012.

That Bylaw 43D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0019), be read a third time.

That Bylaw 43D2012 be read a second time.

That Bylaw 43D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2012-0019), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-055 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.87 hectares ± (2.15acres ±) located at 16 Elveden Drive SW (Plan 3530AK, Block A, Lot 15) from DC Direct Control District to Residential – One Dwelling (R-1s) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 43D2012.

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Item 9.1, Report TT2012-0360, Southeast Transitway (SETWAY) Staging Update, to the 2012 September 24 Regular Meeting of Council.

That Bylaw 34M2012, Being a Bylaw of The City of Calgary to Amend The City of Calgary Transportation System Bylaw 40M2009, be read a third time.

That Bylaw 34M2012 be read a second time.

That Bylaw 34M2012, Being a Bylaw of The City of Calgary to Amend The City of Calgary Transportation System Bylaw 40M2009, be introduced and read a first time.

That the SPC on Community and Protective Services Recommendation contained in Report CPS2012-0446 be adopted, as follows: That Council direct Administration to transfer the amount of $750,000 on a one-time basis from the Utilities (Water Resources/Water Services) 2012 Operating Budget to the Alex Community Health Centre and the Calgary Urban Project Society (CUPS), as a means of supporting dental health for children living in poverty, as outlined in the investigation section.

That Recommendation 2 contained in Report C2012-0507 be amended by deleting the figure “$90,000”, following the words “in the amount of”, and by substituting the figure “$20,000”.

That Administration Recommendation 2, (part 2), contained in Report C2012-0498, be adopted, as follows: That Council: 2. Approve the Framework of Principles for Governance Relationships in principle (Attachment 1, Principle 10), as follows: 10. Establish a corporate secretariat.

That Calgary Planning Commission Recommendation 1 contained in Report CPC2012-041, as amended, be further amended in Attachment 2, Keystone Hills Area Structure Plan, as follows: • By revising Map 10, as amended, by deleting Drained Wetland; and • On Page 13-3, Glossary, by deleting the Drained Wetland Definition in its entirety as follows: “Drained Wetland: Denotes a portion of a natural drainage course where a wetland has been drained.”

That with respect to Alderman Demong’s Motion NM2012-29, the third resolution be adopted, after correction, as follows: AND FURTHER BE IT RESOLVED that the plan of action contain recommendations on how to create and sustain a system of accountability for service delivery throughout all departments, develop and define accountability measures for senior leadership to break down silos and encourage collaboration and assist Council by providing data on a citizen￾centric approach to foster continuous improvement.

That with respect to Alderman Demong’s Motion NM2012-29, the second resolution be adopted, after correction, as follows: AND FURTHER BE IT RESOLVED that a taskforce comprised of one Alderman, a representative from the Mayor’s Office, plus the Directors of Roads, Parks, Bylaw & Animal Services, Development & Building Approvals, Waters Services, Customer Service & Communications and Information Technology be struck to develop such a plan to return to City Council through the Standing Policy Committee on Utility and Corporate Services by November 2012;

That with respect to Alderman Keating’s Motion NM2012-31, the second resolution be adopted, after correction, as follows: AND FURTHER BE IT RESOLVED that administration investigate the cost/benefit difference between Gold and Silver LEED certification and report back to Priorities and Finance Committee no later than March 2013.

That with respect to Alderman Keating’s Motion NM2012-30, the following be adopted: NOW THEREFORE BE IT RESOLVED that Council direct Administration to undertake a review of Public Art funding models across North America including; an examination of implementation approaches and associated implications; and the concept of a tiered approach for the level of contributions for Public Art against the eligible contract costs of the infrastructure project, reporting back to Council through the SPC on Community and Protective Services no later than March, 2013.

That with respect to the Recommendation contained in Report CPS2012-0283, Attachment 1 be amended as follows: • In the Policy Title, by adding the word “Short-Term” prior to the words “Lease Policy”; and by deleting the words “Intended for Future Demolition” following the words “in City-Owned Buildings”; and • In the body of the Attachment, by deleting the words “intended for future demolition” everywhere they occur.

That with respect to the Recommendation contained in Report CPS2012-0283, Attachment 1 be amended on Page 2, under Section 1.2 ‘Building Intended for Future Demolition’, as follows: • By deleting the word “specifically” following the words “a site that was” • By deleting the words “stated municipal purpose”, following the words “acquired by The City for a”, and by substituting with the words “specific infrastructure project”.

That SPC on Community and Protective Services Recommendation 4 contained in Report CPS2012-0087 be adopted, as amended, as follows: That Council: 4. Direct Administration to return with a progress/status report to Council through the SPC on Community and Protective Services, no later than 2013 December.

That SPC on Community and Protective Services Recommendation 3 contained in Report CPS2012-0087 be adopted, as follows: That Council: 3. Endorse the implementation of the recommended City of Calgary actions in collaboration with appropriate stakeholders as identified in Attachment 4; and

That SPC on Community and Protective Services Recommendation 2 contained in Report CPS2012-0087 be adopted, as follows: That Council: 2. Endorse the vision and principles of the Calgary Food System Assessment outlined in Attachment 3;

That the SPC on Community and Protective Services Recommendations contained in Report CPS2012-0087 be amended by adding a Recommendation 4 as follows: “4. Direct Administration to return with a progress/status report to Council through the SPC on Community and Protective Services, no later than 2013 December.”.

That the SPC on Community and Protective Services Recommendations contained in Report CPS2012-0347 be adopted, as follows: That Council: 1. Provide funding up to $150,000 from the Fiscal Stability Reserve for the creation of an education and awareness campaign focusing on illicit drug use, including ecstasy, which supplements the existing efforts of Alberta Health Services and Calgary Community Addictions Strategy partners; and 2. Direct Administration to report back through the Standing Policy Committee on Community and Protective Services on the campaign no later than 2013 April.

That the tabling motion with respect to CPC2012-041 be amended by deleting the words “2012 July 16 Combined Meeting of Council” and by substituting the words “June 25 Regular Meeting of Council.”

That Alderman J. Mar’s tabling motion not put with respect to CPC2012-041 be amended by deleting the words “to the 2012 July 16 Combined Meeting of Council” and by substituting the words “till 7:15 p.m.”

That the map in Schedule B of Bylaw 26D2012 be amended by adding the following: “Purpose 1 This Direct Control District is intended to accommodate a development including Office, Medical Clinic and Retail and Consumer Service of a limited use area. Compliance with Bylaw 1P2007 2 Unless otherwise specified, the rules and provisions of Parts 1, 2, 3 and 4 of Bylaw 1P2007 apply to this Direct Control District. Reference to Bylaw 1P2007 3 Within this Direct Control District, a reference to a section of Bylaw 1P2007 is deemed to be a reference to the section as amended from time to time. Permitted Uses 4 The permitted uses of the Commercial –Corridor 1 (C-COR1) District of Bylaw 1P2007 are the permitted uses in this Direct Control District. Discretionary Uses 5 The discretionary uses of the Commercial –Corridor 1 (C-COR1) District of Bylaw 1P2007 are the discretionary uses in this Direct Control District Bylaw 1P2007 District Rules 6 Unless otherwise specified, the rules of the Commercial – Corridor 1 (C-COR1) District of Bylaw 1P2007 apply in this Direct Control District. Floor Area Ratio 7 The maximum floor area ratio is 1.0. Building Height 8 The maximum building height is 12.0 metres. Use Area 9 The maximum cumulative use area for all: (a) Medical Clinics is 400.0 square metres; (b) Offices is 150.0 square metres; and (c) Retail and Consumer Services is 150.0 metres. Motor Vehicle Parking Stalls 10 The minimum number of required motor vehicle parking stalls must not be relaxed.”

That Report CPC2011-104 be filed and that Bylaws 19P2011, 13C2011 and 77D2011 be abandoned.

That the Administration Recommendations contained in Report C2012-0228 be amended by adding a Recommendation 3 as follows: 3. Further amend Bylaw 3P2012 as follows: “on page 4 of 10, Section 3.2.6 as follows: • by adding the words “For the purposes of interpreting Figure 7, a mixed-use building may include an entirely residential building where the ground floor has been designed with a minimum floor to ceiling height of 4.5 metres and where it can be demonstrated that if the ground floor were to be converted to commercial use, that the development would be able to comply with the applicable Land Use Bylaw commercial parking requirements in force at the time of Development Permit approval. Despite compliance at the time of Development Permit approval, should the ground floor be converted to commercial use in the future, the development will be subject to all applicable parking provisions of the Land Use Bylaw in force at the time of conversion.” following the words “Discretionary development permits shall comply with the Form Based Controls provided below.” before Figure 7: Form Based Controls.”

That Administration Recommendation 3 contained in Report C2012-0298 be adopted, as follows: That Council: 3. Direct Administration to commence the application and driver review process to issue 55 non-transferable Accessible Taxi Plate Licences to eligible taxi drivers;

That Administration Recommendation 2 contained in Report C2012-0298 be adopted, as follows: That Council: 2. Adopt the recommendations as outlined in Attachment 2, and direct Administration to report back to the 2012 June 11 Combined Meeting of Council with consequential proposed amendments to Livery Transport Bylaw 6M2007;

That Administration Recommendation 1 contained in Report C2012-0298 be adopted, as follows: That Council: 1. Abandon Bylaw 31M2012;

Council direct Administration to provide a supplementary report directly to Council on the West LRT Public Art approach and West LRT Public Art opportunities, no later than 2012 September.

Council direct Administration to report back with the following: 1. A complete list of 2012-2014 Capital projects and identify if they have Public Art included in the budget and identified as a separate line item; a) identify a process to make departments aware of required amount of Art in a Capital project; b) identify what departments are not following the Public Art Policy. 2. A complete list of all Public Art projects including locations and costs associated per project.

That SPC on Transportation and Transit Recommendation 4 contained in Report TT2012-0237 be filed, as follows: 4. Approve that no funds be spent on Public Art for the West LRT, until a review of the Public Art Policy is completed and adopted by Council;

That with respect to Recommendation 2 contained in Report PFC2012-27, the Corporate Services Department: Corporate Properties & Buildings Business Unit Capital Project appropriation contained on Pages 12 – 13 of Attachment 1 to Report PFC2012-27, be adopted, as follows: Capital Budget – Page 12 of Attachment 1 Program-Project Project Description 770-030 Admin 3 Optimization 773-001 Corporate Furniture Program 880-019 Corp Accom Bldgs Lifecycle Urgent and Critical

That the Intergovernmental Affairs Committee Recommendations contained in Report IGA2012-22 be adopted as follows: That Council: 1. Approve The City of Calgary submitting a proposal to host the 2018 June 1-4 Federation of Canadian Municipalities Annual Conference and Trade Show, based on the projected net expenditures of $1,428,133; 2. Direct Administration to submit a proposal to the Federation of Canadian Municipalities, by its 2012 June 29 deadline, for The City of Calgary to host the FCM Annual Conference and Trade Show, 2018 June 1-4; and 3. Approve a pre-budget of $1.4 million, to be funded from the Fiscal Stability Reserve over the years 2016-18, to cover the costs of hosting the 2018 FCM Annual Conference and Trade Show, should Calgary’s proposal be successful.

That Alderman G. Lowe’s proposed referral motion to Alderman A. Chabot’s Motion, NM2012-26 be amended by deleting the month “September” following the words “from ATCO with respect to matters raised in the motion for a report to PFC no later than 2012” and by substituting the month “July”.

That Recommendation 1 contained in Report PFC2012-42, be amended by a reduction in the amount of $25,000 for playground equipment and a corresponding proportional reduction in the community contribution.

That Alderman J. Stevenson’s proposed amendment to the Recommendations contained in Report PUD2012-08, as amended, be further amended in Recommendation 2 a., by deleting the words “subject to further refinement by Council”, following the words “the initial application of the framework”.

That Alderman J. Stevenson’s proposed amendment to the Recommendations contained in Report PUD2012-08, as amended, be further amended in Recommendation 2 d., by deleting the words “through the SPC on Planning and Urban Development on 2012 July 11”, following the words “Bring a progress report on 2 (b) and (c) through the” and by substituting the words “to Council on 2012 July 16”.

That Alderman J. Stevenson’s proposed amendment to the Recommendations contained in Report PUD2012-08, as amended, be further amended in Recommendation 2 a., by adding the words “after the work in 2 (b) through (e) is completed”, following the words “application to the framework, subject to further refinement by Council”.

That the SPC on Transportation and Transit Recommendations contained in Report TT2012-16, be adopted, as follows: That Council directs Administration to: 1. Continue to pursue the acquisition of the Eamon’s site and incorporate the lands in the Rocky Ridge station park and ride as previously endorsed at the Land and Asset Committee, 2. Remove and temporarily store the Eamon’s building during the construction of the park and ride lot, 3. During the storage period, continue to pursue options to reuse the Eamon’s Building as part of the overall station including but not limited to those discussed in Attachment 1, 4. Increase the budget for program 829 by $500,000 to fund the building move, storage and station site redesign. 5. Report back to Council through the SPC on Transportation and Transit, no later than 2012 November, with the final recommendation for utilization of the building along with the associated budget requirements.

That SPC on Transportation and Transit Recommendation 4 contained in Report TT2012-16 be amended as follows: • by deleting the amount “$500,000” following the words “Increase the budget for program 829 by” and by substituting the amount “$550,000”. • By adding the words “with $50,000 specifically intended to re-plan the site in order to a. eventually achieve Council’s T.O.D. Guidelines b. determine the Eamon building & sign’s possible inclusion in full T.O.D. build￾out”, following the words “the building move, storage and station site redesign,”

That the SPC on Transportation and Transit Recommendation 2 contained in Report TT2012-12, be adopted, as follows That Council direct Administration: 2. To report to Council in conjunction with this report on the requirements to accelerate a detailed design to determine the property requirements to complete phase 1a and 1b referenced on page 3 of 7 of Report TT2012-12.

That Bylaw 2B2012, Being a Bylaw of The City of Calgary to Incur Indebtedness by the Issuance of One or More Debentures in the Total Amount of $4.2 Million For Financing the Acquisition of Furniture, Fleet and Equipment For Enmax Corporation, be read a third time.

That Bylaw 2B2012 be read a second time.

That with respect to Alderman Keating's Motion NM2012-25, the following be adopted, after amendment: NOW THEREFORE BE IT RESOLVED that Administration report to Council no later than September, 2012 through the SPC on September 5, 2012 Community and Protective Services on fees relating to remedial action including: • under which circumstance the City collects these fees; • who is responsible for paying these fees; • how these fees are collected; • whether these fees are levied on a cost recovery basis; • whether the City has any policies to waive such fees, and under which circumstances it may be appropriate to wave such fees; and • whether the City should first seek compensation from the party committing the offence.

That with respect to Alderman Colley-Urquhart, Alderman Farrell, Alderman Lowe, Alderman Mar and Alderman Pincott’s Motion NM2012-22, the following be adopted, as amended: WHEREAS the Calgary Municipal Land Corporation (CMLC) was formed by the City of Calgary in 2007 to operate as an independent development company with a mandate from City Council to revitalize, transform and develop East Village and the Rivers District, and WHEREAS this innovative CMLC model has been very successful in guiding and developing an overall Master Plan through extensive stakeholder engagement to become a vibrant urban village, a place centered on innovation, natural environmental attributes, creativity & architecture, and WHEREAS much of the stability and sustainability of CMLC can be attributed to its visionary funding model to achieve the economic, social and environmental objectives of the area through the Community Revitalization Levy (CRL), in providing a mechanism to capture increased property tax revenues and supporting reinvestment into the community, while being a catalyst for private sector investment, NOW THEREFORE BE IT RESOLVED THAT CMLC be requested to examine opportunities for the next steps in the business plan including funding options available and report to the Shareholder not later than 2012 October.

That Council's decision with respect to NM2012-22 be reconsidered.

That with respect to Alderman Colley-Urquhart, Alderman Farrell, Alderman Lowe, Alderman Mar and Alderman Pincott's Motion NM2012-22, the following be adopted, as amended: NOW THEREFORE BE IT RESOLVED THAT CMLC be requested to examine opportunities including joint venture, private sector partners for the next steps in the business plan including but not limited to the West Village including funding options available and report to the Shareholder not later than 2012 October.

That NM2012-22 be amended in the NOW THERFORE BE IT RESOLVED paragraph, by adding the words “including joint venture, private sector partners”, following the words “requested to examine opportunities”.

That with respect to Alderman Colley-Urquhart and Alderman Lowe's Motion NM2012-20, the following be adopted: THEREFORE BE IT RESOLVED THAT Administration be directed to evaluate and report back with recommendations on the following options through the Standing Policy on Transportation & Transit no later than June, 2012: 4. OPTION #4: Identify sources of funds for the reintroduction of service(s) that were discontinued to meet budget targets but which have an identified ridership (eg cross towns routes).

That NM2012-20 be amended in the first THERFORE BE IT RESOLVED paragraph, by deleting the date “June”, following the words “Transit no later than”, and by substituting with the date “July”.

That the Land and Asset Strategy Committee Recommendation contained in Report LAS2012-16 be adopted, after amendment, as follows: That Council direct Administration to review Park and Ride Policy to include Transit Orientated Development (TOD) implementation plans and phasing strategies on existing and greenfield Park and Ride sites, to return to Council through the SPC on Transportation and Transit, no later than Q4 2012.

That SPC on Planning and Urban Development Recommendation 5 contained in Report PUD2012-09 be adopted, as follows: That Council: 5. Direct Administration to include, in the 2013-2014 Corporate Land Use Work Program, the initiation of work to encourage the use of conservation design in land use planning and development;

That SPC on Planning and Urban Development Recommendation 4 contained in Report PUD2012-09 be adopted, as follows: That Council: 4. Direct Administration to use the Framework for Growth and Change, as adopted by Council, to inform future corporate Land Use Work Programs;

That SPC on Planning and Urban Development Recommendation 4 contained in Report CPS2012-20 be amended by deleting the word “as”, following the words “for Growth and Change”, and substituting with the word “when”.

That the SPC on Planning and Urban Development Recommendations contained in Report PUD2012-11 be adopted, as follows: That Council: 1. Receive for information, the Financial Incentive Pilot Program Evaluation Report (Attachment 2); 2. Extend the Financial Incentive Pilot Program until the originally allocated funding of $1.23 million is fully committed or until the end of 2013, whichever comes first; 3. Receive for information, the Secondary Suites Grant Program Evaluation Report (Attachment 3); 4. Extend the Secondary Suites Grant Program from May 2012 until such time as currently allocated funds are committed to approved applicants; 5. If Recommendation #4 is approved, authorize changes to the maximum rent rule for future grant recipients to reflect a maximum rent that is no more than 90% of the average market rent; 6. Given adoption of the new Suite Safety Approach presented in PUD2012-06, commit $200,000 from the existing unallocated Secondary Suites Grant Program funding to fund applicants from the new Suite Safety Approach Pilot Project; 7. Direct Administration to investigate and submit an unsolicited proposal to the Province for $3.295 million to be committed over a two year period to: a) Continue the Secondary Suites Grant Program ($2 million); b) Initiate a City of Calgary Renovation Assistance Program consisting of two City-led renovation assistance programs and a program to fund minor home renovations to improve safety and accessibility for senior low income homeowners ($1.170 million for grant funding and $125,000 for administrative and promotional costs); c) Return to the Corporate Capital Housing Reserve, any grant funds that are recognized as revenue in The City’s operating budget due to default of grant terms; d) Report back with an evaluation of the City of Calgary Renovation Assistance Program following completion of the program; e) If the Province approves funding, then commit $550,000 from the Secondary Suites Grant Program to applicants from the new Suite Safety Approach Pilot Project; and f) Failing receipt of additional provincial funding, direct Administration to return through the SPC on Planning and Urban Development with a report that examines the feasibility of The City to self-fund the continuation of the Secondary Suites Grant Program and implementation of the proposed City of Calgary Renovation Assistance Program, under the financial parameters identified in Recommendations 7a. and 7b., above.

That Priorities and Finance Committee Recommendation 5 contained in Report PFC2012-35 be adopted, as follows: That the Priorities and Finance Committee recommend that Council: 5. Direct Administration to review mitigation options for the non-profit organizations listed in Attachment 5, and to return with a report to the Priorities and Finance Committee no later than 2012 June.

That SPC on Planning and Urban Development Recommendation 2b) contained in Report PUD2012-06 be adopted, as follows: That SPC on Planning and Urban Development recommend that Council: 2) Direct Administration to: b) investigate the creation of a one permit approach for the upgrading of existing suites.

That SPC on Planning and Urban Development Recommendation 2 a) contained in Report PUD2012-06 be adopted, as follows: That SPC on Planning and Urban Development recommend that Council: 2) Direct Administration to: a) conduct a pilot project from May 2012 to April 2013 involving a sample group of 50 suites in all types of land use districts (LUD) in Calgary where suites are listed as a permitted or discretionary use and LUDs where suites are not listed.

That Bylaw 9P2012 be amended on page 4 of 15, by deleting Section 1 (gg) in its entirety and by renumbering the remaining sections accordingly.

That with respect to Part 2 of Alderman P. Demong's Revised Motion, NM2012-16, the following be adopted: AND FURTHER BE IT RESOLVED that Administration be asked to concurrently research and develop a pro and con background report on various governance reforms (Municipal Government Act or others) in order for Council to be prepared to engage the public in an informed and balanced manner, such report to include: • Term limits and whether they have provided evidence of improved governance or not; • What audit, overseer and reporting rights should the Province hold or not hold, and of those processes what should be mandatory or discretionary; • Taxpayer protection legislation and approaches-experiences elsewhere; • Creating an office of City Ombudsman; and • And any other likely amendments identified by the Administration. The results of this background research are to be directed to Council through the Intergovernmental Affairs Committee as soon as it is possible to do so.

That with respect to Part 1 of Alderman P. Demong's Revised Motion, NM2012-16, the following be adopted: WHEREAS Recent political discussion has noted that the Province may be open to setting up a different relationship structure with Alberta’s major cities, either through a Large City Charter or by other amendments to the Municipal Government Act; AND WHEREAS the Calgary Chamber of Commerce is launching a Great Cities Event Series campaign to explore new tools, authorities and innovations in financing, funding and managing our cities; AND WHEREAS little formal discussion has taken place with Calgarians with respect to what changes Council might request if such a review of the MGA were to suddenly be approved; AND WHEREAS if such a review were to take place, then it is vital that citizens, taxpayer groups and other involved stakeholders be thoroughly consulted; and they will likely be seeking input into how more accountability, checks and balance, and fairness and equity in public and electoral processes will be assured; AND WHEREAS if The City of Calgary were to initiate such public discussions – prior to any review announcement – and engage sizeable numbers of citizens in the process, the resulting public and media interest might help provide a further catalyst precipitating such a review, which could be vital to Calgary’s best interests in future; NOW THEREFORE BE IT RESOLVED that Council request the Mayor’s office, along with Administration, and in consultation with other interested stakeholders, develop a proposed action plan, with budget implications, to undertake a broad and open public consultation process that would assist in determining what changes in powers, legislation, rights and responsibilities the citizens might want to see in an amended Municipal Government Act or in a Large Cities Charter, and report back to Council through the Intergovernmental Affairs Committee no later than September 2012 with the cost and schedule for the proposed public consultation process for Council’s consideration.

That the SPC on Community and Protective Services Recommendation 2 contained in Report CPS2012-07 be amended in Attachment 3, Page 2 of 4, line item 48, Calgary Sexual Health Centre Society, by reducing the funding in the amount of $102,000, for the “Community Outreach Wise Guyz” program.

