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: