Evan Woolley

Give three readings to Proposed Bylaw 65M2021;

That Council give second and third readings to Bylaws 24P2021 and 80D201.

Give three readings to the Proposed Bylaw 58P2021 for the amendment to the Richmond Area Redevelopment Plan (Attachment 2); and Give three readings to the Proposed Bylaw 158D2021 for the redesignation of 0.12 hectares ± (0.29 acres ±) located at 2137 31 Avenue SW (Plan 4479P, Block 52, Lots 21 to 24) from Residential Grade-Oriented Infill (R-CG) District to Direct Control District to accommodate a courtyard-style semi-detached development, with guidelines (Attachment 3). ROLL CALL VOTE:

That Bylaw 58P2021 be introduced and read a first time. ROLL CALL VOTE:

Disband the Calgary Parking Committee and thank its members for their service, Adopt amendments to Calgary Parking Policies CP2021-04 (Formerly TP017) as described in Attachment 1 and reflected in Attachment 2; Direct Administration to make minor revisions to other Council Policies in accordance with the Council Policy Program (changes identified in Attachment 1); Give three readings to Proposed Bylaw 60M2021 (Attachment 3) to amend Calgary Parking Authority Bylaw 28M2002, Calgary Traffic Bylaw 26M96, Business License Bylaw 32M98, Councillors Budgets and Expenses Bylaw 36M2021 and the City Manager Bylaw 8M2001; and Direct that the governance and operational structure of the Calgary Parking Authority report directly to the City Manager, or delegate, upon third reading of Proposed Bylaw 60M2021.

That Bylaw 149D2021 be read a second time. VOTE WAS AS FOLLOWS:

Give three readings to the Proposed Bylaw 52P2021 for the amendment to the Bowness Area Redevelopment Plan (Attachment 2); and Give three readings to the Proposed Bylaw 153D2021 for the redesignation of 0.90 hectares ± (2.20 acres ±) located at 6105 32 Avenue NW (Plan 2110672, Block 1, Lot 24) from Multi-Residential Contextual Low Profile (M-C1) District to Mixed Use - General (MU-1f4.0h22) District. ROLL CALL VOTE:

Give three readings to Proposed Bylaw 47P2021 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 128D2021 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 3019 46 Street NW (Plan 485GR, Block 5, Lot 38) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District.

That Bylaw 51P2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 58P2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 152D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 58P2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 158D2021 be introduced and read a first time. ROLL CALL VOTE:

Give three readings to the Proposed Bylaw 149D2021 for the redesignation of 0.17 hectares ± (0.42 acres ±) located at 206, 210 and 214 19 Street NW (Plan 8942GB, Block 19, Lots 5 to 7) from Residential Contextual One / Two Dwelling (R-C2) District to Mixed Use - General (MU-1f3.3h19) District; and Direct Administration to refer the initial Development Permit for this site to Calgary Planning Commission for decision. ROLL CALL VOTE:

That Council adopt, by resolution, the proposed street names: Canopy, Laurentide, Midway, Storm and Snowline.

That Council approve the Capital budget appropriation of $3.4 Million for Arts Commons Transformation Project (Capital Program 639-010) funded by the projected investment income from the Major Capital Projects Reserve.

That Bylaw 152D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 149D2021 be introduced and read a first time. ROLL CALL VOTE:

Approve the Barron Building Residential Conversion Grant Program Terms of Reference in Attachment 2; Approve a contribution of $7.5 million of the projected 2021 Corporate Programs operating favourable variance to the Fiscal Stability Reserve and commit these funds to support the Barron Buildings conversion to a residential building; Direct Administration to return to Council with a one-time budget request for the committed funds in 2022 as part of the 2023-2026 service plans and budgets, and release any funds not required to the Fiscal Stability Reserve; and Direct Administration to report back to Council, in conjunction with Phase 2 of the Downtown Calgary Development Incentive Program (PFC2021-0779), with analysis and conclusions regarding a potential downtown heritage incentive program proposal.

That Bylaw 149D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 158D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 51P2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 158D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 152D2021 be introduced and read a first time. ROLL CALL VOTE:

Give three readings to the Proposed Bylaw 51P2021 for the amendment to the Richmond Area Redevelopment Plan (Attachment 2); and Give three readings to the Proposed Bylaw 152D2021 for the redesignation of 0.19 hectares ± (0.48 acres) located at 2003, 2009 and 2015 22 Street SW (Plan 7197FT, Block 3, Lots 5 to 8) from Residential Contextual One Dwelling (R-C1) District to Direct Control District to accommodate a low density development, with guidelines (Attachment 5). ROLL CALL VOTE:

That Bylaw 51P2021 be read a third time. VOTE WAS AS FOLLOWS:

That Council give three readings to Proposed Bylaw 140D2021 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 1229 20 Avenue NW (Plan 3150P, Block 18, Lots 25 and 26) from Residential Grade-Oriented Infill (R-CG) District to Direct Control District to accommodate two main residential buildings on a parcel, with guidelines (Attachment 2).

That Council give three readings to Bylaw 63M2021.

That Calgary Planning Commission approve Development Permit DP2021-0970 for a New: Multi-Residential Development (1 building) at 8355 19 Avenue SW (Plan 2110726, Block 2, Lot 5), with conditions (Amended Attachment 2).

Direct Administration to continue to work with the applicant to refine the proposal and develop a proposed Special Development Agreement prior to this Strategic Meeting.

That Bylaw 125D2021 be read a third time. ROLL CALL VOTE:

That Bylaw 21P2021 be introduced and read a first time. ROLL CALL VOTE:

Give first reading to Proposed Bylaw 9B2021, being a bylaw authorizing The City to incur indebtedness for financing the development of Phase 1 of the Arts Commons Transformation project (the Project); Give first reading to Proposed Bylaw 56M2021, being a bylaw authorizing a loan in the amount of up to $135 million to the Calgary Municipal Land Corporation; Direct Administration to amend and restate the existing Development Management Agreement among The City, Arts Commons, and the Calgary Municipal Land Corporation, assigning the Calgary Municipal Land Corporation as development manager for design and construction of the Project, Arts Commons as the project sponsor and operator, and The City as a primary funder and interested party; the agreement to contemplate the potential inclusion of a residential tower or other viable uses on the site subject to feasibility, and to delineate the funding requirements for the respective share of the Project capital costs among funders in a form and with terms acceptable to the General Manager Community Services, Chief Financial Officer and the City Solicitor and General Counsel; and Direct Administration to amend, or amend and restate the existing credit agreement with the Calgary Municipal Land Corporation and any appropriate security for repayment of the indebtedness from Calgary Municipal Land Corporation. The form and terms of such amendments shall be in accordance with The Citys Credit Documentation - Loans and Loan Guarantees policy and subject to approval of Loan Bylaw 56M2021; Give first reading to Proposed Bylaw 58M2021, being a bylaw to amend 12M2019 by amending the interest rate charged on municipal loans made to Calgary Municipal Land Corporation; and Direct that Attachment 2 and Attachment 6 of Report PFC2021-1101 remain confidential pursuant to Sections 24(Advice from officials) and 25(1) of the Freedom of Information and Protection of Privacy Act (Alberta) to be reviewed upon execution of finalized agreements.

Give three readings to Proposed Bylaw 21P2021 for the amendment to the Mission Area Redevelopment Plan (Attachment 2); Hold a Public Hearing; Give first reading to Proposed Bylaw 127D2021 for the redesignation of 0.12 hectares ± (0.30 acres ±) located at 306, 308, 310, and 312 25 Avenue SW (Plan B1, Block 44, Lots 10 and 11) from Direct Control District to Direct Control District (Attachment 3); AMEND Section 8 of Proposed Bylaw 127D2021 to specify the contribution amount required to earn additional floor area ratio (Attachment 7); Give second and third readings to Proposed Bylaw 127D2021, as amended; and File and abandon Proposed Bylaw 70D2021. ROLL CALL VOTE:

That Bylaw 125D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Council direct Administration to bring forward a recommendation for funding for a weather resilient building material program to lessen the impact of climate change for consideration to the 2022 Budget Adjustments in 2021 November. ROLL CALL VOTE:

That Council approve the list of qualifying properties contained on Attachment 2 for a property tax deferral to 2021 December 31, without penalty, under the Hailstorm Property Tax Relief Program.

That Proposed Bylaw 127D2021 be amended by adding Option 1 as contained in Attachment 7 of Report C2021-0929, as a new section 8 as follows: "Additional Floor Area Ratio 8 To earn the increased floor area ratio set out in subsection 7(2) of this Direct Control District Bylaw, a monetary contribution to the Heritage Incentive Reserve Fund, in the amount of $125,000.00, to be applied in the community of Mission, must be provided as part of the development permit for the development earning the additional floor area ratio." ROLL CALL VOTE:

Direct Administration to develop a Rivers District Mobility and Event Management plan and budget, based on Attachment 3. ROLL CALL VOTE:

That Bylaw 117D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Proposed Bylaw 127D2021 be amended by adding Option 2 as contained in Attachment 7 of Report C2021-0929, as a new section 8 as follows: "Additional Floor Area Ratio 8 To earn the increased floor area ratio set out in subsection 7(2) of this Direct Control District Bylaw, a monetary contribution to the Heritage Incentive Reserve Fund, in the amount of $546,000.00, to be applied in the community of Mission, must be provided as part of the development permit for the development earning the additional floor area ratio." ROLL CALL VOTE:

Give three readings to Proposed Bylaw 43P2021 for the amendments to the Hillhurst/Sunnyside Area Redevelopment Plan (Attachment 5); Give first reading to Proposed Bylaw 121D2021 for the redesignation of 0.36 hectares ± (0.91 acres ±) located at 1110, 1114, 1120, 1124, 1126 Gladstone Road NW (Plan 5609J, Block Q, Lots 19 to 28) from Commercial Corridor 1 (C-COR1f2.8h13) District and Multi-Residential Contextual Grade-Oriented (M-CGd72) District to Direct Control District to accommodate multi-residential development and the preservation of a historic building, with guidelines (Attachment 4); Amend Proposed Bylaw 121D2021 to include current guidelines relating to chamfers and setback rules; and Give second and third reading to Amended Proposed Bylaw 121D2021.

That Bylaw 127D2021 be read a second time, as amended. ROLL CALL VOTE:

That Bylaw 125D2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 127D2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 21P2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 117D2021 be introduced and read a first time.

THEREFORE BE IT RESOLVED THAT COUNCIL DIRECTS ADMINISTRATION TO Consider community ideas to reduce risks on the Southwest Calgary Ring Road (SWCRR) connections, such as 90th Avenue SW and Fish Creek Boulevard, for immediate consideration and implementation in accordance with transportation policy and budget. Perform comprehensive traffic safety audits of SWCRR connections, including 90th Avenue SW, and Fish Creek Boulevard, and confirm the mitigation strategies and studies planned for later this year. Based on the lessons learned from the above work, prepare a scoping report for a more comprehensive traffic safety plan addressing the future SWCRR connections, including an implementation plan and potential resourcing requirements to be ready in time for the opening to traffic. Report back with an update on the above to Council through the Standing Policy Committee on Transportation and Transit Committee on September 1, 2021.