That Bylaw 25M2012, Being a Bylaw of The City of Calgary to Authorize the Council of The City of Calgary to Impose a Tax in Respect of Property in The City of Calgary for 2012, be read a third time.

That Bylaw 25M2012 be read a second time.

That Bylaw 25M2012, Being a Bylaw of The City of Calgary to Authorize the Council of the City of Calgary to Impose a Tax in Respect of Property in The City of Calgary for 2012, be introduced and read a first time.

That the Administration Recommendations contained in Report C2012-17 be adopted, as amended, as follows: That Council: 1. Give three readings to the proposed Property Tax Bylaw 25M2012, for a combined property tax rate increase of 6.0% for residential (5.1% for municipal purposes and 7.2% for provincial purposes) and 6.0% for non-residential properties (8.9% for municipal purposes and -2.2% for provincial purposes). 2. Give three readings to the proposed Machinery and Equipment Property Tax Exemption Bylaw 9M2012 (Attachment 5); and 3. Give three readings to the proposed Rivers Community Revitalization Levy Rate Bylaw 26M2012.

That Council’s decision with respect to Recommendation 6 contained in Report C2011-65, adopted at the 2011 June 28 Regular Meeting of Council, be reconsidered.

That the Administration Recommendations contained in Report C2012-17 be amended, as follows: • In Administration Recommendation 1:  By deleting the words and number “Bylaw 8M2012 (Attachment 4)” following the words “proposed Property Tax” and substituting the word and number “Bylaw 25M2012”  By deleting the figure “6.5%” following the words “tax rate increase of” and substituting the figure “6.0%”  By deleting the figure “6.0%” following the words “for residential” and by substituting the figure “5.1%”  By deleting the words “as shown in Attachment 3” following the words and parenthesis “for provincial purposes)”; and • In Administration Recommendation 3, by deleting the words and number “Bylaw 10M2012 (Attachment 6)” following the words “Revitalization Levy Rate” and by substituting the word and number “Bylaw 26M2012”.

That Bylaw 16D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0031), be read a third time.

That Bylaw 16D2012 be read a second time.

That Bylaw 16D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0031), be introduced and read a first time.

That Bylaw 3C2012, Being a Bylaw of The City of Calgary For a Closure of a Road (Plan 1111477, Area A) (Closure LOC2010-0031), be read a third time.

That Bylaw 3C2012 be read a second time.

That Bylaw 3C2012, Being a Bylaw of The City of Calgary For a Closure of a Road (Plan 1111477, Area A) (Closure LOC2010-0031), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-022 be adopted, as follows: That Council: 1. Adopt the proposed closure of 0.021 ha ± (0.052 ac ±) of road (Plan 1111477, Area A) adjacent to 7630 Elkton Drive SW, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Closure Bylaw 3C2012. 3. Adopt the proposed redesignation of 0.955 hectares ± (2.359 acres ±) located at 7630 Elkton Drive SW and the closed road (Plan 2370IB, Block 2, Lot 14; Plan 1111477, Area A) from DC Direct Control District and Undesignated Road Right-of-Way to Residential – One Dwelling (R-1) District, in accordance with the Corporate Planning Applications Group recommendation; and 4. Give three readings to the proposed Bylaw 16D2012.

That with respect to Report LAS2012-04 the following be adopted: That Council: 1. Receive the CCCA’s Calgary TELUS Convention Centre (CTCC) Proposed Expansion Feasibility Study Phase 1 Report, January 2012 (Attachment 1) for information; 2. Request that the Mayor send a letter of municipal opinion on behalf of City Council in the general form and content as set out in Attachment 2; and 3. Direct that this report and Attachments 1 and 2 remain confidential under Sections 23(1) (b), 24(1) (b), and 16(1) of the Freedom of Information and Protection of Privacy Act (Alberta) until such time as six years from this date.

That Bylaw 11D2012, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2008-0099), be read a third time.

That Aldermen D. Hodges and G. Lowe's Motion, NM2012-13, be amended in the paragraph “NOW THEREFORE BE IT RESOLVED” by deleting the words “Intergovernmental Affairs Committee” following the words “to be routed through the” and by substituting with the words “Gas, Power and Telecommunications Committee”.

That with respect to Reports C2012-12, CPC2012-006 and CPC2012-009, Council direct Administration to bring a report to Council, through the SPC on Planning and Urban Development outlining process requirements to ensure competing applications on the same or similar properties are not presented simultaneously to Council, no later than 2012 October.

That Administration Recommendation 4 contained in Report C2012-12 be adopted, as follows: That Council: 4. Direct that the evaluation report on the Mission Road Main Street Innovation Project be brought to the 2012 September Meeting of the Standing Policy Committee on Planning and Urban Development.

That Council’s decision of 2012 January 09 and 10 Combined Meeting, with respect to Reports CPC2012-006 and CPC2012-009 and the date that Administration report to Council on the Mission Road Innovation Project deliverables, be reconsidered.

That Administration Recommendation 2 contained in Report C2012-12 be adopted, as follows: That Council: 2. Direct that the Mission Road Innovation Project be given priority in the establishment of the Land Use Planning & Policy business unit’s 2012 work program; and

That Administration Recommendation 1 contained in Report C2012-12 be adopted, as follows: That Council: 1. Provide direction as to the source of funds for the approximately $90,000 in estimated consulting costs to carry out Council’s 2012 January 09 direction;

That Alderman D. Colley-Urquhart’s proposed Motion Arising with respect to Report CPC2012- 021 be amended by adding a new Part (d), as follows: “d) Engage with key stakeholders including promotional authorities;” and that the existing Part d) be re-lettered as Part e)

That the Calgary Planning Commission Recommendation contained in Report CPC2012-021 be adopted, as amended, as follows: That Council ADOPT, by Resolution, the proposed “Improving Calgary’s Entranceways: A Guide for Development Adjacent to Entranceways” document, as amended, as follows: • On Page 19 of 36, in Section 6.0 “Entranceways”, in the third last bullet, by deleting the words “west leg of Stoney Trail” following the words “west city limit to the” and substituting with the words “Sarcee Trail/TransCanada Highway NW interchange”; and • On Page 18 of 36, by amending Map 1 accordingly. in accordance with the Land Use Planning and Policy recommendation, as amended.

That with respect to the Recommendation contained in Report CPC2012-021, Attachment 2 be amended, as follows: • On Page 19 of 36, in Section 6.0 “Entranceways”, in the third last bullet, by deleting the words “west leg of Stoney Trail” following the words “west city limit to the” and substituting with the words “Sarcee Trail/TransCanada Highway NW interchange”; and • On Page 18 of 36, by amending Map 1 accordingly.

That Bylaw 11D2012 be read a second time.

That Bylaw 11D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2008-0099), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-014 be adopted, as follows: That Council: 1. ADOPT, by Resolution, the proposed amendment to the Patterson Heights (Strathcona Cell “A”) Revised Concept Plan and Supporting Information. 2. ADOPT the proposed redesignation of 1.99 hectare ± (4.92 acre ±) located at 940 Patrick Street SW (Plan 6746HA, Lot 1) Special Purpose – Future Urban Development (S-FUD) District to Multi-Residential – Contextual Low Profile (MC-1d72) District, Special Purpose – School, Park and Community Reserve (S-SPR) District and Special Purpose – Urban Nature (S-UN) District. 3. Give three readings to the proposed Bylaw 11D2012.

That Bylaw 7D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0066), be read a third time.

That Bylaw 7D2012 be read a second time.

That Bylaw 7D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0066), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-007 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.04 ha ± (0.10 ac ±) located at 3304 Centre Street NE (Plan 3674S, Block 2, and a portion of Lots 1 to 3) from DC Direct Control District to Multi-Residential – Contextual Low Profile (M-C1) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 7D2012.

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Report CPC2012-014, Policy Amendment and Land Use Redesignation (Patterson Heights) Bylaw 11D2012, to the 2012 March 12 Combined Meeting of Council, in order to investigate renewed concerns of residents regarding geostability of the affected area, and to allow the Ward Alderman and Administration to confirm the issues impacting this proposal.

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Report CPC2011-104, Policy Amendment, Road Closure and Land Use Redesignation (Canada Olympic Park) Bylaws 19P2011, 13C2011 and 77D2011, along with Report E2011-20, Canada Olympic Park Supplementary Report, to the 2012 June 11 Combined Meeting of Council, with the agreement of the applicant, and further, that Council direct Administration to: • Investigate the acquisition of lands known as DC Site 6, DC Site 7 and DC Site 8 in Amendment LOC2010-0004 Bylaw 77D2011 “Schedule B” including any required valuations, land swaps or related items necessary to acquire such lands, and deliver a report with respect to such potential acquisition to the 2012 June 11 Combined Meeting of Council through the 2012 May 15 Regular Meeting of the Land and Asset Strategy Committee; • Identify possible sources of funding for such land acquisition; and • Investigate and report back to Council no later than 2012 June 11, on the procedural and technical implications for an application with Sites 6 and 7 deleted. Further application amendments or new applications will be prepared at The City’s cost.

That with respect to Aldermen J. Mar, D. Hodges and S. Keating’s item of Urgent Business, Green Sheet, Addictions Education and Prevention Awareness Initiatives, the following be adopted, as amended: WHEREAS there has recently been nine reported Alberta deaths and many others hospitalised directly linked to the usage of an "ecstasy-like" drug containing high levels of PMMA (paramethoxymethamphetamine); WHEREAS there is an imminent crisis facing the community creating serious public health and safety concerns; WHEREAS despite significant reporting in the media with respect to the deaths and injuries caused by the use of "ecstasy" people continue to use this substance; WHEREAS it is essential to mitigate associated risks in a preventative, coordinated, strategic and responsive manner; WHEREAS the Council endorsed Calgary’s Community Addictions Strategy prioritizes a comprehensive approach to addressing addictions through a pillar model; WHEREAS prevention through public awareness and education is a critical lever to addressing addictions related issues such as illicit drug use, its risks, and consequences; WHEREAS such preventative education campaigns have been proven effective with other serious issues like impaired driving and gangs; NOW THEREFORE BE IT RESOLVED that the Administration be directed to coordinate with Alberta Health Services, Calgary Police Service, Animal & Bylaw Services, Community and Neighbourhood Services and other appropriate community partners to undertake addictions education and awareness initiatives with a short term focus on "ecstasy" and a longer term focus on creating a sustainable integrated addictions systems for education and prevention, healing and recovery and community safety and that funding of up to $150,000 from the Fiscal Stability Reserve be approved to undertake this work as an emergency issue, and to report to Council with findings, through the Standing Policy Committee on Community and Protective Services no later than June 2012, contingent on matching contributions from other Orders of Government.

That with respect to Alderman D. Colley-Urquhart's Motion, NM2012-06, the following be adopted: NOW THEREFORE BE IT RESOLVED that City Council formally requests that the Mayor write a letter to Health Canada requesting: c) Health Canada consider putting a condition on the permit for licensed growing operations subject to compliance to all local municipal bylaws.

That with respect to Report LPT2011-113, recognizing that the main obstacle to the successful implementation of a bike share system is the current lack of dedicated and physically separated cycling infrastructure in the Centre City, that Council therefore direct Administration to report to the SPC on Transportation and Transit on the engagement process and resulting revisions to the Centre City Cycling Network, as per the Motion Arising at the 2011 July 04 Combined Meeting of Council regarding Report LPT2011-63, no later than 2012 June

That Council refer Report LPT2011-113, as amended, as follows, to Administration for a new report on the design of a system, to report back through the SPC on Transportation and Transit no later than 2012 October. “That Council: 1. Direct Administration to return to the SPC on Transportation and Transit with an update on the implementation on the cycling strategy, in conjunction with a business model and funding strategy, by 2012 October; 2. Direct that City of Calgary resources be used for the promotion of the Program and facilitating of infrastructure only; and 3. Direct that no City of Calgary funds be used for any start-up capital, long-term capital or operational expenses.”

