Peter Demong

Council direct Administration to conduct a comprehensive value for money audit of all City climate-related spending, including operating and capital expenditures tied to the Climate Emergency declaration and subsequent climate strategies, across all business units and departments, ;and return to Council no later than 2025 December 15 through Executive Committee ;to confirm cost, timing, internal or external auditor and scope, where the scope considers the following: a. A full accounting of annual climate-related expenditures since the declaration of a Climate Emergency in November 2021;

Council direct Administration to: Grant an exemption to the United Place building from the requirement in Section 2.1 of the Downtown Calgary Development Incentive Program Terms of Reference that eligible properties must be currently classified by The City of Calgary as commercial office use and non-residential property for assessment and tax purposes. Consider and evaluate an application submitted for the conversion of the United Place building to residential units in future round(s) of the Downtown Calgary Development Incentive Program pursuant to the Programs Terms of Reference, provided that the application and proposed project meet all requirements of the Program (other than the property classification requirement referenced in Statement 1 of this Notice of Motion above) and pass reasonable due diligence conducted by Administration. Evaluate any application submitted for the conversion of the United Place building to residential units against any and all other conversion project applications submitted during that round of the Program and that only the highest scoring applications, as determined by Administration in its sole discretion, will be recommended for approval.

Council direct Administration to: Return to the Community Development Committee no later than 2026 Q2 with: a. A summary of potential municipal, provincial, and federal rule changes that would allow more authority for peace officers to seize, transport, and dispose of unknown substances; ;

Council direct Administration to conduct a comprehensive value for money audit of all City climate-related spending, including operating and capital expenditures tied to the Climate Emergency declaration and subsequent climate strategies, across all business units and departments, ;and return to Council no later than 2025 December 15 through Executive Committee ;to confirm cost, timing, internal or external auditor and scope, where the scope considers the following: c. Identification of cost savings, duplications, or expenditures not delivering measurable benefits;

Council direct Administration to: Work with the Mayor to send a letter to the provincial Minister of Public Safety and Emergency Services as soon as possible to request an expedited process for providing transit and peace officers with enhanced authority to seize, transport, and dispose of unknown substances.

Direct the City Clerk's Office to distribute the letter from the Climate Advisory Committee with respect to Item 9.4.6, Notice of Motion - Rescinding climate emergency, value for money audit and climate strategy spending, EC2025-0859 and add it to the Corporate Record.

That Council give three readings to Proposed Bylaw 46M2025 as proposed in Attachment 2. ;

Council direct Administration to conduct a comprehensive value for money audit of all City climate-related spending, including operating and capital expenditures tied to the Climate Emergency declaration and subsequent climate strategies, across all business units and departments, ;and return to Council no later than 2025 December 15 through Executive Committee ;to confirm cost, timing, internal or external auditor and scope, where the scope considers the following: b. An assessment of whether spending outcomes are aligned with Councils jurisdiction and priorities;

Council direct Administration to: Consider the $7.5 million required for the residential conversion of the Barron Building a high priority need and include a new ask for one-time funding in the 2026 Budget Document for Council approval. Subject to the $7.5 million of one-time funding described above being approved, and notwithstanding any dates or deadlines to the contrary in the Program Terms of Reference: (a) establish and implement a time-frame to accept applications for the Program, and (b) if an application is approved, negotiate a funding agreement with the successful applicant (if any). Conduct reasonable due diligence on all applicants to the Program which an applicant must pass to be eligible for Program funding and which will inform the evaluation of application.

Council immediately rescind the Climate Emergency declaration;

Council direct Administration to conduct a comprehensive value for money audit of all City climate-related spending, including operating and capital expenditures tied to the Climate Emergency declaration and subsequent climate strategies, across all business units and departments, ;and return to Council no later than 2025 December 15 through Executive Committee ;to confirm cost, timing, internal or external auditor and scope, where the scope considers the following: d. Recommendations for how climate-related spending can be better aligned with core municipal responsibilities and financial sustainability;

That Recommendations 3, 4 and 5 be inserted as follows: Work with the Mayor to send a letter to the provincial Minister of Public Safety and Emergency Services as soon as possible to request an expedited process for providing transit and peace officers with enhanced authority to seize, transport, and dispose of unknown substances.

That Council give second and third readings to proposed Bylaws 39M2025 and 7B2025.

That Recommendations 3, 4 and 5 be inserted as follows: 3. Return to the Community Development Committee no later than 2026 Q2 with: b. An analysis of the approaches taken by other Canadian municipalities who have sought to ban open drug use, as well as court diversion programs including but not limited to, community courts; and c. A summary of Calgary's current Community Court partnership and funding model, as well as any anticipated changes to the delivery and/or funding models. 4. Prepare: ; a. a submission for the 2026 annual budget adjustment process in November 2025 to sustainably fund Community Court from base budget at the current level of service; and b. a proposal to sustainably fund an expanded Community Court scope that may include open drug use violations and weapons offenses for a pilot program in 2026, as well as continued funding for the 2027-2030 budget process.

Administration report the results publicly ;to Council no later than 2026 September to inform the 2026 November budget deliberations on the 2027-2030 Service Plans and Budgets, with clear, plain language explanations of climate-related expenditures and recommendations, so that Council and Calgarians can evaluate whether climate spending provides value for money.

That Recommendations 3, 4 and 5 be inserted as follows: 3. Return to the Community Development Committee no later than 2026 Q2 ;with: a. A summary of potential municipal, provincial, and federal rule changes that would allow more authority for peace officers to seize, transport, and dispose of unknown substances;

Council direct Administration to: Return to the Community Development Committee no later than 2026 Q2 with: b. An analysis of the approaches taken by other Canadian municipalities who have sought to ban open drug use, as well as court diversion programs including but not limited to, community courts; and c. A summary of Calgary's current Community Court partnership and funding model, as well as any anticipated changes to the delivery and/or funding models. Prepare: ; a. a submission for the 2026 annual budget adjustment process in November 2025 to sustainably fund Community Court from base budget at the current level of service; and b. a proposal to sustainably fund an expanded Community Court scope that may include open drug use violations and weapons offences for a pilot program in 2026, as well as continued funding for the 2027-2030 budget process.

Council direct Administration to: Bring a report to the Community Development Committee no later than 2026 January that considers more punitive fines for the open display of weapons, potentially including: a. a base fine higher than the current $250; b. different fine amounts for different types of weapons, informed by their varying potential to intimidate the public; and c. escalating fine amounts for repeat offenders. Return to the Community Development Committee no later than 2026 Q2 with: a. An investigation of potential municipal, provincial, and federal rule changes that would allow more flexibility for peace officers to seize, transport, and dispose of weapons; and b. An analysis of the approaches taken by other Canadian municipalities who have sought to ban certain types of weapons and their applicability to Calgary

That new Recommendations 1 and 2 as follows, be inserted and the remaining Recommendations be renumbered accordingly: 1. Forward this Notice of Motion, and the map of the ;Proposed Annexation Area in Attachment 1, to Foothills County Council and request a letter no later than September 12, 2025 from the Reeve on behalf of Council stating their agreement with what is proposed; 2.Upon receipt of a letter from Foothills County consenting to this annexation, submit the same to the Minister of Municipal Affairs requesting an annexation process that cuts red tape and expedites approvals based on mutual agreement for an annexation between the City of Calgary and Foothills County; That renumbered Recommendation 3 (original Recommendation 1) be amended by inserting the words Upon receipt of a confirmation letter for annexation from the Minister of Municipal Affairs, formally prior to the words notify Foothills County, the Land and Property Rights Tribunal. That renumbered Recommendation 4 (original Recommendation 2) be amended by inserting the words and consider any adjacent lands that would strengthen the delivery of housing and services in the proposed area following the words outlining options and potential processes for the annexation, and That renumbered Recommendation 5 (original Recommendation 3) be amended by deleting the words Q1 2026 prior to the words no later than and replacing with the words Q2 2026.

That with respect to ;Revised Notice of Motion EC2025-0761, the following be adopted, after amendment: Therefore be it Resolved that Council directs Administration to allocate $7M of one-time funding from the Housing Accelerator Funds to further fund the Shallow Utility Burial Pilot Program starting in 2025; and Further be it resolved that Council directs Administration to assess the pilot program and consider a future funding source for a permanent Shallow Utility Burial Program in the prioritization of investments for the 2025 November Budget Adjustments or future Service Plans and Budgets. ;

That Council direct Administration: To leverage the existing criteria-based evaluation from the intake process for ASP amendments and new ASPs, and create a sequential ASP Workplan (meaning an approval new or amended ASP will start as soon as an ASP in progress is completed) that demonstrates certainty and predictability for applications that have undergone review and have been evaluated but not approved for the current years work plan.

That Recommendation 2 be deleted in its entirety and replaced with the following: Direct Administration to identify a sustainable long-term funding source to support the change in terms of reference for the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve from allocating 2.6 per cent of property tax revenue and adding additional funds to achieve a total amount equal to 5.0 per cent of annual property tax revenue from an alternate sustainable funding source, and to return to Council with a recommendation as part of the 2027 - 2030 Business Plans and Budgets.

That the Recommendations be amended by: In Recommendation 1 the words boundary expansion proposal as the pilot application be deleted and replaced with and K - North Regional Context Study - portion of Cell B proposals as the pilot applications; and In Recommendation 2 the words (meaning an approval new or amended ASP will start as soon as an ASP in progress is completed) be inserted following the words create a sequential ASP Workplan.

That Council direct Administration: To create an ASP boundary adjustment amendment approval process that is based on the existing developer-funded ASP amendment process, using the "D - (Douglas Homes)" East Stoney ASP and K - North Regional Context Study - portion of Cell B proposals as the pilot applications"; and

Accept the public presentation contained in Distribution 1 for the Corporate Record; and

Council direct Administration to bring forward a recommendation through the 2025 November Adjustments to the 2023-2026 Service Plans and Budgets to fund and resource the following work: That Council direct Administration to engage an independent third-party consultant to conduct a comprehensive post implementation review of the Citys organizational realignment. This review shall specifically examine: The total costs incurred by the realignment to date, including transition costs and ongoing operational impacts; The number, type and cost of any new positions created during or after the realignment, specifying whether these roles are management exempt, union or contractors, and where they fall within the organizational structure; The challenges and impacts experienced by staff at all levels during and following the realignment, including issues related to role clarity, workload, and employee well-being; Any measurable outcomes or qualitative benefits realized from the reorganization; The design and effectiveness of the current organizational structure, including whether it has delivered the intended efficiencies. AND FURTHER BE IT RESOLVED that all findings and recommendations from the review be made publicly available and reported back to Council no later than Q4 2026.

Council direct Administration to: Notify Foothills County, the Land and Property Rights Tribunal, the Minster of Municipal Affairs and relevant local authorities of The City of Calgarys request to adjust the municipal boundary between Foothills County and The City of Calgary through a standard annexation application for the Proposed Annexation Area in Attachment 1; Engage the Foothills County and City of Calgary Intermunicipal Committee to negotiate a standard annexation agreement for the Proposed Annexation Area, in accordance with the current policies of the Intermunicipal Development Plan, outlining options and potential processes for the annexation; and Present a draft of the fundamental terms and conditions for an annexation agreement and status update (including resourcing and budget requirements) to Council through Intergovernmental Affairs Committee no later than Q1 2026 in respect to the Proposed Annexation Area in Attachment 1.

Council direct administration to ;prepare amendments to ;the Land Use Bylaw by: Removing the reference to the Court of Appeals in the direction to withhold the release of a development permit.

That the NOW THEREFORE BE IT RESOLVED clauses be deleted in their entirety and replaced with the following: "NOW THEREFORE BE IT RESOLVED that Council direct Administration to: Request Alberta Municipalities to come present the findings of the Municipal Financial research to Council and continue to provide Alberta Municipalities with information for ongoing research. Commencing as part of the 2026 budget adjustments, indicate clearly in report materials, if applicable, if the funding request is resulting from any requirements of or resulting from another order of government including but not limited to loss of funding, part of a shared or supportive responsibility in partnership, or as part of matching funding program, with another order of government. Develop a chart representing the percentage of funding from other orders of government with respect to shared or supportive responsibility for service areas for budget adjustments starting in the 2027-2030 budget cycle (This should be similar to the charts created in the Municipal Fiscal Gap report, C2023-0960 Attachment 3, Exhibits 1.1, 1.2 and 1.3)."

Council direct administration to ;prepare amendments to ;the Land Use Bylaw by: Removing unnecessary language in the R-G district regarding the rear setback rule describing the location of the required parking stall. Aligning in the R-CG and H-GO districts parcel coverage when no garage is provided. Amending the H-GO district to allow for development for two or less units to follow the typical landscaping rules for single and semi-detached dwellings. Amending the R-CG district so that all development except rowhouses follow the same fence rules. AND NOW THEREFORE BE IT RESOLVED that Administration advertise and bring the bylaw updates direct to the September 9th, Public Hearing of Council.

Council direct administration to prepare amendments to the Land Use Bylaw by: Amending the definition of health care service to allow for overnight stays of patients for medical purposes; and AND NOW THEREFORE BE IT RESOLVED that Administration advertise and bring the bylaw updates direct to the September 9th, Public Hearing of Council.

Council direct administration to ;prepare amendments to ;the Land Use Bylaw by: Amending the multi-residential district rules to clarify that a secondary suite when combined with low-density residential development located in a multi-residential district uses the low-density residential rules.

That with respect to Report ;CD2025-0492, the following be adopted: Council direct Administration to implement the following actions as a comprehensive hail resilience program: Create and lead a Hail Resilience Improvement Network in collaboration with ;sector ;partners to coordinate ;resources ;and ;co-develop ;information ;and tools ;to support Calgarians ;in ;making informed home resilience ;decisions that protect their families and homes. Invest in ;Calgary-specific hail exposure mapping to inform planning decisions, raise public risk awareness, and strengthen advocacy efforts. ; Conduct a Hail Equity Impact Analysis to assess how repeated hailstorms worsen socioeconomic inequity in vulnerable communities to inform development of equitable resources, policies and programs. Council ;request ;the Mayor send a letter to ;The ;Province advocating ;for: Implementation of a provincial grant program to ;help ;vulnerable low-income homeowners pay for hail ;protection ;upgrades ;to ;their homes; and ; Changes to the ;Municipal Government Act to allow ;for hail protection upgrades to be part of the resilience measures homeowners can take as part of a program offered through The City of Calgary. ; ;

Council direct administration to prepare amendments to the Land Use Bylaw by: Removing the redundant reference to the number of days (21) in the development permit appeal period since the number of days for an appeal are referenced in the Municipal Government Act; and Clarify the existing practice of advertising permitted with relaxation development permits online. AND NOW THEREFORE BE IT RESOLVED that Administration advertise and bring the bylaw updates direct to the appropriate September 9th, Public Hearing of Council.

Council direct administration to: Prepare amendments to the Land Use Bylaw (IP2007) to allow a child-care service as a discretionary use in existing approved buildings in the low-density residential districts. AND NOW THEREFORE BE IT RESOLVED that Administration advertise and bring the bylaw updates direct to the September 9th, Public Hearing of Council.

Council direct administration to prepare amendments to the Land Use Bylaw by: Remove the requirement for mobility storge lockers in R-CG and H-GO districts as this requirement is resulting in undue costs for the construction of more housing while maintaining the requirements for Class 1 Storage; and AND NOW THEREFORE BE IT RESOLVED that Administration advertise and bring the bylaw updates direct to the September 9th, Public Hearing of Council.

That Council approve the revisions to the Downtown Post-Secondary Institution Incentive Program Terms of Reference contained in Attachment 3.

That Council direct Administration to implement the proposed Industrial Action Plan (Amended Attachment 2).

That Council give three readings to Proposed Bylaw 33M2025, in Attachment 2, to amend the Public Behaviour Bylaw 54M2006.

Council direct administration to prepare amendments to the Land Use Bylaw by: Amend the Class 1 Bicycle Parking requirements for Multi-Residential Development from 1.0 to 0.5 stalls per unit and suite, to allow for more flexibility in the number, configuration, and type of bicycle parking facilities, and to better respond to demand and accessibility.

Council direct Administration to: Request Alberta Municipalities to come present the findings of the Municipal Financial research to Council and continue to provide Alberta Municipalities with information for ongoing research. Commencing as part of the 2026 budget adjustments, indicate clearly in report materials, if applicable, if the funding request is resulting from any requirements of or resulting from another order of government including but not limited to loss of funding, part of a shared or supportive responsibility in partnership, or as part of matching funding program, with another order of government. Develop a chart representing the percentage of funding from other orders of government with respect to shared or supportive responsibility for service areas for budget adjustments starting in the 2027-2030 budget cycle (This should be similar to the charts created in the Municipal Fiscal Gap report, C2023-0960 Attachment 3, Exhibits 1.1, 1.2 and 1.3).

That with respect to Report ;CD2025-0492, the following be adopted: Council direct Administration to implement the following actions as a comprehensive hail resilience program: 4. Consider future one-time operating investments, as required, for the hail resilience program in the prioritization of investments in the 2027-2030 Service Plans and Budgets.

Rescind the Terms of Reference: Context Study Joint Planning Area 1 and the Terms of Reference: Context Study Joint Planning Area 2; Acknowledge that by rescinding the terms of reference that the supporting Joint Planning Area 1 and 2 Trilateral Committees are dissolved, and thank the members for their service; and

Approve the additional 2025 Capital Budget Requests in Attachment 4;

That a new Recommendation 4 be inserted, and that subsequent Recommendations be renumbered accordingly, as follows: 4. Direct Administration to create a list of line items for November 2025 budget adjustments that are the result of either new provincial government requirements or funding cuts, clearly displaying those items in dollar value as well as proportion of budget increase;

Endorse the use of available financial capacity to fund high-priority spending needs in the 2025 November Adjustments (Confidential Attachment 2);

That with respect to Report ;C2025-0397, the following be adopted, as amended: ; That Council: ; Direct Administration to remain within the previously-approved 3.6% tax revenue increase from existing properties; ;

Approve the revised Budget Spend Authorization and Delegation policy (CP2025-03) in Attachment 2; Approve the translation of 2025 and 2026 operating and capital budgets from service lines to departments in Attachment 3; and Approve the revisions to the Multi-Year Business Planning and Budget Policy (CFO004) in Attachment 4.

COUNCIL DIRECT ADMINISTRATION TO: Prepare a factfinding report by Q32026 that: Evaluates the feasibility, benefits, risks and resource implications of supplymanagement mechanisms, such as a fixed or populationbased cap or other tools to manage future growth in TNDLs; Analyses potential legal, economic and service impacts, including effects on outerurban service, wheelchairaccessible service, market competition, existing servicelevel contracts (e.g., Calgary International Airport, major event venues) and any risk of unlicensed operations or litigation; and Integrates these findings with the ongoing VFH fee review and Transitional Strategy workplan, identifying any required budget or staffing adjustments.

Council direct Administration to return to Infrastructure and Planning Committee by Q3 2026 with a report and recommendations that: Identifies opportunities to be more strategic, effective and efficient with public resources required to support the delivery of affordable housing units through density bonusing options, including but not limited to: Removing the density bonusing option of Affordable Housing Units; Adding the density bonusing option for Contribution to Affordable Housing Fund or cash in lieu contributions for Affordable Housing Units; Exploring the opportunity for Density Bonusing funds provided through Contribution to Affordable Housing Fund or cash in lieu contributions for Affordable Housing Units to be used city-wide, through the following mechanisms: Corporate Housing Reserve; or Another fund, as deemed appropriate by the Chief Housing Officer; and ;

That Recommendation 1a be amended by adding the words "the number of permitted taxi plates," following the words "populationbased cap,"

COUNCIL DIRECT ADMINISTRATION TO: Prepare a factfinding report by Q32026 that: Evaluates the feasibility, benefits, risks and resource implications of supplymanagement mechanisms, such as a fixed or populationbased cap or other tools to manage future growth in TNDLs;

Council direct Administration to develop an Infrastructure Reinvestment Program specifically positioned to address the growing infrastructure service gap, with the following considerations: Identifying and consolidating stable and sustainable funding sources, including but not limited to utility rates, grants, property taxes, project reprioritization, and user fees; Reviewing current funds, such as the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged account, and the attached funding sources, against programs in other jurisdictions, such as the Dedicated Renewal Fund in Edmonton; Solidifying clear criteria for prioritizing infrastructure reinvestment projects based on factors such as condition, risk, service levels, impacts on growth and alignment with strategic objectives; Matching reinvestment work with redevelopment opportunities and infrastructure upgrades with public infrastructure owners to minimize cumulative costs of lifecycle capital outlays; Ensuring transparency and accountability through regular reporting on program performance, expenditures, and outcomes; Exploring potential contributions from other orders of government to share risks and costs associated with infrastructure reinvestment, including intergovernmental communications, which estimate the economic benefit related to properly maintaining key City infrastructure; Providing recommendations for implementation, including timelines, resource requirements, and governance structures; Preparing a Council-mandated report, to be embedded in all future budgets, which outlines historic and forecasted reinvestment rates, future reinvestment rate recommendations, historic funding rates compared to inflation and connected outcomes to the Infrastructure Status Report. AND FURTHER BE IT RESOLVED that Administration report back to Council with the proposed Infrastructure Reinvestment Program no later than Q3, 2026, to be considered as part of the 2027-30 four-year budget.

Council direct Administration to return to Infrastructure and Planning Committee by Q3 2026 with a report and recommendations that: Proposes necessary amendments to relevant City policies, the Land Use Bylaw, and terms of reference for City funding sources, funds, or reserves, including but not limited to the Beltline Area Redevelopment Plan (Parts 1 and 2), Chinatown Area Redevelopment Plan, East Village Area Redevelopment Plan, the terms of reference for the Corporate Housing Reserve, and the terms of reference for the Incentive Density Funds of the Commercial Residential District.

COUNCIL DIRECT ADMINISTRATION TO: Prepare a factfinding report by Q32026 that: Evaluates the feasibility, benefits, risks and resource implications of supplymanagement mechanisms, such as a fixed or populationbased cap or other tools to manage future growth in TNDLs; Analyses potential legal, economic and service impacts, including effects on outerurban service, wheelchairaccessible service, market competition, existing servicelevel contracts (e.g., Calgary International Airport, major event venues) and any risk of unlicensed operations or litigation; and Integrates these findings with the ongoing VFH fee review and Transitional Strategy workplan, identifying any required budget or staffing adjustments.

Council second the Town of Stettlers accompanying resolution to be submitted for inclusion at the 2025 November annual Alberta Municipalities conference, requesting that: Alberta Municipalities advocate for the Government of Alberta to update the per capita rate to $6.94 per person, an increase of $1.34 per person to reflect inflationary increases and commit to indexing the population-based grant using the rate of inflation and the most recent population statistics of the Alberta Municipal Affairs Population Estimate List.

Council direct Administration to return to Infrastructure and Planning Committee by Q3 2026 with a report and recommendations that: Evaluates the existing Density Bonusing provisions intended to incentivize the creation of Affordable Housing Units in the Greater Downtown and any other communities where it has been used, including but not limited to the: Processes through which the City and development proponents negotiate density bonusing items, costs, and terms for approval and for the life of the housing units; Type(s) of affordable housing provided; Number of affordable housing units achieved to date; Number of years that units are maintained as affordable units; Amount of rental subsidy provided to tenants, if any; Amount of staff time and administrative resources required to negotiate Special Development Agreements and Housing Agreements, and continued monitoring and enforcement to ensure compliance with the agreements; and A jurisdictional scan of density bonusing programs, including the methods and outcomes of density bonusing in exchange for affordable housing units, or cash in lieu for affordable housing units;

Council direct administration to: Scope, develop and release a Request for Proposals seeking third-party consultant(s), by the end of Q4 2025 to: Develop a misinformation, disinformation, and malinformation (MDM) review for the City of Calgary to be presented to Council by Q2 2026 that could include, but is not limited to: The role of Administration in relation to identifying and correcting MDM and in educating the public on media literacy; An assessment of the current Administration processes, procedures and structures in place to assess and respond to MDM key trends, and any opportunities for improvement; A summary of key trends in MDM e.g. the role of artificial intelligence (in both creating and identifying and/or addressing), the efficacy of current strategies and the resources required to see success given the global nature of MDM; Exploring the feasibility of a reporting framework to support future assessments of the state of MDM and associated impact on The City of Calgary; Conduct an analysis of a recent issue in retrospect, as an example that supports strategy development, that identifies the use of MDM by elected officials, Administration, members of the public, and other groups (e.g. Non-profit organizations, Community Associations, Think Tanks, media) in Council and committee meetings or when participating in public discourse or advocacy (on line or in person), and an analysis of the impact of this MDM on the democratic decision making process related to the issue. Authorize funding of a resource in Customer Service & Communications to complete the scope of a Request for Proposal and include required a funding request to complete the RFP as part of the 2026 budget.

COUNCIL DIRECT ADMINISTRATION TO: 1. Prepare a factfinding report by Q32026 that: b. Analyses potential legal, economic and service impacts, including effects on outerurban service, wheelchairaccessible service, market competition, existing servicelevel contracts (e.g., Calgary International Airport, major event venues) and any risk of unlicensed operations or litigation; and c. Integrates these findings with the ongoing VFH fee review and Transitional Strategy workplan, identifying any required budget or staffing adjustments. 2. Include in that report an assessment of administrativeefficiency options, such as: a. Aligning renewal dates for all TNC and taxi plates and driver licences (noting work already underway in the onlinelicensing project); and b. Evaluating the feasibility and cost implications of extending both TNDL and Taxi Driver Licence (TDL) terms to two years while retaining annual safety requirements (police information check, driver abstract, mechanical inspection, photo verification).

Council direct Administration to prepare options for a pilot program exploring how to fund and deliver community-level amenities through an alternate delivery model, where external partners front-load project funding and delivery; AND FURTHER BE IT RESOLVED THAT this work include recommendations on: Funding mechanisms and constraints, including financial capacity and debt policy and limits; Budget and resource requirements, including capital and operating costs; Scope and eligibility criteria for the pilot program; Application and selection process; Alignment with existing City policies and processes; Legal and contractual, considerations including; ownership, liability, risk management, operational and maintenance requirements AND FURTHER BE IT RESOLVED THAT Administration report back with recommendations through the Infrastructure and Planning Committee no later than end of Q3 2025.

That Council file and abandon Recommendation 2 to Notice of Motion EC2025-0527. ;

Council direct Administration to prepare an amendment to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged terms of reference, to increase the 2.6 per cent annual property tax funding to 5 per cent, and return to the 2025 July 22nd ;Executive Committee;

That Council postpone Notice of Motion EC2025-0430 to the 2025 November 10 Regular Meeting of Council for consideration as part of the 2025 November Adjustments to the 2023-2026 Service Plans and Budgets; and That Council direct Administration to report through the Service Planning and Budgeting process to include the broader context of all unfunded capital priorities and recommendations on alignment with existing programs, strategic objectives and financial capacity.

Approve Confidential Recommendation 1 contained in Confidential Distribution 3;

Council direct Administration to: Invest $20 million from the excess ENMAX dividend for 2024 towards the Facilities Management - Annual Investment Program to support the urgent maintenance and upgrading of community spaces and amenities, including wading pools, splash pads and recreation centres; Collaborate with the Federation of Calgary Communities (FCC) to invest $2.85 million towards the planning, development, and expansion of innovative FCC placemaking programs and funding supports, with the goal of enabling more community-led projects in the next three years, including but not limited to creating and/or maintaining seating, shade structures, murals, gazebos and gardens; Invest $23.15 million to the ENMAX Legacy Parks Fund; and Report back on these additional investments through standard cycles including business plan and budget processes.

That Recommendation 1 be amended by: deleting the amount $520,875 and inserting $280,000 in its place; inserting the words and 2026 following the words increase the 2025; deleting the amount $37,205 and inserting $10,000 in its place; deleting the amount $47,205 and inserting $20,000 in its place; and adding the words and 2026 following the words for 2025. That Recommendation 2 be deleted in its entirety and replaced with the following: 2. That Council direct Administration to: review WCEF applications between 2020 and 2025 for average dollar amounts requested compared to dollars allocated for approved applicants, and suggest a new funding amount including a maximum allocation per organization as part of the 2027-2030 budget cycle; and bring the recommendation for funding per ward to the Council Services Committee no later than the end of Q3 2026 in order to support a recommendation for the 2027-2030 budget cycle.

That Council give three readings to Proposed Bylaw 55M2025, the Business Licence Bylaw 32M98 amendment as proposed in Attachment 2.

Approve Confidential Recommendation 2 contained in Confidential Distribution 3;

Give three readings to: a. The proposed 2025 Property Tax Bylaw 13M2025 (Attachment 2);

Council direct Administration to: Develop an implementation plan for naturalization of major roadways, boulevards, and sides of pathways/sidewalks/multi-use-pathways which prioritizes biodiversity, climate mitigation, and safety while still considering aesthetics; Include naturalization into new road construction projects as part of capital construction costs for projects starting in 2026; and Develop an education campaign to increase resident awareness in future volunteer opportunities related to naturalization of residential areas; AND FURTHER BE IT RESOLVED that Council direct Administration to report back through Infrastructure and Planning Committee no later than Q2 2026 with respect to timing of implementation and budget requirements as needed.

Council direct Administration to convene partners and parties working in the disability serving sector, including the Citys Advisory Committee on Accessibility, inclusive hiring organizations, and others to work toward a pilot and framework that articulates how The City is intentionally reducing barriers to recruitment and employment for persons with disabilities; And further be it resolved that Administration report back on the pilot and framework through Executive Committee starting in Q2 2026.

Approve of an increase of $5,695,833 in 2025 budget appropriation to Public Services Capital Program 147-148; and Give three readings to proposed Bylaw 1R2025.

That Council give three readings to Proposed Bylaw 1M2025, the 2025 Special Tax Bylaw (Attachment 2).

That Proposed Bylaw 1R2025 be amended, as follows: In the Bylaw, including the Preamble, delete the number $5,695,833.12 wherever it appears and substitute the following: $5,430,741.57; and In Schedule A on page 11, delete the table Ward Number 10 ASPHALT PAVING 9.14M LANEWAY and substitute with the Revised Page 11, as distributed.

That with respect to Recommendation 1, the following words be inserted after "Attachment 1": , accomplishing the features on slide 5 of Attachment 1.

Approve the plan for the 2025 November Adjustments to the 2023-2026 Service Plans and Budgets on slide 4 of Attachment 1, accomplishing the features on slide 5 of Attachment 1;

Adopt the vision and principles in GamePLAN: Reimagining Public Recreation; Establish the Making Waves service level scenario (Attachment 2) as the standard for public recreation facilities and amenities; Direct Administration to return to Committee in 2026 Q1 with a Capital Project Prioritization List, including recommendations for the next budget cycle; and Direct the development of an implementation plan to be executed through future Service Plans and Budgets.

That Recommendation 2 be amended by deleting the words Making Waves and associated service level scenario and replacing with the words Staying Afloat and associated service level scenario.

Administration amend all relevant bylaws, permitting processes, and festival applications to allow for the sale of cannabis at minors prohibited events to align with AGLC regulations and compliance, and that any such changes be brought to the 15 April 2025 Executive Committee.

Approve the following respecting the Prairie Economic Gateway Deal Structure: Authorize the Chief Administrative Officer to negotiate and execute the Deal Agreement between The City of Calgary and Rocky View County for the Prairie Economic Gateway by 2025 Q1, such Agreement to be consistent with the terms outlined in Confidential Attachment 2 and to be in content satisfactory to the Chief Administrative Officer and Chief Financial Officer and to be in form satisfactory to the City Solicitor and General Counsel; Approve the interim financial strategy in Confidential Attachment 3, and direct Administration to develop the financial framework for the Prairie Economic Gateway implementation and report back to Council by 2026 Q1; Approve the Prairie Gateway Oversight Committee Terms of Reference in Confidential Attachment 4; Direct Administration to prioritize securing private sector, provincial and federal financial and/or regulatory commitments by 2025 Q4; Adopt by resolution that The City of Calgary commits to demonstrating leadership on a regional approach involving neighbouring municipalities to ensure that growth in the Calgary region is respectful of collective regional success, including, but not limited to: Regional servicing and amenities, including source water protection and distribution, transit, recreation, commercial and other; Competitive economic development, well-paying jobs, and career opportunities; Planning and development for residential, industrial, commercial and mixed uses. Give second and third readings to: Corrected Proposed Bylaw 66P2024, as amended (Distribution), for the amendments to the Rocky View County/City of Calgary Intermunicipal Development Plan (Corrected Attachment 6); and Proposed Bylaw 65P2024 for the amendments to the Municipal Development Plan and Calgary Transportation Plan (Attachment 7); and Direct that the Confidential content and Closed Meeting discussions remain confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act as follows: Confidential Attachment 4 remains confidential until the Deal Agreement between The City of Calgary and Rocky View County for the Prairie Economic Gateway is fully executed by both parties; and Confidential Attachments 1, 2, and 3 remain confidential, to be reviewed by 2030 December 31.

Direct Administration to implement a concurrent development process for delivery of a south-to-north LRT program, as follows: b. Downtown Segment: Event Centre/Grand Central Station through Downtown Begin Functional Plan in 2025. ROLL CALL VOTE:

Council direct Administration to return to Executive Committee by Q2 2026 with a scoping report, workplan, and supporting budget request for consideration in the 2027-2030 Service Plans and Budgets for a: Vacant Property Tax Program, which includes but is not limited to: A program for vacant land targeted toward incentivizing development through variable tax rates; A program for derelict properties targeted toward incentivizing development through variable tax rates; Eligibility criteria to identify and assess vacant or derelict residential properties, including parcels with and without any improvements and a communications strategy and methods by which property owners would be notified of the program; Recommendations for whether additional residential sub-class(es) and necessary bylaw(s) for their creation are needed; Recommendations for directing any taxes collected from these programs, after the capital and operational costs of establishing and administrating the program are recovered, to the Housing Land Fund to support capital funding for Affordable Housing;

Following first reading, amend the proposed bylaw by deleting section 29 in its entirety ;and renumbering the remaining sections accordingly; and Give second and third readings to the proposed bylaw, as amended.

Direct Administration to: Bring recommendations 5, 9, 10, 11, and 13 contained in Report WBC2024- 0979 be reviewed as part of potential future work by Council Services Committee in Q2 2027; Return to Council Services Committee for discussion on the implementation of recommendation 8 contained in Report WBC2024-0979 in Q2 2026; Direct the implementation of recommendations 14, 15, and 16; Continue the work with respect to recommendation 3 contained in Report WBC2024-0979 to support incoming council staff in 2025 and return to Council Services Committee with a review of training, professional development, onboarding, and future opportunities in Q3 2026; Merge recommendations 3, 4, and 6 contained in Report WBC2024-0979 with recommendations 4 and 5 contained in Report C2024-1309 (Council Compensation Review Committee) and return to Council Services Committee for review and discussion of implementation at the 2025 March 5 Council Services Committee Meeting; and Direct that Confidential Attachment 1 remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from Officials) of the Freedom of Information and Protection of Privacy Act.

Council direct Administration to return to Executive Committee by Q2 2026 with a scoping report, workplan, and supporting budget request for consideration in the 2027-2030 Service Plans and Budgets for a: Taxation Program to incentivize Multi-Residential Housing Developments city-wide, which may include, but is not limited to: The use of residential sub-classes for multi-residential developments that is reflective of the relationship between population density and the per capita cost of providing City services (the building, operating, and maintenance of City services, in addition to the revenues generated by higher per-capita use of City services); and, Assessment and taxation modelling that reflect for the cost and productivity of servicing (capital and operating requirements) multi-residential developments or higher density neighbourhoods based on their use and location or Residential Tax Productivity reporting.

Direct Administration to work with the Government of Alberta to submit an updated business case to the Government of Canada by February 14, 2025. The business case will be for the proposed concurrent development of the SE and Downtown Segments in order to secure the federal funding based on requirements of the Investing in Canada Infrastructure Program (ICIP) grant. ROLL CALL VOTE:

Direct Administration to immediately undertake the Functional Plan for the Downtown Segment of the LRT from Event Centre/Grand Central Station through Downtown. The Functional Plan will include but not be limited to: Advancing design; Validating the cost estimate; Engagement and collaboration from stakeholders and community members; Flooding and Stormwater impacts; Noise and Vibration; Property Impacts: access/egress and assessed value impacts; Safety impacts: crime prevention through environmental design (CPTED) considerations; Traffic modeling and traffic impacts; and Transit system underlying service impacts. With reporting back directly to Council with the results of the Downtown Segment Functional Plan no later than the end of Q4 2026, with updates directly to Council quarterly or as required at the discretion of Administration. ROLL CALL VOTE:

Endorse the shared common vision between the City of Calgary and the Government of Alberta for a south-to-north Light Rail Transit (LRT) program in the City of Calgary that extends from 160 Avenue North through the downtown on 2 Street SW to Seton in the Southeast, which includes: Connection to the Red and Blue Lines; Connection to the new event centre; and Allows for a future connection between south and north legs of the LRT. Direct Administration to implement a concurrent development process for delivery of a south-to-north LRT program, as follows: SE Segment: Shepard to Event Centre/Grand Central Station Begin construction in 2025 and Upon confirmation of ICIP funding for the SE and Downtown Segments, direct Administration to begin construction in 2025 for all required project elements for an operational LRT system for the SE Segment, including but not limited to: Track; Stations; LRT Systems; Bridges; Maintenance and storage facility; and Delivery of the Light Rail Vehicles. Once construction on the Downtown Segment has been initiated, direct Administration to undertake the Preliminary Design for the south-to-north LRT program from: Shepard to Seton; and Downtown to 160 Avenue North. Direct Administration to collaborate with the Government of Alberta to establish a program governance and delivery oversight committee comprised of equal representation from the Government of Alberta and the City of Calgary. Direct Administration to advise the Government of Canada and the Government of Alberta of Councils approval of the recommendations in this report. Direct that the Confidential Distributions #1, #2 and #4, Distributions #3 and #5 and Closed Meeting discussions be held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 17 (Disclosure harmful to personal privacy), 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of the public body) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 31 December 2039. ROLL CALL VOTE:

Following the completion of the Downtown Segment Functional Plan work, including the validation of the Government of Alberta cost estimate, and with broad project support from Calgarians and Stakeholders, seek Council direction to initiate construction including enabling works in 2027. ROLL CALL VOTE:

That with respect to Revised Notion of Motion EC2025-0094, the following be adopted: NOW THEREFORE BE IT RESOLVED that Council direct Administration to identify alternative off-street locations for recreational vehicles to locate and provide a scoping report to Council through the Standing Policy Committee of Community Development ;by the end of Q3 2025; including but not limited to the steps required to designate, rezone if necessary, conduct public engagement, make capital upgrades, outline safety and security considerations and financing options to create a site or sites suitable to accommodate people living in recreational vehicles, as well as the steps required to identify an interested third-party organization to manage and operate a site or sites.

Council direct Administration to return to Executive Committee by Q2 2026 with a scoping report, workplan, and supporting budget request for consideration in the 2027-2030 Service Plans and Budgets for a: Purpose-Built Rental Tax Exemption Program for existing market-ready City-identified Transit Oriented Development (TOD) locations that: Utilizes the ability granted to municipalities by the Municipal Affairs Statutes Amendment Act, 2024 (Bill 20) to exempt purpose built rental buildings from property taxes, in part or in full, when developed in existing market-ready City-identified Transit Oriented Development locations.

That Bylaw 10M2025 be amended by deleting section 29 in its entirety and renumbering the remaining sections accordingly.

Council approve up to $130,000 in one time funding from the Fiscal Stability Reserve in 2025 and in 2026 to accomplish this work.

Adopt recommendations one to three, and six of the Council Compensation Review Committee contained in its Final Report (Attachment 2), effective for the next term of Council; and

2.2 ; ; ; ; ; ; ; The following is added after the first sentence in ; ; ; ; ; ; ; ; ; ; ; ; subsection 17(9): The documentation required by this subsection must be publicly disclosed in accordance with section 23(1)(c).

In exploring a subclass for short-term rentals located in non-primary residences as outlined in Attachment 3, Council directs Administration to investigate the feasibility of applying the same tax rate that is applied to non-residential property for a short-term rental subclass and return to Council by Q2 2025 with a report outlining the legislative and technical requirements.

Refer recommendations four and five of the Final Report (Attachment 2) to Council Services Committee to create a work plan and recommendations regarding Councillor Assistant salary band next steps for the 2027-2030 Budget Cycle.

That new Recommendations 3, 4, 5, and 6 be inserted as follows, and all remaining bullets be renumbered accordingly: Request that the Working Group convey that The City will continue negotiating the Provinces proposed alignment if the Province is willing to commit to sharing delivery risk, and cost overrun liability, recognizing that there is far greater risk associated with downtown delivery versus the southeast delivery;

Request that the Working Group convey that The City will continue negotiating the Provinces proposed alignment if the Province is willing to commit to sharing delivery risk, and cost overrun liability, recognizing that there is far greater risk associated with downtown delivery versus the southeast delivery;

That the existing Recommendation be numbered as Recommendation 1; That the words That Council be deleted from Recommendation 1 and inserted as a preamble to all Recommendations; That words Adopt the recommendations in Recommendation 1 be deleted and the words Adopt recommendations one to three, and six be inserted in their place; and That a new Recommendation 2 be inserted as follows: Refer recommendations four and five of the Final Report (Attachment 2) to Council Services Committee to create a work plan and recommendations regarding Councillor Assistant salary band next steps for the 2027-2030 Budget Cycle.

That Council postpone this Item to the 2025 March 18 Regular Meeting of Council.

Council direct Administration to bring a report to the Community Development Committee by Q4 2025 that: Reviews the sale of pet dogs, cats, and rabbits that are not sourced from local shelter or rescue organizations including, but not limited to: a retail sales ban, advocacy to the Government of Alberta, a public education campaign, bylaw updates and additions, or other policy instruments. ;

That Council direct Administration to review the outcomes of the previous Resilient Roofing Rebate Program, including cost-effectiveness and equity in program design, reporting to Council by Q2 2025 with recommendations, timelines and funding options to implement a similar program; and That the proposed Program should take into consideration the most effective monetary and non-monetary ways to reduce maximum risk to households from hail, as well as how incentives could be coordinated with different orders of government and industry. ;

That Council amend Bylaw 36M2021 by giving three readings to Proposed Bylaw 54M2024 (Attachment 2). ;

That new Recommendations 3, 4, 5, and 6 be inserted as follows, and all remaining bullets be renumbered accordingly: Direct Administration to release a statement that highlights the gap in cost analysis between The Citys Eau Claire to Shepard Green Line Alignment and the Citys analysis of the Provincial Alignment;

Direct Administration to release a statement that highlights the gap in cost analysis between The Citys Eau Claire to Shepard Green Line Alignment and the Citys analysis of the Provincial Alignment;

That the Recommendation be amended by deleting the period at the end of the sentence, and inserting the ;following in its place: ; and further, that Council direct the Returning Officer to require: The completed PIC must be dated no earlier than six months before the date of the candidates nomination submission."

Council direct Administration to complete a scoping report on the overall health, such as infrastructure age, life expectancy, operating capacity, projected repairs and timeline, of the major infrastructure, including roads, water, and wastewater, in the communities of Bowness and Montgomery, AND FURTHER BE IT RESOLVED that such report includes but is not limited to: Water System, Sanitation and Sewer systems, Parks and Green Spaces, Storm Sewer, Roadways, and curbs, AND FURTHER BE IT RESOLVED that such report to specifically consider and identify the social, economic and city budgetary impacts and potential impacts of densification and aging upon said communities, and to report back through the Infrastructure Planning Committee no later than June 2025, AND FURTHER BE IT RESOLVED that Administration provides interim updates on findings to the Infrastructure and Planning Committee on a regular basis, particularly if immediate risks or urgent infrastructure needs are identified before the final report is submitted in June 2025, AND FURTHER BE IT RESOLVED that all Development Permits and Land use resignations for new buildings containing residential dwelling units, not received prior to 26 August, 2024 (the date of the second round of Stage 4 Water Restrictions) (exempting Developments of 4 dwelling units and 4 suites, or less) in the communities of Bowness and Montgomery will be put on hold by the Development Authority after the planning review as a prior to release condition, pending Councils consideration of the scoping report which will inform: 1) New Developments will not negatively impact existing infrastructure health, and; 2) Any infrastructure upgrades would require a commensurate contribution from the new development prior to the release of the Development Permit.

Authorize the Recommendations as outlined in Confidential Attachment 3; and Direct that the Confidential Report, Confidential Attachments, Confidential Distributions, and Confidential Discussions be held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act until the transaction has been closed, to be reviewed by 2039 November 26.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Setting aside $480,000,000 for the five service lines as noted below, with tax increases of $160,000,000 starting in 2025 for the next three years, and a. Reporting back to Infrastructure Planning Committee on allocation of those funds in Q1 2025: i. Parks and Open Spaces ; Upgrading maintenance and operations ; Renewal of playgrounds and amenities ; Other high-priority preventative and proactive maintenance ; ; ii. Streets and Sidewalks & Pathways ; Paving and concrete quality ; Streetlight poles ; Other high-priority preventative and proactive maintenance ; ; iii. Facilities Management ; Recreation facilities ; Community facility grants ; Wading pools ; Other high-priority preventative and proactive maintenance ; ; iv. Public Transit ; Ctrain, track, stations, power systems, and communication & signaling equipment ; Bus and community shuttle fleets ; Other high-priority preventative and proactive maintenance

That Council direct Administration to: Provide a rebate funded from the Fiscal Stability Reserve (FSR) to offset the effect of the tax share shift for 2025 for the residential portion of property taxes; and Implement the budgetary changes and relevant performance measures necessary to affect those adjustments.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to Transit Fares: Direct Administration to reverse the November 2023 Fare Freeze and reinvest the $3,000,000 to advance the Primary Transit Network in the RouteAhead Strategy. ;Administration is requesting approval for a net-zero adjustment to increase budgeted revenues and budgeted expenses accordingly; and ; Approve Distribution 6, User Fee Table.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Provide one-time operating funding of $500,000 from the Fiscal Stability Reserve as a one-time allocation in each of 2025 and 2026 to City Planning and Policy to support Downtown Service Level Enhancement and an additional $500,000 in one-time operating funding in each of 2025 and 2026 from the Fiscal Stability Reserve, to continue enabling the provision of City service, support, and grant funding of community-based festivals, events, and public activations enjoyed by all Calgarians throughout the year and particularly in the greater downtown area and thus supporting our diversity, destination, and events strategies funded by Fiscal Stability Reserve.