Abandon Proposed Bylaw 125D2021; and Direct Administration to develop options for financing the remediation and redevelopment of the park site and return to the Standing Policy Committee on Community and Protective Services (or its successor committee) in November 2021 for consideration in the November 2021 budget deliberations. ROLL CALL VOTE:

That Bylaw 40P2021 be read a third time. VOTE WAS AS FOLLOWS:

Approve an additional Capital Budget appropriation for the Event Centre project of up to $10 million for anticipated City Additional Costs, to be funded by the projected interest income from the Major Capital Project Reserve. ROLL CALL VOTE:

That Council complete Item 8.1.16, introduce Item 8.1.17, and hear from the members of the public physically present in Council Chamber tonight prior to recessing for the evening. ROLL CALL VOTE:

Approve the proposed Development Management Framework Key Deal Terms in Attachment 2, and direct Administration to negotiate and execute all definitive agreements and amendments to definitive agreements, and take all actions required to implement the proposed deal terms, such definitive agreements, amendments and documents to be in content satisfactory to the City Manager, Chief Financial Officer and in form satisfactory to the City Solicitor and General Counsel. ROLL CALL VOTE:

That Bylaw 120D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 40P2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 21P2021 be read a third time. VOTE WAS AS FOLLOWS:

That the Recommendations contained in Report C2021-1164 be amended by removing Recommendation 4, as follows, and by renumbering the Recommendations accordingly: Direct Calgary Municipal Land Corporation to request all approvals required, including shareholder approval, to fulfill its Rivers District obligations in Report C2021-1164 and the Attachments and under the agreements and documents referenced in Recommendations 1 and 3.

That the Recommendations contained in Report C2021-1166 be amended by adding a Recommendation 4 as follows: 4. That the 3 Members at large of the Executive Committee be appointed as Deputy Mayors.

That Council direct Administration to return to the 2021 September 13 Combined Meeting of Council with a Bylaw amending the Procedure Bylaw 35M2017 as amended, to incorporate: The procedural/administrative amendments outlined in Attachment 2; The proposed structure and mandates for the Standing Policy Committees and Standing Specialized Committees as outlined in Attachment 3; and That the Mayor appoint the 3 Councillors at Large to the Executive Committee.

That Proposed Bylaw 127D2021 be amended by adding Option 3 as contained in Attachment 7 of Report C2021-0929, as a new section 8 as follows: "Additional Floor Area Ratio 8 To earn the increased floor area ratio set out in subsection 7(2) of this Direct Control District Bylaw, a monetary contribution to the Heritage Incentive Reserve Fund, in the amount of $731,250.00, to be applied in the community of Mission, must be provided as part of the development permit for the development earning the additional floor area ratio." ROLL CALL VOTE:

Give three readings to Proposed Bylaw 40P2021 for the amendments to the Inglewood Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 117D2021 for the redesignation of 0.83 hectares ± (2.05 acres ±) located at 1390 17 Avenue SE (Plan 8110528, Block 1) from Industrial Edge (I-E) District to Direct Control District to accommodate mixed-use development, with guidelines (Attachment 3). ROLL CALL VOTE:

That Bylaw 42P2021 be read a second time. VOTE WAS AS FOLLOWS:

That Council give three readings to Proposed Bylaw 106D2021 for the redesignation of 0.05 hectares ± (0.13 acres ±) located at 2404 22 Street NW (Plan 9110GI, Block 12, Lot 1) from Residential Grade-Oriented Infill (R-CG) District to Direct Control District to accommodate a rowhouse development, with guidelines (Attachment 2).

Give three readings to Proposed Bylaw 45P2021 for the amendment to the South Calgary/ Altadore Area Redevelopment Plan (Attachment 4); and Give three readings to Proposed Bylaw 123D2021 for the redesignation of 0.11 hectares ± (0.28 acres ±) located at 1624 and 1628 33 Avenue SW (Plan 4479P, Block 62, Lots 11 to 14) from Mixed Use - General (MU-1f2.55h15) District and Residential Contextual One / Two Dwelling (R-C2) District to Mixed Use - General (MU-1f3.5h20) District.

That Bylaw 120D2021 be introduced and read a first time. ROLL CALL VOTE:

Give three readings to Proposed Bylaw 44P2021 for the amendment to the Marda Loop Area Redevelopment Plan (Attachment 3); and Give three readings to Proposed Bylaw 122D2021 for the redesignation of 0.41 hectares ± (1.01 acres ±) located at 2202, 2206, 2212, 2216, 2222 and 2226 33 Avenue SW (Plan 4479P, Block 56, Lots 1, 2, 4 to 14; Condominium Plan 8010282, Units 1 to 4) from Mixed Use Active Frontage (M-U2 f3.0h16) District to Mixed Use Active Frontage (M-U2 f4.0h22) District.

Give three readings to Proposed Bylaw 6C2021 for the closure of 0.10 hectares ± (0.25 acres ±) of road (Plan 2110081, Area A), adjacent to 10313 Eamon Road NW, with conditions (Attachment 4); and Give three readings to Proposed Bylaw 116D2021 for the redesignation of 0.10 hectares ± (0.25 acres ±) of the closed road (Plan 2110081, Area A) adjacent to 10313 Eamon Road NW from Undesignated Road Right-of-Way to Special Purpose City and Regional Infrastructure (S-CRI) District.

Give three readings to Proposed Bylaw 35P2021 for the amendment to the North Hill Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 103D2021 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 462 20 Avenue NW (Plan 2129O, Block 23, Lots 30 and 31) from Residential Contextual One / Two Dwelling (R-C2) District to Direct Control District to accommodate a courtyard style rowhouse development, with guidelines (Attachment 3).

Adopt, by resolution, the amendments to the Revised CFB West Currie Barracks Master Plan (Attachment 3); and Give three readings to Proposed Bylaw 125D2021 for the redesignation of 2.21 hectares ± (5.46 acres ±) located at 2539 33 Avenue SW and 3435 Crowchild Trail SW (Portion of NE1/4 Section 6-24-1-5; Portion of Section 7-24-1-5, Subdivisions 1 and 2) from Special Purpose Recreation (S-R) District to Mixed Use - General (MU-1h14) District and Mixed Use - General (MU-1f2.0h22) District. ROLL CALL VOTE:

Give three readings to Proposed Bylaw 42P2021 for the amendment to the Winston Heights/Mountview Area Redevelopment Plan (Attachment 3); and Give three readings to Proposed Bylaw 120D2021 for the redesignation of 0.28 hectares ± (0.68 acres ±) located at 415 31 Avenue NE (Plan 1911238, Block 11, Lot 52) from Multi-Residential Grade Oriented (M-CGd111) District to Direct Control District to accommodate multi-residential development, with guidelines (Attachment 4). ROLL CALL VOTE:

Give three readings to Proposed Bylaw 36P2021 for the amendment to the Banff Trail Area Redevelopment Plan (Attachment 2); Give three readings to Proposed Bylaw 104D2021 for the redesignation of 0.17 hectares ± (0.42 acres ±) located at 2460, 2464, and 2468 23 Street NW (Plan 9110GI, Block 5, Lots 15 to 17) from Mixed Use - General (MU-1f3.9h23) District to Direct Control District to accommodate mixed-use development, with guidelines (Attachment 3); Give three readings to Proposed Bylaw 37P2021 for the amendment to the Banff Trail Area Redevelopment Plan (Attachment 4); and Give three readings to Proposed Bylaw 105D2021 for the redesignation of 0.16 hectares ± (0.40 acres ±) located at 2103 and 2107 24 Avenue NW (Plan 9110GI, Block 14, Lots 15 and 16) from Mixed Use - General (MU-1f2.9h16) District to Direct Control District to accommodate mixed-use development, with guidelines (Attachment

That Bylaw 120D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 42P2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 40P2021 be read a second time. VOTE WAS AS FOLLOWS:

That the Recommendations contained in Report C2021-1166 be amended by adding a Recommendation 3 as follows: 3. That the Mayor appoint the 3 Councillors at Large to the Executive Committee.

That Bylaw 127D2021 be read a third time, as amended. VOTE WAS AS FOLLOWS:

That Bylaw 117D2021 be read a third time. VOTE WAS AS FOLLOWS:

Receive the State of Downtown Calgary 2020 (Attachment 2) for the corporate record; Approve the Downtown Calgary Development Incentive Program Terms of Reference (Attachment 3); Direct Administration to bring the Downtown Calgary Development Incentive Program Phase 2 -Terms of Reference to Council no later than 2021 Q4; Direct Administration to report on the implementation of the Downtown Calgary Development Incentive Program, the financial status, and recommendations on future program terms of reference to Council no later than 2022 Q4; and Approve Redirection & Reprioritization of Cultural Municipal Sustainability Initiative Budget Funds (Attachment 5), including allocations of previously approved budgets totaling $15.5M as outlined in Table 1 - Redirection of CMSI Funds.

Direct Calgary Municipal Land Corporation to request all approvals required, including shareholder approval, to fulfill its Rivers District obligations in Report C2021-1164 and the Attachments and under the agreements and documents referenced in Recommendations 1 and 3. ROLL CALL VOTE:

That Bylaw 42P2021 be read a third time. VOTE WAS AS FOLLOWS:

Refer Item 10.1.1, PFC2021-0996 and Item 10.1.2, PFC2021-0998 to Administration for further consultation with the Calgary Parking Authority returning to Council through the Priorities and Finance Committee no later than Q1 2022; and Direct that that the Reports be held confidential pursuant to Sections 17 (Disclosure to personal privacy), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

That the Priorities and Finance Committee direct that this report be forwarded to the 2021 July 26 Combined Meeting of Council as Urgent Business, and recommend that Council: Direct Administration to bring forward a recommendation for funding for a weather resilient building material program to lessen the impact of climate change for consideration to the 2022 Budget Adjustments in 2021 November.

That Priorities and Finance Committee direct that this report be forwarded as an Item of Urgent Business to the 2021 July 26 Combined Meeting of Council and recommend that Council: Give first reading to Bylaw 9B2021, being a bylaw authorizing The City to incur indebtedness for financing the development of Phase 1 of the Arts Commons Transformation project (the Project); Give first reading to Bylaw 56M2021, being a bylaw authorizing a loan in the amount of up to $135 million to the Calgary Municipal Land Corporation; Direct Administration to amend and restate the existing Development Management Agreement among The City, Arts Commons, and the Calgary Municipal Land Corporation, assigning the Calgary Municipal Land Corporation as development manager for design and construction of the Project, Arts Commons as the project sponsor and operator, and The City as a primary funder and interested party; the agreement to contemplate the potential inclusion of a residential tower or other viable uses on the site subject to feasibility, and to delineate the funding requirements for the respective share of the Project capital costs among funders in a form and with terms acceptable to the General Manager Community Services, Chief Financial Officer and the City Solicitor and General Counsel; Direct Administration to amend, or amend and restate the existing credit agreement with the Calgary Municipal Land Corporation and any appropriate security for repayment of the indebtedness from Calgary Municipal Land Corporation. The form and terms of such amendments shall be in accordance with The Citys Credit Documentation - Loans and Loan Guarantees policy and subject to approval of Loan Bylaw 56M2021; Give first reading to Corrected Bylaw 58M2021, being a bylaw to amend 12M2019 by amending the interest rate charged on municipal loans made to Calgary Municipal Land Corporation; and Direct that Attachment 2 and Attachment 6 of Report PFC2021-1101 remain confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act to be reviewed upon execution of finalized agreements.

File the Recommendations contained in Item 10.1.1, PFC2021-0996; Forward Report PFC2021-0998 and its Attachments to the 2021 July 26 Combined Meeting of Council as Urgent Business; Recommend that Council approve the confidential recommendations contained in Attachment 5; and Direct that this Report, its Attachments and Closed Meeting discussions remain confidential pursuant to Sections 17 (Disclosure to personal privacy), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, review by 1 January 2025.

That the Priorities and Finance Committee direct that this report be forwarded as an Item of Urgent Business to the 2021 July 26 Combined Meeting of Council, and recommends that Council: Receive the State of Downtown Calgary 2020 (Attachment 2) for the corporate record; Approve the Downtown Calgary Development Incentive Program Terms of Reference (Attachment 3); Direct Administration to bring the Downtown Calgary Development Incentive Program Phase 2 -Terms of Reference to Council no later than 2021 Q4; Direct Administration to report on the implementation of the Downtown Calgary Development Incentive Program, the financial status, and recommendations on future program terms of reference to Council no later than 2022 Q4; and Approve Redirection & Reprioritization of Cultural Municipal Sustainability Initiative Budget Funds (Attachment 5), including allocations of previously approved budgets totaling $15.5M as outlined in Table 1 - Redirection of CMSI Funds.

That Bylaw 59M2021 be read a third time. ROLL CALL VOTE:

Give three readings to Bylaw 59M2021 (Attachment 1) to repeal the Temporary COVID-19 Face Coverings Bylaw 26M2020. ROLL CALL VOTE:

That Recommendation 2 be amended by deleting it in its entirety and by replacing it with a new Recommendation 2 as follows: "2. Keep the current requirements in place in City Owned and operated facilities and vehicles only until lifted by the City Manager." ROLL CALL VOTE:

Give three readings to Proposed Bylaw 33P2021 for the amendments to the Chinatown Area Redevelopment Plan (Attachment 5); and Give three readings to Proposed Bylaw 99D2021 for the redesignation of 0.61 hectares ± (1.5 acres ±) located at 117, 121, 123, 125, and 129 2 Avenue SW and 116, 120, 124, 130, 134 3 Avenue SW (Plan C, Block 8, Lots 6 to 12 and 28 to 40) from Direct Control District to Direct Control District to accommodate mixed-use development, with guidelines (Attachment 6).

Direct Administration to use the framework in the Attachment when considering or developing a program to use property tax incentives pursuant to Bill 7; and Continue to advocate to the Government of Alberta for additional property tax measures that would assist in Calgarys downtown recovery efforts, including but not limited to residential uses.

That Bylaw 59M2021 be introduced and read a first time. ROLL CALL VOTE:

That Recommendation 2 be amended by adding the words "and reporting back to Council with progress as soon as possible." following the words "and vehicles and lift the requirements according to that policy, with current requirements remaining in place until then". ROLL CALL VOTE:

Keep the current requirements in place in City Owned and operated facilities and vehicles only until lifted by the City Manager. ROLL CALL VOTE:

That Bylaw 59M2021 be read a second time. VOTE WAS AS FOLLOWS:

Give three readings to Proposed Bylaw 30P2021 for the amendment to the Hounsfield Heights/Briar Hill Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 96D2021 for the redesignation of 0.09 hectares ± (0.23 acres ±) located at 1922 and 1924 10 Avenue NW (Plan 1911453, Block 15, Lots 27 and 28) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual Narrow Parcel One Dwelling (R-C1N) District.

That Council direct Administration to return to Council no later than 2021 July 05 with the intention of repealing the Bylaw as soon as possible, provided that the local situation is deemed safe based on an evaluation of trends and rates related to the following criteria: local second doses are high on a comparative scale infection rates are stable or declining hospitalization and Intensive Care Unit rates are stable and or declining positivity rates are stable and or declining ROLL CALL VOTE:

The proposed motion be amended as follows: by deleting the date "2021 July 26" following the words "no later than" and replacing with the date "2021 July 05"; and by deleting the words "on 2021 July 31" following the words repealing of the Bylaw and replacing with the words as soon as possible. ROLL CALL VOTE:

Direct Administration to continue to work with the Calgary Police Service on the Community Safety Investment Framework with it being funded up to a total of $8M for 2022 from Calgary Police Service with annual assessment of investment based on outcomes; and Request that Calgary Police Commission and Calgary Police Service report back to Council in conjunction with Administration on the investments and outcomes of the Community Safety Investment Framework annually through the Calgary Police Service annual report.

That Council repeal the Face Coverings Bylaw in alignment with Stage 3 of the Open for Summer Plan. ROLL CALL VOTE:

That Council postpone Item 7.15, Report PFC2021-0834, to the 2021 July 26 Combined Meeting of Council, to be heard immediately before the Land Use Item (Report CPC2021-0799) related to this Item. ROLL CALL VOTE:

That Council direct Administration to work with the Mayors Office to request that the Government of Alberta make urgent amendments to the Local Authorities Election Act to modernize the use of elector lists, including but not limited to permitting a list of electors that does not have to be shared with candidates. ROLL CALL VOTE:

Approve the recommendations of the Richmond Green Needs Assessment contained in Attachment 2 and Attachment 3, except for recommendation #12; Approve a new recommendation #12 in Attachment 2 and Attachment 3 that states: Any proceeds from a land sale at Richmond Green are to fund improvements to Richmond Green Park including the development of a new Master Plan and the construction of it. This will include but not be limited to the replacement of the lost ball diamonds from Parcel A and remediation and redevelopment costs for the Operations Workplace Centre (OWC); Approve an increase of $7.429 million in 2022 in RE&DS capital budget ID A403784 to be funded from the Real Estate Services Reserve for this work; Direct Administration to develop and implement a comprehensive Master Plan for the new Richmond Green Park area using proceeds of the sale, with residual funds, if any, to be reinvested in the Community Investment Reserve. For clarity, work may proceed before the completion of the Master Plan, where such work would be required in any event (including but not limited to the remediation of the OWC); In the event land use is not granted, direct Administration to return to the Priorities and Finance Committee with alternative options, without need for reconsideration, as soon as possible; and Direct that Attachment 3 remain confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed 2026 May 01. ROLL CALL VOTE:

That Bylaw 18P2020 be amended in Section 2.2, entitled Urban Form Categories, by replacing Map 4: Building Scale with the revised Map 4: Building Scale in Attachment 4, Page 3 of 3.

The following Motion Arising was lifted from the table. That with respect to Report C2021-0504, the following Motion Arising be adopted: That Council request Elections Calgary to consider implementing vote anywhere advance polls at a minimum at City Hall and on post-secondary campuses for the 2021 election.

A pilot project be established and that administration accept 10-30 residents, willing to participate by allowing a temporary front driveway cover for the period of November 1, 2021 to March 31, 2022 AND FURTHER BE IT RESOLVED, this pilot should include, but not be limited to individuals and corporations to develop engagement with immediate neighbours of pilot participants to collect data; AND FURTHER BE IT RESOLVED, that City Administration utilize a follow up survey to evaluate the perception of the impact of the temporary front driveway covers on the neighbourhood; AND FURTHER BE IT RESOLVED that the individuals and corporations chosen for the pilot be clustered in close proximity; AND FURTHER BE IT RESOLVED that up to $100,000 may be expended from the Planning and Development Reserve for this work AND FURTHER BE IT RESOLVED that administration be directed to report back to the Standing Policy Committee on Planning and Urban Development no later than Q2, 2022. ROLL CALL VOTE:

Adopt confidential recommendation 3, as contained in the Confidential Recommendations (Attachment 1), as a reconsideration; ROLL CALL VOTE:

Give first reading to Proposed Bylaw 18P2020, the proposed North Hill Communities Local Area Plan (Corrected Attachment 3); Amend Proposed Bylaw 18P2020, as outlined in Attachment 4; Withhold second and third readings of Proposed Bylaw 18P2020 until the North Hill Communities Local Area Plan, as amended, has been approved by the Calgary Metropolitan Region Board; and Following third reading of the Proposed Bylaw 18P2020: RESCIND, by resolution, the Centre Street North Special Study and the North Bow Special Study; and REPEAL, by bylaw, the North Hill Area Redevelopment Plan, Crescent Heights Area Redevelopment Plan, Winston Heights-Mountview Area Redevelopment Plan and 16 Avenue North Urban Corridor Area Redevelopment Plan. ROLL CALL VOTE:

That Council approve submitting the resolution contained in Attachment 1 to the Alberta Urban Municipalities Associations (AUMA) Fall 2021 Convention and Annual General Meeting 2021 November 17 to 19. ROLL CALL VOTE:

Councillor Farkas challenged the Chair in accepting the Motion Arising proposed by Councillor Davison. The Chair put the question: "Shall the ruling of the Chair be upheld?" ROLL CALL VOTE:

Direct Administration to discontinue newspaper advertising for the annual report.

That Notice of Motion PFC2021-0875 be amended, by adding the following paragraph: AND FURTHER BE IT RESOLVED that up to $100,000 may be expended from the Planning and Development Reserve for this work ROLL CALL VOTE:

Direct Administration to use the framework in the Attachment when considering or developing a program to use property tax incentives pursuant to Bill 7; and Continue to advocate to the Government of Alberta for additional property tax measures that would assist in Calgarys downtown recovery efforts, including but not limited to residential uses.

Approve submitting the resolution contained in Attachment 1 to the Alberta Urban Municipalities Associations (AUMA) Fall 2021 Convention and Annual General Meeting 2021 November 17 to 19.

As the Council-designated Approving Authority, approve the proposed outline plan (Attachment 7) located at 2539 33 Avenue SW and 3435 Crowchild Trail SW (Portion of NE1/4 Section 6-24-1-5; Portion of Section 7-24-1-5, Subdivisions 1 and 2) to subdivide 2.21 hectares ± (5.46 acres ±), with conditions (Attachment 8). That Calgary Planning Commission recommend that Council: 2. Adopt, by resolution, the amendments to the Revised CFB West Currie Barracks Master Plan (Attachment 3); and 3. Given three readings to the proposed bylaw for the redesignation of 2.21 hectares ± (5.46 acres ±) located at 2539 33 Avenue SW and 3435 Crowchild Trail SW (Portion of NE1/4 Section 6-24-1-5; Portion of Section 7-24-1-5, Subdivisions 1 and 2) from Special Purpose Recreation (S-R) District to Mixed Use - General (MU-1h14) District and Mixed Use - General (MU-1f2.0h22) District.

Give three readings to the proposed bylaw for the amendments to the Inglewood Area Redevelopment Plan (Attachment 2); and Give three readings to the proposed bylaw for the redesignation of 0.83 hectares ± (2.05 acres ±) located at 1390 17 Avenue SE (Plan 8110528, Block 1) from Industrial Edge (I-E) District to Direct Control District to accommodate mixed-use development, with guidelines (Attachment 3).

That Notice of Motion PFC2021-0875 be forwarded to the 2021 June 21 Combined Meeting of Council for consideration.

That the Priorities and Finance Committee recommends that Council direct Administration to continue to work with stakeholders to explore and implement business-friendly refinements to improve the 2022 New Community Growth Strategy Business Case review process, and consider more significant changes to the Growth Management Overlay mechanism, as outlined in Attachment 2.

Approve the recommendations of the Richmond Green Needs Assessment contained in Attachment 2 and Attachment 3, except for recommendation #12; Approve a new recommendation #12 in Attachment 2 and Attachment 3 that states: Any proceeds from a land sale at Richmond Green are to fund improvements to Richmond Green Park including the development of a new Master Plan and the construction of it. This will include but not be limited to the replacement of the lost ball diamonds from Parcel A and remediation and redevelopment costs for the Operations Workplace Centre (OWC); Approve an increase of $7.429 million in 2022 in RE&DS capital budget ID A403784 to be funded from the Real Estate Services Reserve for this work; Direct Administration to develop and implement a comprehensive Master Plan for the new Richmond Green Park area using proceeds of the sale, with residual funds, if any, to be reinvested in the Community Investment Reserve. For clarity, work may proceed before the completion of the Master Plan, where such work would be required in any event (including but not limited to the remediation of the OWC); In the event land use is not granted, direct Administration to return to the Priorities and Finance Committee with alternative options, without need for reconsideration, as soon as possible; and Direct that Attachment 3 remain confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed 2026 May 01.

That Administration cap the total number of licenses related to backyard hens at a total of 100 in Calgary on an equitable basis, for 2022/2023 and revisit permit uptake no later than Q3 2023 for review and recommendations on future licensing for 2024 and beyond. ROLL CALL VOTE:

That Council give three readings to Proposed Bylaw 85D2021 for the redesignation of 1.52 hectares ± (3.76 acres ±) located at multiple address (Attachment 6) from Direct Control District to Direct Control District to accommodate additional commercial uses, with guidelines (Attachment 2).

Give first reading to Bylaws 24P2021 and 80D2021; and Return to Council on 2021 September 13 to consider second and third readings of Bylaws 24P2021 and 80D2021.

Direct Administration to engage in specific consultation with the dog walker industry and return to Council no later than Q4 2021 with any recommended amendments to this bylaw. ROLL CALL VOTE:

That Bylaw 47M2021 be amended as follows: By deleting subsections 16(4)(b) and 16(5) and substituting the following as subsection 16(4)(b): (b) the Animal is not confined in such a manner that places it in a life or health threatening situation by exposure to a period of extreme heat or cold, without proper ventilation or other protection from such heat or cold. In Schedule C after: 16(4) Animal left unattended in vehicle improperly $ 100.00 $ 130.00 $ 200.00 The following is deleted: 16(5) Animal left unattended in vehicle when weather conditions not suitable $ 150.00 $ 225.00 $ 350.00

That Bylaw 47M2021 be read a third time, as amended. VOTE WAS AS FOLLOWS:

That Bylaw 47M2021 be read a second time, as amended. ROLL CALL VOTE:

That Bylaw 47M2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 85D2021 be amended in Schedule B, Direct Control District, as follows: On page 4 of 8, Section 5, by deleting subsections 5(2)(c), (l), (m) and renumber accordingly. ROLL CALL VOTE:

That Bylaw 47M2021 be read a second time, as amended. ROLL CALL VOTE:

That Council refuse the adoption of the proposed redesignation of 0.12 hectares ± (0.30 acres ±) located at 306, 308, 310, and 312 25 Avenue SW (Plan B1, Block 44, Lots 10 and 11) from Direct Control District to Multi-Residential High Density Medium Rise (M-H2h28) District and abandon Proposed Bylaws 70D2021 and 21P2021. ROLL CALL VOTE:

That Council give three readings to Proposed Bylaw 68D2021 for the redesignation of 0.24 hectares ± (0.59 acres ±) located at 7217 26 Avenue SW (Plan 9710377, Block A, Lot 18) from Direct Control District to Residential One Dwelling (R-1) District.

Approve the revised Opportunity Calgary Investment Fund Terms of Reference included as Attachment 3; Approve the Opportunity Calgary Investment Fund Investment Policy Statement included as Attachment 4; Approve that Opportunity Calgary Investment Fund Ltd. can direct up to $10 million in Opportunity Calgary Investment Fund monies to investment vehicles established and operated by third parties subject to terms and conditions in the Terms of Reference, Investment Policy Statement, and Operating and Funding Agreement; and Direct Administration to update the Operating and Funding Agreement with Opportunity Calgary Investment Ltd. as required.

That Council direct Administration to: 2. a) Approve one-time funding of $400,000 in 2022 from Budget Savings Account for the Beltline Aquatic & Fitness Centre (Beltline facility) to allow community use while work to re-purpose the facility is underway. b) Report back through the Priorities and Finance Committee in Q2, 2022 with the results of a feasibility study (including capital and operating needs) for converting the facility to deliver integrated social recreational programming. 3. a) Approve one-time funding of $400,000 in 2022 from Budget Savings Account for the Inglewood Aquatic Centre (Inglewood facility) to allow the community to demonstrate use in alignment with CPS2020-0236 targets (tax support per visit), keeping the facility open in the short term if targets are met, and closing the facility if targets are not met. b) Close the facility when Repsol specialized leisure aquatic amenities are ready for use. ROLL CALL VOTE:

That Bylaw 47M2021 be amended in Part 3 Owner Responsible For Behaviour of Animal, Keeping Animals under Control by deleting subsection 11(7) in its entirety. ROLL CALL VOTE:

Adopt, by resolution, the proposed street names: Verbena, Versant, Verity, Verdure, Verdant, and Veranda; and Refuse, the proposed street name Vermilion Hill. ROLL CALL VOTE:

That Bylaw 47M2021 be amended as follows: By deleting the words or hens in subsection 2(1)(ff) and adding the word and before the word pigeons in that subsection. By deleting the words or hens in subsection 25(3) and adding the word or before bee colonies in that subsection. By adding the words hens or before the word roosters in subsection 25(4). By deleting the word hens in subsection 27(1)(a). By deleting subsection 28(c). By deleting the words a hen or in subsection 28(g). By deleting the words hens or from section 29. By deleting the words or hens from subsection 33(a) and adding the word or before the word pigeons in that subsection. By deleting the word hen from subsection 35(g). By deleting subsection 36(b)(i). By deleting the words and hen from subsection 36(d) and adding the word and before the word pigeon in that subsection. By deleting the word hens from section 37(3). By deleting section 41. In Schedule A, after: 2019 2020 2021 2022 Urban Livestock Licence Bee Colonies N/A N/A N/A $10 The following is deleted: 2019 2020 2021 2022 Urban Livestock Licence Hens N/A N/A N/A $69 ROLL CALL VOTE:

That Council direct Administration to: 4. Return directly to Council in June 2021 with a revised recreation capital investment strategy that: a. Addresses immediate community need by building and renewing facilities filling known gaps in amenities citywide by allocating funds from sources including the Community Recreation Levy and the Community Investment Reserve; b. Considers shovel worthiness and shovel readiness, along with the potential for leveraging funds from partners; and c. Includes future community and stakeholder engagement throughout the design and planning phases of the identified projects;

Refer this Item to Administration for discussion with the applicant related to density bonusing, returning to Council no later than 2021 July 26. ROLL CALL VOTE:

That Bylaw 46M2021 be read a third time.

That Bylaw 85D2021 be amended in Schedule B, Direct Control District, as follows: On page 4 of 8, Section 5 Discretionary Uses, by adding a new subsection (3) as follows: (3) The hours of all commercial operation in this Direct Control District (as outlined in 5 (1) & (2), are restricted between 2300hrs 0700hrs. ROLL CALL VOTE:

Give three readings to the proposed bylaw for the amendments to the Shaganappi Point Area Redevelopment Plan (Attachment 2); and Give three readings to the proposed bylaw for the redesignation of 0.29 hectares ± (0.71 acres ±) located at 1404, 1408, 1410, 1414, and 1418 27 Street SW (Plan 307EO, Block B, Lot 11 and 12 and portion of Lot 10) from Residential Contextual One / Two Dwelling (R-C2) District and Multi-Residential Contextual Medium Profile (M-C2f2.5) District to Direct Control District to accommodate multi-residential development, with guidelines (Attachment 3). Direct that the Calgary Planning Commission review the associated Development Permit, as the Development Authority, subject to the approval of the bylaw amendments by Council.

Refuse the proposed bylaw for the amendments to the Shaganappi Point Area Redevelopment Plan and abandon the proposed bylaw (Attachment 2); and Refuse the proposed bylaw for the redesignation of 0.29 hectares ± (0.71 acres ±) located at 1404, 1408, 1410, 1414, and 1418 27 Street SW (Plan 307EO, Block B, Lot 11 and 12 and portion of Lot 10) from Residential Contextual One / Two Dwelling (R-C2) District and Multi-Residential Contextual Medium Profile (M-C2f2.5) District to Direct Control District to accommodate multi-residential development, with guidelines, and abandon the proposed bylaw (Attachment 3). ROLL CALL VOTE:

That Calgary Planning Commission approve Development Permit DP2021-0744 for New: Retail and Consumer Service, Supermarket, Drive Through, Restaurant: Licensed Medium, Restaurant: Licensed Large, Restaurant: Food Service Only Small, Restaurant: Food Service Only Medium, Restaurant: Licensed Small, Fitness Centre, Financial Institution, Child Care Service, Liquor Store, Cannabis Store, Sign Class C (Freestanding Sign 4) (3 phases, 13 buildings) at 6660 Country Hills Boulevard NE (Portion of SE1/4 Section 26-25-29-4), with conditions (Attachment 2). ROLL CALL VOTE:

Give three readings to the proposed bylaw for the redesignation of 0.81 hectares ± (2.0 acres ±) located at 80 Mahogany Road SE (Portion of Plan 1612917, Block 43, Lot 1) from Commercial Community 2 (C-C2f0.75h18) District to Direct Control District to accommodate a Self Storage Facility, with guidelines (Attachment 4).

Direct that the Municipally Controlled Corporation Report be provided to the Priorities and Finance Committee no later than 2021 July 20 with the recommendation of the Calgary Parking Committee, to fulfill the direction of PFC2019-1510; and Direct that the presentation and Closed Meeting discussions remain confidential under Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act until such time as the Municipally Controlled Corporation Report is delivered to the Priorities and Finance Committee.

Endorse the engagement plan laid out in this report and attachments to support the 2021 Q2 Semi-Annual Financial Task Force Implementation Update report to the Priorities and Finance Committee; and Direct Administration to report back to the Intergovernmental Affairs Committee with a progress update by Q1 2022.

That the Standing Policy Committee on Community and Protective Services refer Report CPS2021-0740 to Administration to return to 2021 June 9 Community and Protective Services meeting in order for Administration to clarify and tighten up language to address concerns that were heard at the 2021 May 12 Community and Protective Services Meeting. ROLL CALL VOTE:

A) Approve one-time funding of $400,000 in 2022 from Budget Savings Account for the Beltline Aquatic & Fitness Centre (Beltline facility) to allow community use while work to re-purpose the facility is underway. b) Report back through the Priorities and Finance Committee in Q2, 2022 with the results of a feasibility study (including capital and operating needs) for converting the facility to deliver integrated social recreational programming. 3. a) Approve one-time funding of $400,000 in 2022 from Budget Savings Account for the Inglewood Aquatic Centre (Inglewood facility) to allow the community to demonstrate use in alignment with CPS2020-0236 targets (tax support per visit), keeping the facility open in the short term if targets are met, and closing the facility if targets are not met. b) Close the facility when Repsol specialized leisure aquatic amenities are ready for use.

