Gael MacLeod

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

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

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

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

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

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

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

That, with respect to the SPC on Planning and Urban Development Recommendation contained in Report PUD2013-0635, that Attachment 1 be amended on pages 1 and 2, in the weighted criteria Table, Column 7, by deleting the column label “Land Supply”, and by substituting with the words “Planning in Place (Land Supply)”.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 82D2013 be read a second time.

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

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 65D2013 be read a second time.

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

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

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

That Mayor Nenshi’s Motion, Green Sheet, Re: Flood Relief and Recovery Fund, Recommendations 2, 3, 4, 5 and 6, be adopted, as amended, as follows: NOW THEREFORE BE IT RESOLVED that Council direct Administration to: 2. Allocate $52 million in 2013, funded through provincial tax room, to flood relief and recovery expenses for City and civic partner infrastructure not covered by insurance or by the federal and provincial governments; 3. Authorize the additional use of these funds for bridge financing purposes for flood relief and recovery expenses, if needed; 4. Utilize surplus funds from this $52 million, if any, on betterment of disaster mitigation and prevention infrastructure (e.g. “hardening” city assets against natural disaster, moving critical infrastructure to higher ground, strengthening the capacity of the Emergency operations Centre); 5. Bring a report to Council through the Priorities and Finance Committee on the proposal and disposition of these funds; 6. Direct Administration to bring a report to the Budget Adjustments in November 2013 with proposals, if needed, for the $52 million in the 2014 tax room to be used for flood recovery, mitigation and prevention.

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

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

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

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

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

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

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

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

That Alderman Mar’s Motion, NM2013-19, as amended, be further amended in the NOW THEREFORE BE IT RESOLVED paragraph, as follows: • By deleting the figure and words “$110,936.96 which is made up of $85,292.49 in municipal and $25,644.47 in provincial property taxes” following the words “in the amount of” and by substituting with the amount and words “$85,292.49 in municipal property taxes.”

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

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

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

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

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

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

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

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

That Bylaw 32M2013 be read a second time.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 71D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2013-0014), be read a third time.

That Bylaw 71D2013 be read a second time.

That Bylaw 71D2013, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2013-0014), be introduced and read a first time.

That Bylaw 36P2013, Being a Bylaw of The City of Calgary to Amend the Saddle Ridge Area Structure Plan Bylaw 3P84, be read a third time.

That Bylaw 36P2013 be read a second time.

That Bylaw 36P2013, Being a Bylaw of The City of Calgary to Amend the Saddle Ridge Area Structure Plan Bylaw 3P84, be introduced and read a first time.

That the Calgary Planning Commission Recommendations contained in Corrected Report CPC2013-080 be adopted, as follows: That Council: 1. ADOPT the proposed amendments to the Saddle Ridge Area Redevelopment Plan, in accordance with the Corporate Planning Applications Group recommendation; 2. Give three readings to the proposed Bylaw 36P2013; 3. ADOPT the proposed redesignation of 2.76 hectares ± (6.83 acres ±) located at 8879, 8825, 8880, 8826 – 48 Street NE, 5030, 5120 – 84 Avenue NE and 5123, 5111 – 85 Avenue NE (Plan 1211515, Block 33, Lots 1 and 2;Plan 1211515, Block 34, Lots 1 and 2; Plan 1211515, Block 36 Lot 3; Plan 1211515, Block 37, Lots 1 to 3) from Multi￾Residential – High Density Medium Rise (M-H2) (M-H2d321) District to Multi- Residential – Medium Profile (M-2) District, Multi-Residential – Medium Profile Support Commercial (M-X2) District, in accordance with the Corporate Planning Applications Group recommendation; and 4. Give three readings to the proposed Bylaw 71D2013.

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

That Bylaw 35P2013 be amended on page 37 of Schedule A, Map 7, ‘Street Network’, by amending the Traffic-Calmed (solid purple) zone of the connector commercial street, to extend northwards to the first internal intersection.

That Bylaw 35P2013 be amended on page 46 of Schedule A, Section 9 ‘Building Entrances’, by deleting the words “For this area, there are no restrictions”, in the Required Entrance Placement for Connector Commercial Street Area (Entrance Segments), and by substituting with the words “For this area, at least one entrance must face the connector commercial street”.

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

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

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

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

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

That Bylaw 58D2013 be read a second time.

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

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

That Bylaw 4C2013 be read a second time.

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

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

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

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

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

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

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

That Bylaw 53D2013 be read a second time.

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

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

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

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

That Bylaw 51D2013 be read a second time.

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

That Bylaw 31P2013 be read a second time.

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

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

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

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

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

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

That Bylaw 40D2012 be read a second time.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 43D2013 be read a second time.

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

That Bylaw 12P2013 be read a second time.

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

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

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

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

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

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

That Bylaw 2B2013 be read a second time.

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

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

That Alderman Lowe’s proposed amendment to Priorities and Finance Committee Recommendation 1, Attachment 1, bullet two, as amended, be further amended by adding the words “and their staff” following the words “Members of Council”.

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

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

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

That Bylaw 6D2013 be read a second time.

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

That Bylaw 1P2013 be read a second time.

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

That Bylaw 11M2013 be read a second time.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 54D2012 be read a second time.

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

That Bylaw 53D2012 be read a second time.

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

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

That Bylaw 52D2012 be read a second time.

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

That Bylaw 51D2012 be read a second time.

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

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

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

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

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

That Bylaw 5M2013 be read a second time.

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 11D2013 be read a second time.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 61D2012 be read a second time.

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

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

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

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

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

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

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

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

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

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

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

That Alderman Keating’s Motion, NM2012-43, be amended in the “NOW THEREFORE BE IT RESOLVED” paragraph, by adding the words “Mayor and the” following the words “that the Administration be directed to work with the”.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Alderman Pootmans’ Motion, Planning for Cell Towers, NM2012-40, be amended in the Now Therefore Be It Resolved paragraph by deleting the words “in collaboration with stakeholders”, following the words “to study and evaluate”.

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

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

That Bylaw 55D2012 be read a second time.

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

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

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

That Bylaw 50D2012 be read a second time.

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

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

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

That Bylaw 43D2012 be read a second time.

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

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

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

That Council direct Administration to use the additional revenue from the increased Fare Evasion Fine, to be directed to the Low Income Transit Pass, and return to Council in 2012 November with any budget adjustments.

That Bylaw 42M2012 be amended on page 8 of 9, under Section 14(1.1), Litter on transit property, by deleting the figure "$150.00" under the column “Minimum Penalty”, and substituting with the figure "$500.00".

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

That Bylaw 34M2012 be read a second time.

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

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

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

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

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

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

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

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

That with respect to Alderman Keating’s Motion NM2012-31, the first resolution be adopted as follows: NOW THEREFORE BE IT RESOLVED that administration investigate the most appropriate standard for The City of Calgary to adopt as our environmental building certification standard;

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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