That Council direct Administration to reconstitute the Finance and Budget Committee of Council, with a mandate which includes, but is not limited to: Review every business unit Operating Budget, in detail, over each 4-year term; and, Management of service planning and budgeting.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Transfer $1,500,000 from the Council Innovation Fund to the Council Community Fund.

That Council direct Administration to include the Contemporary Calgary Arts Society in the Civic Partner Operating Grant Program (the Program) and bring recommendations to the 2025 November Service Plans and Budgets adjustments to allocate ;2026 ;operating grant funding ;to Contemporary Calgary ;as part of the Programs recommendations, and to ;request any additional funds required to include Contemporary Calgary in the Program.

Confirm Administrations decision to advance the permanent closure of the Inglewood Aquatic Centre, effective 2024 December 22; ;

Inserting the following sub-bullet under Recommendation 1.a: With respect to the Cowboys Park Upgrade Capital Project: Removing the Cowboys Park Upgrade Capital Budget Request of $4,100,000 at pages 82 and 83 of Revised Attachment 3; and Direct Administration to return to Council in Q2 2025 with more information for the substantial funding request for future consideration.

Approve the plan and budget adjustments as articulated in the following: a. REVISED Attachment 3 Recommended Investments, subject to the following changes: i. With respect to the Grey Cup Committee and the Quebéc-Calgary Committee (Carnaval Committee): 1. Allocate $25,000 in one-time operating budget in 2025 and $25,000 in one-time operating budget in 2026 towards existing Grey Cup Committee budget ;(Arts and Culture) ;for their annual event, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance; 2. Allocate $25,000 in one-time operating budget in 2025 and $25,000 in one-time operating budget in 2026 towards existing Carnaval Committee (Arts and Culture) budget for their annual event, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance; and 3. Use the actual expenditure amounts from 2025 and 2026 to inform the addition of base funding for ongoing funding of the Grey Cup Committee and the Carnaval Committee in the 2027-2030 budget cycle. ii. On page 56 (Implementing the recommendations from the Downtown Safety Leadership Table) of Revised Attachment 3, move the one-time funding for the Civic Partner Community Safety Grant Program of $2,000,000 in 2025 and 2026, to base in 2025 under Economic Development and Tourism service line to be funded from the identified net base budget increase. iii. Direct Administration to increase $750,000 from the ;Fiscal Stability Reserve to Community Strategies for one-time operating funding for 2025 and 2026 to Family and Community Support Services to support additional applications cut-off due to demand in excess of budget and to support inflationary escalation on City allocation that has not been increased since the start of this business cycle (2023-2026). b. REVISED ;Attachment 5 Capital Budget Adjustments, subject to the following changes: Allocating $20,000,000 in capital budget funding in 2025 towards improved pavement ;rehabilitation and reconstruction (Streets Service Line Budget ID P128_132), to be funded from ;Reserve for Future Capital Reserve. Allocating $7,500,000 in capital budget in 2025 and $7,500,000 in capital budget in 2026 to Recreation Opportunities- Budget ID A446551 towards identified and presently unfunded recreation projects that require initiation, repair and/or maintenance, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance. c. Attachment 6 Operating Budget Adjustments with No Net Budget Impact, subject to the following changes: i. Cancel the relinquishment of one-time funding of $400,000 in 2025 and 2026 as presented in Attachment 6 page 2 of 4 (Relinquishment of one-time operating budget for Inglewood facility); ii. Reinstate one-time operating budget of up to $400,000 in 2025 and 2026, and up to $400,000 in 2025 for capital upgrades, all from the Fiscal Stability Reserve. d. Attachment 7 Carry Forward of One-Time Operating Budget e. Attachment 10 Technical Performance Measure Adjustments 2. Approve the list of Council priority metrics in Attachment 9 - Priority Metrics and Advancing Measurement and Reporting; 3. For the user fee and rate adjustments in Attachment 4: a. Approve the user fee adjustments in Attachments ;4A-4B, and Attachment 4C, subject to the following changes: i. That the table titled Streets be amended by deleting the $7.00 per square foot charge proposed for 2025 and 2026 for Street Use Permits Seasonal Cafes/Patios, and replacing it with $0.00 for Street Use Permits Seasonal Cafes/Patios for 2025 and 2026; and b. Give three readings to Proposed Bylaws 37M2024, 38M2024, 41M2024, 39M2024 and 40M2024. 4. For the borrowing bylaws in Attachment 15: a. Give three readings to Proposed Bylaws 8B2024 and 9B2024; b. Give first reading to Proposed Bylaws 10B2024 and 11B2024; and c. Direct Administration to advertise Proposed Bylaws 10B2024 and 11B2024 as set out in the ;Municipal Government Act, RSA 2000, c. M-26, and return to Council for second and third readings once the advertising requirements have been met. 5. With respect to the Calgary Police Service, to revise the proposal of Calgary Police Commission, found in Distribution 2 of Report C2024-1097, and replace $9,500,000 in funding from the Community Safety Investment Framework for the Firearms Range identified on page 8 of Distribution 2 with $9,500,000 from the Fiscal Stability Reserve and approve the adjustments on pages 7 through 10 of Distribution 2. ; 6. Direct Administration to initiate a two-year pilot to better understand base budget requirements for property tax cancellation of historic resource properties by: ; Allocating one-time operating budget of $150,000 in each of 2025 and 2026 to City Planning and Policy, and allocating one-time operating budget of $450,000 in 2025 and $550,000 in 2026 to Common Revenue services, for a total of $1,300,000 towards Designated Historical Resource Property Tax Cancellation and Subclass in Distribution 1, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated$38 million favourable year-end variance; and Use the actual amounts from the 2025 and 2026 pilot to inform the addition of base funding for ongoing property tax cancellation of historic resource properties in the 2027-2030 budget cycle. ; 7. Allocate $65,000 in one-time operating budget in 2025 towards HMCS Calgary 30th Anniversary and Ongoing Calgary Salutes Support in Distribution 1, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance. 8. Direct Administration to: Prepare a summary document for Council before end of Q1 2025 that outlines how positive year-end variances have compared year over year, as well as the acceptable level of volatility for year-end variances given that municipalities cannot operate with a deficit; and Conduct a quarterly assessment of projected year-end variance and allocate funds to the prioritized unfunded project list throughout the year. 9. Approve the one-time $775,000 operating investment Strengthening Transparency: Improving Engagement with Calgarians in Distribution 1, to be funded from the Fiscal Stability Reserve. 10. ;With respect to Calgarys Mental Health and Addictions strategy, request the Office of the Mayor to write a letter to advocate for permanent provincial funding for Calgarys Mental Health and Addictions Strategy. 11. Provide one-time operating funding of $500,000 from the Fiscal Stability Reserve as a one-time allocation in each of 2025 and 2026 to City Planning and Policy to support Downtown Service Level Enhancement and an additional $500,000 in one-time operating funding in each of 2025 and 2026 from the Fiscal Stability Reserve, to continue enabling the provision of City service, support, and grant funding of community-based festivals, events, and public activations enjoyed by all Calgarians throughout the year and particularly in the greater downtown area and thus supporting our diversity, destination, and events strategies funded by Fiscal Stability Reserve. 12. Transfer $1,500,000 from the Council Innovation Fund to the Council Community Fund. 13. Allocate $2,500,000 in capital budget in 2025 for parks and playground amenities upgrades (Parks & Open Spaces Budget ID P500_006), funded from the Reserve for Future Capital.

That Council direct Administration to return to the 2026 Adjustments, and provide a detailed breakdown of each service, including but not limited to: ; The number of Full-Time Equivalents and Limited Term positions in each business unit and permanent versus temporary staff per the current organization structure; ; A breakdown between front-line and office staff; and A breakdown between union and management exempt.

That Council request the Mayor write a letter to request that Municipal Affairs waive Section 358.1 of the Municipal Government Act until Calgary's residential / non-residential assessment ratio returns to balance, thus avoiding tax shift measures to stay below the 5:1 maximum tax rate ratio. ;

That the amendment be amended by deleting the words Cut the two budget requests City-Wide Transit-Oriented Development-design and infrastructure study of $2,500,000 for 2025 for Transit Oriented Development as per Revised Attachment 3 page 77 and $2,000,000 in 2026.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to Calgarys Mental Health and Addictions strategy: Direct Administration to reduce Calgarys Mental Health and Addictions strategy by $6,000,000 in 2025 from Community Strategies, and instead fund the Strategy with one-time operating funding of $6,000,000 in each of 2025 and 2026 to Community Strategies from the Fiscal Reserve; and

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Remove $4,000,000 from the Secondary Suites/Backyard Suite incentive program for 2025 and 2026 that was previously approved through Councils adoption of recommendations in Report C2023-1148.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to the Calgary Police Service: a. Reduce the 2025 base expenditures and net budget for the Calgary Police Service by $4,000,000 representative of the operating variance, as identified by Calgary Police Commission in Attachment 3 of Report C2024-0859 from September 16th, 2024 for the Community Safety Investment Framework, and increase the 2025 and 2026 base expenditures and net budget for the Community Strategies service by $4,000,000, to support the Community Safety Investment Framework, an oversubscribed program that receives $39,000,000 in requests with only $8,000,000 to distribute; and

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Approve the one-time $775,000 operating investment Strengthening Transparency: Improving Engagement with Calgarians in Distribution 1, to be funded from the Fiscal Stability Reserve.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to Calgarys Mental Health and Addictions strategy: b. Request the Office of the Mayor to write a letter to advocate for permanent provincial funding for Calgarys Mental Health and Addictions Strategy.

That Recommendation 1.c be amended as follows: Inserting the words , subject to the following changes: after the words Operating Budget Adjustments with No Net Budget Impact; and Inserting the following sub-bullets under Recommendation 1.c: ; Cancel the relinquishment of one-time funding of $400,000 in 2025 and 2026 as presented in Attachment 6 page 2 of 4 (Relinquishment of one-time operating budget for Inglewood facility); Reinstate one-time operating budget of up to $400,000 in 2025 and 2026, and up to $400,000 in 2025 for capital upgrades, all from the Fiscal Stability Reserve.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to the Calgary Police Service: b. To revise the proposal of Calgary Police Commission, found in Distribution 2 of Report C2024-1097, and replace $9,500,000 in funding from the Community Safety Investment Framework for the Firearms Range identified on page 8 of Distribution 2 with $9,500,000 from the Fiscal Stability Reserve and approve the adjustments on pages 7 through 10 of Distribution 2. ;

Allocating one-time operating budget of $150,000 in each of 2025 and 2026 to City Planning and Policy, and allocating one-time operating budget of $450,000 in 2025 and $550,000 in 2026 to Common Revenue services, for a total of $1,300,000 towards Designated Historical Resource Property Tax Cancellation and Subclass in Distribution 1, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated$38 million favourable year-end variance; and ; ; Use the actual amounts from the 2025 and 2026 pilot to inform the addition of base funding for ongoing property tax cancellation of historic resource properties in the 2027-2030 budget cycle. ;

The following amendments by adopted: That Recommendation 1.a be amended by inserting the following sub-bullet under Recommendation 1.a: Direct Administration to increase $750,000 from the Fiscal Stability Reserve to Community Strategies for one-time operating funding for 2025 and 2026 to Family and Community Support Services to support additional applications cut-off due to demand in excess of budget and to support inflationary escalation on City allocation that has not been increased since the start of this business cycle (2023-2026).

That Recommendation 1.a be amended by inserting the following sub-bullets, and renumbering all bullets accordingly, as amended: ; Cut the "City-Wide Transit Oriented Development" budget request as per IP2024-1225 dated November 6th, 2024: Transit Oriented Development Strategy (Multiple Properties) of $20,000,000 in 2025 as per Revised Attachment 3 page 76 of 89.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Direct the Chief Administrative Officer (CAO) to present a report of all Corporate Management Team (CMT) operating budget related to hosting, meals, entertainment, and travel expenses for the last 2 years and target a reduction of 50 per cent for 2025 in Q1 2025.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to the City of Calgarys transit fleet strategy, direct Administration to: Adjust the City of Calgarys transit fleet strategy to remove battery electric buses as an option for transit bus vehicles; ; Immediately cancel all active and planned procurements for battery electric buses including purchasing shuttle and 40ft e-buses, charging equipment and contracts to upgrade infrastructure and maintenance required to accommodate battery electric transit vehicles; and Notify the Government of Canada Housing - Infrastructure and Communities Canada and the Canada Infrastructure Bank of Councils direction to not pursue the addition of battery electric transit vehicles to the Citys bus fleet. ;

That Recommendation 3 be amended by inserting a new Recommendation 3.b, as follows, and renumbering other bullets accordingly: Approve the parking fee schedule set out in Distribution Attachment 4I and, Cover the resulting loss of $560,000 using the 2025 tax base; and Exempt the parking fee schedule in Distribution Attachment 4I from being guided by the User Fee Policy (Council Policy CP2024-02) and Calgary Parking Policies (Council Policy CP2024-01)

That Recommendation 1.a be amended as follows: Inserting the words , subject to the following changes: after the words Recommended Investments; and Inserting the following sub-bullet under Recommendation 1.a: ; With respect to the Grey Cup Committee and the Quebéc-Calgary Committee (Carnaval Committee): ; Allocate $25,000 in one-time operating budget in 2025 and $25,000 in one-time operating budget in 2026 towards existing Grey Cup Committee budget (Arts and Culture) ;for their annual event, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance; Allocate $25,000 in one-time operating budget in 2025 and $25,000 in one-time operating budget in 2026 towards existing Carnaval Committee (Arts and Culture) budget for their annual event, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance; and Use the actual expenditure amounts from 2025 and 2026 to inform the addition of base funding for ongoing funding of the Grey Cup Committee and the Carnaval Committee in the 2027-2030 budget cycle. ;

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Allocate $65,000 in one-time operating budget in 2025 towards HMCS Calgary 30th Anniversary and Ongoing Calgary Salutes Support in Distribution 1, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to the Calgary Police Service: a. Reduce the 2025 base expenditures and net budget for the Calgary Police Service by $4,000,000 representative of the operating variance, as identified by Calgary Police Commission in Attachment 3 of Report C2024-0859 from September 16th, 2024 for the Community Safety Investment Framework, and increase the 2025 and 2026 base expenditures and net budget for the Community Strategies service by $4,000,000, to support the Community Safety Investment Framework, an oversubscribed program that receives $39,000,000 in requests with only $8,000,000 to distribute; and

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Reduce the shift in tax share from non-residential to residential from 1 percent in 2025, as directed at the 2023 November Adjustments, to 0.5 percent in 2025.

That Recommendation 1.a be amended by inserting the following sub-bullet under Recommendation 1.a: On page 56 (Implementing the recommendations from the Downtown Safety Leadership Table) of Revised Attachment 3, move the one-time funding for the Civic Partner Community Safety Grant Program of $2,000,000 in 2025 and 2026, to base in 2025 under Economic Development and Tourism service line to be funded from the identified net base budget increase.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Direct: The Chief Administrative Officer (CAO) to find $2,500,000 base savings in the CAO and Chief Operations Officer (COO) operating budget; and Report back in Q1 2025 on where the savings were found.

That Council direct Administration to include the Contemporary Calgary Arts Society in the Civic Partner Operating Grant Program (the Program) and bring recommendations to the 2025 November Service Plans and Budgets adjustments to allocate ;2026 ;operating grant funding ;to Contemporary Calgary ;as part of the Programs recommendations, and to ;request any additional funds required to include Contemporary Calgary in the Program.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Transfer $1,500,000 from the Council Innovation Fund to the Council Community Fund

That Council request the Mayor write a letter to request that Municipal Affairs waive Section 358.1 of the Municipal Government Act until Calgary's residential / non-residential assessment ratio returns to balance, thus avoiding tax shift measures to stay below the 5:1 maximum tax rate ratio. ;

That the amendment be amended by deleting the words Cut the two budget requests City-Wide Transit-Oriented Development-design and infrastructure study of $2,500,000 for 2025 for Transit Oriented Development as per Revised Attachment 3 page 77 and $2,000,000 in 2026.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Reduce the shift in tax share from non-residential to residential from 1 percent in 2025, as directed at the 2023 November Adjustments, to 0.5 percent in 2025.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Provide one-time operating funding of $500,000 from the Fiscal Stability Reserve as a one-time allocation in each of 2025 and 2026 to City Planning and Policy to support Downtown Service Level Enhancement and an additional $500,000 in one-time operating funding in each of 2025 and 2026 from the Fiscal Stability Reserve, to continue enabling the provision of City service, support, and grant funding of community-based festivals, events, and public activations enjoyed by all Calgarians throughout the year and particularly in the greater downtown area and thus supporting our diversity, destination, and events strategies funded by Fiscal Stability Reserve.

That Recommendation 1.a be amended by inserting the following sub-bullets, and renumbering all bullets accordingly, as amended: ; Cut the "City-Wide Transit Oriented Development" budget request as per IP2024-1225 dated November 6th, 2024: Transit Oriented Development Strategy (Multiple Properties) of $20,000,000 in 2025 as per Revised Attachment 3 page 76 of 89.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to the City of Calgarys transit fleet strategy, direct Administration to: Adjust the City of Calgarys transit fleet strategy to remove battery electric buses as an option for transit bus vehicles; ; Immediately cancel all active and planned procurements for battery electric buses including purchasing shuttle and 40ft e-buses, charging equipment and contracts to upgrade infrastructure and maintenance required to accommodate battery electric transit vehicles; and Notify the Government of Canada Housing - Infrastructure and Communities Canada and the Canada Infrastructure Bank of Councils direction to not pursue the addition of battery electric transit vehicles to the Citys bus fleet. ;

That Recommendation 1.a be amended as follows: Inserting the words , subject to the following changes: after the words Recommended Investments; and Inserting the following sub-bullet under Recommendation 1.a: ; With respect to the Grey Cup Committee and the Quebéc-Calgary Committee (Carnaval Committee): ; Allocate $25,000 in one-time operating budget in 2025 and $25,000 in one-time operating budget in 2026 towards existing Grey Cup Committee budget (Arts and Culture) ;for their annual event, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance; Allocate $25,000 in one-time operating budget in 2025 and $25,000 in one-time operating budget in 2026 towards existing Carnaval Committee (Arts and Culture) budget for their annual event, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance; and Use the actual expenditure amounts from 2025 and 2026 to inform the addition of base funding for ongoing funding of the Grey Cup Committee and the Carnaval Committee in the 2027-2030 budget cycle. ;

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to Transit Fares: Direct Administration to reverse the November 2023 Fare Freeze and reinvest the $3,000,000 to advance the Primary Transit Network in the RouteAhead Strategy. ;Administration is requesting approval for a net-zero adjustment to increase budgeted revenues and budgeted expenses accordingly; and ; Approve Distribution 6, User Fee Table.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Direct the Chief Administrative Officer (CAO) to present a report of all Corporate Management Team (CMT) operating budget related to hosting, meals, entertainment, and travel expenses for the last 2 years and target a reduction of 50 per cent for 2025 in Q1 2025.

That Council direct Administration to return to the 2026 Adjustments, and provide a detailed breakdown of each service, including but not limited to: ; The number of Full-Time Equivalents and Limited Term positions in each business unit and permanent versus temporary staff per the current organization structure; ; A breakdown between front-line and office staff; and A breakdown between union and management exempt.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Remove $4,000,000 from the Secondary Suites/Backyard Suite incentive program for 2025 and 2026 that was previously approved through Councils adoption of recommendations in Report C2023-1148.

That Recommendation 1.a be amended by inserting the following sub-bullet under Recommendation 1.a: With respect to the Cowboys Park Upgrade Capital Project: Removing the Cowboys Park Upgrade Capital Budget Request of $4,100,000 at pages 82 and 83 of Revised Attachment 3; and Direct Administration to return to Council in Q2 2025 with more information for the substantial funding request for future consideration.

That Recommendation 1.a be amended by inserting the following sub-bullet under Recommendation 1.a: On page 56 (Implementing the recommendations from the Downtown Safety Leadership Table) of Revised Attachment 3, move the one-time funding for the Civic Partner Community Safety Grant Program of $2,000,000 in 2025 and 2026, to base in 2025 under Economic Development and Tourism service line to be funded from the identified net base budget increase.

Confirm Administrations decision to advance the permanent closure of the Inglewood Aquatic Centre, effective 2024 December 22;

The following amendments by adopted: That Recommendation 1.a be amended by inserting the following sub-bullet under Recommendation 1.a: Direct Administration to increase $750,000 from the Fiscal Stability Reserve to Community Strategies for one-time operating funding for 2025 and 2026 to Family and Community Support Services to support additional applications cut-off due to demand in excess of budget and to support inflationary escalation on City allocation that has not been increased since the start of this business cycle (2023-2026).

Approve the plan and budget adjustments as articulated in the following: a. REVISED Attachment 3 Recommended Investments, subject to the following changes: i. With respect to the Grey Cup Committee and the Quebéc-Calgary Committee (Carnaval Committee): 1. Allocate $25,000 in one-time operating budget in 2025 and $25,000 in one-time operating budget in 2026 towards existing Grey Cup Committee budget ;(Arts and Culture) ;for their annual event, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance; 2. Allocate $25,000 in one-time operating budget in 2025 and $25,000 in one-time operating budget in 2026 towards existing Carnaval Committee (Arts and Culture) budget for their annual event, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance; and 3. Use the actual expenditure amounts from 2025 and 2026 to inform the addition of base funding for ongoing funding of the Grey Cup Committee and the Carnaval Committee in the 2027-2030 budget cycle. ii. On page 56 (Implementing the recommendations from the Downtown Safety Leadership Table) of Revised Attachment 3, move the one-time funding for the Civic Partner Community Safety Grant Program of $2,000,000 in 2025 and 2026, to base in 2025 under Economic Development and Tourism service line to be funded from the identified net base budget increase. iii. Direct Administration to increase $750,000 from the ;Fiscal Stability Reserve to Community Strategies for one-time operating funding for 2025 and 2026 to Family and Community Support Services to support additional applications cut-off due to demand in excess of budget and to support inflationary escalation on City allocation that has not been increased since the start of this business cycle (2023-2026). b. REVISED ;Attachment 5 Capital Budget Adjustments, subject to the following changes: Allocating $20,000,000 in capital budget funding in 2025 towards improved pavement rehabilitation and reconstruction (Streets Service Line Budget ID P128_132), to be funded from Reserve for Future Capital. Allocating $7,500,000 in capital budget in 2025 and $7,500,000 in capital budget in 2026 to Recreation Opportunities- Budget ID A446551 towards identified and presently unfunded recreation projects that require initiation, repair and/or maintenance, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance. c. Attachment 6 Operating Budget Adjustments with No Net Budget Impact, subject to the following changes: i. Cancel the relinquishment of one-time funding of $400,000 in 2025 and 2026 as presented in Attachment 6 page 2 of 4 (Relinquishment of one-time operating budget for Inglewood facility); ii. Reinstate one-time operating budget of up to $400,000 in 2025 and 2026, and up to $400,000 in 2025 for capital upgrades, all from the Fiscal Stability Reserve. d. Attachment 7 Carry Forward of One-Time Operating Budget e. Attachment 10 Technical Performance Measure Adjustments Approve the list of Council priority metrics in Attachment 9 - Priority Metrics and Advancing Measurement and Reporting; For the user fee and rate adjustments in Attachment 4: a. Approve the user fee adjustments in Attachments ;4A-4B, and Attachment 4C, subject to the following changes: i. That the table titled Streets be amended by deleting the $7.00 per square foot charge proposed for 2025 and 2026 for Street Use Permits Seasonal Cafes/Patios, and replacing it with $0.00 for Street Use Permits Seasonal Cafes/Patios for 2025 and 2026; and b. Give three readings to Proposed Bylaws 37M2024, 38M2024, 41M2024, 39M2024 and 40M2024. For the borrowing bylaws in Attachment 15: a. Give three readings to Proposed Bylaws 8B2024 and 9B2024; b. Give first reading to Proposed Bylaws 10B2024 and 11B2024; and c. Direct Administration to advertise Proposed Bylaws 10B2024 and 11B2024 as set out in the ;Municipal Government Act, RSA 2000, c. M-26, and return to Council for second and third readings once the advertising requirements have been met. With respect to the Calgary Police Service, to revise the proposal of Calgary Police Commission, found in Distribution 2 of Report C2024-1097, and replace $9,500,000 in funding from the Community Safety Investment Framework for the Firearms Range identified on page 8 of Distribution 2 with $9,500,000 from the Fiscal Stability Reserve and approve the adjustments on pages 7 through 10 of Distribution 2. Direct Administration to initiate a two-year pilot to better understand base budget requirements for property tax cancellation of historic resource properties by: Allocating one-time operating budget of $150,000 in each of 2025 and 2026 to City Planning and Policy, and allocating one-time operating budget of $450,000 in 2025 and $550,000 in 2026 to Common Revenue services, for a total of $1,300,000 towards Designated Historical Resource Property Tax Cancellation and Subclass in Distribution 1, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated$38 million favourable year-end variance; and Use the actual amounts from the 2025 and 2026 pilot to inform the addition of base funding for ongoing property tax cancellation of historic resource properties in the 2027-2030 budget cycle. ; Allocate $65,000 in one-time operating budget in 2025 towards HMCS Calgary 30th Anniversary and Ongoing Calgary Salutes Support in Distribution 1, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance. Direct Administration to: Prepare a summary document for Council before end of Q1 2025 that outlines how positive year-end variances have compared year over year, as well as the acceptable level of volatility for year-end variances given that municipalities cannot operate with a deficit; and Conduct a quarterly assessment of projected year-end variance and allocate funds to the prioritized unfunded project list throughout the year. Approve the one-time $775,000 operating investment Strengthening Transparency: Improving Engagement with Calgarians in Distribution 1, to be funded from the Fiscal Stability Reserve. With respect to Calgarys Mental Health and Addictions strategy, request the Office of the Mayor to write a letter to advocate for permanent provincial funding for Calgarys Mental Health and Addictions Strategy. Provide one-time operating funding of $500,000 from the Fiscal Stability Reserve as a one-time allocation in each of 2025 and 2026 to City Planning and Policy to support Downtown Service Level Enhancement and an additional $500,000 in one-time operating funding in each of 2025 and 2026 from the Fiscal Stability Reserve, to continue enabling the provision of City service, support, and grant funding of community-based festivals, events, and public activations enjoyed by all Calgarians throughout the year and particularly in the greater downtown area and thus supporting our diversity, destination, and events strategies funded by Fiscal Stability Reserve. Transfer $1,500,000 from the Council Innovation Fund to the Council Community Fund. Allocate $2,500,000 in capital budget in 2025 for parks and playground amenities upgrades (Parks & Open Spaces Budget ID P500_006), funded from the Reserve for Future Capital.

Allocating one-time operating budget of $150,000 in each of 2025 and 2026 to City Planning and Policy, and allocating one-time operating budget of $450,000 in 2025 and $550,000 in 2026 to Common Revenue services, for a total of $1,300,000,towards Designated Historical Resource Property Tax Cancellation and Subclass in Distribution 1, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated$38 million favourable year-end variance; and ; ; Use the actual amounts from the 2025 and 2026 pilot to inform the addition of base funding for ongoing property tax cancellation of historic resource properties in the 2027-2030 budget cycle. ;

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Setting aside $480,000,000 for the five service lines as noted below, with tax increases of $160,000,000 starting in 2025 for the next three years, and a. Reporting back to Infrastructure Planning Committee on allocation of those funds in Q1 2025: i. Parks and Open Spaces ; Upgrading maintenance and operations ; Renewal of playgrounds and amenities ; Other high-priority preventative and proactive maintenance ; ; ii. Streets and Sidewalks & Pathways ; Paving and concrete quality ; Streetlight poles ; Other high-priority preventative and proactive maintenance ; ; iii. Facilities Management ; Recreation facilities ; Community facility grants ; Wading pools ; Other high-priority preventative and proactive maintenance ; ; iv. Public Transit ; Ctrain, track, stations, power systems, and communication & signaling equipment ; Bus and community shuttle fleets ; Other high-priority preventative and proactive maintenance

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Allocate $65,000 in one-time operating budget in 2025 towards HMCS Calgary 30th Anniversary and Ongoing Calgary Salutes Support in Distribution 1, to be funded from Fiscal Stability Reserve (FSR) which is scheduled to receive an estimated $38 million favourable year-end variance.

That Recommendation 1.c be amended as follows: Inserting the words , subject to the following changes: after the words Operating Budget Adjustments with No Net Budget Impact; and Inserting the following sub-bullets under Recommendation 1.c: ; Cancel the relinquishment of one-time funding of $400,000 in 2025 and 2026 as presented in Attachment 6 page 2 of 4 (Relinquishment of one-time operating budget for Inglewood facility); Reinstate one-time operating budget of up to $400,000 in 2025 and 2026, and up to $400,000 in 2025 for capital upgrades, all from the Fiscal Stability Reserve.

That Council direct Administration to reconstitute the Finance and Budget Committee of Council, with a mandate which includes, but is not limited to: Review every business unit Operating Budget, in detail, over each 4-year term; and, Management of service planning and budgeting.

That Recommendation 3 be amended by inserting a new Recommendation 3.b, as follows, and renumbering other bullets accordingly: Approve the parking fee schedule set out in Distribution Attachment 4I and, Cover the resulting loss of $560,000 using the 2025 tax base; and Exempt the parking fee schedule in Distribution Attachment 4I from being guided by the User Fee Policy (Council Policy CP2024-02) and Calgary Parking Policies (Council Policy CP2024-01)

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to the Calgary Police Service: Reduce the 2025 base expenditures and net budget for the Calgary Police Service by $4,000,000 representative of the operating variance, as identified by Calgary Police Commission in Attachment 3 of Report C2024-0859 from September 16th, 2024 for the Community Safety Investment Framework, and increase the 2025 and 2026 base expenditures and net budget for the Community Strategies service by $4,000,000, to support the Community Safety Investment Framework, an oversubscribed program that receives $39,000,000 in requests with only $8,000,000 to distribute; and

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to Calgarys Mental Health and Addictions strategy: Direct Administration to reduce Calgarys Mental Health and Addictions strategy by $6,000,000 in 2025 from Community Strategies, and instead fund the Strategy with one-time operating funding of $6,000,000 in each of 2025 and 2026 to Community Strategies from the Fiscal Reserve; and

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to the Calgary Police Service: To revise the proposal of Calgary Police Commission, found in Distribution 2 of Report C2024-1097, and replace $9,500,000 in funding from the Community Safety Investment Framework for the Firearms Range identified on page 8 of Distribution 2 with $9,500,000 from the Fiscal Stability Reserve and approve the adjustments on pages 7 through 10 of Distribution 2.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to the Calgary Police Service: Reduce the 2025 base expenditures and net budget for the Calgary Police Service by $4,000,000 representative of the operating variance, as identified by Calgary Police Commission in Attachment 3 of Report C2024-0859 from September 16th, 2024 for the Community Safety Investment Framework, and increase the 2025 and 2026 base expenditures and net budget for the Community Strategies service by $4,000,000, to support the Community Safety Investment Framework, an oversubscribed program that receives $39,000,000 in requests with only $8,000,000 to distribute; and

That Council direct Administration to: Provide a rebate funded from the Fiscal Stability Reserve (FSR) to offset the effect of the tax share shift for 2025 for the residential portion of property taxes; and Implement the budgetary changes and relevant performance measures necessary to affect those adjustments.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: With respect to Calgarys Mental Health and Addictions strategy: b. Request the Office of the Mayor to write a letter to advocate for permanent provincial funding for Calgarys Mental Health and Addictions Strategy.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Approve the one-time $775,000 operating investment Strengthening Transparency: Improving Engagement with Calgarians in Distribution 1, to be funded from the Fiscal Stability Reserve.

That a new Recommendation be inserted, as follows, and that all Recommendations be renumbered accordingly if necessary: Direct: The Chief Administrative Officer (CAO) to find $2,500,000 base savings in the CAO and Chief Operations Officer (COO) operating budget; and Report back in Q1 2025 on where the savings were found.

Attachment 2 be amended by: Deleting section 2.5.2.2 subsection I; and Deleting Figure 13 and renumbering all subsequent figures accordingly.

The Recommendations be amended by adding a new Recommendation #2, as follows: Include on page 7 What is the Riley Communities Local Area Plan under Chapter 4 Implementation and Interpretation the following before the last sentence in the paragraph, Most policies in the Riley Communities Local Area Plan are written in the active tense, using words like should. The word should is explicitly used to further clarify the directional nature of the statement and does not imply that the policy is optional. For additional information on the use of verbs and tenses used to describe policies or policy sections, readers are required to understand polices (i) and (j) under Section 4.2 Local Area Plan Interpretation prior to reading Chapter 2: Enabling Growth and Chapter 3: Supporting Growth. ;

The Recommendations be amended by adding a new Recommendation #3, as follows: Amend Chapter 1: Visualizing Growth of the Riley Communities Local Area Plan; sub-section 1.3 Community Context to incorporate four paragraphs that identify the local identity and sense of place for each of the Plan areas four communities: Hounsfield Heights-Briar Hill, West Hillhurst, Hillhurst, and Sunnyside. The respective community paragraph is intended to be read together with Map 3: Urban Form, Map 4: Building Scale, and the policies outlined in Chapter 2: Enabling Growth and Chapter 3: Supporting Growth, as this will provide additional context that can support what the community aspires to in respect to development and use of private and public sites.

Trilateral Joint Planning Area 1 Committee (Airdrie, Calgary, Rocky View) ; ; ; ;Councillor Carra ; ; ; ;Councillor Dhaliwal ; Trilateral Joint Planning Area 2 Committee (Calgary, Chestermere, Rocky View) ; ; ; ;Councillor Carra ; ; ; ;Councillor Spencer Appoint Councillor Spencer as Chair and Councillor Wyness as Vice-Chair of the Audit Committee for terms to expire at the 2025 Organizational Meeting of Council; Appoint Councillor Sharp ;as Chair of the Event Centre Committee for a term to expire at the 2025 Organizational Meeting of Council; and Appoint Councillor Carra as Chair of the Calgary Salutes Coordinating Committee for a term to expire at the 2025 Organizational Meeting of Council.

Approve the Confidential Recommendations contained in Confidential Distribution 1; and

Adopt the proposed Council Policy on Remuneration and Expenses for Public Members Serving on Council-Established Boards, Commissions and Committees (Attachment 1), to be effective 2026 January 1 if related adjustments to Service Plans and Budgets are adopted at the 2024 November 5 Regular Meeting of Council on Service Plans and Budgets; and Direct that Confidential Attachment 2 remain confidential pursuant to Sections 24 (Advice from officials) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

Adopt the amended proposed 2025 Deputy Mayor Roster, as follows: January - Councillor Penner February - Councillor Chu March - Councillor Wyness April - Councillor Sharp May - Councillor Wong June - Councillor Chabot July - Councillor Dhaliwal August - Councillor Pootmans September - Councillor Carra October 1-29 until the Swearing-In Ceremony - Councillor Walcott October 29, 30 and November - Ward 13 Councillor December - Ward 12 Councillor

That Council directs as follows: The City of Calgary re-affirms that we are committed to working collaboratively with the Government of Alberta to deliver a Green Line replacement LRT; That we request the Government of Alberta to strike a working group composed of representatives from, but not limited to: City of Calgary Council; City of Calgary Administration; Government of Alberta Ministry and Administration; Government of Canada Ministry and Administration; And, direct the working group to develop a ;status update within the next 90 days to expeditiously move forward on how to deliver a Green Line replacement LRT.

That Council insert the following as a new Recommendation 12: Direct Administration to: Include the costs of Green Line Program wind down in the Mid-Cycle Adjustments so there is transparency for the public on costs associated with termination of the Program by the Government of Alberta; Return to Council by end of Q4 2024 with a legal opinion on how to transfer costs associated with wind down to the Government of Alberta, as their cancellation of the Green Line Program on September 3, 2024 triggered the termination of the project; Return to council with an option to consider first diverting any funds previously allocated to the Green Line towards presently unfunded Route Ahead priority public transit projects, provided any allocated funds remain following wind down; Draft a clear set of criteria by which the City of Calgary will consider engaging with the Government of Alberta on any future LRT project they propose to replace the Green Line Program, including but not limited to: A commitment from the Government of Canada to act as a funding partner; A commitment to a north-south LRT spine from 160th Avenue North to the community of Seton; A station immediately south of the Bow River in downtown Calgary to accomplish the goal of a contiguous north-south LRT spine; Identification of a bridge design to make the connection between north and south legs of the north-south LRT spine; Meaningful connections/stations serving the Beltline communities, the downtown and Red and Blue Line transfers west of Centre Street, and the Culture and Entertainment District; Use of modern low floor trains and stations for optimal accessibility; A maintenance and storage facility; Responsibility for delivery to be borne by the Government of Alberta; and Responsibility for all risks (financial, contractual, other) to be borne by the Government of Alberta; and e. Report back by end of Q1 2025 on the heritage preservation options for Ogden Block in light of the Government of Albertas termination of the Green Line project;

The City of Calgary re-affirms that we are committed to working collaboratively with the Government of Alberta to deliver a Greenline LRT; That we request the Government of Alberta to strike a working group composed of representatives from, but not limited to: City of Calgary Council; City of Calgary Administration; Government of Alberta Ministry and Administration; Government of Canada Ministry and Administration; And, directs Administration to develop a work plan within the next 90 days to expeditiously move forward on how to deliver a Greenline LRT.

Direct Administration to: Include the costs of Green Line Program wind down in the Mid-Cycle Adjustments so there is transparency for the public on costs associated with termination of the Program by the Government of Alberta; Return to Council by end of Q4 2024 with a legal opinion on how to transfer costs associated with wind down to the Government of Alberta, as their cancellation of the Green Line Program on September 3, 2024 triggered the termination of the project; Return to council with an option to consider first diverting any funds previously allocated to the Green Line towards presently unfunded Route Ahead priority public transit projects, provided any allocated funds remain following wind down; Draft a clear set of criteria by which the City of Calgary will consider engaging with the Government of Alberta on any future LRT project they propose to replace the Green Line Program, including but not limited to: A commitment from the Government of Canada to act as a funding partner; A commitment to a north-south LRT spine from 160th Avenue North to the community of Seton; A station immediately south of the Bow River in downtown Calgary to accomplish the goal of a contiguous north-south LRT spine; Identification of a bridge design to make the connection between north and south legs of the north-south LRT spine; Meaningful connections/stations serving the Beltline communities, the downtown and Red and Blue Line transfers west of Centre Street, and the Culture and Entertainment District; Use of modern low floor trains and stations for optimal accessibility; A maintenance and storage facility; Responsibility for delivery to be borne by the Government of Alberta; and Responsibility for all risks (financial, contractual, other) to be borne by the Government of Alberta; and e. Report back by end of Q1 2025 on the heritage preservation options for Ogden Block in light of the Government of Albertas termination of the Green Line project;

That the Green Line Board recommend that if Council approves the wind down of the approved Phase 1 Project (Lynnwood/Millican to Eau Claire), Council also: Accept the Council Report (C2024-1048) and confidential attachment for the Corporate Record; Approve the transfer of the Green Line Program to City Administration by December 31, 2024; Direct that the Closed Meeting discussions, presentation, and the Confidential Attachment be held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), 25 (Disclosure harmful to economic and other interests of a public body) and 27 (Privileged Information) of the Freedom of Information and Protection of Privacy Act; ;and Direct Administration to prepare and release Confidential Revised Attachment 7 to Report EC2024-0809, Green Line Governance, Corporate Risk and Financials (Verbal), from the 2024 July 30 Regular Meeting of Council.

The amendment be further amended by inserting the words "prepare a scoping report to Council through Infrastructure and Planning Committee to consider undertaking the following work." following the words "Direct Administration to:"

Direct Administration to: Include the costs of Green Line Program wind down in the Mid-Cycle Adjustments so there is transparency for the public on costs associated with termination of the Program by the Government of Alberta; Return to Council by end of Q4 2024 with a legal opinion on how to transfer costs associated with wind down to the Government of Alberta, as their cancellation of the Green Line Program on September 3, 2024 triggered the termination of the project; Return to council with an option to consider first diverting any funds previously allocated to the Green Line towards presently unfunded Route Ahead priority public transit projects, provided any allocated funds remain following wind down; Draft a clear set of criteria by which the City of Calgary will consider engaging with the Government of Alberta on any future LRT project they propose to replace the Green Line Program, including but not limited to: A commitment from the Government of Canada to act as a funding partner; A commitment to a north-south LRT spine from 160th Avenue North to the community of Seton; A station immediately south of the Bow River in downtown Calgary to accomplish the goal of a contiguous north-south LRT spine; Identification of a bridge design to make the connection between north and south legs of the north-south LRT spine; Meaningful connections/stations serving the Beltline communities, the downtown and Red and Blue Line transfers west of Centre Street, and the Culture and Entertainment District; Use of modern low floor trains and stations for optimal accessibility; A maintenance and storage facility; Responsibility for delivery to be borne by the Government of Alberta; and Responsibility for all risks (financial, contractual, other) to be borne by the Government of Alberta; and e. Report back by end of Q1 2025 on the heritage preservation options for Ogden Block in light of the Government of Albertas termination of the Green Line project;

That Recommendation 2 be amended by inserting the following words after the words Greenline LRT: , provided: The Government of Alberta provides a written commitment to transfer the delivery, financial and other project risks to the Province; and agrees to cover the burn rate of the Green Line Program while their review concludes, working with City Administration on which contractors and City personnel they wish to attempt to retain; and The Government of Alberta to correspond with The City of Calgary by 2024 September 23.

That Council insert the following as a new Recommendation 4: Direct Administration to: Include the costs of Green Line Program wind down in the Mid-Cycle Adjustments so there is transparency for the public on costs associated with termination of the Program by the Government of Alberta; Return to Council by end of Q4 2024 with a legal opinion on how to transfer costs associated with wind down to the Government of Alberta, as their cancellation of the Green Line Program on September 3, 2024 triggered the termination of the project; Return to council with an option to consider first diverting any funds previously allocated to the Green Line towards presently unfunded Route Ahead priority public transit projects, provided any allocated funds remain following wind down; Draft a clear set of criteria by which the City of Calgary will consider engaging with the Government of Alberta on any future LRT project they propose to replace the Green Line Program, including but not limited to: A commitment from the Government of Canada to act as a funding partner; A commitment to a north-south LRT spine from 160th Avenue North to the community of Seton; A station immediately south of the Bow River in downtown Calgary to accomplish the goal of a contiguous north-south LRT spine; Identification of a bridge design to make the connection between north and south legs of the north-south LRT spine; Meaningful connections/stations serving the Beltline communities, the downtown and Red and Blue Line transfers west of Centre Street, and the Culture and Entertainment District; Use of modern low floor trains and stations for optimal accessibility; A maintenance and storage facility; Responsibility for delivery to be borne by the Government of Alberta; and Responsibility for all risks (financial, contractual, other) to be borne by the Government of Alberta; and e. Report back by end of Q1 2025 on the heritage preservation options for Ogden Block in light of the Government of Albertas termination of the Green Line project;

Authorize the Green Line Board and City Administration to wind down the Program, given the project can no longer proceed as a result of the communication from the Province of Alberta dated 2024 September 3 (Attachment 2), to make all decisions necessary to carry out actions contained: In the Green Line report C2024-1048, including preserving assets and information. In this report C2024-1045, with all activities to be carried out in a way that retains the highest value and benefit for Calgarians,

With respect to Bylaw 6B2024 (Attachment 6), c. Abandon Bylaw 6B2024.

Direct Administration to bring recommendations to the 2024 September 17 Regular Meeting of Council that address: c. Transfer of delivery and risks for the Green Line Stage 1 Program from The City of Calgary to the Government of Alberta due to the unknown costs and consequences related to the significant change to the scope and alignment.

Direct the deferral of certain Phase 1 alignment and station locations as outlined in Building the Core Scenario Attachment 1 EC2024-0871 (page 124);

C) Increase in the incremental municipal funding consisting of the following sources: Administration prioritizes 75% of any tax-supported operational savings, prior to unbudgeted transfers to reserves, in 2025 2031 for the Green Line Phase 1 Program, to be determined by the Chief Financial Officer and as required to address funding shortfalls, minimize financing costs and optimize cash flow for a total overall funding for Green Line Phase 1 of $134 million in municipal funding for Green Line.

Give first reading to Revised Proposed Bylaw 6B2024 in the Confidential Distribution, to amend Bylaw 5B2020, being a bylaw of The City authorizing The City to incur indebtedness for financing of capital costs associated with the Green Line Stage 1 program (Green Line Borrowing Bylaw); Direct Administration to advertise the Revised Proposed Bylaw in the Confidential Distribution and return to Council on 2024 September 17, for second and third reading following the advertising period; a. Direct that Report EC2024-0886 remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, until Council rises and reports; b. Direct that Confidential Attachment 1 remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2026 July 20; a. Direct that Closed Meeting discussions, Confidential Report, Confidential Distribution and Confidential Attachments be held confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, until Council rises and reports; and b. Notwithstanding Recommendation 6a, direct that Confidential Attachments 1 and 2 remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2026 July 2.

That Council insert a new Recommendation 8 and 9, as follows, and renumber remaining recommendations accordingly: 8. Direct Administration to confirm cost estimates for the remaining segments of the Green Line as approved by Council in June 2020, and present Council with an advocacy position and proposed funding strategy to include but not be limited to the Government of Canadas Permanent Transit Fund by Q3 2024; and 9. Direct Administration to prepare cost estimates and an advocacy position for completion of the full Green Line as approved by Council in May 2017 and return to Executive Committee with a scoping report no later than Q2 2025.