That the Standing Policy Committee on Community and Protective Services recommend that Council give three readings to the proposed Responsible Pet Ownership Bylaw (Attachment 1) to replace Responsible Pet Ownership Bylaw 23M2006. ROLL CALL VOTE:

Transfer $750,000 from the Cash-in-Lieu of Parking Fund to program 854 (17 Ave Redevelopment Program) for improvements to 16 Avenue SW; and further direct Administration to work with the 17th Avenue Business Improvement Area (BIA) on final design of the project. Transfer funds from the Cash-in-Lieu of Parking Fund to the Parking Revenue Reinvestment Reserve using the table in attachment 2; Review the terms of the Parking Revenue Reinvestment Reserve to earn investment income; and Direct that Attachment 3 remain confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

That Council direct Administration to allow for the consumption of alcohol at temporarily designated City Parks picnic sites as a pilot, beginning 2021 June 1 and ending 2021 September 7 or earlier at the discretion of the Director of Parks, and as Covid-19 restrictions permit; AND FURTHER BE IT RESOLVED that the locations and any regulations associated with the proposed picnic sites be identified on Calgary.ca; AND FURTHER BE IT RESOLVED that Council direct Administration to report on outcomes of implementation no later than 2021 November.

That Bylaw 46M2021 be introduced and read a first time. ROLL CALL VOTE:

Receive the Calgary Combative Sports Commission Annual Report for the Corporate Record, and Give three readings to the Proposed Bylaw 37M2021 in Attachment 4 to amend the Combative Sports Commission Bylaw 53M2006.

That Council refer this item to the next meeting of the Standing Policy Committee on Community and Protective Services. ROLL CALL VOTE:

Approve $2.175 million from the Fiscal Stability Reserve investment income for one time operating budget to fund year one of the Resilient Roofing Rebate Program. Approve the Resilient Roofing Rebate Program as identified in Attachment 2, and direct Calgary Building Services to return to Priorities and Finance Committee no later than Q2 2022 with a monitoring report on the programs progress, lessons learned, and approach for the subsequent years of the program. ROLL CALL VOTE:

That Council give three readings to Proposed Bylaw 46M2021 to amend the Temporary COVID-19 Face Coverings Bylaw 26M2020 increasing the fine amount for failure to wear a face covering where required. ROLL CALL VOTE:

That Bylaw 46M2021 be read a second time. VOTE WAS AS FOLLOWS:

Give three readings to the proposed bylaw for the redesignation of 2.2 hectares ± (5.47 acres ±) located at 16795 Centre Street NW (Portion of N1/2 Subdivision 8 of SE1/4 Section 9-26-1-5,) from Special Purpose Future Urban Development (S-FUD) District to Direct Control District to accommodate additional uses including Place of Worship and Child Care Service, with guidelines (Attachment 2).

That the Standing Policy Committee on Planning and Urban Development refer Report PUD2021-0577 to Administration to return to the 2021 November 10 Standing Policy Committee on Planning and Urban Development. ROLL CALL VOTE:

The proposed Recommendations be amended by deleting Recommendation 2 and replacing with the following, and adding new Recommendations 4 and 5, as follows: 2. Direct Administration to use the best practices in the Guide, evolving with time and experience as administrative guidelines to use in community engagement in Local Area Plans. 4. Direct administration to develop a lessons learned document after each Local Area Plan, highlighting evolution and changes to the guide for discussion at Standing Policy Committee on Planning and Urban Development. 5. Recommend that Council abandon Proposed Bylaw 17P2020 ROLL CALL VOTE:

Accept the Guide for information; Direct Administration to use the best practices in the Guide, evolving with time and experience as administrative guidelines to use in community engagement in Local Area Plans; Direct Administration to return with a workplan for which Local Area Plans will be completed in the next budget cycle to the Standing Policy Committee on Planning and Urban Development no later than Q1 2022; Direct administration to develop a lessons learned document after each Local Area Plan, highlighting evolution and changes to the guide for discussion at Standing Policy Committee on Planning and Urban Development; and Recommend that Council abandon Proposed Bylaw 17P2020. ROLL CALL VOTE:

That the Standing Policy Committee on Planning and Urban Development forward Report PUD2021-0577 and the following proposed Recommendations to Council: "That the Standing Policy on Planning and Urban Development: Accept the Guide for information; Direct Administration to use the best practices in the Guide, evolving with time and experience as administrative guidelines to use in community engagement in Local Area Plans; Direct Administration to return with a workplan for which local area plans will be completed in the next budget cycle to the Standing Policy Committee on Planning and Urban Development no later than Q1 2022; Direct administration to develop a lessons learned document after each Local Area Plan, highlighting evolution and changes to the guide for discussion at Standing Policy Committee on Planning and Urban Development; and Recommend that Council abandon Proposed Bylaw 17P2020." ROLL CALL VOTE:

Approve $2.175 million from the Fiscal Stability Reserve investment income for one-time operating budget to fund year one of the Resilient Roofing Rebate Program. Approve the Resilient Roofing Rebate Program as identified in Attachment 2, and direct Calgary Building Services to return to Priorities and Finance Committee no later than Q2 2022 with a monitoring report on the programs progress, lessons learned, and approach for the subsequent years of the program.

Transfer $750,000 from the Cash-in-Lieu of Parking Fund to program 854 (17 Ave Redevelopment Program) for improvements to 16 Avenue SW; and further direct Administration to work with the 17th Avenue Business Improvement Area (BIA) on final design of the project. ROLL CALL VOTE:

Approve, by resolution, Calgarys Greater Downtown Plan (Attachment 3); and Rescind, by resolution, the Centre City Plan.

Approve Revised Attachment 3, Greater Downtown Plan Initial Investment and Approvals, including investment categories and allocations, and with the $200 million initial investment funded by $60 million from the Budget Savings Account, $63 million from the Fiscal Stability Reserve and $77 million from the Canada Community Building Fund subject to receipt of the 2021 increase; Request the Mayor write letters to the provincial and federal governments, advocating for funding and other support for Calgarys Greater Downtown Plan, and direct Administration to pursue the same support by contacting provincial and federal government officials and departments; Authorize entering into a Housing Agreement on Sierra Place at 706 7 Avenue SW and authorize the Community Services General Manager to develop, approve, and execute the agreements identified in Attachment 7 and necessary to implement the HomeSpace project; and, Direct Administration to report back to Council no later than 2022 Q2.

Give three readings to the proposed bylaw for the amendments to the Beltline Area Redevelopment Plan (Attachment 3); and Give three readings to the proposed bylaw for the redesignation of 0.22 hectares ± (0.55 acres ±) located at 1422 17 Avenue SW (Plan A1, Block 116, Lots 3 to 8) from Centre City Commercial Corridor District (CC-COR) to DC Direct Control District to accommodate the additional use of Drive Through (Attachment 4). ROLL CALL VOTE:

Refuse the proposed bylaw for the amendments to the Beltline Area Redevelopment Plan and abandon the proposed Bylaw (Attachment 3); and Refuse the proposed bylaw for the redesignation of 0.22 hectares ± (0.55 acres ±) located at 1422 17 Avenue SW (Plan A1, Block 116, Lots 3 to 8) from Centre City Commercial Corridor District (CC-COR) to DC Direct Control District to accommodate the additional use of Drive Through, and abandon the proposed Bylaw (Attachment 4). ROLL CALL VOTE:

Given the historical challenges in fostering business and industrial growth within the Royal Vista Business Park, Council direct Administration to do the following: Use Map 1, as distributed from the Royal Vista Architectural and Development Guidelines, as the area and scope of a planning and policy review; In collaboration with existing landowners including The City of Calgary Real Estate & Development Services, identify land use and policy constraints, including a statistical analysis of current and future employment numbers that have historically impacted development in Royal Vista Business Park; Perform a technical review of Royal Vista Business Park in collaboration with all Corporate Planning Application Group (CPAG) partners to examine design and infrastructure considerations including but not limited to traffic studies, transit service, architectural and development design guidelines, and site servicing. Coordinate with the City Wide Growth Strategies team to ensure alignment with the Industrial Growth Strategy Scoping report approved by Council 2021 March 22. Following this review and consultation with the individual landowners, conduct a City initiated land use amendment application, including policy changes (if required), for consideration and approval by Council to address development constraints and create a more business friendly land use framework within the Royal Vista Business Park; Re-prioritize the 2021 City Planning and Policy Workplan to accommodate the above noted work; and Report back to Council by no later than the end of Q1 2022 with the corresponding

That Council hold a public hearing and give three readings to Proposed Bylaw 18P2021 for the amendments to the Winston Heights-Mountview Area Redevelopment Plan (Attachment 2).

The Chair put the question: Shall the ruling of the Chair be upheld? ROLL CALL VOTE:

Give three readings to Proposed Bylaw 15P2021 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 51D2021 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 4623 - 21 Avenue NW (Plan 4994GI, Block 41, Lot 15) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District. ROLL CALL VOTE

That Council give three readings to Proposed Bylaw 35D2021 for the redesignation of 0.09 hectare ± (0.23 acre ±) located at 4649 - 70 Street NW (Plan 1679HJ, Block 14, Lot 9) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (RCG) District.

That Bylaw 52D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 16P2021 be read a third time. VOTE WAS AS FOLLOWS:

That Council give three reading to Proposed Bylaw 38D2021 for the redesignation of 0.05 hectares ± (0.13 acres ±) located at 712 Poplar Road SW (Plan 2566GQ, Block 17, Lot 6) from Residential Contextual One / Two Dwelling (R-C2) District to DC Direct Control District to accommodate a rowhouse that may face a lane or a public street, with guidelines (Attachment 4).

That Bylaw 16P2021 be read a second time. VOTE WAS AS FOLLOWS:

Give three readings to Proposed Bylaw 16P2021 for the amendment to the Montgomery Area Redevelopment Plan (Attachment 3); and Give three readings to Proposed Bylaw 52D2021 for the redesignation of 0.06 hectares ± (0.14 acre ±) located at 4532 - 21 Avenue NW (Plan 4994GI, Block 45, Lot 8) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District. ROLL CALL VOTE:

That Bylaw 50D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 52D2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 50D2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 15P2021 be read a third time. VOTE WAS AS FOLLOWS:

That Council give three readings to Proposed Bylaw 50D2021 for the redesignation of 0.06 hectares ± (0.12 acres ±) located at 5507 6 Street SW (Plan 4606GN, Block 24, Lot 1) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District. ROLL CALL VOTE:

That Bylaw 15P2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 51D2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 51D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 52D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 50D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 51D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 15P2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 16P2021 be introduced and read a first time. ROLL CALL VOTE:

That Calgary Planning Commission recommend that Council give three readings to Proposed Bylaw 49D2021 for the redesignation of 0.08 hectare ± (0.2 acre ±) located at 2717 15 Avenue SE (Plan 4946T, Block 19, Lots 9 to 11) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Proposed Bylaw 35D2021 be amended on page 3 of 3, Schedule B map, by deleting R-CG and substituting R-CGex. ROLL CALL VOTE:

That Council refuse the proposed redesignation of the 0.06 hectares ± (0.12 acres ±) located at 5507 6 Street SW (Plan 4606GN, Block 24, Lot 1) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District; and abandon Proposed Bylaw 50D2021. ROLL CALL VOTE:

That the Applicant be refunded the base fee and the Direct Control fee for the subject application.