That Mayor N. Nenshi’s proposed Referral of Report LPT2011-113 be amended by deleting the word “June” following the words “no later than 2012” and substituting the word “October”.

That the SPC on Transportation and Transit Recommendation contained in Report LPT2011-113, as amended, be further amended by adding a new Recommendation 2, as follows: “That Council: 2. Direct that City of Calgary resources be used for the promotion of the program and facilitating of infrastructure only; “ And further, that the remaining recommendation be renumbered accordingly.

That the SPC on Transportation and Transit Recommendation contained in Report LPT2011-113 be amended by adding a Recommendation 2, as follows: “That Council:: 2. Direct that no City of Calgary funds be used for any start-up capital, long-term capital or operating expenses”.

That the SPC on Transportation and Transit Recommendation contained in Report LPT2011-113 be amended by adding a Recommendations 2, as follows: “That Council: 2. Direct that City of Calgary resources be used for the promotion and facilitation, which may include planning, station location on City property and advertising on City materials, on a start-up basis only, for the Bike Share Program;”

That SPC on Transportation and Transit Recommendation 4 contained in Report LPT2011-112 be adopted, as follows: That Council: 4. Direct Administration to explore accelerating the future road network in the area by; a) Preparing a preliminary design for the Connection of 85 Street NW to Country Hills Blvd, including an estimate of land required and the projected construction cost; and b) Preparing a projection of the area road network performance with the 85 Street connection in place. to report back to the SPC on Transportation and Transit no later than 2012 May.

That Council Compensation Review Committee Recommendation 1 contained in Report CCRC2012-02 be adopted, as follows: That Council: 1. Direct City Administration to revise the method used to calculate Council’s annual salary increase as described in the section titled “Administrative Issue 1) Annual Increase Calculation” beginning on page 3 below;

That Recommendation 1 contained in Report CCRC2012-02 be amended by deleting the words “increase as described in the section titled “Administrative Issue 1) Annual Increase Calculation” beginning on page 3 below”, following the words “Council’s annual salary”, and by substituting the words “change to the 12 month average change to the Consumer Price Index (CPI), calculated from October to October (for Calgary), as calculated by Statistics Canada.”.

That Priorities and Finance Committee Recommendation 2 b) contained in Report PFC2012-10 be adopted, as follows: 2. The Priorities and Finance Committee recommends that with respect to the Civic Partners 2012 – 2014 Operating Budget Program 449: b. That Council grant a $300,000 one-time request for funding in 2012 to CED WORKshift (Telework Initiative);

That Priorities and Finance Committee Recommendation 2 a) contained in Report PFC2012-10 be adopted, after correction, as follows: 2. The Priorities and Finance Committee recommends that with respect to the Civic Partners 2012 – 2014 Operating Budget Program 449: a. That Council grant a $250,000 one-time request for funding in 2012 to the CED “Calgary. Be Part of the Energy” marketing campaign;

That the Agenda for today's meeting, as amended, be further amended by adding Alderman A. Chabot’s Motion, “Green Sheet, Council Compensation Reduction,” as an item of Urgent Business.

That Bylaw 3P2012, Being a Bylaw of The City of Calgary To Amend The ParkHill/Stanley Park Area Redevelopment Plan Bylaw 20P94, be introduced and read a first time.

That Bylaw 6D2012, Being a Bylaw of The City of Calgary To Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0060), be introduced and read a first time.

That Bylaw 1C2012, Being a Bylaw of The City of Calgary for a Closure of a Road (Plan 1112921, Area A) (Closure LOC2011-0060), be introduced and read a first time.

That with respect to Report CPC2012-006 and CPC2012-009 the following be adopted: Direct Administration to consider preparation of a Station Area Plan to implement the larger Charrette vision as part of the 2012-2014 Corporate Planning Work Plan including consideration of the following: a. Corner of MacleodTrail and Mission Road, Burnsland Road Commercial Strip, 39th Ave LRT Station, and 39th Ave into Parkhill. b. Manchester industrial employment zone (in conjunction with The City Study).

That with respect to Report CPC2012-006 and CPC2012-009 the following be adopted: That Council withhold second and third reading of Bylaws 1C2012, 6D2012 and 3P2012 pending Administration’s report to Council through the SPC on Planning and Urban Development no later than 2012 May, on the following item: f. Clarify that the built form depicted in the Charrette master plan, including the mews, is allowable but not mandatory. Further clarify that a slope adaptive built form is a possible outcome with the form based controls. This will result in a few amendments throughout (including the cross sections).

That with respect to Report CPC2012-006 and CPC2012-009 the following be adopted: That Council withhold second and third reading of Bylaws 1C2012, 6D2012 and 3P2012 pending Administration’s report to Council through the SPC on Planning and Urban Development no later than 2012 May, on the following item: e. Explore the potential to include the Enmax substation lands as part of a future redesignation.

That with respect to Report CPC2012-006 and CPC2012-009 the following be adopted: That Council withhold second and third reading of Bylaws 1C2012, 6D2012 and 3P2012 pending Administration’s report to Council through the SPC on Planning and Urban Development no later than 2012 May, on the following item: e. Further evaluate the feasibility and costs associated with the traffic impact mitigation techniques identified during the Charrette.

That with respect to Report CPC2012-006 and CPC2012-009 the following be adopted: That Council withhold second and third reading of Bylaws 1C2012, 6D2012 and 3P2012 pending Administration’s report to Council through the SPC on Planning and Urban Development no later than 2012 May, on the following item: b. Develop options for the “embedded financial mechanisms” referenced in the original Notice of Motion NM2011-07 and make a recommendation to Council regarding benefitting areas and any phasing and/or cost sharing between The City and developer that may be considered.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-009 be adopted, after amendment, as follows: That Council: 1. ADOPT the proposed amendments to the Parkhill/Stanley Park Area Redevelopment Plan, in accordance with the Land Use Planning and Policy recommendation as amended; 2. Give first reading to the proposed Bylaw 3P2012; and 3. File Recommendation 3.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-006 be adopted, after amendment, as follows: That Council: 1. ADOPT the proposed closure of 0.077 ha ± (0.190 ac ±) of road (Plan 1112921, Area A) adjacent to 30 and 48 Mission Road SW, in accordance with the Corporate Planning Applications Group recommendation; 2. Give first reading to the proposed Bylaw 1C2012; 3. File Recommendation 3; 4. ADOPT the proposed redesignation of 1.484 ha ± (3.67 ac ±) located at 45, 53, 57, 63, 69, 75 and 83 Mission Road SW, 48, 54, 58, 62, 66, 70, 76, 82, 86, 90, 94 and 98 Mission Road SW and 30 Mission Road SW and the closed road (Plan 5793U, Block 5, Lots 37 and 39 to 43; Plan 5793U Block 7, Lots 1 to 26; Plan 5793U, Block 6, Lots 39 to 41; Plan 1112921, Area A) from Residential – Contextual One / Two Dwelling (R-C2) District, Multi-Residential – Contextual Low Profile (M-C1) District and Undesignated Road Right-of-Way to DC Direct Control District to accommodate comprehensive multi￾residential mixed use development, in accordance with the Corporate Planning Applications Group recommendation as amended; 5. Give first reading to the proposed Bylaw 6D2012; and 6. File Recommendation 6.

That Bylaw 3D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0072), be read a third time.

That Bylaw 3D2012 be read a second time.

That Bylaw 3D2012, Being a Bylaw of The City of Calgary to Amend The Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0072), be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2012-003 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.24 ha ± (0.59 ac ±) located at 5719 Elbow Drive SW (Plan 9500DV, Lots J and K) from Residential – Contextual One / Two Dwelling (R￾C2) District to Multi-Residential – Contextual Grade-Oriented (M-CG) (M-CGd21) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 3D2012.

That the SPC on Land Use, Planning and Transportation Recommendation 1 be amended on Page 4 of 10, of Report LPT2011-105, in the third Paragraph, by deleting draft criteria 8, in its entirety, and substituting with the following: "8. Alignment with MDP and CTP" “

That the SPC on Land Use, Planning and Transportation Recommendation 1 be amended on Page 4 of 10 of Report LPT2011-105, in the third Paragraph, by deleting draft criteria 8, in its entirety, and substituting with the following: "8. Alignment with MDP and CTP" ”

That the SPC on Land Use, Planning and Transportation Recommendations contained in Report LPT2011-105 be amended in Recommendation 1 by inserting the words "existing and future" following the words "addressing Proximity, and Access to".

That SPC on Land Use, Planning and Transportation Recommendation 3 contained in Report LPT2011- 99, be adopted, as follows: That the SPC on Land Use, Planning and Transportation recommends that Council: 3. Direct Administration to provide a report to Council, outlining all current and future estimated costs (including land costs) to an in-camera session of Council, no later than Q2 2012;

That SPC on Land Use, Planning and Transportation Recommendation 2 contained in Report LPT2011-99, be adopted, as follows: That the SPC on Land Use, Planning and Transportation recommends that Council: 2. Direct Administration to bring forward a revised budget for Council approval for Capital Program 738 – West LRT which reflects an increase for construction, public art, and land costs in 2012;

That the SPC on Land Use, Planning and Transportation Recommendations contained in Report LPT2011-99 be amended in Recommendation 4 by deleting the words "risks associated with political guidance", following the words "early risk identification,".

That the SPC on Land Use, Planning and Transportation Recommendations contained in Report LPT2011-97 be amended by adding a Recommendation 3, as follows: “3. Investigate the feasibility of a flexible system of releasing reserved spots throughout the day.””.

That the SPC on Land Use, Planning and Transportation Recommendations contained in Report LPT2011-97 be amended in Recommendation 1(a) by inserting the words "to a maximum of 50% of the spaces in any given lot" following the words "reserved spots per lot ".

That Council's decision, contained in the Minutes of the 2011 December 05 Combined Meeting, with respect to Report LAS2011-72, Proposed License - (East Shepard Industrial) - Ward 12 (Ald. Shane Keating) File No: 11920 68 St SE (SN), be reconsidered.

That Section 91(1) of the Procedure Bylaw 44M2006, as amended, be suspended in order for Council to complete the Agenda.

That Alderman D. Colley-Urquhart's item of Urgent Business, Revised Green Sheet, Improving Late Night Transportation Options in Response to Alberta's Bill 26, be adopted, after amendment, as follows: WHEREAS the Province of Alberta has introduced new drinking and driving legislation that reserves the strongest sanctions for repeat offenders and for those who are criminally impaired with blood-alcohol content (BAC) over .08, and expands existing sanctions for drivers impaired with BAC from .05 up to .08; AND WHEREAS other jurisdictions such as British Columbia that have introduced similar legislation experienced an increased demand for public transit and taxi service during weekend late-night peak periods; AND WHEREAS The City of Calgary like many other municipal jurisdictions currently experiences a taxi shortage during the winter holiday season particularly during weekend bar closing times between 2:00 am to 3:00 am; AND WHEREAS significant winter weather events have the effect of further reducing the compliment of taxis available to the public during a period already experiencing high demand; AND WHEREAS other large Canadian municipalities such as Vancouver, Toronto and Montreal augment transportation options with public transit during the weekend late-night peak demand periods which complements the available taxi supply; AND WHEREAS Calgarians who require accessible transportation such as accessible taxis are particularly vulnerable at this time of year because their transportation options are limited; AND WHEREAS The City of Calgary has limited the number of taxi licenses at 1411 (3900 Licenced Drivers) which places a responsibility on the City to ensure there are sufficient taxis to provide service the public; AND WHEREAS with Bill 26 the opportunity exists to explore the seasonal, special and night time plate concept with a night time fleet that could work year round from 6 pm to 6 am, and those plates could be used as full service daytime plates during major weather or special events; AND WHEREAS the request for the release of seasonal plates for major events could also be integrated into the TLAC process by Tourism Calgary and/or the Calgary Hotel Association who have a pulse on demand requirements; AND WHEREAS many taxi drivers cite personal safety concerns as one of the primary reasons for not working during the late-night peak period; AND WHEREAS the governance model that has evolved with the Taxi & Limousine Advisory Committee (TLAC) continues to be more effective, and is in receipt of a number of reports from various consultants that provide recommendations on appropriate taxi supply and demand levels; NOW THEREFORE BE IT RESOLVED that TLAC be requested to work with City Administration to jointly explore further opportunities in light of Bill 26 to enhancing transportation service to citizens during weekend, special events and seasonal holiday peak demand periods which may include but not be limited; a) increasing the current compliment of available accessible taxis, b) developing a non transferable special occasion taxi plate licensing program, c) imposing additional requirements and/or conditions on current taxi licenses, including piloting the release of a limited number of non-transferable “night time only plates”, d) alleviating driver safety concerns through the mandatory implementation of safety shields, e) developing complimentary options and cost to expand transit service. And report back directly to Council with options including an evaluation of the associated risks with implementing the proposed options, no later than 2012 April 23. And further, that the in-camera discussions with respect to Alderman D. Colley￾Urquhart’s Motion “Revised Green Sheet, Improving Late Night Transportation Options in Response to Alberta’s Bill 26” remain confidential pursuant to Sections 16 (1)(a), (b) and (c), 17(2)(g), 21(1)(a) and 24(1)(a) of the Freedom of Information and Protection of Privacy Act (FOIP).