2(b) Approve the updated Phase 1 alignment and station locations ; ; ; ; ; ; ; ; ; ; ; outlined in Building the Core Scenario Attachment 1 EC2024-0871 ; ; (page 124) acknowledging that there are two alignment/station ; location options for 4 Street S.E. and one option will be chosen by ; ; ; ; ; ; the Green Line Board as management of scope change in ; ; ; ; ; ; ; accordance with authority under Bylaw 21M2020;

Direct Administration to confirm cost estimates for the remaining segments of the Green Line as approved by Council in June 2020, and present Council with an advocacy position and proposed funding strategy to include but not be limited to the Government of Canadas Permanent Transit Fund by Q3 2024;

Give three readings to the bylaw amendments as proposed in Attachment 2 of EC2024-0886 to amend the Green Line Board Bylaw 21M2020; and

Confirm direction to phase construction by "Building the Core from Eau Claire to Lynnwood/Millican as set out in EC2024-0871. To support "Building the Core, recognizing that, at a minimum, written confirmation of funding commitments from the Government of Canada and Government of Alberta are expected, including: Grant Agreement Public Transit and Green Infrastructure Project amendments with respect to original funding continuation with a revised Phase 1 Program scope, and Procurement waivers. ; ; ; ; ; ; ; ; ; ; ; Approve the following, in reference to Attachment 4: a) An increase in budget for Budget ID: 869-000 of $503 million for the Green Line Stage 1 Program. b) Additional capital budget allocated to City service lines. The approved funding to be distributed to the appropriate budget identifier for the Services by the Chief Financial Officer: $69 million for Public Transit Service $121 million for Streets Service $5 million for Waste & Recycling Service $7 million for Planning & Development Services for related increases to capital costs for a revised cost, including financing costs of $451 million, for Building the Core of Green Line Stage 1 of $6,248 million. c) Increase in the incremental municipal funding consisting of the following sources: Incremental $8 million per year in each year of 2025-2031, (to be funded through other reductions or efficiencies, other revenues, tax revenues, or any source) to be transferred to the Green Line Fund at the beginning of each year as part of the municipal funding for the Green Line program. This funding stream will build to the projected amount of Green Line program operating costs in 2032 and in the meantime, will provide capital to contribute to this project, as shown in Table 13 in Attachment 4; Allocation of $16 million in each year 2025-2031 in tax growth recognizing the increase in development and redevelopment of properties in Calgary in 2024; $208 million from the Reserve for Future Capital for capital cost escalations on existing capital projects per report C2024-0552 to be transferred to the Green Line Fund; A transfer of $4 million per year in each of 2024-2031 from the Public Transit operating budget to the Green Line Fund.

That Council file Notice of Motion EC2024-0887.

Publicly release Confidential Recommendations 2 and 3 contained in the Confidential Presentation;

Direct that Proposed Bylaw 33M2024 in Attachment 3 to amend the Green Line Board Bylaw 21M2020 and Revised Proposed Bylaw 6B2024 in the Confidential Distribution to amend Bylaw 5B2020, being a bylaw of The City authorizing The City to incur indebtedness for financing of capital costs associated with the Green Line Stage 1 program remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, until Council rises and reports.

Recognizing that definitive agreements will need to be negotiated and executed, and an amended borrowing bylaw passed, authorize the continuation of: current enabling works projects; any contracts entered into pursuant to 2024 June 18 Council direction; LRV supply agreement phase; and authorize critical path work construction preparation work including: independent safety certification work; pre-construction planning and pre-construction works; testing and investigation (geotechnical and environmental); and, sourcing of long lead items; and

Recognizing that amendments and waivers are not currently in place with respect to the funding agreement, authorize the entering into of definitive agreements for the new contracting strategy to be executed in accordance with Bylaw 21M2020; and direct the Green Line Board to update the Executive Committee in October, November, and December 2024;

Give three readings to Proposed Bylaw 33M2024 in Attachment 3, to amend the Green Line Board Bylaw 21M2020;

Direct Administration to prepare cost estimates and an advocacy position for completion of the full Green Line as approved by Council in May 2017 and return to Executive Committee with a scoping report no later than Q2 2025; and

That Council approve the updated Downtown Post-Secondary Institution Incentive Program Terms of Reference contained in Attachment 2.

Revise the terms of the Major Capital Projects Reserve to include the Green Line Program with the purpose of providing a financial backstop if amount or timing of the funding from the Government of Alberta or the Government of Canada does not materialize according to the financial framework in this report, to the satisfaction of the Chief Financial Officer.

Adopt Recommendations 2 and 3 as follows: iii. Direct Administration to bring forward a new operating investment of $14 million in base operating budget to sustain the Low-Income Transit Pass Program to be considered as part of the Mid-Cycle Adjustments process in November.

That Council give three readings to Proposed Bylaw 34M2024 to amend the Community Standards Bylaw 32M2023.

Council approve a grant to be provided to Silvera for Seniors in the amount of $300,000.00 in order for Silvera to pay for and facilitate the construction of a sidewalk on 26th Street NE.

Direct the Green Line Board to: a) Advise the Government of Canada and the Government of Alberta of Councils approval of the recommendations 1, 2 and 3; b) Secure any required amendments to the funding agreement, such amendments to include but not limited to: i. new contracting strategy, ii. any Council approved revisions and deferrals to scope, iii. confirmation of full funding despite any revisions and deferrals to scope; and c) Secure any required written waivers related to procurement and the awarding of contracts. All amendments and waivers are to be in content satisfactory to the Chief Financial Officer and form satisfactory to the City Solicitor and General Counsel and amendments executed in accordance with Bylaw 21M2020. Should all amendments and written waivers not be secured by the end of Q1 2025 direct the Green Line Board to report back to Council; and

Give ;second and third reading ;to Proposed Bylaw 38P2024 ;for the amendment to the Bowness Area Redevelopment Plan; and Give second and third readings to Proposed Bylaw 163D2024.

1(b) Approve the multi-contracting strategy as outlined in Section 5.0 Attachment 1 EC2024-0871.

Approve Confidential Recommendation contained in Confidential Distribution 2;

That a new Recommendation 6 be added as follows and renumber the remaining Recommendations accordingly: Approve Confidential Recommendation contained in Confidential Distribution 2;

That a new Recommendation 7 be added as follows and renumber the remaining Recommendations accordingly: Approve Confidential Recommendation contained in Confidential Distribution 3; and

Approve the Memorandum of Understanding with Rocky View County (Confidential Distribution 2) for the Prairie Economic Gateway, and request that Mayor Gondek sign it on behalf of The City of Calgary, and that Confidential Distribution 2 be delivered to Rocky View County; Request that the Mayor write a letter of advocacy to relevant provincial and federal representatives, ministries, and agencies calling for open conversation and timely action to activate the Prairie Economic Gateway; Direct that Confidential Distributions 2, 3, and 4, along with an advocacy letter from the Mayor, may, once The Prairie Economic Gateway Memorandum of Understanding is fully executed and delivered to the satisfaction of The City, be released and be shared by Administration with provincial and federal representatives, ministries, and agencies relevant to the activation and investment into the Prairie Economic Gateway; Direct that the Closed Meeting discussions and Confidential Distributions 1 and 5 remain confidential pursuant to Sections 21 (Disclosure harmful to intergovernmental relations), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act until such time as all relevant agreements related to the Prairie Economic Gateway initiative have been authorized, fully executed, and delivered, to the satisfaction of The City, to be reviewed by December 31, 2030; and Direct that, notwithstanding Recommendation 4, Administration may provide Confidential Distribution 5 to representatives of the parties contemplated in Recommendation 3, provided the recipients have signed non-disclosure agreements or otherwise agree to keep the Confidential Distribution confidential, to the satisfaction of The City.

That ;Councilreceive the2024 Progress Update on Home is Here: ;The City of Calgarys HousingStrategy 2024-2030 for ;the Corporate Record.

Adopt the Confidential Recommendations contained in the Confidential Distribution; and

That Council direct Administration to continue working with the applicant on the planning for future stages of capital infrastructure, including optimal timing of funding and delivery, to ensure the ability of continuity of growth in the Glacier Ridge Area Structure Plan; and That Council direct administration, in collaboration with regional municipal partners to prioritize the North Water Servicing Option project with the objective to include the capital infrastructure and operating investments needed in the Mid-Cycle Adjustments to the 2023-2026 Service Plans and Budgets in order to expedite the project.

That Council direct Administration: Not to consider the capital and operating investments needed to enable this Growth Application (GA2023-006) in the Mid-Cycle Adjustment to the 2023-2026 Service Plans and Budgets.

That the following be inserted as Recommendation 1: Direct Administration to continue working with the Applicant on the next stages of the planning process including outline plan and land use applications to ensure this growth application (GA2023-004) moves forward in a timely manner; and That the words That Council be deleted from the existing recommendation and that it be renumbered as Recommendation 2.

Not to consider the capital infrastructure and operating investments needed to enable this Growth Application (GA2023-001) in the Mid-Cycle Adjustment to the 2023-2026 Service Plans and Budgets.

That a new Recommendation 2 be inserted as follows, and recommendations be renumbered accordingly: That Council direct administration, in collaboration with regional municipal partners to prioritize the North Water Servicing Option project with the objective to include the capital infrastructure and operating investments needed in the Mid-Cycle Adjustments to the 2023-2026 Service Plans and Budgets in order to expedite the project.

That Council insert the following and renumber accordingly: To continue working with the applicant on the planning for future stages of capital infrastructure, including optimal timing of funding and delivery, to ensure the ability for continuity of growth in the Providence Area Structure Plan; and Not to consider the capital infrastructure and operating investments needed to enable this Growth Application (GA2023-001) in the Mid-Cycle Adjustment to the 2023-2026 Service Plans and Budgets.

To provide continuity to existing development, direct Administration to collaborate with the developer proponents in Providence Growth Application area (GA2023-001) to initiate sanitary design in 2024, with design completion in 2025 to support a funding request for 2026 construction and completion;

That Council request that the Mayor write a letter to the Minister of Municipal Affairs on behalf of Council requesting that the development permit appeal period specified in section 686(1)(a) of the Municipal Government Act be shortened from 21 days to 14 days to facilitate the faster release of such permits. ;

That Council direct Administration to bring a summary of the cumulative budget, resource and workplan implications resulting from the final Council amendments made to the original recommendation on CPC2024-0213 to the 2024 June 11 Executive Committee. ;

That Council direct Administration to augment Home is Here recommendation 1.C.13.l by tracking Development Permit applications on RC-G parcels city-wide to identify areas where increased densification requires infrastructure investment (including but not limited to water, roads, and parks), and bring forward the most appropriate funding tool to ensure growth is supported with proper infrastructure, with a report back to Council through Infrastructure and Planning Committee once each year at the end of the year. ;

Council forward the accompanying resolution to the Town of Penhold and request that they second it; and The accompanying resolution be submitted for inclusion at the September annual Alberta Municipalities conference to request: Alberta Municipalities advocate to the Government of Alberta to amend the Local Authorities Election Act to expand voter eligibility to include individuals who have been granted Canadian permanent resident status

That Council cancel 25% of the municipal tax differential for the residential portion of eligible properties based on the criteria adopted by Council in response to EC2022-0367 for 2024.

That Council file the Confidential Recommendations.

Direct Administration to design and implement a revised methodology that aligns with the Quantity Only model, to transition The City in how it collects Local Access Fees from electricity and franchise fees from natural gas starting from 2027 January 01. Direct Administration to seek all necessary approvals, including Alberta Utilities Commission (AUC) approvals, in order to implement a Quantity Only model for collecting franchise fees from electricity and natural gas. Direct Administration to use the following design principles in designing a Quantity Only model: Build a model that will provide more stability and predictability than the current model in how much The City collects in revenue. Support affordability concerns of Calgarians and businesses. Minimize shifts in proportions across user classes with the intent of not materially shifting the financial responsibility from one user class to another. Maintain and improve The Citys financial sustainability ensuring The City continues to collect at a minimum the currently budgeted Local Access Fee and Franchise Fee amounts from both electricity and natural gas. Build a model that will continue to support both The Citys operating and capital budgets. Continue advocacy efforts aimed at other orders of government to secure necessary funding for infrastructure and capital investments in The City. Direct Administration to change the Council Policy CFO003 Franchise Fee/MCAF Revenue Budgets and Variances and develop a funding source, program and framework to support an annual amount of $10 million in 2025 and 2026 for Energy Poverty and Affordability initiatives with funding from a portion of any potential positive variance collected from the Local Access Fee operating budget.

THEREFORE BE IT RESOLVED ;that Council postpone the 2024 April 22 Public Hearing Meeting of Council until Monday June 24, 2024. AND FURTHER BE IT RESOLVED ;that Council direct City Administration to plan for and prepare a ;vote of the electors on city wide blanket rezoning to be in held in conjunction with the Municipal Election on October 20, 2025.

THEREFORE BE IT RESOLVED that Council cancel the 2024 April 22 Public Hearing Meeting of Council. AND FURTHER BE IT RESOLVED that Council direct City Administration to plan for and prepare a vote of the electors on city wide blanket rezoning to be in held in conjunction with the Municipal Election on October 20, 2025.

Direct that, notwithstanding recommendation 3, Administration publicly release the Confidential Report and Confidential Attachments 1, 3, 4, 5, and Confidential Distributions 1a and 1b,

Council direct Administration to expeditiously work with the HomeSpace Society to identify, assess and transact, at nominal value, a suitable parcel of City-owned land for the development of a high complexity supportive housing facility (High Support Place-Based Supportive Housing Facility). All eligible costs related to the transaction would be supported by the Housing Land Fund.

Direct Administration to: ; ; ; ; ; ; ;a. ; keep the estimated property tax increase to existing tax payers to no more than the 3.6% in 2025 (estimated at 5.5% for residential and 1.4% for non-residential) and 3.1% (estimated to result in a 5.0% increase for residential and 0.9% for non-residential taxpayers) in 2026 that Council has already approved; and

Direct Administration to: ; ; b. ; find reasonable operating budget reductions to either reduce the property tax required or allow for consideration of select additional investments in priority areas.

That Council approve the revised User Fee Policy in Attachment 2.

That the Intergovernmental Affairs Committee recommend that Council approve the Amendments to Recommendation #1 contained in the Confidential Distribution entitled "Amendment to Confidential Recommendations" and: ; Approve Confidential Recommendations 1 ;and 2; Approve the Revised Confidential Recommendations 3 and 4 contained in the Confidential Distribution entitled "Amendment to Confidential Recommendations"; and Direct that the Closed Meeting discussions, presentation, and Confidential Distribution be held confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2034 February 15; and Notwithstanding Recommendation 3, the Confidential discussion, and Confidential Recommendations 1, 2, 3 and 4 be communicated to relevant parties, in due course, to support next steps.

Advertise and bring forward the Bylaw for a public hearing to consider its repeal; 3. Develop waste management infrastructure and communication for diversion options: a. focus of single-use items alternative waste management options accessibility of blue and green bins in city spaces; and

That Recommendation #1 be deleted in its entirety and the following Recommendations be inserted: 1. Advertise and bring forward the Bylaw for a public hearing to consider its repeal; 2. Develop a clear evaluation framework for collecting and reporting on the strategy; 3. Develop waste management infrastructure and communication for diversion options: a. focus of single-use items alternative waste management options accessibility of blue and green bins in city spaces; and, 4. Provide a report to Council no later than March 31, 2024.

That the following Recommendation be added and numbered accordingly: That a business case analysis to support the Single-Use Items Charter Bylaw 1H2023 be prepared for presentation to Council by the end of Q1 2024.

Authorize the Recommendations as outlined in Attachment 3; and Direct that Attachments 8 and 9 be held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy), 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2039 January 30.

That Notice of Motion C2024-0199 be filed and placed in the Corporate Record.

That Council direct Administration to return: to the Regular Council meeting of 2024 February 27th with a list of one-time, operating, and capital budget adjustments to reduce the 2024 operating and/or capital budget by $23.1 million in order to rebate the tax increase to residential taxpayers due to the 2024 1 per cent tax share change approved by Council; and with $23.1 million in ongoing budget adjustments to reduce the 2025 operating budget through the Mid-Cycle Adjustments process in order to negate the bow wave effects related to a one-time budget adjustment.

Develop a clear evaluation framework for collecting and reporting on the strategy; 4. Provide a report to Council no later than March 31, 2024.

That Council direct Administration to: Dedicate the 2024 February 13 Executive Committee standing agenda item entitled Strategic Discussion on Building and Delivering on Plans and Budgets towards confirming the intent of Council to seek service efficiencies for the 2025 Mid-Cycle Adjustment deliberations; Leverage subsequent Executive Committee standing agenda items entitled Strategic Discussion on Building and Delivering on Plans and Budgets to confirm the impact of Councils 2024 February 13 direction on service levels to Calgarians for the 2025 year; and Ensure a final version of the service level changes is made public by end of September 2024 once Council discussions have concluded, in order to inform the 2025 Mid-Cycle Adjustment deliberations in 2024 November.

That Recommendation 1 be deleted in its entirety and Recommendation 2 be renumbered accordingly.

Postpone Confidential Report C2023-1180, Potential Changes to Local Access Fees - Budget Implications and Calgarian Impacts, C2023-1180, until The City of Calgary receives further clarity from the Government of Alberta about the future of the Regulated Rate Option (RRO); 2. If no clarity is received from the Government of Alberta with respect to Recommendation #1 above, resume Item 6.1.2, Potential Changes to Local Access Fees - Budget Implications and Calgarian Impacts C2023-1180, at the 2024 March 18 Strategic Meeting of Council;

Adopt the Reserve recommendations as outlined in Attachment 3 (in the ;Recommendations(s) for Approval column) and Attachment 4 (changes in red); and The list of reserves to be reviewed in the 2024 Triennial Reserve Review in Attachment 5.

That Council schedule a Public Hearing Meeting of Council starting on 2024 April 22, 9:30 a.m. ;

Request that Councillor McLean accept responsibility for his actions and issues a letter of apology to Calgarians within 30 days of today's date and that the letter be published;

That Council insert a new Recommendation 13 as follows: Transfer $500,000 from the Council Innovation Fund to the Council Community Fund.

That Council direct Administration to: Report back to Executive Committee no later than 2024 Q2 with a report outlining: Lessons learned from the new 2023 Budget Adjustments process; Recommendations to improve the 2024 Mid-Cycle Adjustments process; A public document outlining the timing and key milestones to be reached in the development of the recommended 2024 Mid-Cycle Adjustments; and

Removing Investment Option 18, Limiting Transit Fare Increases and reducing the budget by $3 million 2. Amend Recommendation 4 by: a. Inserting the words, with the exception of the following: after the words Attachments 6A-6E; and b. Inserting a new bullet as follows and numbering all bullets accordingly: Fee adjustments to the Public Transit service associated with removing Investment Option 18, Limiting Transit Fare Increases

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Reducing base funding for Investment Option 14, Implementing Key Actions of The City of Calgarys Housing Strategy by $4 million for the secondary suite incentive program

That the Amendment to Recommendation #2 be amended by deleting the words Removing Investment Option 23, Permanently Funding Calgary's Mental Health and Addictions Strategy, and reduce the budget by $6 million and inserting the words "Removing Investment Option 23, Permanently Funding Calgarys Mental Health and Addictions Strategy, so as to continue to fund the Mental Health and Addictions Strategy on a one-time basis as previously approved by Council in the 2023-2026 Services Plans and Budgets" in their place.

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Insert a new bullet as follows and number all bullets accordingly: Removing Investment Option 5, Addressing Vehicle Noise and Community Traffic Safety Through Enforcement

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Removing Investment Option 23, Permanently Funding Calgary's Mental Health and Addictions Strategy, and reduce the budget by $6 million

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Insert a new bullet as follows and number all bullets accordingly: Removing Investment Option 8, Building Strong Community Connections Through Asset-Based Community Development

That Council amend Recommendation 4 to reduce Secondary Suite / Backyard Suite fees and Secondary Suite Registry fees to zero in 2024, 2025 and 2026 by: Inserting the word Revised between the words Rate changes in and Attachment 6; and Deleting the words Attachments 6A-6E in bullet a and inserting the words Revised Attachment 6A, and Attachments 6B-6E in their place.

That with respect to Option Number 24 - Permanently Funding Free Transit for Children 12 and Under, contained in Attachment 5 of Report C2023-1148, Council direct Administration to report back to Community Development Committee by the end of Q2 2024 with an assessment of the program's impact and a recommendation on whether to maintain the program in its current form or with adjustments that may better align with policy goals of increasing transit ridership.

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Insert a new bullet as follows and number all bullets accordingly: Removing Investment Option 13, Human Resources Support

That the proposed Amendment to Recommendation #2 be amended by deleting the words Removing the base budget of $27 million for Investment Option 10, 'Corporate Inflationary Pressures' and using the positive operating variance in 2023 to finance corporate inflationary pressures and inserting the words "Modifying the recommended base funding to one-time funding for Investment Option 10, 'Corporate Inflationary Pressures' by deleting '27,000' from the column 'On-going Annual Amounts (Base) 2024 ($000s)' and inserting '27,000' in the column 'Recommended One-Time Operating 2024-2025 ($000s)'" in their place.

That Council direct Administration to: 2. Seek Council direction on a funding envelope for the 2024 Mid-Cycle Adjustments no later than the 2024 July 30 Regular Meeting of Council.

That Council delete Recommendation 2 and Recommendation 3 in their entirety, insert a new Recommendation 2 as follows, and renumber the remaining recommendations accordingly: 2. Direct Administration to: a. Provide a rebate funded from the 2023 Operating Variance to offset the effect of the tax share shift for 2024 for the residential portion of property taxes; b. Return to Council prior to budget finalization with Investments in Attachment 5, not including those related to affordable housing or public safety, that can be delayed or cancelled to maintain the level of property tax revenues for 2024 approved in the 2023-2026 Service Plans and Budgets; and c. Implement the budgetary changes and relevant performance measures necessary to effect those adjustments.

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Removing the base budget of $27 million for Investment Option 10, Corporate Inflationary Pressures and using the positive operating variance in 2023 to finance corporate inflationary pressures

Give first reading to Bylaw 11B2023 (Attachment 12), being the proposed bylaw to repeal and replace Bylaw 11B2021 authorizing the increase of the amount of borrowing for the Project from the maximum amount of $30 million to $55.63 million; and, ; b. Withhold second and third readings until the advertising requirements set out in the Municipal Government Act, RSA 2000, c. M-26, have been met. ; 13. Transfer $500,000 from the Council Innovation Fund to the Council Community Fund. ;

That the proposed Amendment to Recommendation #2 be amended by deleting the words Removing Investment Option 2, Accelerating Capital Projects while Preparing the Green Line Operations by $8 million and replacing with Reducing the on-going Annual Amounts (Base) 2024 ($000s) by deleting 8,000 for Investment Option 2, Accelerating Capital Projects while Preparing for Green Line Operations and inserting 4,000

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Adding a new Investment Option, Clean and Safe Greater Downtown Streets and Public Spaces, with Recommended Ongoing Annual Amounts (Base) 2024 ($000s) $2,000 to the Streets service to increase cleanliness responsiveness across the Greater Downtown district and all Business Improvement Areas to a level double what is currently provided as part of the Clean to the Core in the downtown and the Business Improvement Area districts.

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Removing Investment Option 2, Accelerating Capital Projects while Preparing the Green Line Operations by $8 million

That with respect to Option Number 26 Providing Emergency Support to Calgarians Experiencing Vulnerabilities, contained in Attachment 5 of Report C2023-1148, Council direct Administration to bring the following investment consideration to Executive Committee for discussion during the next standing item on budget: ; Development of a one-time operating request for November 2024 midcycle budget adjustments that identifies a source of funding and recommended amount to execute a two-year pilot program that expands the Fair Entry program for Calgarians in need.

That Council amend Recommendation 4 to provide no charge for the Residential Parking Permit Type 1 Second Permit in 2024, 2025 and 2026 by: Deleting the words Attachments 6A-6E and inserting the words Attachments 6A, 6B, 6D, 6E and Revised Attachment 6C; Inserting a new bullet as follows: Direct Administration to bring revisions to Council Policy CP2021-04 (Calgary Parking Policies) reflecting the new fee philosophy, to the Infrastructure and Planning Committee no later than Q1 2024.

That Council direct Administration to ;return to Infrastructure and Planning Committee in Q2 2024 with program recommendations that direct net revenues generated through the Market Permit program to support community associations within the various Residential Parking Permit Market Permit zones through the existing Parking Revenue Reinvestment Program.

Removing Investment Option 24, Permanently Funding Free Transit for Children 12 and Under, and reducing the budget by $3 million 2. Amend Recommendation 4 by: a. Inserting the words, with the exception of the following: after the words Attachments 6A-6E; and b. Inserting a new bullet as follows and numbering all bullets accordingly: Fee adjustments to the Public Transit service associated with removing Investment Option 24, Permanently Funding Free Transit for Children 12 and Under

That Council amend Recommendation 4 to provide no charge for the Residential Parking Permit - Type 1 - First Permit and First Visitor Permit in 2024, 2025 and 2026 by: Deleting the words Attachments 6A-6E and inserting the words Attachments 6A, 6B, 6D, 6E and Revised Attachment 6C; Inserting a new bullet as follows: Direct Administration to bring revisions to Council Policy CP2021-04 (Calgary Parking Policies) reflecting the new fee philosophy, to the Infrastructure and Planning Committee no later than Q1 2024.

That Council direct Administration to: Seek Council direction on a funding envelope for the 2024 Mid-Cycle Adjustments no later than the 2024 July 30 Regular Meeting of Council.

Removing Investment Option 18, Limiting Transit Fare Increases and reducing the budget by $3 million 2. Amend Recommendation 4 by: a. Inserting the words, with the exception of the following: after the words Attachments 6A-6E; and b. Inserting a new bullet as follows and numbering all bullets accordingly: Fee adjustments to the Public Transit service associated with removing Investment Option 18, Limiting Transit Fare Increases

That Council delete Recommendation 2 and Recommendation 3 in their entirety, insert a new Recommendation 2 as follows, and renumber the remaining recommendations accordingly: 2. Direct Administration to: a. Provide a rebate funded from the 2023 Operating Variance to offset the effect of the tax share shift for 2024 for the residential portion of property taxes; b. Return to Council prior to budget finalization with Investments in Attachment 5, not including those related to affordable housing or public safety, that can be delayed or cancelled to maintain the level of property tax revenues for 2024 approved in the 2023-2026 Service Plans and Budgets; and c. Implement the budgetary changes and relevant performance measures necessary to effect those adjustments.

That the Amendment to Recommendation #2 be amended by deleting the words Removing Investment Option 23, Permanently Funding Calgary's Mental Health and Addictions Strategy, and reduce the budget by $6 million and inserting the words "Removing Investment Option 23, Permanently Funding Calgarys Mental Health and Addictions Strategy, so as to continue to fund the Mental Health and Addictions Strategy on a one-time basis as previously approved by Council in the 2023-2026 Services Plans and Budgets" in their place.

That Council insert a new Recommendation 13 as follows: Transfer $500,000 from the Council Innovation Fund to the Council Community Fund.

That Council direct Administration to: Report back to Executive Committee no later than 2024 Q2 with a report outlining: Lessons learned from the new 2023 Budget Adjustments process; Recommendations to improve the 2024 Mid-Cycle Adjustments process; A public document outlining the timing and key milestones to be reached in the development of the recommended 2024 Mid-Cycle Adjustments; and

That with respect to Option Number 24 - Permanently Funding Free Transit for Children 12 and Under, contained in Attachment 5 of Report C2023-1148, Council direct Administration to report back to Community Development Committee by the end of Q2 2024 with an assessment of the program's impact and a recommendation on whether to maintain the program in its current form or with adjustments that may better align with policy goals of increasing transit ridership.

That Council amend Recommendation 4 to reduce Secondary Suite / Backyard Suite fees and Secondary Suite Registry fees to zero in 2024, 2025 and 2026 by: Inserting the word Revised between the words Rate changes in and Attachment 6; and Deleting the words Attachments 6A-6E in bullet a and inserting the words Revised Attachment 6A, and Attachments 6B-6E in their place.

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Insert a new bullet as follows and number all bullets accordingly: Removing Investment Option 5, Addressing Vehicle Noise and Community Traffic Safety Through Enforcement

That with respect to Option Number 26 Providing Emergency Support to Calgarians Experiencing Vulnerabilities, contained in Attachment 5 of Report C2023-1148, Council direct Administration to bring the following investment consideration to Executive Committee for discussion during the next standing item on budget: ; Development of a one-time operating request for November 2024 midcycle budget adjustments that identifies a source of funding and recommended amount to execute a two-year pilot program that expands the Fair Entry program for Calgarians in need.

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Insert a new bullet as follows and number all bullets accordingly: Removing Investment Option 8, Building Strong Community Connections Through Asset-Based Community Development

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Insert a new bullet as follows and number all bullets accordingly: Removing Investment Option 13, Human Resources Support

That Council amend Recommendation 4 to provide no charge for the Residential Parking Permit - Type 1 - First Permit and First Visitor Permit in 2024, 2025 and 2026 by: Deleting the words Attachments 6A-6E and inserting the words Attachments 6A, 6B, 6D, 6E and Revised Attachment 6C; Inserting a new bullet as follows: Direct Administration to bring revisions to Council Policy CP2021-04 (Calgary Parking Policies) reflecting the new fee philosophy, to the Infrastructure and Planning Committee no later than Q1 2024.

Approve the recommendation to account for differential in physical growth (new or redevelopment) between residential and non-residential and shift the tax share from non-residential to residential by 1 per cent per year for the next 3 years (2024 impacts shown in Option B, in Attachment 3). Approve the recommended adjustments to the 2023-2026 Service Plans and Budgets in Attachment 5 and direct Administration to implement the budgetary changes and relevant performance measures necessary to effect those adjustments. Approve the funding recommendations in Attachment 5. For the proposed User Fee and Rate changes in Revised Attachment 6: ; Approve the user fee changes in Revised Attachment 6A and Attachments 6B-6E; and, Give three readings to the bylaw in Attachment 6F. Approve the Capital Budget Recast in Attachment 7. Approve the Capital Budget Adjustments in Revised Attachment 8. Approve the Operating Budget Adjustments with No Net Budget Impact for 2023 in Attachment 9. Approve the Carry Forward of One-time Operating Budget from 2023 to 2024 in Attachment 10. Approve the contribution of Police Services Community Safety Investment Framework 2023 favourable variance of up to $7.5 million to the Calgary Police Service Court Fine Revenue Operating Reserve and a corresponding one-time budget increase in 2024 to be used to fund the Police Services 2024 Community Safety Investment Framework expenditures. Authorize the Public Transit service to access funding in 2024 for the unspent portion of the previously approved $32 million from the Fiscal Stability and Operating Budget Savings Account Merged Reserve (originally authorized as a recovery for 2023 only). Approve the Performance Measures changes in Attachment 11. For the Compost Expansion Borrowing Bylaw 11B2023 in Attachment 12: Give first reading to Bylaw 11B2023 (Attachment 12), being the proposed bylaw to repeal and replace Bylaw 11B2021 authorizing the increase of the amount of borrowing for the Project from the maximum amount of $30 million to $55.63 million; and, Withhold second and third readings until the advertising requirements set out in the Municipal Government Act, RSA 2000, c. M-26, have been met. ; Transfer $500,000 from the Council Innovation Fund to the Council Community Fund.

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Adding a new Investment Option, Clean and Safe Greater Downtown Streets and Public Spaces, with Recommended Ongoing Annual Amounts (Base) 2024 ($000s) $2,000 to the Streets service to increase cleanliness responsiveness across the Greater Downtown district and all Business Improvement Areas to a level double what is currently provided as part of the Clean to the Core in the downtown and the Business Improvement Area districts.

Removing Investment Option 24, Permanently Funding Free Transit for Children 12 and Under, and reducing the budget by $3 million 2. Amend Recommendation 4 by: a. Inserting the words, with the exception of the following: after the words Attachments 6A-6E; and b. Inserting a new bullet as follows and numbering all bullets accordingly: Fee adjustments to the Public Transit service associated with removing Investment Option 24, Permanently Funding Free Transit for Children 12 and Under

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Reducing base funding for Investment Option 14, Implementing Key Actions of The City of Calgarys Housing Strategy by $4 million for the secondary suite incentive program

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Removing Investment Option 2, Accelerating Capital Projects while Preparing the Green Line Operations by $8 million

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Removing the base budget of $27 million for Investment Option 10, Corporate Inflationary Pressures and using the positive operating variance in 2023 to finance corporate inflationary pressures

That Recommendation 2 be amended by: Inserting the word , after: following the words to effect those adjustments; and Inserting a new bullet as follows and numbering all bullets accordingly: Removing Investment Option 23, Permanently Funding Calgary's Mental Health and Addictions Strategy, and reduce the budget by $6 million

That the proposed Amendment to Recommendation #2 be amended by deleting the words Removing Investment Option 2, Accelerating Capital Projects while Preparing the Green Line Operations by $8 million and replacing with Reducing the on-going Annual Amounts (Base) 2024 ($000s) by deleting 8,000 for Investment Option 2, Accelerating Capital Projects while Preparing for Green Line Operations and inserting 4,000

That Council direct Administration to ;return to Infrastructure and Planning Committee in Q2 2024 with program recommendations that direct net revenues generated through the Market Permit program to support community associations within the various Residential Parking Permit Market Permit zones through the existing Parking Revenue Reinvestment Program.

That Council amend Recommendation 4 to provide no charge for the Residential Parking Permit Type 1 Second Permit in 2024, 2025 and 2026 by: Deleting the words Attachments 6A-6E and inserting the words Attachments 6A, 6B, 6D, 6E and Revised Attachment 6C; Inserting a new bullet as follows: Direct Administration to bring revisions to Council Policy CP2021-04 (Calgary Parking Policies) reflecting the new fee philosophy, to the Infrastructure and Planning Committee no later than Q1 2024.

That the proposed Amendment to Recommendation #2 be amended by deleting the words Removing the base budget of $27 million for Investment Option 10, 'Corporate Inflationary Pressures' and using the positive operating variance in 2023 to finance corporate inflationary pressures and inserting the words "Modifying the recommended base funding to one-time funding for Investment Option 10, 'Corporate Inflationary Pressures' by deleting '27,000' from the column 'On-going Annual Amounts (Base) 2024 ($000s)' and inserting '27,000' in the column 'Recommended One-Time Operating 2024-2025 ($000s)'" in their place.

That Council agrees to cover all reasonable costs, incurred in accordance with the Councillors Budgets and Expenses Bylaw 36M2021, of attendance at meetings of the Federation of Canadian Municipalities National Board of Directors for its Member of Council Representative to the Board of Directors; such costs are to be charged to Corporate Costs.

Adopt the proposed 2024 Council Calendar in Attachment 1; and Adopt the amended proposed 2024 Deputy Mayor Roster, as follows: January Councillor Wong February Councillor Chabot March Councillor Wyness April Councillor Spencer May Councillor Demong June Councillor Penner July Councillor Walcott August Councillor Dhaliwal September Councillor Pootmans October Councillor Sharp November Councillor Mian December Councillor McLean

Recommendation #2 be amended, as follows: That Council replace Councillor Chus January 2024 Deputy Roster appointment with Councillor Wong. ;

Amend the Anti-Racism Action Committee Terms of Reference to allow the appointment of up to two Indigenous members who may reside outside of Calgary but are residents of the Treaty 7 Region and/or people living in Calgary who identify culturally as Métis; notwithstanding and including citizens of the Otipemisiwak Métis Government: Métis Nation Battle River Territory Calgary Nose Hill Métis District 5 & Calgary Elbow Métis District 6;

Appoint Public Members to the Ward Boundary Commission for terms set out in Revised Confidential Attachment 3a; 3. Direct Administration to forward the name of the nominated Public Member, in Revised Confidential Attachment 2a to the Saddledome Foundation for appointment to the Board of Directors for a three-year term expiring at the 2026 Organizational Meeting of Council;

That with respect C2023-0863, the following be adopted: That Council: Appoint seven Councillors recommended by the Pro-tem Membership Committee to each of the following Standing Policy Committees, for terms expiring at the 2024 Organizational Meeting of Council, after amendment: a. Community Development Committee Councillor Carra Councillor Dhaliwal Councillor McLean Councillor Pootmans Councillor Walcott Councillor Wong Councillor Penner Mayor as Ex-Officio ;b. Infrastructure and Planning Committee Councillor Chabot Councillor Chu Councillor Demong Councillor Mian Councillor Wyness Councillor Sharp Councillor Spencer Mayor as Ex-Officio

Appoint seven Councillors recommended by the Pro-tem Membership Committee to each of the following Standing Policy Committees, for terms expiring at the 2024 Organizational Meeting of Council: a. Community Development Committee Councillor Carra Councillor Dhaliwal Councillor McLean Councillor Pootmans Councillor Walcott Councillor Wong Councillor Wyness Mayor as Ex-Officio ; b. Infrastructure and Planning Committee Councillor Chabot Councillor Chu Councillor Demong Councillor Mian Councillor Penner Councillor Sharp Councillor Spencer Mayor as Ex-Officio Authorize the destruction of all confidential ballots following the conclusion of this meeting; and Direct that the Closed Meeting discussions of the Pro-tem Membership Committee and Confidential Attachment 1 remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

That Councillor Chabot and Councillor Carra switch seats.

Approve changes and additions to the Calgary Parking Policies by adopting changes to the Calgary Parking Policies CP2021-04 contained in Attachment 2.; and Give three readings to Proposed Bylaw 47M2023 in Attachment 3 to amend Bylaw 26M96 Calgary Traffic Bylaw.

That Council direct Administration to bring to Executive Committee by end of Q1 2024 a recommendation for future budget contributions, above current budget investments, into parks, recreation, and community grants arising from investment income earned from the Event Centre financial framework.

Give three readings to Proposed Bylaw 48M2023 to amend the Calgary Police Commission Bylaw 25M97 to ensure it remains updated and consistent with the Alberta Police Act; and Rescind the 1996 City of Calgary/Calgary Police Commission Protocol, as the relevant protocol sections are included in the proposed amendments to the Calgary Police Commission Bylaw.

That Council disband The City of Calgary - Foothills County Annexation Negotiation Committee and thank its members for their service.

Prepare recommendations that have a budget implication to be included as part of the 2023 November Adjustments to the 2023-2026 Service Plans and Budgets. ; c. Continue work progressing actions which, as indicated, require further public engagement, council deliberation and approval, and/or public hearing, and bring those forward to Council as work is ready for consideration; 4. Direct Administration to report to Community Development Committee annually, for the time duration of the current strategy that includes: a. Updates on any new process costs or significant process changes for applicants resulting from the Housing Strategy's implementation across the planning continuum; b. Recommendations to: i. mitigate any additional costs to applicants and ultimately to housing consumers; ii. speed up approval processes as appropriate, in order to continue to support the construction of more housing; c. Aggregated, third-party verified data points, sourced from both development industry and The City that demonstrate how savings are being passed onto consumers; d. Relevant metrics on new housing starts and Planning & Development permit processing times, including City and Applicant times, alongside any related Measures of Success identified in the Housing Strategy; 5. Refer the report back on the Housing and Affordability Task Force Notice of Motion (EC2022-0638) item 1B regarding the Housing Security Commission to the 2023 October 31 Community Development Committee. 6. Direct that three Confidential Distributions received by the City Clerks Office up to the conclusion of the public submissions portion of the meeting be held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act; and 7. Direct that Confidential Distribution 1 be held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), Section 21 (Disclosure harmful to intergovernmental relations), Section 24 (Advice from officials) and Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act until such time that all relevant agreements are executed or that The City agrees to disclose portions for communications purposes.

Forward this Report to the 2023 July 25 Public Hearing Meeting of Council as an Item of Confidential Urgent Business; and That Intergovernmental Affairs Committee recommend that Council: Adopt Option 2 contained in the Confidential Presentation; Request that the Calgary Annexation Negotiation Committee members inform the Foothills County Annexation Negotiation Committee members of the 2023 July 25 Closed Meeting discussions; Direct that the Closed Meeting discussions and presentation remain confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2033 July 25; and Direct that, notwithstanding recommendation 3, the confidential discussion and recommendation 1 be communicated to affected parties and the public in due course.

That Council direct Administration to, no later than Q4 2023, bring forward a Briefing to Council containing the following: A more detailed description of efforts being taken to control the spread of Foxtail Barley on City-owned property, including but not limited to parks and road rights-of-way; and A general overview of the resource, logistical, and other implications of The City committing to allowing no Foxtail Barley on City-owned property to reach higher than 8 centimetres.

Approve RouteAhead (Attachment 2) as a replacement for the original plan approved on 2013 January 13; Direct Administration to return to Infrastructure and Planning Committee in Q3 2023 with a RouteAhead Implementation Plan consisting of near-term operating and capital investments, to include in the Standing Executive Committee ItemStrategic Discussion on Building and Delivering on Plans and Budgets, for consideration as part of the Adjustments to service plans and budgets in 2023 November; Direct Administration to return to Infrastructure and Planning Committee annually with a RouteAhead Annual Status Report, starting for the year 2023, including a report on the status of operating investments and short-term capital projects, by Q2 2024; ; Advocate to the provincial government for permanent and sustained transit operating funding and continue advocating to the federal government the importance of the Permanent Transit Fund; and Direct Administration to provide within each RouteAhead Annual Status Report an overview of all non-seasonal changes to bus routes that occurred in the previous year, including the following specific information: for each bus route change, the total number of residents living within 400 metres of bus stops on the subject bus route(s), before and after the route change(s); a map showing the geographic areas of the city where the bus route change(s) occurred; a summary of expected and/or actual ridership changes associated with bus route changes; and a summary of how the transit network design principles contained in RouteAhead Section 4.1 informed the bus route changes.

That Council give three readings to Proposed Bylaw 34M2023 to amend the Community Standards Bylaw 32M2023 to address Foxtail Barley.

That Council direct Administration to rename the existing City Hall Station to City Hall/Bow Valley College Station.

That Council approve an increase of $17.184M from the Calgary General Hospital Legacy Fund Reserve to the capital budget of Activity 464715 (Bridgeland Ped Bridge) to support further project development.

City Council direct Administration to: Conduct an assessment of the number and location of community signs and features, and the entity responsible for upkeep and maintenance of each; Identify the community signs that require repair, the estimated cost including ongoing maintenance, and a proposal to address the issue; Assess the current legislative tools governing community sign maintenance and identify any gaps and proposed solutions to reduce vandalism and disrepair in the future; Assess the process of creating or approving signage through the planning approvals and construction process; and Report back to the Community Development Committee by Q2 2024.

That Council direct that Administration consider Council feedback to inform ;the Corporate Housing Strategy.

Direct Administration to further develop the investment items indicated in ;Confidential Distribution 2 ;and ;include for Councils consideration during the 2023 ;September 6 Executive Committee Meeting (leading up to the ;2023 November Adjustments to the 2023-2026 Service Plans and Budgets)

That Council direct Administration to: Approve the proposed workplan as outlined in Attachment 4, including directing Administration to continue to collaborate with the Calgary Police Service (CPS) and the Government of Alberta to obtain appointments and authorizations; Draft amendments to the Calgary Traffic Bylaw (26M96) to better address vehicle noise and return to Council with proposed amendments no later than Q3 2024; Consider budget request for community peace officers to enforce the Calgary Traffic Bylaw to the service plans and budgets in 2023 November and be included in the Standing Executive Committee Item Strategic Discussion on Building and Delivering on Plans and Budgets; and Defer the return to Community Development Committee to report progress on vehicle noise enforcement and review of automated systems from Q1 2024 to Q2 2024.

Receive the Housing and Affordability Task Force Recommendations and Actions (Recommendations) for information (Attachment 2); Disband the Housing and Affordability Task Force and thank its members for their time and professional advice; Direct Administration to incorporate the Housing and Affordability Task Force Recommendations and Actions into the revisions presently underway on the Corporate Affordable Housing Strategy, which is scheduled to return to Community Development Committee in September 2023; Direct Administration, as part of the September 2023 Committee presentation, to clearly identify which Housing and Affordability Task Force Recommendations and Actions were incorporated into the Corporate Affordable Housing Strategy, the corporate-wide implications (including but not limited to changes to base land use district, parking requirements, or funding for the downtown incentive program), and the decisions required from Council as a result; Direct Administration to bring forward specific actions for further consideration and deliberation through committee to Council, including those that require additional budget resources to the monthly standing Executive Committee item Strategic Discussion on Building and Delivering on Plans and Budgets. Direct Administration to report on the status of the implementation of the updated Corporate Affordable Housing Strategy on a quarterly basis, through Community Development Committee to Council, commencing in Q4 2023.

Direct Administration to: Recruit a Ward Boundary Commission through the 2023 Boards, Commissions and Committees process to review the effectiveness of the 14-ward system with no change to the number of Councillors as set out in Attachment 1; Include one-time funding of $176,000 to the City Clerks Office 2024 budget for the operation of the Ward Boundary Commission for consideration during the 2024 One Calgary budget adjustment deliberations; and, Consult with the Ward Boundary Commission to prepare a service and financial impact analysis of the Ward Boundary Commissions recommendations, to be presented with the Ward Boundary Commissions final report in Q3 2024. Give three readings to Bylaw 28M2023 to establish a Ward Boundary Commission and set out the terms of reference of the Commission (Attachment 3); and, give three readings to Bylaw 28M2023 to establish a Ward Boundary Commission and set out the terms of reference of the Ward Boundary Commission (Attachment 3); and, Rescind Schedule A from ;Ward Boundary Determination and Review Policy ;(CP2019-04) (Attachment 4).

Adopt the guiding principles for reviewing, designing, and implementing fare products in the 2023-2026 Service ;Plan timeline.

Receive the Assessing a Closed System as Part of The City of Calgary Transit Safety Strategy Report in Attachment 2 for information; Direct Administration to report back to Council in 2023 Q3 with a comprehensive multi-disciplinary transit safety strategy outlining the roles, responsibilities, and resources required for an integrated customer and safety service delivery model between Calgary Transit, Emergency Management and Community Safety, Corporate Security, Calgary Police Service and Community Partners to be included in the Standing Executive Committee ItemStrategic Discussion on Building and Delivering on Plans and Budgets for consideration as part of the Adjustments to service plans and budgets in 2023 November;

Endorse Attachment 2 and direct Administration to begin immediate implementation of actions that have no new funding requirement; Direct Administration to bring forward a funding request to the 2024 budget adjustment process and to the monthly standing Executive Committee item Strategic Discussion on Building and Delivering on Plans and Budgets regarding funding for Indigenous housing. Direct Administration to bring forward funding requests to the next four-year budget cycle, if required, to implement the medium- and long-term actions in Attachment 2.

Adopt ending the Airport Boarding Pass (special fare) and replacing it with Calgary Transit regular fares;

Receive the Housing and Affordability Task Force Recommendations and Actions (Recommendations) (Attachment 2), for information. Direct Administration to provide updates quarterly at Community Development Committee on the implementation plan based on the Recommendations that have no new funding requirement, commencing in Q4 2023. Direct Administration, as required, to bring forward specific actions for further consideration and deliberation through committee to Council, including those that require additional budget resources to the monthly standing Executive Committee item Strategic Discussion on and Delivering on Plans and Budgets. Disband the Housing and Affordability Task Force and thank its members for their time and professional advice.

Approve the one-time operating budget transfer of $3.4 million in 2023 to the Public Transit Services from the ;Fiscal Stability and Operating Budget Savings Account Merged Reserve to enable the immediate hiring of ;permanent staff as set out in Table 1 of Attachment 3, in anticipation of approving $6.7 million in additional base ;funding for these staff through the Adjustments to the service plans and budgets in 2023 November; and

That Council replace the recommendations in their entirety with the following: Receive the Housing and Affordability Task Force Recommendations and Actions (Recommendations) for information (Attachment 2); Disband the Housing and Affordability Task Force and thank its members for their time and professional advice; Direct Administration to incorporate the Housing and Affordability Task Force Recommendations and Actions into the revisions presently underway on the Corporate Affordable Housing Strategy, which is scheduled to return to Community Development Committee in September 2023; Direct Administration, as part of the September 2023 Committee presentation, to clearly identify which Housing and Affordability Task Force Recommendations and Actions were incorporated into the Corporate Affordable Housing Strategy, the corporate-wide implications (including but not limited to changes to base land use district, parking requirements, or funding for the downtown incentive program), and the decisions required from Council as a result; Direct Administration to bring forward specific actions for further consideration and deliberation through committee to Council, including those that require additional budget resources to the monthly standing Executive Committee item Strategic Discussion on Building and Delivering on Plans and Budgets. Direct Administration to report on the status of the implementation of the updated Corporate Affordable Housing Strategy on a quarterly basis, through Community Development Committee to Council, commencing in Q4 2023.

That recommendation 2 be deleted in its entirely and replaced with the following: "2. Direct Administration to provide updates quarterly at Community Development Committee on the implementation plan based on the Recommendations that have no new funding requirement, commencing in Q4 2023." and further, that recommendation 4 be deleted in its entirety, and the remaining recommendation be renumbered accordingly.

That Council direct Administration to undertake the proposed Citywide Growth Strategy: 2023 Industrial Action Plan as identified in Attachment 2.

That Recommendation 2 be deleted in its entirety and replaced with the following: "2. Direct Administration to bring forward a funding request to the 2024 budget adjustment process and to the monthly standing Executive Committee item Strategic Discussion on Building and Delivering on Plans and Budgets regarding funding for Indigenous housing." ;

Approve the one-time operating budget transfer of $5.3 million in 2023 to the Public Transit Service from the Fiscal Stability and Operating Budget Savings Account Merged Reserve for immediate safety and infrastructure improvements as set out in Table 2 of Attachment 3.

The Recommendation be amended by adding a new Recommendation 2 ;as follows: "2. Explore updating any necessary Council bylaws to include anti-racism training and status update as mandatory yearly learning for Council and report back with recommendations to Executive Committee in Q4 2023 and insert a number 1 prior to the words to utilize.

Draft amendments to the Police Commission Bylaw 25M97 that align with the recent changes to the ; Police Act; Consult with the Commission on Bylaw amendments to be drafted for Councils consideration; and Return to Council with the proposed amendments no later than 2023 October 24.

Councillor Spencer challenged the Chair's ruling. The Chair put the question: "Shall the ruling of the Chair be upheld?"

That Council give second and third readings to Proposed Bylaws 5P2023 and 6P2023.

Council direct Administration to draft Amendments to the Community Standards Bylaw to address Foxtail Barley, with a focus on larger non-residential parcels; AND FURTHER BE IT RESOLVED that Council direct Administration to develop a public education and awareness campaign for pet owners to understand the risks of Foxtail Barley and actions that can be taken to protect their pets; AND FURTHER BE IT RESOLVED that Council direct Administration to report back to The Community Development Committee in Q2 2023.

That Council direct Administration to use the proposed approach and themes to conduct a 2023 YYC Matters Provincial Campaign.

That Council give three readings to Proposed 2023 Special Tax Bylaw 12M2023 (Attachment 2).

That Council delete Recommendation 2 in the Confidential Presentation in its entirety and replace it with a new Recommendation 2 contained in the Confidential Distribution.

Adopt Confidential Recommendation 2 in the Confidential Presentation;

Adopt Confidential Recommendation 1 in the Confidential Presentation;

That Council delete Recommendation 1 in the Confidential Presentation in its entirety and renumber the remaining recommendations accordingly.

That the Intergovernmental Affairs Committee recommends that Council direct Administration to use the proposed approach and themes to conduct a 2023 YYC Matters Provincial Campaign.

Give three readings to the proposed Safe and Inclusive Access Bylaw to be effective immediately;

That Council direct Administration to: Bring forward a presentation to a meeting of the Community Development Committee, no later than Q4 2023, including: an overview of existing legislation, across all orders of government in Canada, aimed at preventing and addressing both systemic and other forms of discrimination based on gender identity, gender expression, and other protected grounds (including, but not limited to: provincial and federal human rights legislation, and provisions of the Criminal Code of Canada related to hate-motivated crimes), including a summary of associated challenges, gaps, and limitations; a review of literature evaluating the effectiveness of legislative and non-legislative policy tools, across all orders of government, aimed at reducing and eliminating systemic discrimination and oppression directed at marginalized communities; and any other information deemed relevant by Administration. Request the engagement of partners and interested parties (including, but not limited to: the Calgary Urban Aboriginal Advisory Committee, the Anti-Racism Action Committee, the Social Wellbeing Advisory Committee, researchers and academics, and organizations serving marginalized populations), as needed, in preparing and delivering the above presentation.

That with respect to Confidential amended Notice of Motion EC2023-0250, the following be adopted: That Council: Adopt the confidential recommendations as amended; and Direct that the confidential amended Notice of Motion and confidential Attachments be held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2033 February 28.

By deleting the words library or in the definition of specified protest in subsection 2(1)(g). by deleting the words or a library in subsection 3(2). by adding the following in section 5 after the words entrance of the complex: ; ; ; ; and the entrance to the recreation facility or library,. by deleting the words the area inside the complex in section 5 and replacing them with the area inside the recreation facility. by deleting the following in Schedule A under the second column header Offence, in the row starting with 3(2): ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; or a library.

Approve the Revised Downtown Calgary Development Incentive Program Terms of Reference contained in Attachment 2; Approve the use of any remaining unallocated budget for the Downtown Calgary Development Incentive Program for the Revised Downtown Calgary Development Incentive Program; Approve the Downtown Post-Secondary Institution Incentive Program Terms of Reference contained in Attachment 3; Approve the Downtown Office Demolition Incentive Program Terms of Reference contained in Attachment 4; and Approve the redirection of $3 million of the Plus 15 Fund offset incentive budget towards the Downtown Office Demolition Incentive Program.

Approve the updated Corporate Public Art Policy; Approve the transfer of $12.1 million approved capital budget and funding to the Arts and Culture service line (Budget ID 446510), from the budgets listed in Attachment 4, as directed by the Public Art Policy per cent for art calculation contribution for the 2023-2026 budget cycle; and Approve the use of the unrestricted funding source, the Reserve for Future Capital (RFC), to replace up to $10 million of restricted funds within the $12.1 million approved capital budget and funding to the Public Art Program (2023-2026).

Direct Administration to publicly advertise Proposed Bylaw 16M2023; and Direct Administration to bring Proposed Bylaw 16M2023 to Council for Public Hearing and three readings no later than 2023 Q3.

Approve Recommendations 1 and 2 as contained in Confidential Report CD2023-0162; and Direct that the Confidential Report and Confidential Attachment be held confidential pursuant to Sections 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2028 January 31.

That Council give three readings to: 1. Proposed 2023 Property Tax Bylaw 13M2023 (Attachment 2);

Give three readings to the proposed amendments to the Public Behaviour Bylaw 54M2006 to be effective immediately; and

That Council add a new recommendation 2 as follows: 2. If the 2023 provincial requisition is less than $782 million from 2022, the difference up to the amount required to provide a one-time inflationary relief rebate to non-residential property owners to off-set the impacts of the change in tax responsibility, will be added to the municipal tax rate amount. The additional municipal tax amount will not be considered in the calculation of tax share.

Direct Administration to pursue Option A as outlined in Attachment 2, maintaining status quo tax share of 52 residential: 48 ;non-residential. 2. Direct Administration to continue federal and provincial advocacy for long-term, sustainable, operational funding and/or funding tools and return to Council with recommended Budget Adjustments if a new or greatly expanded revenue streams to support operational expenses for The City is advanced in the next federal or provincial budgets; and 3. Direct Administration to consider accounting for differential physical growth (new or redevelopment) in preparing tax share scenarios for 2024-2026.

That Council add a new recommendation 3 as follows: 3. Direct Administration to consider accounting for differential physical growth (new or redevelopment) in preparing tax share scenarios for 2024-2026.

COUNCIL Direct Administration to return to Executive Committee by Q1 2024 with an equitable remuneration and expense policy applying to all Council-established BCCs that have Public Members appointed by Council where The City is responsible for the payment of renumeration and expense which incorporates: A consideration of the unique mandates, terms of reference and legislated requirements that apply to tribunals and other BCCs; and Best practices identified through a scan of remuneration and expense policies and practices for volunteer Public Members in comparable jurisdictions and organizations; and Input from Boards, Commissions, and Committees on the draft policy, before it is presented to Council; And further be it resolved, That Council directs Administration to return to Council through Executive Committee no later than Q2 2023 with a list of BCCs to be considered for disbandment.

That Council give three readings to Proposed Bylaw 185D2022 for the redesignation of 0.79 hectares ± (1.95 acres ±) located at 17 Elveden Drive SW (Plan 2370IB, Block 1, Lot 7) from Direct Control (DC) District to Residential One Dwelling (R-1) District.

Administration consider temporary signs as part of the Single-Use Items Reduction Strategy.

That with respect to proposed Bylaw 55M2022: Subsection 5(a) be deleted and replaced with the following: (a) ; ; ; ; ; ; ; subsection 4(1) is deleted and replaced with the following: 4.(1) ; ; The following persons may not be appointed as members of the Board: (a) an employee of the City, (b) a person who carries out subdivision or development powers, duties and functions on behalf of the City, or (c) ; a member of the Calgary Planning Commission. Insert the following as section 6.1: 6.1 ; ; ; ; ; The following is added after subsection 5.1(4) as subsection 5.1(5): (5) ; ; ; ; ; If more than one councillor has been appointed to the Board, no more than one councillor may sit on a panel of the Board.

That Administration return to Executive Committee no later than 2023 Q1 with proposed amendments to Bylaw 29M97 to support a reduction in the number of temporary signs: Including the distance between signs, roadways where signs may be prohibited, or other mitigating factors; With particular consideration for rules related to election signage; and That any proposed changes to Bylaw 29M97 align with provincial regulations relating to election signage.

Approve the Bus Electrification Project as represented in the Calgary Transit Fleet Transition Plan, specifically the Bus Electrification Strategy (Attachment 4); Direct Administration to negotiate and execute any definitive agreements required to implement the Project as represented in the strategy, and with terms acceptable to the General Manager Operational Services and Chief Financial Officer; Approve the purpose, terms and conditions, and restrictions for the Canada Infrastructure Bank Zero Emission Bus Lifecycle Reserve as outlined in the Reserve Template - Request to Create a New Reserve (Attachment 6); Upon execution by the Government of Canada of a contribution agreement for the Zero Emission Transit Fund with terms acceptable to the General Manager Operational Services and Chief Financial Officer, direct Administration to appropriate $80 million in previously approved capital funding as part of the 2023-2026 Service Plans and Budgets and $20 million from the Centralized Climate Fund to support the Bus Electrification Strategy; and Direct that Attachment 5 of Report EC2022-1338 remain confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2023 December 15.

Approve the Proposed Key Changes to the RouteAhead plan in Attachment 2 and direct Administration to return to Committee with a final draft of the updated RouteAhead plan for approval no later than Q2 2023.

That Council approve: The service and year allocations of one-time operating and capital budgets identified in Council's amendments to the 2023-2026 Service Plans and Budgets, as detailed in Attachment 2; and

Give three readings to the proposed amending Bylaw 55M2022 in Attachment 1, that amends sections of the Subdivision and Development Appeal Board Bylaw 25P95; ;and Give three readings to the proposed amending Bylaw 56M2022 in Attachment 2, that amends sections of the Licence and Community Standards Appeal Board Bylaw 50M2011.

Approve the Updated Transit Capital Project Prioritization List in Attachment 3 and direct Administration to include the list in the final draft of the updated RouteAhead plan. 3. Receive the RouteAhead 10-Year Update Public Engagement What We Heard Report (Attachment 4) for information.

COUNCIL: Direct Administration to establish a Civic Partner Operating Grant Program that aligns with current and future Council directions and return to Council no later than Q3 2023 for approval of the programs terms of reference and funding framework; Direct Administration to use the approved terms of reference and framework to adjust the allocation of grant funding to Civic Partners from 2024 to 2026 following a review of the 2023-2026 Service Plans and Budget requests against the new framework; Direct Administration to annually report back to Council on the program via existing Accountability Reports and Civic Partner annual reports; and Approve One-Time Funding of $360K from the Fiscal Stability Reserve for two temporary FTEs for Partnerships and Corporate Planning and Performance to complete this work in advance of the 2023 Budget Adjustments.

That Bylaw 65P2022 be amended by deleting Schedule C in its entirety and replacing it with Revised Schedule C.

That Council file the redesignation of 0.05 hectares ± (0.13 acres ±) located at 114 Hounslow Drive NW (Plan 8324GV, Block 21, Lot 10) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District and abandon proposed Bylaw 168D2022.

That Council give three readings to Proposed Bylaw 174D2022 for the redesignation of 0.11 hectares ± (0.24 ;acres ±) located at 3107 42 Street SW and 4301 30 Avenue SW (Plan 8158HM, Block 38, Lots 9 and 10) from Residential Contextual One / Two Dwelling (RC2) District to Residential Grade-Oriented Infill (R-CGex) District.

That Council give three readings to Proposed Bylaw 165D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 44 Wheatland Avenue SW (Plan 4994HN, Block 4, Lot 81) from Residential Contextual One Dwelling (R-C1) District to Residential Grade-Oriented Infill (R-CGex) District.

That Council give three readings to Proposed Bylaw 168D2022 for the redesignation of 0.05 hectares ± (0.13 acres ±) located at 114 Hounslow Drive NW (Plan 8324GV, Block 21, Lot 10) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

Give first reading to Proposed Bylaw 178D2022 for the redesignation of 0.03 hectares ± (0.07 acres ±) located at 7 Covepark Rise NE (Plan 0710281, Block 9, Lot 18) from Residential Narrow Parcel One Dwelling (R-1N) District to Direct Control (DC) District to accommodate a child care service, with guidelines (Attachment 2); and Withhold second and third readings until a Development Permit is at the point of approval.

That Council give three readings to Proposed Bylaw 176D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 4316 10 Avenue SW (Plan 7289HJ, Block 6, Lot 24) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

Give three readings to Proposed Bylaw 62P2022 for the amendment to the Hillhurst/Sunnyside Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 171D2022 for the redesignation of 0.05 hectares ± (0.13 acres ±) located at 102 16 Street NW (Plan 6219L, Block 4, Lot 28 and a portion of 29) from Residential Contextual One / Two Dwelling (R-C2) District to Direct Control (DC) District to accommodate multi-residential development, with guidelines (Attachment 3).

That Council give three readings to Proposed Bylaw 177D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 1427 29 Street SW (Plan 7031GN, Block 7, Lot 11) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

For the proposed user fees and utility rates in Attachment 12: Replace ;page 60, ;Attachment 12I, with a Revised ;page 60 ;to align with option C in Report TT2020-1346 to cover the full administrative costs of the residential parking permit program; and Amend the 2023 Planning Applications Fee Schedule in Attachment 12G to reduce the Development Permit General - Outdoor Cafe fees to zero and remove the License of Occupation - Outdoor Cafes fees from the schedule, and access the Planning & Development Sustainment Reserve to offset the development permit costs for the 2023 year; and Amend proposed Bylaw 40M2022 after first reading to make new application and renewal business licence costs for Outdoor Patios for 2023 equal to zero, and access the Business Licence Sustainment Reserve to offset the business licence costs for the 2023 year; and Approve the amended user fee and rate changes in Attachments 12A 12Q; and Give three readings to each of the bylaws in Attachments 12R 12Y.

Council directs Administration to come prepared for the 2022 December 13 Strategic Meeting of Council to engage in: a. a review of practices, policies and procedures (including the budget process) and communications that were successful or unsuccessful in 2022; and b. creation of a process by which Council will provide guidance/direction to Administration to: i. revisit the existing budget process to examine its merits and challenges, ii. explore ways of ensuring that future budget documents better align with Councils Plain Language Policy CS014; iii. potentially reconstruct the 2024, 2025 and 2026 budgets with Administration to ensure future ;base operating and capital budgets include the investments necessary to advance Calgary as an increasingly equitable and accessible city - including but not limited to ;investments in ;housing, mobility and transit are embedded in ;future base operating and capital budgets; ;the reconstructed base budgets for future; and iv. revisit operating and capital ;plans and priorities to ensure expeditious delivery of projects and programs that are rooted in the core values and policies of Council, including but not limited to truth and reconciliation, the 5A Network, low-income transit passes, improved transit frequency, affordable housing, mental health supports, and equity index maps.

Whereas the Police Act defines under Section 27(1) that it is the role and responsibility of Council to maintain an adequate and effective municipal police service and in Section 29(2) states that council may obtain any information from the commission necessary to enable it to assess the efficiency and the financing requirements of the police service, therefore Council direct Administration: To connect with Calgary Police Commission to identify the Key Performance Indicators being used by Commission in determining the requirements of the Calgary Police Budget in order to meet Councils expectations of an adequate and effective municipal police service under Section 27(1) of the Police Act; and To request further information from the Calgary Police Commission on the measures being used and how they are tracked, under the current set of Key Performance Indicators in the development of the 2023-2026 Service Plans and Budgets for the Calgary Police Service and in the evaluation of past budgets; and Report back to Council with the Key Performance Indicators to verify if Council agrees or wishes to develop a revised set of expectations by the end of Q2 2023; and Develop a process to exchange information between Council and Calgary Police Commission that satisfies Councils expectations under Section 29(2) of the Police Act by the end of Q3 2023.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: l. $2 million over 2023-2026 to Vibrant Communities Calgary;

Direct Administration to come back in Q1 2023 with further options regarding the residential/non-residential tax shares for 2023, including but not limited to: Shifting tax share from non-residential to residential taxpayers, advocacy with Federal and Provincial Governments, including increasing funding options and the municipal portion of payments that can be used to support the operating budget; and an examination of reserves and other funding sources which may be available to reduce property taxes on a one time basis in 2023.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: d. $12 million towards non-profit grants to leverage capital anticipated through federal and provincial programs like the Rapid Housing Initiative & Housing Accelerator; and

Approve the capital budget recast in Attachment 13.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: b. $3 million in 2023 to Calgary Transit to eliminate fares for children 12 and under, and to lower the cost of weekend family passes;

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: g. $2 million over 2023-2026 to Family & Community Support Services to offset the operating cost increase of 5% based on population and inflation (for the City of Calgary proportion of funding);

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: s. $5 million over 2023-2026 for additional transit bus shelters and benches.

That Recommendation 1 in Report C2022-1051, as amended, be further amended by adding the following after section III: ;IV. Draw $20 million from the Calgary Parking Authority Long Term Investment Reserve as a capital investment for 5A Network. ; If amendments to the reserve fund terms of reference are required they would be brought to Council for approval no later than Q1 2023.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: $3 million in 2023 to Calgary Transit to maintain transit fees at 2022 levels;

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: b. $20 million as seed funding for Local Area Plan amenities;

That with respect to Recommendation 2 of Report C2022-1051, that Council replace Recommendation 2 in its entirety with the following: 2. Direct Administration to come back in Q1 2023 with further options regarding the residential/non-residential tax shares for 2023, including but not limited to: c. an examination of reserves and other funding sources which may be available to reduce property taxes on a one-time basis in 2023.

That Recommendation 1 contained in Report C2022-1051 be further amended by: deleting the words and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses; adding the words that Council direct Administration to take critical, responsive measures to assist Calgarians in this time of high inflation and economic uncertainty by providing property tax relief for residents and businesss after the words Revised Attachment 4; and deleting subsection I and all of its bullets in their entirety and replacing with the following: I. Draw $65 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be utilized for tax relief in 2023.

That with respect to Recommendation 1 contained in Report C2022-1051, the Police Services item and associated budget on Page 17 of Revised Attachment 4 be voted upon separately from all other items in the 2023-2026 Service Plans and Budgets.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: c. $250,000 in 2023 to offset permit fees for outdoor patios and cafes; d. $900,000 in 2023 to Contemporary Calgary with a subsequent 3rd party review to determine future funding recommendations and eligibility; e. $250,000 in 2023 to Arts & Culture for required City of Calgary support of Tourisms Calgarys efforts to position Calgary as a global destination; f. $2 million in 2023 to expand the Non-Residential Heritage Conservation Grant Program, initiate the Residential Tax Heritage Incentive Program, and resource both programs; h. $1.5 million over 2023-2026 to the Indigenous Relations Office; j. $1.8 million over 2023-2026 to Calgary Economic Development to progress the work around branding, reputation, hosting and hospitality; k. $4 million over 2023-2026 to Tourism Calgary to progress the work around branding, reputation, hosting and hospitality; m. $1 million over 2023-2026 to Federation of Calgary Communities; n. $4 million over 2023-2026 to Calgary Arts Development Authority; o. $1.5 million over 2023-2026 to Parks Foundation Calgary; p. $1.5 million over 2023-2026 to Sport Calgary; q. $2 million over 2023-2026 to Platform Calgary; r. $10 million over 2024-2026 to Calgary Fire Department; and II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: a. $20 million to 5A Network and 2 Rapid Flashing Light Beacons per ward; e. $3 million to the Closer to Home Indigenous-focused family & community hub.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: c. $20 million to the Foothills Fieldhouse;

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: i. $19 million over 2023-2026 to the Mental Health & Addictions Strategy to maintain community organization programming following the initial one-time funding expiring in 2023, as well as 2-year seed funding to activate a new partnership with Calgary Police Service and community agencies (real time integrated mental health and addictions centre);

That Recommendation 1 in Report C2022-1051, as amended, be further amended by adding the following after section II: III. Draw $40 million from the Real Estate Services Reserve as an investment for the Downtown Strategy work presently underway, with funds to be allocated as follows: $31 million to the Phase 1: office to residential conversion program, and $9 million to the Phase 2: office to post-secondary institution conversion program for which the proposed terms of reference will be delivered to Council in 2023 Q1, while reaffirming that all future proceeds related to industrial and business park development in Program # 696 Commercial Development, will be directed into the Real Estate Services Reserve.

That Recommendation 1 contained in Report C2022-1051, as amended, be further amended by adding the following after section IV: V. Increase trouble service response resources up to $2 million over four years, drawing from the Snow and Ice Control reserve fund during major winter Snow and Ice Control events where a snow emergency has not been declared, and report back with an update on this enhanced service opportunity as part of the Snow and Ice Control Policy (CP2021-01) review report back to Council in Q2 2023.