That Proposed Recommendation #6 be amended by adding the words "with a final decision to be made by City Council following the October 2021 election." following the words "and proposed amendments)." ROLL CALL VOTE:

Approve Administrations severe hail weather strategies and actions as identified in Attachment 2. ROLL CALL VOTE:

Direct Administration to report to the 2021 June 02 Standing Policy Committee on Planning and Urban Development meeting with timelines and budgetary options for a comprehensive city-wide community consultation and engagement plan (incorporating the What We Heard report and proposed amendments). ROLL CALL VOTE:

That Council directs Administration to prepare a bylaw, including the required advertising, with the following amendments to the Winston Heights/Mountview Area Redevelopment Plan, to return directly to the 2021 April 12 Meeting of Council: The Winston Heights/Mountview Area Redevelopment Plan attached to and forming part of Bylaw 20P2006, as amended, is hereby further amended as follows: (a) In Section 2: Land Use Policies, after 2.17.4 add the following: Commercial Uses 2.17.5 Commercial uses, particularly those uses that generate frequent activity in and out of a building or business entrance such as retail and restaurants, should be provided along the frontages as generally shown on Map 9: Residential Policy Area 6. Non Market Housing 2.17.6 Non Market housing units shall be provided within Policy Area 6. Non Market housing units should be provided on at least two parcels through the sale of Policy Area 6 land. Parking 2.17.7 With the exception of development where non market housing is provided, a minimum of 75% of on-site parking, not including visitor and barrier-free parking stalls, should be provided underground or within above-grade parking structures. 2.17.8 Design surface parking in order to reduce its visual impact and minimize its impact on the pedestrian realm. (b) Delete the existing Map 9 entitled Residential Policy Area 6 and replace with the revised Map 9 entitled Residential Policy Area 6 as shown in Schedule A.

Should the North Hill Communities Local Area Plan be adopted, Council directs Administration to return directly to Council with updates to the North Hill Communities Local Area Plan following third reading to: 1. Delete the existing Map 3 entitled Urban Form and replace with the revised Map 3 entitled Urban Form as shown in Schedule A. 2. Delete the existing Map 4 entitled Building Scale and replace with the revised Map 4 entitled Building Scale as shown in Schedule B. 3. In Section 2.6 Urban Main Streets, in policy 8, delete the first paragraph and replace with the following: For the Midfield Heights land, located at 920, 954, 970, 990 and 1020 16 Avenue NE and 16 Moncton Road NE, development should: 4. In Section 2.6 Urban Main Streets, in policy 8 delete bullet c and replace with the following: c. provide non market housing on at least two parcels through the sale of Midfield Heights land; 5. In Section 2.6 Urban Main Streets, in policy 8 after the last bullet add the following: g. With the exception of development where non market housing is provided, a minimum of 75% of on-site parking, not including visitor and barrier-free parking stalls, should be provided underground or within above-grade parking structures; and h. design surface parking in order to reduce its visual impact and minimize its impact on the pedestrian realm.

That the proposed Recommendations be amended, as follows: In recommendation #1, replace the text with the following: Refer this report, as follows" In recommendation 4 adding the words "and the public" after the word "Council; In Recommendation #5 replacing June 02 with May 05 and by deleting the remainder of the sentence following March 22-24 and replacing with and proposed recommended amendments to the Guidebook for Council consideration, engaging with stakeholders as needed, with public participation at the committee meeting Adding a new Recommendation #6, as follows: As part of the work in (5) above, consider whether the Guidebook should be adopted as policy rather than a statutory document; and

That Council directs the North Hill Local Area Plan sustainment team to consider the properties in Renfrew fronting Renfrew DR NE between Russet RD NE and Remington RD NE for Urban Boulevard treatment in terms of both land use and streetscape in order to achieve an urban form compatible with Midfield Heights and report back in conjunction with sustainment of the North Hill LAP. ROLL CALL VOTE:

That Proposed Recommendation #5 be amended by deleting the words "as needed". ROLL CALL VOTE:

That Council postpone Item 8.2.1, Guidebook for Great Communities PUD2021-0015, and Item 8.2.2, North Hill Communities Local Area Plan PUD 2021-0030, to the 2021 November 15 Combined Meeting of Council. ROLL CALL VOTE:

Recommendations 1 and 2 be amended as follows: By deleting the words "$8.8 million" following "waive up to" and replacing with "$17.6 million", deleting the word "one year" following "for a period of" and replacing with the words "two years", and deleting Recommendation 2 in its entirety and replacing with the following: "2. Direct Administration to work with the Business Sector Task Force, and return outlining further relief options with remaining funds, estimated to be $12.4 million." ROLL CALL VOTE:

That Council give three readings to Proposed Bylaw 14M2021, 2021 Special Tax Bylaw (Attachment 2).

Adopt the Growth and Development Climate Framework in Attachment 2; Approve a one-time budget increase of $250,000 in 2021 and $450,000 in 2022 from the Fiscal Stability Reserve investment income to accomplish project deliverables; and report back to Council through the SPC on Planning and Urban Development on the implementation of the associated projects by Q2 2022; and Direct administration to develop a Carbon Budget and report back to Council as part of the updated Climate Resilience Strategy, by Q2 2022.

Give three readings to Proposed Bylaw 2C2021 for closure of 0.15 hectares ± (0.36 acres ±) of road (Plan 2011532, Area A, Area B) adjacent to 990 and 1020 - 16 Avenue NE (Plan 1442JK Blocks S and T), with conditions (Attachment 7); and Give three readings to Proposed Bylaw 34D2021 for the redesignation of 9.83 hectares ± (24.28 acres ±) located at 920, 954, 970, 990, 1020 - 16 Avenue NE,16 Moncton Road NE, 2502M - 6 Street NE and the closed road (Plan 7059HG Block P; Plan 1442JK Blocks R, S and T; Plan 8672HL Block Q; Portion of Plan 2113JK, Block 1; Plan 2011532, Area A, Area B) from Commercial Corridor 2 f1.0h12 (C-COR2 f1.0h12) District, Special Purpose Recreation (S-R) District and Undesignated Road Right-of-Way to Mixed Use - General (MU-1f4.0h40) District, Mixed Use - General (MU-1f2.5h22) District, Multi-Residential Contextual Low Profile (M-C1d75) District, Special Purpose School, Park and Community Reserve (S-SPR) District and Special Purpose Urban Nature (S-UN) District.

That Council adopt, by resolution, the proposed street names: Cirrus, Stratus, Nimbus.

Give first reading to Proposed Bylaw 17M2021(Attachment 3), being the proposed bylaw to amend Bylaw 41M2014, The City of Calgary authorizing a guarantee of a loan for Attainable Homes Calgary Corporation. Give first reading to Proposed Bylaw 18M2021 (Attachment 2), being the proposed bylaw to amend Bylaw 31M2011, The City of Calgary authorizing a municipal loan to Attainable Homes Calgary Corporation. Withhold second and third reading until the advertising requirements have been met; and Direct Administration to amend any existing agreements between The City and Attainable Homes Calgary Corporation as applicable and to reflect the Corporations credit facility renewal with its financial institution in form and content per Credit Documentation Loans and Loan Guarantees Policy and Procedures.

Give three readings to: The proposed Property Tax Bylaw 11M2021 (Attachment 2); The proposed Machinery and Equipment Property Tax Exemption Bylaw 12M2021 (Attachment 3); and The proposed Rivers District Community Revitalization Levy Rate Bylaw 13M2021 (Attachment 4). Approve the charge equal to 2 per cent of the total amount of missed instalments under section 7(5) of Bylaw Number 9M2002, be waived for taxpayers who join the Tax Installment Payment Plan after 2021 January 1, up to and including 2021 December 31. Approve the requirement to pay the total of missed instalments beginning from 2021 January 1 under section 7(5) of Bylaw Number 9M2002, be waived for taxpayers who join the Tax Instalment Payment Plan after 2021 January 1, up to and including 2021 December 31.

Approve Administrations severe hail weather strategies and actions as identified in Attachment 2.

That Council give three readings to Proposed Bylaw 20M2021, Livery Transport Bylaw (Attachment 2) to replace Livery Transport Bylaw 6M2007.

Approve the proposed resilient roofing rebate program in principle and direct Administration to return with full details to PFC in 2021 April; and ROLL CALL VOTE:

As the Council-designated Approving Authority, approve the proposed outline plan located at 1199 - 24 Street SW, 1200 - 26 Street SW, and 2500 Bow Trail SW (Plan 1510643, Block 2, Lot 1; Plan 574JK, Block 2, Lots A and B) to subdivide 5.36 hectares ± (13.23 acres ±) with conditions (Attachment 12); and Forward this report (CPC2021-0191) to the 2021 April 12 Combined Meeting of Council to the Public Hearing portion of the Agenda. That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for the amendments to the Shaganappi Point Area Redevelopment Plan (Attachment 10); Give three readings to the proposed bylaw for the redesignation of 0.88 hectares ± (2.17 acres ±) located at 2500 Bow Trail SW (Portion of Plan 574JK, Block 2, Lot A) from Direct Control District, Multi-Residential Contextual Medium Profile (M-C2f1.5d165) District, and Special Purpose School, Park and Community Reserve (S-SPR) District to Direct Control District to accommodate a variety of low-density grade-oriented residential building forms, with guidelines (Attachment 7); Give three readings to the proposed bylaw for the redesignation of 3.91 hectares ± (9.67 acres ±) located at 1199 - 24 Street SW, 1200 - 26 Street SW, and 2500 Bow Trail SW (Plan 1510643, Block 2, Lot 1; Portion of Plan 574JK, Block 2, Lots A and B) from Direct Control District, Multi-Residential Contextual Medium Profile (M-C2f1.5d140) District, Multi-Residential Contextual Medium Profile (M-C2f1.5d165) District, and Special Purpose School, Park and Community Reserve (S-SPR) District to Special Purpose City and Regional Infrastructure (S-CRI) District, Special Purpose School Park and Community Reserve (S-SPR) District, and Direct Control District to accommodate a variety of medium-density grade-oriented residential building forms, with guidelines (Attachment 8); and Give three readings to the proposed bylaw for the redesignation of 0.57 hectares ± (1.40 acres ±) located at 2500 Bow Trail SW (Portion of Plan 574JK, Block 2, Lot A) from Direct Control District, Multi-Residential Contextual Medium Profile (M-C2f1.5d140) District, and Special Purpose School, Park and Community Reserve (S-SPR) District to Direct Control District to accommodate mid-rise multi-residential development, with guidelines (Attachment 9).

Adopt the Growth and Development Climate Framework in Attachment 2; Approve a one-time budget increase of $250,000 in 2021 and $450,000 in 2022 from the Fiscal Stability Reserve investment income to accomplish project deliverables; and report back to Council through the SPC on Planning and Urban Development on the implementation of the associated projects by Q2 2022; and Direct administration to develop a Carbon Budget and report back to Council as part of the updated Climate Resilience Strategy, by Q2 2022.

Recommendations 1 and 2 be approved as follows: That the Priorities and Finance Committee (PFC) recommend that Council: Approve Administrations severe hail weather strategies and actions as identified in Attachment 2. Approve the proposed resilient roofing rebate program in principle and direct Administration to return with full details to PFC in 2021 April.