That Alderman G. Lowe’s Urgent Business, Green Sheet, Recreational Facilities in Calgary, be amended by deleting the words “directly to Council” contained in the “NOW THEREFORE BE IT RESOLVED” paragraph and by substituting with the words “to the SPC on Community and Protective Services”.

That Alderman G. Lowe's proposed motion be amended by deleting the amount "$18,000" and substituting with the amount "$12,000".

That the Land and Asset Strategy Committee Recommendations contained in Report LAS211-72 be adopted, after amendment, by deleting the words “in advance in equal monthly instalments of $2,083.34 plus G.S.T.” following the words “per year payable”, as follows: That the Land and Asset Strategy Committee recommend that Council: 1. Authorize the license recommendations as outlined in Attachment 2, after amendment on Page 2 of 6, Lease Term #1 (c) as follows: “1 (c) CONSIDERATION: $10.00 plus G.S.T. per year payable beginning on the Commencement Date.”

That the Administration Recommendation contained in Report E2011-18 be adopted, as follows: That Council further table Report CPC2011-002 and Bylaws 6P2011 and 2D2011 to the 2012 January 9 Combined Meeting of Council.

That Report CPC2011-116 be filed, the application refused and Bylaw 88D2011 be abandoned.

That the Calgary Planning Commission Recommendations contained in Report CPC2011-116 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.11 ha ± (0.27 ac ±) located at 7215 and 7219 – 20A Street SE (Plan 659JK, Block 2, Lots 35 and 36) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 88D2011.

That Bylaw 86D2011, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0038), be introduced and read a first time.

That the Calgary Planning Commission Recommendations 1 and 2 contained in Report CPC2011- 114 be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.73 ha ± (1.81 ac ±) located at 7120 and 7220 – 17 Avenue SE (Plan 45LK, Block C, Lot 2 and a portion of Lot 1) from Special Purpose – Future Urban Development (S-FUD) District to Commercial – Corridor 3 f1.0h12 (C￾COR3 f1.0h12) District, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give first reading to the proposed Bylaw 86D2011.

That with respect to Report C2011-73, the following be adopted, That Council direct Administration to prepare a report detailing the advantages, disadvantages and rationale relating to Council approving specific Full Time Equivalents per business unit and report back through the SPC on Utilities and Corporate Services before the end of Q1 2012.

That Administration Recommendations 1, 2 and 3 contained in Report C2011-73, be adopted, as amended, as follows: 1. Approve the 2012-2014 business plans, as amended, as well as the associated operating and capital budgets; 2. Adopt the 2012 corporate operating budget, as amended; and 3. Adopt the 2012 corporate capital budget, as amended.

That Operating Budget Program 488, Office of Land Servicing and Housing, be amended as follows: “Direct Administration to deduct all non affordable housing expenses from earnings prior to any transfers to the real estate reserve resulting in a reduction to program 488, as follows: $0.7 million in 2012 $0.7 million in 2013 $0.9 million in 2014”.

That the Corporate Costs Operating Budget, Program 861, as amended, be further amended, as follows: b) That Council add $1.0 million to the balance of the Innovation Fund in 2012 to be funded from the Fiscal Stability Reserve.

Operating Budget Program 836, contained on Page COUNCIL 1 of Attachment 1 to Report C2011-73, be amended, by reinstating $102,000 back into the Aldermanic Office base Budget for Program 836.

That, with respect to Recommendation 1 contained in Report C2011-73, the Civic Partners Operating Budget, as follows, be adopted, as amended, per Attachment 3I, as amended, subject to further adopted amendments proposed by Council: Operating Budget – Page CVP 11 Program Business Unit 449 Civic Partners.

That the Civic Partners: Operating Budget Program 449, contained on Page CVP 11 of Attachment 1 to Report C2011-73, as amended, be further amended, per Attachment 3I by adding a one-time increase of $141,000 in base funding in 2012 from only the Fiscal Stability Reserve for TELUS World of Science.

That the Community and Protective Services Department: Recreation Business Unit Operating Budget Program 426 be amended in order to provide one-time funding from the Fiscal Stability Reserve as follows, to the Calgary Sport Tourism Authority, per Attachment 3I: 2012 - $150,000 2013 - $150,000 2014 - $0

That the Civic Partners: Operating Budget Program 449, contained on Page CVP 11 of Attachment 1 to Report C2011-73, as amended, be further amended, per Attachment 3I by adding a one￾time increase of $400,000 in base funding in 2012, to support a temporary operating funding gap for the EPCOR Centre for Performing Arts, or until they obtain a Naming Sponsor.

That the Civic Partners: Operating Budget Program 449, CADA contained on Page CVP 11 of Attachment 1 to Report C2011-73, as amended, be further amended per Attachment 3 I as follows: 2. By a $220,000 one-time increase in each of 2012, 2013 and 2014, as start-up funding for cSPACE Projects. This one-time funding will augment the current base funding of $200,000 to be provided out of CADA’s operating budget.

That the Civic Partners: Operating Budget Program 449, CADA, contained on Page CVP 11 of Attachment 1 to Report C2011-73, be amended, as per Attachment 3I as follows: 1. By a $225,000 increase to base funding in 2012 to address unprecedented demand for operating grant program from emerging and diverse arts organizations.

That Alderman G. Lowe's proposed referral be amended as to time, by deleting the date "2012 March" and by substituting the date "2012 February".

That with respect to Recommendation 1 contained in Report C2011-73, the Calgary Police Service 2012-2014 Operating Budget, Program 070, contained on Page 16 of Attachment 1 to Report C2011-73, be adopted, as amended, as follows, subject to further adopted amendments proposed by Council: Program 070 1. By reinstating the base budget reduction of $5.094 million in 2012 per the Calgary Police Commission recommendation contained on Page 16; and 2. By providing funding for additional positions for each budget year to maintain the current level of service, as follows: a) 2012 $4,800,000 (32 FTEs) b) 2013 $6,000,000 (40 FTEs) c) 2014 $7,500,000 (50 FTEs).

That the Calgary Police Service Operating Budget, Program 070 contained on Page 16 of Attachment 1 to Report C2011-73, as amended, be further amended, as follows: “2. By providing funding for additional positions for each budget year to maintain the current level of service, as follows: (a) 2014 $7,500,000 (50 FTEs)”.

That the Calgary Police Service Operating Budget, Program 070 contained on Page 16 of Attachment 1 to Report C2011-73, as amended, be further amended, as follows: “2. By providing funding for additional positions for each budget year to maintain the current level of service, as follows: (a) 2013 $6,000,000 (40 FTEs)”.

That the Calgary Police Service Operating Budget, Program 070 contained on Page 16 of Attachment 1 to Report C2011-73, as amended, be further amended, as follows: “2. By providing funding for additional positions for each budget year to maintain the current level of service, as follows: (a) 2012 $4,800,000 (32 FTEs)”.

That the Calgary Police Service Operating Budget, Program 070 contained on Page 16 of Attachment 1 to Report C2011-73, be amended, as follows: “1. By reinstating the base budget reduction of $5.094 million in 2012 per the Calgary Police Commission recommendation contained on Page 16;”.

That Alderman J. Mar's proposed amendment to the Calgary Police Service Operating Budget, Program 070, be amended in Part 1 by deleting the figure and word "$5.094 million" following the words "budget reduction of" and substituting with the figure and word "$3.094 Million", with respect to the year 2012.

That the Calgary Police Service Operating Budget, Program 070 contained on Page 16 of Attachment 1 to Report C2011-73, be amended, as follows: “2. By providing funding for additional positions for each budget year to maintain the current level of service, as follows: (a) 2012 $4,800,000 (32 FTEs) (b) 2013 $6,000,000 (40 FTEs) (c) 2014 $7,500,000 (50 FTEs)”.

That with respect to the Utilities and Environmental Protection Department: Waste and Recycling Business Unit: 1. That Council direct Administration to explore expanding the Blue and Green Cart Programs for Multi-Family residential properties; and 2. Report back to Council via the SPC on Utilities and Corporate Services with options, including but not limited to Capital and Operating Budget implications no later than 2012 December.

That with respect to Recommendation 1 contained in Report C2011-73, the Transportation Department: Transportation Planning Business Unit, 2012-2014 Operating Budget Program 617, contained in Attachment 1 to Report C2011-73, be adopted, as amended, as follows, subject to further adopted amendments proposed by Council: Operating Budget – Page TRANS 10 Program Business Unit 617 Transportation Planning 2. And further, that with respect to Recommendation 1 contained in Report C2011-73, the Transportation Department: Roads Business Unit 2012-2014 Operating Budget Program 132 and Capital Budget Program 126-001, in Attachment 1 to Report C2011-73, be adopted, as amended, as follows, subject to further adopted amendments proposed by Council: Operating Budget – Page TRANS 9 Program Business Unit 132 Roads Capital Budget – Page TRANS 42 Program Project Project Description 126 101 Commuter Cycle Pathway Cycling Strategy Implementation Budget, as amended, as follows: Roads Capital Budget Program 126-101 2012 2013 2014 2015 Total Current 3.5 3.5 3.5 0 10.5 Proposed 3.5 5 6.5 7.7 22.7 (new capital) 0 1.5 3 7.7 12.2 Operating Addition to: Roads Operating Budget Program 132 2012 2013 2014 2015 1 FTE Design 120 Gravel 100 100 100 100 Line Marketing 50 50 50 75 Transportation Planning Operating Budget Program 167 1 FTE - Coord 120 1 FTE – Edu/Promo 120 Promo/Ed (F.S.R.) 200 100 50 Operating Total 390 470 250 225 One Time (F.S.R.) 2012 2013 Guidelines 230 Plan 480

That the Transportation Planning Business Unit 2012-2014 Operating Budget, Program 617, as amended, be further amended by the addition of the following amounts, funded on a one￾time basis from the Fiscal Stability Reserve, with respect to the proposed Cycling Strategy Implementation Budget as follows: $230,000 – 2012 - Guidelines $480,000 – 2013 - Plan

That the Roads Business Unit Operating Budget, Program 132, as amended, be further amended by the addition of $150,000 to the budget for 2014 with respect to the proposed Cycling Strategy Implementation Budget, as follows: Roads – Program 132 $100,000 – Gravel $ 50,000 – Line Marking

That the Roads and Transportation Planning Business Units Operating Budgets, as amended, be further amended by the addition of $270,000 to the budgets for 2013 with respect to the proposed Cycling Strategy Implementation Budget as follows: Roads – Program 132 $100,000 – Gravel $ 50,000 – Line Marking Transportation Planning – Program 617 $120,000 – 1 FTE – Education/Promotion

That the Roads and Transportation Planning Business Units Operating Budgets, as amended, be further amended, by the addition of $390,000 to the budget for 2012 with respect to the proposed Cycling Strategy Implementation Budget as follows: Roads – Program 132 $120,000 – 1 FTE Design $100,000 – Gravel $ 50,000 – Line Marking Transportation Planning – Program 617 $120,000 – 1 FTE – Coord

That the Roads Business Unit Capital Budget, Program 126-101, be amended by adding $12.2 Million in new capital to the budget, as follows, for the proposed Cycling Strategy Implementation Budget: Program 126–101 $1,500,000 – 2013 $3,000,000 – 2014 $7,700,000 – 2015

That Alderman B. Pincott’s proposed amendment to the Transportation Planning Business Unit Operating Budget, Program 617, as amended, be further amended and that the budgeted amounts for the proposed Cycling Strategy for Promotion and Education, be funded from the Fiscal Stability Reserve:

That Alderman B. Pincott’s proposed amendment to the Transportation Planning Business Unit Operating Budget, Program 617 with respect to the proposed Cycling Strategy Implementation Budget, as amended, be further amended by the addition of the following amounts to the budget for Promotion and Education: 2013 - $200,000 2014 - $100,000 2015 - $50,000

That Alderman B. Pincott’s proposed amendment to the Transportation Planning Business Unit Operating Budget, Program 617, as amended, be further amended by adding in one-time funding in the amount of $350,000 for Promotion and Education in 2013, with respect to the proposed Cycling Strategy Implementation.