That the Recommendations contained in Report PFC2021-0395 be amended by adding deleting Recommendation 4 and renumbering as a Recommendation 6 and adding a new Recommendation 4 and 5 as follows: Revisit the benefit driven procurement questionnaire to streamline it for use with all future requests for proposal or expressions of interest, temporarily replacing it with an open ended form to be included with all upcoming requests for proposal or expressions of interest, as an effort to support businesses that demonstrate a commitment to ethical standards of employment and service delivery; Direct Administration to return to the Priorities and Finance Committee no later than Q2 2021 with a verbal update that outlines the final revised version of the benefit driven procurement questionnaire, as well as a verbal update on development of a Council policy inclusive of Benefit Driven Procurement;

Recommendations 1-5 be adopted, as amended: That Council: Formally initiate the annexation process with Foothills County on the Sirocco lands and with the Anthem United Landowners, (as directed by Council on July 27, 2020), including consideration of opportunities for resolving road issues with Foothills County as part of the annexation process; Confirm the boundaries of the annexation area from Foothills County as shown in Attachment 2; Consider opportunities for resolving road issues with Foothills country as part of the annexation process; Negotiate and execute a Memorandum of Understanding with the landowners to pay all expenses, including but not limited to, an Administrative contract planner (as required), an Environmental Constraints Analysis, Public Consultation and a Financial Impact of Annexation Analysis. If an agreement to cover all expenses cannot be reached to the satisfaction of the appropriate General Manager, return to Council though the Intergovernmental Affairs Committee for new direction. Report back through the Intergovernmental Affairs Committee no later than Q3 2021 with an update on Negotiating Parameters, or on any new directions required by Council; and ROLL CALL VOTE:

That the Administration Recommendations be amended in the first bullet by deleting '50 per cent' and replacing with '100 per cent'. ROLL CALL VOTE:

That the Standing Policy Committee on Community and Protective Services recommend that Council give three readings to the proposed 2021 Special Tax Bylaw (Attachment 2).

Amend Proposed Bylaw 159D2020, prior to second reading, by replacing the existing Schedule B with a new Schedule B, as contained in Attachment 4; and Give second and third reading to Proposed Bylaw 159D2020 as amended. ROLL CALL VOTE:

That Council give three readings to Proposed Bylaw 24D2021 for the redesignation of 0.06 hectares ± (0.16 acre ±) located at 2002 51 Avenue SW (Plan 6120AK, Block 32, Lots 24 and 25) from Residential Contextual One Dwelling (R-C1) District to Residential Grade-Oriented Infill (R-CG) District.

File committee recommendations and direct Administration to cease all work on the Request For Proposal, reporting back to Council annually on the progress of the Golf Sustainability Strategy. ROLL CALL VOTE:

That with respect to Notice of Motion PFC20210-0334, the following be adopted: NOW THEREFORE BE IT RESOLVED THAT: City Council directs Corporate Security to review existing training resources and identify new opportunities to collaborate with City and external expertise to develop consistent emergency response procedures for all City of Calgary and City Council Members staff, including but not limited to: simplified, plain-language procedures tailored to the specific work environments of staff; based on current best practices; conducting annual drills to enhance emergency preparedness as appropriate for the facility and its intended purpose; incorporating consistent training into required new employee training packages; assess how best to provide updates to City of Calgary employees on active assailant and other emergency situations; and access to City of Calgary resources and opportunities for additional awareness regarding the procedures and best practices outlined above. ROLL CALL VOTE:

That Bylaw 159D2020 be read a third time, as amended. VOTE WAS AS FOLLOWS:

That Bylaw 159D2020 be read a second time, as amended. ROLL CALL VOTE:

Adopt the Council Innovation Fund Application in the amount of $162,000; and Direct Administration to report back to the Priorities and Finance Committee no later than Q4 2021. ROLL CALL VOTE:

Approve the Council Innovation Fund Application in the amount of $162,000; and 2. Direct Administration to report back to the Priorities and Finance Committee on outcomes no later than Q4 2021.

That the Administration Recommendations be filed and the following be approved: That the Priorities and Finance Committee recommend that Council direct Administration to implement a non-residential Phased Tax Program with a 0 per cent non-residential municipal property tax cap for 2021 with an estimated cost of $44 million; Approve $3 million from unused funds previously allocated for prior years Phased Tax Programs; Approve $18 million originally approved for the 2021 Property Tax Rebate; and Approve $23 million from the Fiscal Stability Reserve.

That the Administration recommendations be filed and the following be approved: The Priorities and Finance Committee recommend that Council: Refer this Item to Administration to consider after the implementation of the Golf Course Sustainability Framework, returning to Council through the Priorities and Finance Committee with a recommendation on whether to continue with the contracting out of all or some golf course operations no later than Q4 2022; and

That Bylaw 8P2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 15D2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 8P2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 7P2021 be read a third time. VOTE WAS AS FOLLOWS:

Give three readings to the Proposed Bylaw 7P2021 for an amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and Give three readings to the Proposed Bylaw 15D2021 for the redesignation of 0.07 hectares ± (0.17 acre ±) located at 5004 21 Street SW (Plan 1720AJ, Block 18, Lots 1 and 2) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade Oriented Infill (R-CG) District. ROLL CALL VOTE:

Give three readings to the Proposed Bylaw 8M2021 in Attachment 1 to amend Bylaw 48M2000, the City Solicitor and General Counsel Bylaw. 2. Confirm and approve retroactively the expenditure of external legal fees and disbursement of approximately $175,000.00 that were approved by the City Solicitor and General Counsel to defend Council Members pursuant to the March 2016 Policy Amendment. As an added measure of accountability, the City Manager is to confirm the expenditures were due to The Citys duty to defend, and if not, advise Council of next steps. 3. Direct that the Report and Attachments be held confidential pursuant to Section 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act,until such time as Council rises and reports on this matter. 4.Direct that the Closed Meeting discussions be held confidential pursuant to Section 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act. ROLL CALL VOTE:

Direct Administration and other experts to make a presentation at the Standing Policy Committee on Utilities and Corporate Services no later than May 2021 on the Government of Albertas decision to rescind the 1976 coal-mining policy that had protected the eastern slopes of the Rocky Mountains and the headwaters that flow from them; and Request the Mayor to write to the Government of Alberta in support of other Southern Alberta municipalities expressing our support for the full reinstatement of the 1976 Coal policy and significantly more public consultation, and advocating for the protection of the watershed through the cancelation or suspension of the coal mining leases granted after the 1976 coal mining policy was rescinded in June 2020. .

That Bylaw 16D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 16D2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 8P2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 1B2021 be read a third time.

That Bylaw 8M2021 be read a third time, as amended. ROLL CALL VOTE:

Councillor Farkas challenged the Chair's ruling. The Chair put the question: "That the ruling of the Chair be upheld." ROLL CALL VOTE:

That the Administration Recommendations contained in Report UCS2021-0174 be amended by adding a new Recommendation 2, as follows: 2. Request the Mayor to write to the Government of Alberta in support of other Southern Alberta municipalities expressing our support for the full reinstatement of the 1976 Coal policy and significantly more public consultation, and advocating for the protection of the watershed through the cancelation or suspension of the coal mining leases granted after the 1976 coal mining policy was rescinded in June 2020.

Recommendation 2 be amended by replacing Recommendation 2 in its entirety with the following: That Council: "2. Confirm and approve retroactively the expenditure of external legal fees and disbursement of approximately $175,000.00 that were approved by the City Solicitor and General Counsel to defend Council Members pursuant to the March 2016 Policy Amendment. As an added measure of accountability, the City Manager is to confirm the expenditures were due to The Citys duty to defend, and if not, advise Council of next steps." ROLL CALL VOTE:

Give three readings to the Proposed Bylaw 8P2021 for an amendment to the Ramsay Area Redevelopment Plan (Attachment 2); and Give three readings to the Proposed Bylaw 16D2021 for the redesignation of 0.05 hectares ± (0.12 acres ±) located at 2103 - 8 Street SE (Plan 4662R, Block 13, Lots 1 and 2) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District. ROLL CALL VOTE:

That Bylaw 8M2021 be read a second time, as amended. ROLL CALL VOTE:

That this item be added to the next agenda of the Intergovernmental Affairs Committee. ROLL CALL VOTE:

That Bylaw 49P202 be read a second and third time.

That this item be added to the next agenda of the Intergovernmental Affairs Committee for consideration as a potential plebiscite question. ROLL CALL VOTE:

That Bylaw 8M2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 7P2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 16D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 15D2021 be read a second time. VOTE WAS AS FOLLOWS:

That Council give: Borrowing Bylaw 1B2021 first, second and third readings; and Borrowing Bylaws 2B2021 to 4B2021 inclusive and Loan Bylaw 5M2021 first reading.

That Bylaw 15D2021 be read a third time. VOTE WAS AS FOLLOWS:

That Bylaw 7P2021 be read a second time. VOTE WAS AS FOLLOWS:

That Bylaw 49P2020 be amended in Schedule A and Schedule B as outlined in Attachment 4.

1.That Calgary Planning Commission, as the Council-designated Approving Authority, approve the proposed outline plan located at 920, 954, 970, 990, 1020 - 16 Avenue NE, 16 Moncton Road NE, 2502M - 6 Street NE and the closed road (Plan 7059HG Block P; Plan 1442JK Blocks R, S and T; Plan 8672HL Block Q; Portion of Plan 2113JK, Block 1; Plan 2011532, Area A, Area B) to subdivide 9.83 hectares ± (24.28 acres ±) with conditions (Attachment 13). That Calgary Planning Commission recommend that Council: 2.Give three readings to the proposed bylaw for closure of 0.15 hectares ± (0.36 acres ±) of road (Plan 2011532, Area A, Area B) adjacent to 990 and 1020 - 16 Avenue NE (Plan 1442JK Blocks S and T), with conditions (Attachment 7). 3.Give three readings to the proposed bylaw for the redesignation of 9.83 hectares ± (24.28 acres ±) located at 920, 954, 970, 990, 1020 - 16 Avenue NE,16 Moncton Road NE, 2502M - 6 Street NE and the closed road (Plan 7059HG Block P; Plan 1442JK Blocks R, S and T; Plan 8672HL Block Q; Portion of Plan 2113JK, Block 1; Plan 2011532, Area A, Area B) from Commercial Corridor 2 f1.0h12 (C-COR2 f1.0h12) District, Special Purpose Recreation (S-R) District and Undesignated Road Right-of-Way to Mixed Use - General (MU-1f4.0h40) District, Mixed Use - General (MU-1f2.5h22) District, Multi-Residential Contextual Low Profile (M-C1d75) District, Special Purpose School, Park and Community Reserve (S-SPR) District and Special Purpose Urban Nature (S-UN) District.

Hold a Public Hearing at the 2021 March 22 Combined Meeting of Council and give three readings to the proposed bylaw, the proposed Guidebook for Great Communities (Attachment 3); and 2. Receive Councillor Carra's list for the Corporate Record.