That Alderman B. Pincott’s proposed amendment to the Transportation Planning Business Unit Operating Budget, Program 617, be amended by deleting from the base the amount of $350,000 for Promotion and Education for 2013, with respect to the proposed Cycling Strategy Implementation.

That the Roads Business Unit Operating Budget, Program 132, as amended, be further amended by adding a one-time amount of $1.5 Million to the base budget from the mill rate for 2012 for pothole repairs.

That the Roads Business Unit Operating Budget, Program 132, as amended, be further amended by adding a one-time amount of $1.5 Million to the base budget for 2012 for pothole repairs.

That the Roads Business Unit Operating Budget, Program 132, as amended, be further amended by adding $1.5 Million to the base budget for each of 3 years (2012, 2013, 2014) for pothole repairs.

That the Calgary Transit Operating Budget, Program 110, as amended, be further amended by reducing the budget by $1.6 Million by increasing the Adult Cash Single Ride Ticket Fare rate from $2.75 to $3.00 starting in 2012.

That Alderman D. Colley-Urquhart’s proposed amendment to the Calgary Transit Operating Budget, Program 110, be amended under the heading “Impact to Property Tax Base Option 3” by deleting: • Under “2012”, the figure and word “$1,672 Million” and substituting with the figure and word “$1.0 Million”; • Under “2013”, the figure and word “$2,262 Million” and substituting with the figure and word “$1.0 Million”; • Under “2014”, the figure and word “$2,055 Million” and substituting with the figure and word “$1.0 Million”.

That with respect to Operating Budget, Program 110, Calgary Transit, Council defer any decision on 2013 and 2014 low income seniors fares until after the Fair Fare Report is considered by Council in 2012 January.

That Operating Budget Program 110, Calgary Transit, be amended by the removal of the $20.00 increase to the Seniors Low income annual bus pass in 2012 resulting in a $350,000.00 increase to expenditures and a decrease to transit revenues.

That with respect to the Planning, Development and Assessment Department: Land Use Planning & Policy Business Unit, the Operating Budget Program 616 contained on Page PDA 9, be amended by reducing the base amount in 2013 by $150,000 with respect to the Heritage Preservation Fund.

That with respect to Recommendation 1 contained in Report C2011-73, that the Planning, Development and Assessment Department: Assessment Business Unit 2012 - 2014, Operating Budget, as follows, Business Unit Actions and Accountable Services contained on Pages PDA 14-17, of attachment 1 to Report C2011-73, be adopted, subject to further adopted amendments as proposed by Council. Operating Budget – Page PDA 8 Program Business Unit 841 Assessment

That the Corporate Services Department: Corporate Properties & Buildings Business Unit, Capital Budget Program 773-004 contained on Page CS 28 of Attachment 1 to Report C2011-73, be amended, as follows: 1. Reduce the Program expenditures in 2012 by $779,000; in 2013 by $830,000; and in 2014 by $886,000; and 2. Reallocate from Pay-As-You -Go to General Revenue to further reduce the mill rate accordingly.

That with respect to the Community Services and Protective Services Department: Public Safety Communications Business Unit Operating Budget, Council request the Calgary Police Commission to consider funding positions in the Public Safety Communications Program 002 to support the police non-emergency line.

That the Community Services and Protective Services Department: Parks Business Unit Operating Budget Program 445, contained on Page CSPS 9 of Attachment 1 to Report C2011-73, be amended, as follows: “3. Transfer from Fiscal Sustainability Reserve $360,000 in 2012 for a one-time increase to the operating budget, as per Report LPT2011-63.”.

That the Community Services and Protective Services Department: Parks Business Unit Operating Budget Program 445, contained on Page CSPS 9 of Attachment 1 to Report C2011-73, be amended, as follows: “2. Add to the base $130,000 in 2012 for the seasonal pothole crew;”

That the Community Services and Protective Services Department: Parks Business Unit, Operating Budget Program 445, contained on Page CSPS 9 of Attachment 1 to Report C2011-73, be amended, as follows: “1. Add to base $500,000 in 2012 for snow clearing;”

That the Community Services and Protective Services Department: Parks Business Unit, Capital Budget Program 500-048, contained on Page CSPS 70 of Attachment 1 to Report C2011-73, be amended, as follows: “That $1.742 Million for Program 500-048 be deferred from 2012 to 2015.”

That the Community Services and Protective Services Department: Parks Business Unit, Capital Budget Program 500-023, contained on Page CSPS 70 of Attachment 1 to Report C2011-73, be amended, as follows: • By deleting the figure “$1,620” in 2012, and substituting with the figure “$620” • By deleting the figure “$1,500” in 2013, and substituting with the figure “$2,000” • By deleting the figure “$1,000” in 2014, and substituting with the figure “$1,500”

That the Community Services and Protective Services Department: Parks Business Unit, Capital Budget Program 500-019, contained on Page CSPS 13 of Attachment 1 to Report C2011-73, be amended, as follows: “1. That the expenditures for Capital Program 500-019 be deferred as follows: • Defer $3.2 Million from 2012 to 2013; and • Defer $3.75 Million from 2013 to 2014”.

That the Community Services and Protective Services Department: Parks Business Unit, Operating Budget Program 445, contained on Page CSPS 9 of Attachment 1 to Report C2011-73, be amended, as follows: “1. Authorize a one-time transfer from the Fiscal Stability Reserve of: • $1.0 Million in 2012; • $0.85 Million in 2013; and”

That the Community Services and Protective Services Department: Parks Business Unit, Operating Budget Program 445 be amended by adding $4.0 Million to the base budget for 2012-2014 for additional tree planting.

That the Community Services and Protective Services Department: Parks Business Unit, Operating Budget Program 445 be amended by adding $4.0 Million to the base budget for 2012-2014 for additional tree planting.".

That with respect to Recommendation 1 contained in Report C2011-73, the Community Services and Protective Services Department: Community and Neighbourhood Services Business Unit, 2012-2014 Operating Budget Program 421, as amended, and Business Unit Actions and Accountable Services contained on Pages CSPS 34 - 37 of Attachment 1 to Report C2011-73, be adopted, as follows, subject to further adopted amendments by Council: Operating Budget – Page CSPS 8 Program Business Unit 421 Community and Neighbourhood Services 2. That with respect to Recommendation 5 contained in Report C2011-73, Attachment 3B be received for information.

That the Community Services and Protective Services Department: Community and Neighbourhood Services Business Unit, Operating Budget Program 421 be amended as follows: By increasing the mill rate contribution to Family and Community Support Services (FCSS) in the amount of $1.7 million for each of the years 2012, 2013 and 2014 as contained in Attachment 3C to Report C2011-73.

That the Personnel and Accountability Committee Recommendations contained in Revised Report PAC2011-30, be adopted, and that funding in the amount of $65,000.00 with respect to the Council Innovation Fund Application - Traffic Impact Reports - Precautionary Design Component be adopted.

That with respect to Report C2011-89, Council direct Administration to prepare a consolidated and updated report returning to Council 2012 January, detailing the total cost of completing Airport Trail from Barlow Trail to Métis Trail including: • The cost of interchanges on the Calgary International Airport; • The cost of interchanges/upgrades and/or changes to interchanges at 36 Street NE and Métis Trail; • The cost of roadway construction including land acquisition to complete Airport Trail from Harvest Hills Link NE to Stoney Trail East; • Improvements on 36 Street NE and Métis Trail north of 96 Avenue (Airport Trail), required to complete the northeast transportation network.

That with respect to Report C2011-89, Council direct Administration to prepare a consolidated and updated report returning to Council 2012 January, detailing the total cost of completing Airport Trail from Barlow Trail to Métis Trail.

That Alderman Lowe's proposed Motion Arising to Report C2011-89 be amended, as follows: “ by adding a new bullet 5 as follows: • The costs that would have been incurred in transportation infrastructure, should the tunnel project not have proceeded."

That the Administration Recommendation contained in Report C2011-87 be adopted, as follows: That Council approve the revised Council Innovation Fund application of $45,000 to support the completion of the Calgary Food System Assessment & Action Plan and Calgary Community Farm Initiative as detailed in this report.

That the SPC on Land Use, Planning and Transportation Recommendation 1 contained in Report LPT2011-86 be adopted, after amendment, as follows: That the SPC on Land Use, Planning and Transportation recommends that Council refer: 1. a) a one time transfer of $150,000, from the Fiscal Stability Reserve, to the 2012-2014 budget discussions;

That with respect to Alderman P. Demong's Motion, NM2011-43, the following be adopted, after amendment, as follows: NOW THEREFORE BE IT RESOLVED THAT City Administration be instructed to investigate the possibility of legally requiring business licenses from property owners for any existing and proposed cell-phone tower installations within City limits, and report back to Council by 2012 April through the SPC on Planning and Urban Development with recommendations.

That with respect to Alderman D. Colley-Urquhart's Revised Motion, NM2011-41, the following be adopted: WHEREAS “lifestyle communities” provide citizens with the opportunity to experience diverse lifestyles, are promoted on the basis of an expected “lifestyle” offered by the recreational amenities in the built environment, and evolve on the premise that they are a permanent, longer commitment approved by Council; and WHEREAS golf courses, private lakes and other major recreational amenities are considered lifestyle communities that represent small suburban communities with a specific form and character and a Special-Purpose – Recreation District (S-R) designation under Land Use Bylaw 1P2007, with Section 248 defining an Outdoor Recreation Area as a use where people participate in sports and athletic activities outdoors; and WHEREAS golf courses, private lakes and other major recreational amenities, municipally-owned, or resident-owned, or privately-owned recreational uses, and the practice of identifying a golf course, private lake and other major recreational amenity within a community, in an ASP, is confusing and arbitrary, and does not clearly reflect the policy intent for golf courses, private lakes and other major recreational amenities because ASP policy on golf course communities is derivative, rather than prescriptive; and WHEREAS based on past practice and planning decisions, the integration of golf courses, private lakes and other major recreational amenities into residential communities has been assumed to be an acceptable practice in Calgary, and community-based golf courses, private lakes and other major recreational amenities are considered to be a positive feature in the City; and WHEREAS some homeowners in “Lifestyle Communities” may assume that golf courses, private lakes and other major recreational amenities are integrated and permanent development within that community, leading to the creation of expectation that the use will continue indefinitely and subsequent investments; and WHEREAS the creation of golf courses, private lakes and other major recreational amenities results from decisions by both the municipality and the developer, and these decisions result in homeowner confidence and certainty, but currently no policy that promotes or prohibits private golf course redevelopment within residential communities in the new Municipal Development Plan; THEREFORE BE IT RESOLVED that Administration prepare a report directly to Council no later than 2012 January that outlines the legal and planning considerations associated with lifestyle communities and recreational land.