Recommend that Council: a. Hold a Public Hearing at the 2021 March 22 Combined Meeting of Council: i. Give FIRST READING to the proposed bylaw, the proposed North Hill Communities Local Area Plan (Attachment 3); and ii. WITHHOLD second and third readings of the proposed bylaw until the North Hill Communities Local Area Plan has been approved by the Calgary Metropolitan Region Board. b. Following third reading of the proposed bylaw, the proposed North Hill Communities Local Area Plan: i. RESCIND, by resolution, the Centre Street North Special Study and the North Bow Special Study; and ii. REPEAL, by bylaw, the North Hill Area Redevelopment Plan, Crescent Heights Area Redevelopment Plan, Winston Heights-Mountview Area Redevelopment Plan, and 16 Avenue North Urban Corridor Area Redevelopment Plan.

That the Administration Recommendation be amended by deleting the report by date 2021 March 22 and replacing with 2021 November 15 ROLL CALL VOTE:

Institute a Vote of the Electors on a question similar to question A in attachment 2, with final wording to be determined by Council no later than 2021 June; and File the recommendations and abandon Bylaw 1H2020. ROLL CALL VOTE:

That Administration recommendations contained in Report C2021-0170 be filed and replaced with the following: That Council: 1. Pose a question of the electors to be held in conjunction with the 2021 municipal election as follows: "Are you in favour of reintroducing fluoridation of the municipal water supply?" 2. In the event of an affirmative vote to the question, request the Mayor to write to the provincial government asking that they take on the cost of fluoridation of the water supply as a public health intervention

That Administration recommendations contained in Report C2021-0146 be filed and replaced with the following: That Council: Give three readings to the proposed Bylaw 1H2020, the Speed Limit Charter Bylaw, to change the unposted speed limit from 50 km/h to 40 km/h within the city limits, with an implementation date of May 31, 2021; Direct Administration to post 50 km/h speed limit signs on existing unposted Collector and Neighbourhood Boulevard roadways, unless roadway design already supports a lower speed; Direct Administration to create a framework for prioritizing reduced speed limits on Collector roadways, returning to Council with a briefing no later than Q3 2021, considering issues such as roadway design, volumes for all travel modes, collision history, 311 concerns, and presence of existing speed zones; Provide an update to Council, no later than Q2 2023, with a preliminary summary of results achieved post implementation, including any learnings from implementation elsewhere in Alberta and Canada. ROLL CALL VOTE:

That Bylaw 1H2020 be introduced and read a first time. ROLL CALL VOTE:

That Administration recommendations contained in Report C2021-0170 be filed and that new Recommendation 1 be amended by replacing the proposed question with the following: That Council: 1. Pose a question of the electors to be held in conjunction with the 2021 municipal election as follows: Are you in favour of Albertas Chief Medical Officer of Health determining whether Calgary should add fluoride to its water supply as a public health measure? ROLL CALL VOTE:

That Bylaw 1H2020 be read a third time, as amended. ROLL CALL VOTE:

That Council restore fluoride to the Citys water supply and that Administration return to Council through Standing Policy Committee on Utilities and Corporate Services with an implementation plan as soon as possible. ROLL CALL VOTE:

That Bylaw 1H2020 be read a second time, as amended. VOTE WAS AS FOLLOWS:

That Administration recommendations contained in Report C2021-0175 be filed and replaced with the following: That Council: 2. Direct that the language of the question be determined in consultation with other municipalities, final wording to be brought to Council through the Intergovernmental Affairs Committee no later than Q2 2021.

That Administration recommendations contained in Report C2021-0175 be filed and replaced with the following: That Council: 1. Approve in principle a Vote of the Electors on a question regarding the fairness and equity of The Citys fiscal relationship with the province during the 2021 General Election. ROLL CALL VOTE:

That with respect to Report Item from PFC, the following be adopted: That Council: Do that; and Do this.

That with respect to Report Land Use Item in Ramsay, the following be adopted: That Council redesignate all of Ramsay as R-CGex.

That with respect to Report Land Use Item in Ramsay, the following be adopted: That Council redesignate all of Ramsay as R-C2within a 500 meter radius of the proposed Ramsay/Inglewood Green Line LRT Station.

That with respect to Report Land Use Item in Ramsay, the following be adopted: That Council redesignate all of Ramsay as R-CGex within a 500 meter radius of the proposed Ramsay/Inglewood Green Line LRT Station.

That Bylaw 8D2021 be amended in Schedule A and Schedule B by redesignating 0.05 hectares ± (0.12 acres ±) located at 3137 39 Street SW (Portion of Plan 6795AC, Block 35, Lots 1 to 3) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CGex) District. ROLL CALL VOTE:

Give three readings to Proposed Bylaw 8D2021 for the redesignation of 0.14 hectares ± (0.35 acres ±) located at 3131 and 3137 - 39 Street SW (Plan 6795AC, Block 35, Lots 1 to 5) from Residential Contextual One / Two Dwelling (R-C2) District to DC Direct Control based on R-CGex. ROLL CALL VOTE:

Endorse fee option A contained in Attachment 1 as the policy fee structure; ROLL CALL VOTE:

That Bylaw 6M2021 be read a second time. VOTE WAS AS FOLLOWS:

THEREFORE BE IT RESOLVED THAT before Council can take an informed position and decision on this matter: Administration and other experts be requested to make a presentation at the SPC on Utilities and Corporates Services with an initial presentation at the 2021 January meeting on the Government of Albertas decision to rescind the 1976 coal-mining policy that had protected the eastern slopes of the Rocky Mountains and the headwaters that flow from them, and; Administration bring forward options for Council consideration. ROLL CALL VOTE:

Explore reduction or elimination of planning and development fees related to building off-street parking for Calgarians in residential permit parking zones where on-street parking has been reduced or eliminated to return to the Standing Policy Committee on Planning and Urban Development no later than Q4 2021 with an update. ROLL CALL VOTE:

That Bylaw 6M2021 be introduced and read a first time. ROLL CALL VOTE:

That Bylaw 8D2021 be read a second time, as amended. ROLL CALL VOTE:

That Bylaw 6M2021 be read a third time. VOTE WAS AS FOLLOWS:

Approve changes and additions to residential parking policies by: Adopting changes to the Calgary Parking Policies TP017 contained in Attachment 1; and Rescinding the Visitor Parking Permit Policy LUP005 (Attachment 2); 3. Freeze permit fees at the current levels for the remainder of the budget cycle (2021-2022) to provide economic relief; 4. Review the program fees and cost recovery ratio in preparation for each four year budget cycle; 5. Give three readings to the Proposed Bylaw 6M2021 in Attachment 3 to amend bylaw 26M96 "Calgary Traffic Bylaw"; 6. Abandon bylaw 45M2020 that was before Council on 2 November 2020 (Attachment 4); and ROLL CALL VOTE:

That Bylaw 8D2021 be read a third time, as amended. VOTE WAS AS FOLLOWS:

Postpone this report to the 2021 February 3 Standing Policy Committee on Planning and Urban Development for further discussion; and Recommend at the 2021 February 3 Standing Policy Committee on Planning and Urban Development, that Council: Hold a Public Hearing at the 2021 March 22 Combined Meeting of Council: Give FIRST READING to the proposed bylaw, the proposed North Hill Communities Local Area Plan (Attachment 3); and WITHHOLD second and third readings of the proposed bylaw until the North Hill Communities Local Area Plan has been approved by the Calgary Metropolitan Region Board. Following third reading of the proposed bylaw, the proposed North Hill Communities Local Area Plan: RESCIND, by resolution, the Centre Street North Special Study and the North Bow Special Study; and REPEAL, by bylaw, the North Hill Area Redevelopment Plan, Crescent Heights Area Redevelopment Plan, Winston Heights-Mountview Area Redevelopment Plan, and 16 Avenue North Urban Corridor Area Redevelopment Plan.

Postpone this report to the 2021 February 3 Standing Policy Committee on Planning and Urban Development for further discussion, and, Recommend at the 2021 February 3 Standing Policy Committee on Planning and Urban Development, that Council hold a Public Hearing at the 2021 March 22 Combined Meeting of Council and give three readings to the proposed bylaw, the proposed Guidebook for Great Communities (Attachment 3).

That the Calgary Planning Commission recommend the Development Authority, without having to return to Calgary Planning Commission, APPROVE Development Permit DP2018-5551 for a New: Assisted Living (1 building) at 2436 and 2440 22 Street NW (Plan 9110GI, Block 12, Lots 9 and 10), with conditions (Revised Attachment 2), subject to the approval of the bylaw amendments associated with LOC2017-0097 by Council. ROLL CALL VOTE:

That the Calgary Planning Commission recommend DP2018-5551 be refused.

Council direct City Administration to explore the potential creation of regulatory and financial investment incentives for the development of new high-density residential complexes and the conversion of office buildings to various forms of residential occupancy or other uses within the downtown generally, but with a focus on the Downtown Core, to coordinate with the work of the Real Estate Working Group and Urban Initiatives Downtown Strategy team. AND FURTHER BE IT RESOLVED that Administration report to the Priorities and Finance Committee with its findings no later than the end of April 2021.

City Council directs City Administration to:  Cancel the 2020 municipal property taxes being $24,058.26 for the Liquor Licensed Areas of 1918 Kensington Road NW (roll 202477428) and $33,554.94 for the fourth floor (roll 202673620); NOW THEREFORE BE IT RESOLVED that City Council request that the Government of Alberta:  Cancel the 2020 provincial property taxes being $5,440.84 for the Liquor Licensed Areas of 1918 Kensington Road NW (roll 202477428) and $7,588.54 for the fourth floor (roll 202673620); AND FURTHER BE IT RESOLVED that City Council recommits to advocating to the Government of Alberta, through the Intergovernmental Affairs Committee, to cut red tape on property tax cancellations and exemptions, with particular consideration to:  Changes to the MGA to allow for multi-year tax cancellations at Council’s discretion;  An enabling authority through the City Charter to allow for multi-year tax cancellations at Council’s discretion;  Changes to the MGA to allow for property tax exemptions for community organization property licensed under the Gaming, Liquor and Cannabis Act

That Council direct Administration to explore options to enable the commencement of the construction of the Rangeview High School, that include: a. Deferring the levies associated with the subdivision of Phase 114 until the Rangeview High School has been granted occupancy. The levies would then be paid in three installments beginning the first year the high school has been granted occupancy (30%), the second year of occupancy (30%) and the third year of occupancy (40%); b. Deferring Brookfield's requirement to landscape the parcel until 2022, as subdivision will likely run late into fall 2021; c. Deferring the construction of the north leg of Main Street, to be included in a future phase; d. Facilitating the appropriate changes to the land use/zoning to enable the development and feasibility of the school site; and e. Other options deemed feasible. And report back with recommendations to Council through the Priorities and Finance Committee no later than Q1 2021.

That Council approve the Councillor Conduct in Other Wards Policy, set out in Attachment 1.

That Bylaw 49M2020 be read a third time.

That Bylaw 48M2020 be read a third time.

That Bylaw 50M2020 be read a third time.

That Council give three readings to each of the following proposed bylaws, to designate as a Municipal Historic Resource: a. Proposed Bylaw 50M2020, the Grant (Jones) Residence (Attachment 2); b. Proposed Bylaw 48M2020, the Madden Residence (Attachment 3); and c. Proposed Bylaw 49M2020, Patrick's Roman Catholic Church (Attachment 4)

The Administration Recommendations be amended by adding a new Recommendation 4 as follows: 4. Return to Council no later than 2021 December with amendments, or a repeal to the Temporary COVID-19 Face Coverings Bylaw.