That with respect to Attachment 1, the Audit Committee Recommendation contained in Report AC2011-72, as amended, be further amended on Page 5 of 12, in the second column, in Section 2, Membership and Organization of the Committee, Subsection (n) by deleting the words “are invited to all meetings, but only Audit Committee members,” following the words “All members of Council”.

That with respect to Attachment 1, the Audit Committee Recommendation contained in Report AC2011-72 be amended, as follows: • on Page 2 of 12, in the second column, under the title “Term”, by deleting the number and words “3 year - Members of Council – to coincide with civic elections” and substituting with the number and words “1 year – Members of Council - with opportunity to renew the appointment at the Organizational Meeting of Council” • on Page 4 of 12, in the second column, in Section 2, Membership and Organization of the Committee, Subsection (d), by deleting the words “three years coinciding with the municipal elections” following the words “Council members to serve for” and substituting with the words "one year, with opportunity to renew the appointment at the Organizational Meeting of Council".

That with respect to SPC on Land Use, Planning and Transportation Recommendation 2, contained in Report LPT2011-90, Attachment 2 “Key Amendments to the City of Calgary Taxi Limousine Advisory Committee Terms of Reference”, be amended, on Page 2 of 5, in the second column, under “membership”, in the last row, under the second bullet, by deleting the words and number “One (1) representative of taxi and limousine drivers” preceding the words “selected by Council “ and substituting with the words and number “Two (2) representatives of taxi and limousine drivers”.

That the SPC on Land Use, Planning and Transportation Recommendations contained in Report LPT2011-90 be amended by adding Administration Recommendations 3 and 4, as follows: “3. Refer the Hara Associates “Scoping Study Determining a Better Structure for the Calgary Taxi Industry” to a newly structured TLAC; and 4. Direct the newly structured TLAC to report to the SPC on Land Use, Planning & Transportation no later than 2012 March with recommendations on the Hara Associates “Scoping Study Determining a Better Structure for the Calgary Taxi Industry”.”

That the Agenda for today’s meeting, as amended, be further amended by bringing forward and tabling Report CPC2011-084, Policy Amendment and Land Use Redesignation (Killarney/Glengarry) and Bylaws 32P2011 and 62D2011, to the 2011 December 05 Combined Meeting of Council in order to accommodate a meeting between the community and the developer.

That the Agenda for today’s meeting, as amended, be further amended by adding Alderman Colley-Urquhart's Motion, Green Sheet, Takeover of Public Places by Protest Groups, as an item of Urgent Business, to be dealt with immediately following the Public Hearing portion of today’s Agenda.

That the Aldermanic Office Coordinating Committee Recommendations contained in Report AOC2011-86 be adopted, after amendment, as follows: That Council approve an award of $100,000.00 with $50,000.00 to be disbursed in the fall of 2011 and the balance referred to the 2012-2014 Business Plan & Budget Debates to identify the funding source, with the balance paid in early 2012 January.

That Alderman Pincott's proposed Motion Arising with respect to Report CPC2011-098, be amended by adding a new paragraph 4 as follows: "4. Direct Administration to investigate a Residential Permit Parking zone in concert with the affected residents/landowners around the 50th Avenue SW/Windsor Crescent SW area as one of the strategies of the proposed Parking Study.".

That Schedule B of Bylaw 70D2011, on page 5 of 6, under Landscaping, Section 13, by adding a new sub-section 4 as follows: "(4) That the entirety of the "u" shaping existing lane located to the east of the subject site be paved."

That the Calgary Planning Commission Recommendations contained in Report CPC2011-098 be adopted, as follows: That Council: 1. ADOPT the proposed closure of 0.02 ha ± (0.05 ac ±) of road (Plan 1112222, Area A) adjacent to 5103 Elbow Drive SW, 6 and 4 Windsor Crescent SW, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Closure Bylaw 14C2011. 3. ADOPT the proposed redesignation of 0.25 ha ± (0.62 ac ±) located at 5103 Elbow Drive SW, 6 and 4 Windsor Crescent SW and the closed road (Plan 1693AF, Block 5, Lots 1 to 5; Plan 1297JK, Block 2, Lots 12 and 13; 3 Plan 1112222, Area A) from Commercial – Neighbourhood 2 (C- N2) District, Residential – Contextual One Dwelling (R-C1) District and Undesignated Road Right-of-Way to DC Direct Control District to accommodate mixed-use development, in accordance with the Corporate Planning Applications Group recommendation; and 4. Give three readings to the proposed Bylaw 70D2011.

That Section 92 (1) of the Procedure Bylaw 44M2006, as amended, be suspended in order for Council to complete Report CPC2011-098.

That with respect to Report CPC2011-086, Council direct Administration to prepare a budget and plan for a comprehensive Area Redevelopment Plan review for the community of Bankview and to bring it forward as part of the Budget discussions in late November, for the 2012-2014 operating budget.

That Bylaw 64D2011, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0101), be read a third time.

That Bylaw 64D2011 be read a second time.

That Bylaw 64D2011, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0101) be introduced and read a first time.

That Bylaw 10C2011, Being a Bylaw of The City of Calgary For a Closure of a Road (Plan 1112109, Area A) (Closure LOC2010-0101), be read a third time.

That Bylaw 10C2011 be read a second time.

That Bylaw 10C2011, Being a Bylaw of The City of Calgary For a Closure of a Road (Plan 1112109, Area A) (Closure LOC2010-0101), be introduced and read a first time.

That Bylaw 34P2011, Being a Bylaw of The City of Calgary to Amend the Bankview Area Redevelopment Plan Bylaw 13P81, be read a third time.

That Bylaw 34P2011 be read a second time.

That Bylaw 34P2011, Being a Bylaw of The City of Calgary to Amend the Bankview Area Redevelopment Plan Bylaw 13P81, be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2011-086 be adopted, as follows: That Council: 1. ADOPT the proposed Amendment to the Bankview Area Redevelopment Plan, in accordance with the Corporate Planning Applications Group recommendation; and 2. Give three readings to the proposed Bylaw 34P2011. 3. ADOPT the proposed closure of 0.03 ha ± (0.074 ac ±) of road (Plan 1112109, Area A) adjacent to 2614, 2618 and 2624 – 17A Street SW, 1813 – 25 Avenue SW and 1816 – 26 Avenue SW in accordance with the Corporate Planning Applications Group recommendation; and 4. Give three readings to the proposed Bylaw 10C2011. 5. ADOPT the proposed redesignation of 0.30 ha ± (0.74 ac ±) located at 2604, 2608, 2610, 2614, 2618 and 2624 – 17A Street SW and the closed road (Plan 1717FW, Block 10, Lots 1 to 6; Plan 1112109, Area A) from Residential – Contextual One/Two Dwelling (R-C2) District and Undesignated Road Right-of-Way to Multi-Residential – Contextual Medium Profile (M-C2) District and Multi-Residential – Contextual Grade￾Oriented (M-CG) District, in accordance with the Corporate Planning Applications Group recommendation; and 6. Give three readings to the proposed Bylaw 64D2011.

That Report CPC2011-086 be filed, the application refused, and Bylaws 34P2011, 10C2011 and 64D2011 be abandoned.

That with respect to Verbal Report, Council Discussion of New Proposed Governance Framework, the following be adopted: That Council: 3. Approve the extension of the Mayor's authority to defer Standing Policy Committee and Executive Reports on the Council Agenda and direct Administration to return to Council with an enabling bylaw as soon as possible; and

That SPC on Finance and Corporate Services Recommendation 3 contained in Report FCS2011-24 be adopted, as follows: That Council, in addition to the recommendations approved by the SPC on Land Use, Planning and Transportation for report LPT2011-77 on 2011 July 20: 3. Reinvest any increased transit revenues in improved transit services.

That SPC on Finance and Corporate Services Recommendation 2 contained in Report FCS2011-24 be adopted, as follows: That Council, in addition to the recommendations approved by the SPC on Land Use, Planning and Transportation for report LPT2011-77 on 2011 July 20: 2. Reduce the approved transit fare discounts offered on adult and youth transit fares in relation to the adult cash fare;

That SPC on Finance and Corporate Services Recommendation 1 contained in Report FCS2011-24 be adopted, as follows: That Council, in addition to the recommendations approved by the SPC on Land Use, Planning and Transportation for report LPT2011-77 on 2011 July 20: 1. Direct Calgary Transit to create annual operating budgets for 2012 to 2014 based on option 4, as contained on page 4 of 5, under section Investigation: Alternatives and Analysis of Report FCS2011-24, within Council revenue / cost guidelines;

That Intergovernmental Affairs Committee Recommendation 1(e) contained in Report IGA2011-36 be adopted, as amended, as follows: That with respect to the attached AUMA Recommendations on amending the Local Authorities Election Act, Council: 1e. Support an amendment to the Local Authorities Election Act to require mandatory photo identification.

That with respect to the Administration Recommendation, Attachment 2 be amended as follows: On page 1 of 2 • In the Table under Group 1, third column "Proposed Recovery Target" for Recreation (excluding golf courses), by deleting the figure 40% and substituting with the figure 39%; and • In the Table under Group 1, third column "Proposed Recovery Target" for Recreation (golf courses only), by deleting the figure 86% and substituting with the figure 87%.

That the Administration Recommendations contained in Report C2011-76 be filed and replaced with the following: That Council direct the Law Department to draft a question for Council approval, to be used for a plebiscite to be held in conjunction with the 2013 General Election.

That Report E2011-12 be filed.

That the Administration Recommendations contained in Report E2011-12 be adopted, after amendment, as follows: That Council: 1. Consider this report in conjunction with City Clerk’s report C2011-76 Cost of a Question (Plebiscite) on Secondary Suites; and 2. Direct Administration to undertake the community consultation program outlined in Option 3 in support of its consideration to allow Secondary Suites as Discretionary Uses in R-1, RC-1 and RC-1L districts lying within 2.5 km of Major Educational Institutions and 400m of LRT Stations and BRT Stops.

That Bylaw 33P2011, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007, be read a third time.

That Bylaw 33P2011 be read a second time.

That Bylaw 33P2011 be amended on Page 1 of 3, by deleting Sections 1 (a) and (b) in their entirety, and by renumbering the remaining Sections accordingly.

That Council approve Report PAC2011-24, Council Innovation Fund Application – 1st Street S.W. Underpass: A Collaborative Approach to Enhancing the Public Realm, in the amount of $125,000.

That Bylaw 33P2011, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007, be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2011-093 be adopted, after amendment, as follows: That Council: 1. ADOPT the proposed Textual Amendments to Land Use Bylaw 1P2007 to provide for secondary suites, located within a principal dwelling, as permitted uses in land use districts where they are currently listed as discretionary; excluding the R-C1N and R-1N districts, in accordance with the Development and Building Approvals recommendation; and 2. Give first reading to the proposed Bylaw 33P2011.

That the Calgary Planning Commission Recommendations contained in Report CPC2011-085 be filed, the application refused and Bylaw 63D2011, Being a Bylaw of the City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011- 0034), be abandoned.

That the Calgary Planning Commission Recommendations contained in Report CPC2011-082 be filed, the application refused and Bylaw 60D2011, Being a Bylaw of the City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2011-0021), be abandoned.

That the SPC on Land Use, Planning and Transportation Recommendation 6 contained in Report LPT2011-55 be adopted, as follows: That Council: 6. Direct Administration to continue processing applications that come forward in the interim in a timely manner.

That Alderman G-C. Carra's Motion, NM2011-29 (Part 1) be adopted, as follows: NOW THEREFORE BE IT RESOLVED that all City Initiated Local Improvements that are actually regular life-cycle maintenance be included for consideration in the 2012-2014 BPBC3 program, with the intention being that property taxes support 100 percent of the costs for life-cycle replacement work such that property owners are not levied with additional taxes for the costs life-cycle replacement work;

That Aldermen S. Keating, J. Mar, P. Demong and J. Stevenson's Motion, NM2011-26, be adopted, as amended, as follows: NOW THEREFORE BE IT RESOLVED, that Council direct Administration to allow, at the option of City workers operating the vehicle, a symbolic transferrable yellow ribbon on all City of Calgary owned vehicles to show gratitude and support for all their efforts and lives that have been lost during this time; AND FURTHER BE IT RESOLVED, that these ribbons be authorized to be displayed on City of Calgary vehicles from July 2011 through to October 2011.

That Aldermen S. Keating, J. Mar, P. Demong and J. Stevenson’s Motion, NM2011-26, as amended, be further amended in the “NOW THEREFORE BE IT RESOLVED” paragraph by inserting the words “other than buses and C-trains operated by Calgary Transit and Access Calgary vehicles” following the words “Calgary owned vehicles”.

That Alderman G. Lowe's Motion NM2011-24, be adopted, as follows: NOW THEREFORE BE IT RESOLVED that Administration be directed to report back directly to Council outlining the implementation of steps that: • Assist applicants in understanding the rights and options associated with a deemed refusal; and • Facilitate the protection of an applicant’s right to a deemed refusal when it is necessary for the relevant approving authority to exceed the legislated time period for rendering a decision.

That the AOCC Recommendations contained in Report AOC2011-53 be adopted, as follows: That the Aldermanic Office Coordinating Committee recommend to Council that the Council Strategic Initiatives Fund Guidelines Section 2, sub-paragraph i) be amended to clarify that applications from ‘for profit’ organizations may be considered provided the event itself is not expected to make a profit; That, should the event be profitable, the organization undertake to return the dollar amount of the award to The City up to the extent of the profitability of the event or the full amount of the award, whichever is greater; and That the provision relating to a commitment to make a contribution to a local charity be eliminated.

That the Personnel and Accountability Committee Recommendation contained in Report PAC2011-23 be adopted, as follows: That Council give three Readings to the Proposed Bylaw 47M2011 to Amend the Calgary Policy Commission Bylaw 25M97

That the SPC on Community and Protective Services Recommendation 2 contained in Report CPS2011-39 be amended by adding the words “as well as Phase 1 of the Andrew Davidson building renovations” following the words “in Attachment 5”.

That the Administration Recommendations contained in Report C2011-70, as amended, be further amended by removing the term “Local Residential” and by substituting with the term “Neighbourhood” wherever it occurs throughout the Report and in the subsequent: • Complete Streets Guide; and • Design Guide for Subdivision Servicing

That the Administration Recommendations contained in Report C2011-70, as amended, be further amended in Attachment 1, Page 5, under Section 6.0 Policy Direction, Sub-Section 6.1 Landscaped streets, by deleting the word “should” following the words “street cross-sections” and substituting with the word “shall”.

That with respect to Report PAC2011-22, the following be adopted: That Council approve Alderman D. Colley-Urquhart’s City Calgary Council Innovation Fund Application – Calgary’s Community Addictions Strategy, in the amount of $150,000.

That SPC on Land Use, Planning and Transportation Recommendation 2 contained in Report LPT2011-50 be adopted, as follows: That Council: 2. Direct Administration to Amend Calgary’s Traffic Bylaw 26M96 to set the decibel level at 96 Decibels for the 2011 June 13 Combined Meeting of Council, in order to live-test the Noise Snare technology on a warning basis and report back to SPC on LPT 2011 September on full deployment.

That the SPC on Community and Protective Services Recommendation contained in Report CPS2011-29 be amended by adding Recommendation 2, as follows: “2. Request the Federation of Calgary Communities, as a condition of receiving the funding, to work with 12CSI (12 Community Safety Initiative), to determine the best allocation of the funds.”

That the Agenda for today's meeting, as amended, be further amended by adding Alderman P. Demong’s Green Sheet, Municipal Share of Provincial Oil Sands Royalties, as an item of Urgent Business.

That the Agenda for today's meeting, as amended, be further amended by adding Alderman G-C. Carra’s Green Sheet, Working Capital Loan Fund, as an item of Urgent Business.

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Report LAS2011-39, Deferral of Feasibility Update – Winston Heights/Mountview Ward 9 (Ald. Gian-Carlo Carra) File No: (JR/CAB), to the 2011 September 19 Regular Meeting of Council, in order to further engage the community.

That Bylaw 40M2011, Being a Bylaw of The City of Calgary to Replace the Title of “Alderman” With “Councillor”, be read a third time, as amended.

That Alderman S. Keating's Motion, NM2011-21, be amended by deleting the words "and around", prior to the words "Calgary for which".

That with respect to Alderman G. Lowe's Motion NM2011-20, that Council direct Administration to report to Council through the SPC on Finance and Corporate Services on a communication strategy to ensure that all non-residential property owners are fully informed on the new regulations at least six months prior to implementation regulations.

That Alderman G. Lowe's Motion, NM2011-20, be amended on Page 2 of 2, by deleting item #3 in its entirety.

That with respect to Report LPT2011-63, while broadly supportive of the Cycling Strategy, that Council direct the Administration to review Appendix A of Attachment 7 to determine, through engaging with the Cycle Community, an updated and East-West- North-South separated Cycle Route Network through the Centre City, as part of the implementation plan for the Bike Strategy.

That SPC on Land Use, Planning and Transportation Recommendation 2 contained in Report LPT2011-63 be adopted, as follows: That Council: 2. Receive for information the Cycling Strategy Education and Promotion Options, Pillars of a Bicycle-Friendly City, Cycling Strategy Engagement Process and the Cycling Strategy (Attachments 4, 5, 6 and 7);

That SPC on Land Use, Planning and Transportation Recommendation 1 a) contained in Report LPT2011-63 be adopted, as amended, as follows: That Council: 1. a) Adopt the Cycling Strategy actions in Attachment 3 in principle, and refer the associated operating and capital costs to the 2012-2014 business plan and budget process in 2011 November;

That the SPC on Land Use, Planning and Transportation Recommendations contained in Report LPT2011-65 be amended by adding a Recommendation 6 as follows: "6. Direct that costs associated with the actions of the Cycling Strategy and Pathway Safety Review and Capital Costs be budgeted over a four year period."

That Calgary Planning Commission Recommendation 3, contained in Report CPC2011-077 be adopted, as follows: That Council: 3. RESCIND the Parkdale Special Planning Study from 2004 May.

That Bylaw 55D2011, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0079), be read a third time.

That Bylaw 55D2011 be read a second time.

That Bylaw 55D2011, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2010-0079), be introduced and read a first time.

That Bylaw 29P2011, Being a Bylaw of The City of Calgary to Amend the South Calgary/Altadore Area Redevelopment Plan Bylaw 13P86, be read a third time.

That Bylaw 29P2011 be read a second time.

That Bylaw 29P2011 Being a Bylaw of The City of Calgary to Amend the South Calgary/Altadore Area Redevelopment Plan Bylaw 13P86, be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Report CPC2011-075 be adopted, as follows: That Council: 1. ADOPT the proposed bylaw to amend the South Calgary/Altadore ARP; and 2. Give three readings to the proposed Bylaw 29P2011. 3. ADOPT the proposed redesignation of 0.04 ha ± (0.11 ac ±) located at 2022 – 34 Avenue SW (Plan 4479P, Block 69, Lots 10 and 11) from Multi-Residential – Contextual Low Profile (M-C1) District to Commercial – Corridor 1 (C-COR1f1.0h10) District; and 4. Give three readings to the proposed Bylaw 55D2011.

That Section 91(1)(b) of the Procedure Bylaw 44M2006, as amended, be suspended in order for Council to complete the public hearing on Bylaws 29P2011 and 55D2011.

That Bylaw 48D2011 be amended in Schedule B as follows: On page 5 of 5, by adding a new Section 16 b), as follows: "b) the Calgary Planning Commission for approval."

That the Agenda for today's meeting, as amended, be further amended by bringing forward and tabling Report CPC2011-069, Land Use Redesignation (Glenbrook) and Bylaw 49D2011, to the 2011 October 03 Combined Meeting of Council, and direct the applicant to investigate the feasibility of other site options within the Glenbrook open space area and/or other alternatives to allow for better siting of the development, contiguous open space, and to reduce the possibility of conflict between traffic from the off-leash area and the proposed development. Administration shall return to Council 2011 October 03 outlining the site options, the feasibility, implications, and any procedural requirements should Council pursue this alternative direction.

That Recommendation 6 contained in Report C2011-65 be adopted, as amended, as follows: 6. Should tax room be offered by the Province, in the absence of structural tax reform, Council will take the tax room, and with the proceeds, will prioritize: a. debt reduction; and b. capital funding, including lifecycle maintenance.

That with respect to Recommendation 3 contained in Report C2011-65, the following be adopted, as amended: That Council: 3. Direct that; a) Administration use indicative tax rate increases of the Municipal Price Index (MPI) plus growth in 2012, 2013 and 2014 for the purpose of preparing business plans and budgets; b) Administration include a productivity target of $45 million over three years in the 2012-2014 business plans and budgets, and that the productivity target and any other reductions required to meet the indicative tax rates be distributed proportionally across City departments, the Calgary Police Service and civic partners.

That the Recommendations contained in Report C2011-65 be amended by adding a Recommendation 6 b., as amended, as follows: "6 Should tax room be offered by the Province, in the absence of structural tax reform, Council will take the tax room, and with the proceeds, will prioritize: b. capital funding, including lifecycle maintenance.".

That the Recommendations contained in Report C2011-65 be amended by adding a Recommendation 6 a. as follows: "6. Should tax room be offered by the Province, in the absence of structural tax reform, Council will take the tax room, and with the proceeds, will prioritize: a. debt reduction; and"

That Alderman G. Lowe’s Motion with respect to Report C2011-65 be amended by deleting the words and figures "8.7% in 2012, 6.0% in 2013 and 6.0% in 2014", following the words “rate increases of", and by substituting with the words "the Municipal Price Index (MPI) plus growth in 2012, 2013 and 2014".

That with respect to Recommendation 2 contained in Report C2011-65, Attachment 1, as amended, be further amended on Page 2 of 2, under the heading Moving People and Goods Throughout the City Efficiently and Sustainably, by deleting Item # 4 in its entirety.

That with respect to Recommendation 2 contained in Report C2011-65, Attachment 1 be amended on Page 2 of 2, Item # 3 under the heading Moving People and Goods Throughout the City Efficiently and Sustainably, by deleting all the words following "transparent evaluation criteria".

That with respect to Recommendation 2 contained in Report C2011-65, Attachment 1 be amended on Page 2 of 2, Item # 5 under the heading Becoming a More Effective and Disciplined Organization, by adding the words "outsourcing and", following the words "service delivery, including".

That Alderman Demong's Item of Urgent Business, Re: Property Tax Penalty Mitigation due to Postal Strike, after amendment, be adopted, as follows: WHEREAS there is considerable disruption to the Canadian Postal system as a result of unsuccessful labour negotiations; AND WHEREAS there is no assurance that this disruption will end prior to June 30 of this year when civic taxes are due; AND WHEREAS this will cause disruption and difficulties for citizens mailing in cheques to enable their civic property taxes to be paid in time to avoid penalties. NOW THEREFORE BE IT RESOLVED THAT The City of Calgary offer penalty abatement for late payment of civic property taxes, due to the postal strike, for an additional period of time ending one week after full postal services resumes.

That authorization now be given to read Bylaw 40M2011a third time, as amended, as follows: on Page 1 of 2, Section 2, Subsections (c) and (d), as follows: “2. (c) replacing “Aldermanic Office Co-ordinating Committee” with “Co-ordinating Committee of the Councillors’ Office” in subsection 16(16); and (d) replacing “AOCC” with “CCCO” in subsection 16(16) and subsection 17(1).”