That with respect to Recommendation 2 of Report C2022-1051, that Council replace Recommendation 2 in its entirety with the following: Direct Administration to come back in Q1 2023 with further options regarding the residential/non-residential tax shares for 2023, including but not limited to: Shifting tax share from non-residential to residential taxpayers; and advocacy with Federal and Provincial Governments, including increasing funding options and the municipal portion of payments that can be used to support the operating budget; ;

The following be added as Recommendation 7: 7. Council directs Administration to come prepared for the 2022 December 13 Strategic Meeting of Council to engage in: a. a review of practices, policies and procedures (including the budget process) and communications that were successful or unsuccessful in 2022; and b. creation of a process by which Council will provide guidance/direction to Administration to: i. revisit the existing budget process to examine its merits and challenges, ii. explore ways of ensuring that future budget documents better align with Councils Plain Language Policy CS014; iii. potentially reconstruct the 2024, 2025 and 2026 budgets with Administration to ensure future base operating and capital budgets include the investments necessary to advance Calgary as an increasingly equitable and accessible city - including but not limited to investments in housing, mobility and transit are embedded in future base operating and capital budgets; the reconstructed base budgets for future; and iv. revisit operating and capital plans and priorities to ensure expeditious delivery of projects and programs that are rooted in the core values and policies of Council, including but not limited to truth and reconciliation, the 5A Network, low-income transit passes, improved transit frequency, affordable housing, mental health supports, and equity index maps.

With the goal of offsetting tax-support, direct Administration to identify whether there are other tax-supported initiatives that could be funded through fee based reserves, and report to the 2023 February 28 Executive Committee meeting with findings in advance of finalization of the property tax rate.

Authorize the one-time withdrawal of $1.000 million in 2023 and $1.005 million in 2024 for a total of $2.005 million from the Planning & Development Sustainment Reserve to execute the Calgary Plan.

Approve and adopt the 2023-2026 Service Plans and Budgets, including the community indicators, service performance measures, and associated operating and capital budgets as identified in Revised Attachment 4, and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses; I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: $3 million in 2023 to Calgary Transit to maintain transit fees at 2022 levels and amend Attachment 12(l) accordingly; $3 million in 2023 to Calgary Transit to eliminate fares for children 12 and under, and to lower the cost of weekend family passes and amend Attachment 12(l) accordingly; $250,000 in 2023 to offset permit fees for outdoor patios and cafes; $900,000 in 2023 to Contemporary Calgary with a subsequent 3rd party review to determine future funding recommendations and eligibility; $250,000 in 2023 to Arts & Culture for required City of Calgary support of Tourisms Calgarys efforts to position Calgary as a global destination; $2 million in 2023 to expand the Non-Residential Heritage Conservation Grant Program, initiate the Residential Tax Heritage Incentive Program, and resource both programs; $2 million over 2023-2026 to Family & Community Support Services to offset the operating cost increase of 5% based on population and inflation (for the City of Calgary proportion of funding); $1.5 million over 2023-2026 to the Indigenous Relations Office; $19 million over 2023-2026 to the Mental Health & Addictions Strategy to maintain community organization programming following the initial one-time funding expiring in 2023, as well as 2-year seed funding to activate a new partnership with Calgary Police Service and community agencies (real time integrated mental health and addictions centre); $1.8 million over 2023-2026 to Calgary Economic Development to progress the work around branding, reputation, hosting and hospitality; $4 million over 2023-2026 to Tourism Calgary to progress the work around branding, reputation, hosting and hospitality; $2 million over 2023-2026 to Vibrant Communities Calgary; $1 million over 2023-2026 to Federation of Calgary Communities; $4 million over 2023-2026 to Calgary Arts Development Authority; $1.5 million over 2023-2026 to Parks Foundation Calgary; $1.5 million over 2023-2026 to Sport Calgary; $2 million over 2023-2026 to Platform Calgary; $10 million over 2024-2026 to Calgary Fire Department; and $5 million over 2023-2026 for additional transit bus shelters and benches. II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: $20 million to 5A Network and 2 Rapid Flashing Light Beacons per ward; $20 million as seed funding for Local Area Plan amenities; $20 million to the Foothills Fieldhouse; $12 million towards non-profit grants to leverage capital anticipated through federal and provincial programs like the Rapid Housing Initiative & Housing Accelerator; and $3 million to the Closer to Home Indigenous-focused family & community hub. III. Draw $40 million from the Real Estate Services Reserve as an investment for the Downtown Strategy work presently underway, with funds to be allocated as follows: $31 million to the Phase 1: office to residential conversion program, and $9 million to the Phase 2: office to post-secondary institution conversion program for which the proposed terms of reference will be delivered to Council in 2023 Q1, while reaffirming that all future proceeds related to industrial and business park development in Program # 696 Commercial Development, will be directed into the Real Estate Services Reserve. IV. Draw $20 million from the Calgary Parking Authority Long Term Investment Reserve as a capital investment for 5A Network. ; If amendments to the reserve fund terms of reference are required they would be brought to Council for approval no later than Q1 2023. V. Increase trouble service response resources up to $2 million over four years, drawing from the Snow and Ice Control reserve fund during major winter Snow and Ice Control events where a snow emergency has not been declared, and report back with an update on this enhanced service opportunity as part of the Snow and Ice Control Policy (CP2021-01) review report back to Council in Q2 2023.

That Recommendation 3 in Report C2022-1051 be amended by inserting bullet a as follows, and re-numbering the remaining bullets accordingly: Replace ;page 60, Attachment 12I, with a Revised ;page 60 ;to align with option C in Report TT2020-1346 to cover the full administrative costs of the residential parking permit program; and

That Council add the following as an Item of Urgent Business to the 2022 November 15 Special Meeting of Council: Councillor Conduct: Investigation Report 2 (C2022-0843) (Verbal), C2022-1283

Whereas the Police Act defines under Section 27(1) that it is the role and responsibility of Council to maintain an adequate and effective municipal police service and in Section 29(2) states that council may obtain any information from the commission necessary to enable it to assess the efficiency and the financing requirements of the police service, therefore Council direct Administration: To connect with Calgary Police Commission to identify the Key Performance Indicators being used by Commission in determining the requirements of the Calgary Police Budget in order to meet Councils expectations of an adequate and effective municipal police service under Section 27(1) of the Police Act; and To request further information from the Calgary Police Commission on the measures being used and how they are tracked, under the current set of Key Performance Indicators in the development of the 2023-2026 Service Plans and Budgets for the Calgary Police Service and in the evaluation of past budgets; and Report back to Council with the Key Performance Indicators to verify if Council agrees or wishes to develop a revised set of expectations by the end of Q2 2023; and Develop a process to exchange information between Council and Calgary Police Commission that satisfies Councils expectations under Section 29(2) of the Police Act by the end of Q3 2023.

Authorize the one-time withdrawal of $1.000 million in 2023 and $1.005 million in 2024 for a total of $2.005 million from the Planning & Development Sustainment Reserve to execute the Calgary Plan.

For the proposed user fees and utility rates in Attachment 12: Replace ;page 60, ;Attachment 12I, with a Revised ;page 60 ;to align with option C in Report TT2020-1346 to cover the full administrative costs of the residential parking permit program; and Amend the 2023 Planning Applications Fee Schedule in Attachment 12G to reduce the Development Permit General - Outdoor Cafe fees to zero and remove the License of Occupation - Outdoor Cafes fees from the schedule, and access the Planning & Development Sustainment Reserve to offset the development permit costs for the 2023 year; and Amend proposed Bylaw 40M2022 after first reading to make new application and renewal business licence costs for Outdoor Patios for 2023 equal to zero, and access the Business Licence Sustainment Reserve to offset the business licence costs for the 2023 year; and Approve the amended user fee and rate changes in Attachments 12A 12Q; and Give three readings to each of the bylaws in Attachments 12R 12Y.

That Recommendation 1 in Report C2022-1051, as amended, be further amended by adding the following after section III: ;IV. Draw $20 million from the Calgary Parking Authority Long Term Investment Reserve as a capital investment for 5A Network. ; If amendments to the reserve fund terms of reference are required they would be brought to Council for approval no later than Q1 2023.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: c. $250,000 in 2023 to offset permit fees for outdoor patios and cafes; d. $900,000 in 2023 to Contemporary Calgary with a subsequent 3rd party review to determine future funding recommendations and eligibility; e. $250,000 in 2023 to Arts & Culture for required City of Calgary support of Tourisms Calgarys efforts to position Calgary as a global destination; f. $2 million in 2023 to expand the Non-Residential Heritage Conservation Grant Program, initiate the Residential Tax Heritage Incentive Program, and resource both programs; h. $1.5 million over 2023-2026 to the Indigenous Relations Office; j. $1.8 million over 2023-2026 to Calgary Economic Development to progress the work around branding, reputation, hosting and hospitality; k. $4 million over 2023-2026 to Tourism Calgary to progress the work around branding, reputation, hosting and hospitality; m. $1 million over 2023-2026 to Federation of Calgary Communities; n. $4 million over 2023-2026 to Calgary Arts Development Authority; o. $1.5 million over 2023-2026 to Parks Foundation Calgary; p. $1.5 million over 2023-2026 to Sport Calgary; q. $2 million over 2023-2026 to Platform Calgary; r. $10 million over 2024-2026 to Calgary Fire Department; and II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: a. $20 million to 5A Network and 2 Rapid Flashing Light Beacons per ward; e. $3 million to the Closer to Home Indigenous-focused family & community hub.

That with respect to Recommendation 2 of Report C2022-1051, that Council replace Recommendation 2 in its entirety with the following: Direct Administration to come back in Q1 2023 with further options regarding the residential/non-residential tax shares for 2023, including but not limited to: Shifting tax share from non-residential to residential taxpayers; and advocacy with Federal and Provincial Governments, including increasing funding options and the municipal portion of payments that can be used to support the operating budget; ;

Approve the capital budget recast in Attachment 13.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: d. $12 million towards non-profit grants to leverage capital anticipated through federal and provincial programs like the Rapid Housing Initiative & Housing Accelerator; and

That with respect to Recommendation 2 of Report C2022-1051, that Council replace Recommendation 2 in its entirety with the following: 2. Direct Administration to come back in Q1 2023 with further options regarding the residential/non-residential tax shares for 2023, including but not limited to: c. an examination of reserves and other funding sources which may be available to reduce property taxes on a one-time basis in 2023.

That Recommendation 1 in Report C2022-1051, as amended, be further amended by adding the following after section II: III. Draw $40 million from the Real Estate Services Reserve as an investment for the Downtown Strategy work presently underway, with funds to be allocated as follows: $31 million to the Phase 1: office to residential conversion program, and $9 million to the Phase 2: office to post-secondary institution conversion program for which the proposed terms of reference will be delivered to Council in 2023 Q1, while reaffirming that all future proceeds related to industrial and business park development in Program # 696 Commercial Development, will be directed into the Real Estate Services Reserve.

Direct Administration to come back in Q1 2023 with further options regarding the residential/non-residential tax shares for 2023, including but not limited to: Shifting tax share from non-residential to residential taxpayers, advocacy with Federal and Provincial Governments, including increasing funding options and the municipal portion of payments that can be used to support the operating budget; and an examination of reserves and other funding sources which may be available to reduce property taxes on a one time basis in 2023.

That Recommendation 1 contained in Report C2022-1051, as amended, be further amended by adding the following after section IV: V. Increase trouble service response resources up to $2 million over four years, drawing from the Snow and Ice Control reserve fund during major winter Snow and Ice Control events where a snow emergency has not been declared, and report back with an update on this enhanced service opportunity as part of the Snow and Ice Control Policy (CP2021-01) review report back to Council in Q2 2023.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: c. $20 million to the Foothills Fieldhouse;

That with respect to Recommendation 1 contained in Report C2022-1051, the Police Services item and associated budget on Page 17 of Revised Attachment 4 be voted upon separately from all other items in the 2023-2026 Service Plans and Budgets.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: s. $5 million over 2023-2026 for additional transit bus shelters and benches.

That Recommendation 1 contained in Report C2022-1051 be further amended by: deleting the words and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses; adding the words that Council direct Administration to take critical, responsive measures to assist Calgarians in this time of high inflation and economic uncertainty by providing property tax relief for residents and businesss after the words Revised Attachment 4; and deleting subsection I and all of its bullets in their entirety and replacing with the following: I. Draw $65 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be utilized for tax relief in 2023.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: b. $20 million as seed funding for Local Area Plan amenities;

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: $3 million in 2023 to Calgary Transit to maintain transit fees at 2022 levels;

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: g. $2 million over 2023-2026 to Family & Community Support Services to offset the operating cost increase of 5% based on population and inflation (for the City of Calgary proportion of funding);

That the amendment to Recommendation 1 contained in Report C2022-1051 be amended by deleting "$2 million" and replacing it with "1 million" in section I(l)

The following be added as Recommendation 7, as amended: 7. Council directs Administration to come prepared for the 2022 December 13 Strategic Meeting of Council to engage in: a. a review of practices, policies and procedures (including the budget process) and communications that were successful or unsuccessful in 2022; and b. creation of a process by which Council will provide guidance/direction to Administration to: i. revisit the existing budget process to examine its merits and challenges, ii. explore ways of ensuring that future budget documents better align with Councils Plain Language Policy CS014; iii. potentially reconstruct the 2024, 2025 and 2026 budgets with Administration to ensure future base operating and capital budgets include the investments necessary to advance Calgary as an increasingly equitable and accessible city - including but not limited to investments in housing, mobility and transit are embedded in future base operating and capital budgets; the reconstructed base budgets for future; and iv. revisit operating and capital plans and priorities to ensure expeditious delivery of projects and programs that are rooted in the core values and policies of Council, including but not limited to truth and reconciliation, the 5A Network, low-income transit passes, improved transit frequency, affordable housing, mental health supports, and equity index maps.

Approve and adopt the 2023-2026 Service Plans and Budgets, including the community indicators, service performance measures, and associated operating and capital budgets as identified in Revised Attachment 4, and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses; I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: $3 million in 2023 to Calgary Transit to maintain transit fees at 2022 levels and amend Attachment 12(l) accordingly; $3 million in 2023 to Calgary Transit to eliminate fares for children 12 and under, and to lower the cost of weekend family passes and amend Attachment 12(l) accordingly; $250,000 in 2023 to offset permit fees for outdoor patios and cafes; $900,000 in 2023 to Contemporary Calgary with a subsequent 3rd party review to determine future funding recommendations and eligibility; $250,000 in 2023 to Arts & Culture for required City of Calgary support of Tourisms Calgarys efforts to position Calgary as a global destination; $2 million in 2023 to expand the Non-Residential Heritage Conservation Grant Program, initiate the Residential Tax Heritage Incentive Program, and resource both programs; $2 million over 2023-2026 to Family & Community Support Services to offset the operating cost increase of 5% based on population and inflation (for the City of Calgary proportion of funding); $1.5 million over 2023-2026 to the Indigenous Relations Office; $19 million over 2023-2026 to the Mental Health & Addictions Strategy to maintain community organization programming following the initial one-time funding expiring in 2023, as well as 2-year seed funding to activate a new partnership with Calgary Police Service and community agencies (real time integrated mental health and addictions centre); $1.8 million over 2023-2026 to Calgary Economic Development to progress the work around branding, reputation, hosting and hospitality; $4 million over 2023-2026 to Tourism Calgary to progress the work around branding, reputation, hosting and hospitality; $2 million over 2023-2026 to Vibrant Communities Calgary; $1 million over 2023-2026 to Federation of Calgary Communities; $4 million over 2023-2026 to Calgary Arts Development Authority; $1.5 million over 2023-2026 to Parks Foundation Calgary; $1.5 million over 2023-2026 to Sport Calgary; $2 million over 2023-2026 to Platform Calgary; $10 million over 2024-2026 to Calgary Fire Department; and $5 million over 2023-2026 for additional transit bus shelters and benches. II. Draw $75 million in one-time capital funds to be taken from the anticipated $75 million 2022 favourable variance in the franchise fees program, to be transferred to the Reserve for Future Capital and Lifecycle Maintenance and Upgrade Merged Reserve, to be allocated in the following manner: $20 million to 5A Network and 2 Rapid Flashing Light Beacons per ward; $20 million as seed funding for Local Area Plan amenities; $20 million to the Foothills Fieldhouse; $12 million towards non-profit grants to leverage capital anticipated through federal and provincial programs like the Rapid Housing Initiative & Housing Accelerator; and $3 million to the Closer to Home Indigenous-focused family & community hub. III. Draw $40 million from the Real Estate Services Reserve as an investment for the Downtown Strategy work presently underway, with funds to be allocated as follows: $31 million to the Phase 1: office to residential conversion program, and $9 million to the Phase 2: office to post-secondary institution conversion program for which the proposed terms of reference will be delivered to Council in 2023 Q1, while reaffirming that all future proceeds related to industrial and business park development in Program # 696 Commercial Development, will be directed into the Real Estate Services Reserve. IV. Draw $20 million from the Calgary Parking Authority Long Term Investment Reserve as a capital investment for 5A Network. ; If amendments to the reserve fund terms of reference are required they would be brought to Council for approval no later than Q1 2023. V. Increase trouble service response resources up to $2 million over four years, drawing from the Snow and Ice Control reserve fund during major winter Snow and Ice Control events where a snow emergency has not been declared, and report back with an update on this enhanced service opportunity as part of the Snow and Ice Control Policy (CP2021-01) review report back to Council in Q2 2023.

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: l. $2 million over 2023-2026 to Vibrant Communities Calgary;

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: b. $3 million in 2023 to Calgary Transit to eliminate fares for children 12 and under, and to lower the cost of weekend family passes;

That Recommendation 1 contained in Report C2022-1051 be amended by adding the following after the words as identified in Revised Attachment 4: , and further, that Council direct Administration to take critical, responsive measures as follows to provide support and investment for residents and businesses: I. Draw $64.7 million in one-time operating funds to be taken from the anticipated $65 million 2022 favourable variance, to be transferred to the Fiscal Stability & Budget Savings Account Merged Reserve, to be allocated in the following manner: i. $19 million over 2023-2026 to the Mental Health & Addictions Strategy to maintain community organization programming following the initial one-time funding expiring in 2023, as well as 2-year seed funding to activate a new partnership with Calgary Police Service and community agencies (real time integrated mental health and addictions centre);

That Recommendation 3 in Report C2022-1051 be amended by inserting bullet a as follows, and re-numbering the remaining bullets accordingly: Replace ;page 60, Attachment 12I, with a Revised ;page 60 ;to align with option C in Report TT2020-1346 to cover the full administrative costs of the residential parking permit program; and

Council directs Administration to come prepared for the 2022 December 13 Strategic Meeting of Council to engage in: a. a review of practices, policies and procedures (including the budget process) and communications that were successful or unsuccessful in 2022; and b. creation of a process by which Council will provide guidance/direction to Administration to: i. revisit the existing budget process to examine its merits and challenges, ii. explore ways of ensuring that future budget documents better align with Councils Plain Language Policy CS014; iii. potentially reconstruct the 2024, 2025 and 2026 budgets with Administration to ensure future ;base operating and capital budgets include the investments necessary to advance Calgary as an increasingly equitable and accessible city - including but not limited to ;investments in ;housing, mobility and transit are embedded in ;future base operating and capital budgets; ;the reconstructed base budgets for future; and iv. revisit operating and capital ;plans and priorities to ensure expeditious delivery of projects and programs that are rooted in the core values and policies of Council, including but not limited to truth and reconciliation, the 5A Network, low-income transit passes, improved transit frequency, affordable housing, mental health supports, and equity index maps.

With the goal of offsetting tax-support, direct Administration to identify whether there are other tax-supported initiatives that could be funded through fee based reserves, and report to the 2023 February 28 Executive Committee meeting with findings in advance of finalization of the property tax rate.

That Recommendation #4 be amended by replacing the words "one opportunity" with "two opportunities", as follows: 4. Following the conclusion of public participation, Members will have two opportunities to ask questions of clarification to Administration for a maximum of five minutes in total, not including responses from Administration.

Abandon ;Proposed Bylaw 58P2022 for the amendment to the Bankview Area Redevelopment Plan (Attachment 2); and Abandon Proposed Bylaw 155D2022 and refuse the redesignation of 0.06 hectares ± (0.14 acres ±) located at 1845 18A Street SW (Plan 3076AB, Block 4, Lots 22 and 23) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

The following replace Administration's recommendations; ; That Council: Adopt the proposed redesignation of ;0.11 hectares ± (0.27 acres ±) located at 526 and 530 19 Street NW (Plan 1435GB, Block B, Lot 3 Descriptive Plan 2011831, Block B, Lot 48) from Residential Contextual One / Two Dwelling (R-C2) District to Multi-Residential Contextual Grade-Oriented (M-CG) District, in accordance with Administrations Recommendation; ; Give first reading to the proposed Bylaw 159D2022; and Withhold second and third readings of Bylaw 159D2022 until the development permit has been conditionally approved.

Give first reading to Bylaw 8B2022, authorizing The City of Calgary (The City) to incur indebtedness with the Canada Infrastructure Bank to receive a non-revolving, amortizing term credit facility in the amount of up to $168 million to purchase up to 259 Zero Emission Buses; and Direct Administration to report back to ;Council through the Executive Committee prior to signing definitive agreements with the Canada Infrastructure Bank, with a comprehensive technical and financial report communicating Program details and seeking necessary remaining approvals.

Give three readings to Proposed Bylaw 58P2022 for the amendment to the Bankview Area Redevelopment Plan (Attachment 2); ; 2. Give three readings to Proposed Bylaw 155D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 1845 18A Street SW (Plan 3076AB, Block 4, Lots 22 and 23) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District; ;and

That Council give three readings to Proposed Bylaw 160D2022 for the redesignation of 0.56 hectares ± (0.14 acre ±) located at 1314 20 Avenue NW (Plan 3150P, Block 24, Lots 6 and 7) from Residential Grade Oriented Infill (R-CG) District to Direct Control (DC) District to accommodate rowhouse development, with guidelines (Attachment 2).

Give three readings to Proposed Bylaw 57P2022 for the amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 151D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2201 32 Street SW (Plan 1773FR, Block 3, Lot 8) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Council give three readings to Proposed Bylaw 152D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 901 22 Avenue NW (Plan 2934O, Block 26, Lots 25 and 26) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

Adopt the proposed redesignation of 0.11 hectares ± (0.27 acres ±) located at 526 and 530 19 Street NW (Plan 1435GB, Block B, Lot 3 Descriptive Plan 2011831, Block B, Lot 48) from Residential Contextual One / Two Dwelling (R-C2) District to Multi-Residential Contextual Grade-Oriented (M-CG) District, in accordance with Administrations Recommendation; Give first reading to the proposed Bylaw 159D2022; and Withhold second and third readings of Bylaw 159D2022 until the development permit has been conditionally approved.

That Council give three readings to Proposed Bylaw 30M2022 to authorize Online Advertising for Planning Matters (Attachment 1).

Appoint the seven Councillors recommended by the Pro-tem Membership Committee to each of the following Standing Policy Committees, for terms set to expire at the 2023 Organizational Meeting of Council: Community Development Committee Councillor Penner Councillor Walcott Councillor Dhaliwal Councillor Wong Councillor Pootmans Councillor Carra Councillor ;Chu Infrastructure and Planning Committee Councillor Sharp Councillor Demong Councillor Mian Councillor Wyness Councillor McLean Councillor Chabot Councillor Spencer 3. Direct that the Closed Meeting discussions and Attachment 2 remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

Delete the 2 proposed Pro-tem members that have been done by random draw and; Direct the City Clerk to conduct a public random draw for the appointment of 2 Pro-tem members to the Pro-tem Membership Committee. ;

That with respect to the Pro-tem Membership Committee, all future selection of Pro-tem Members, with the exception of the Standing Policy Committee Chairs, be conducted by the City Clerk by public draw.

J.Calgary Police Commission (Attachment 10a) *Public Member appointments to be effective on 2022 November 1

That Council adopt the proposed 2022-2023 Council Chamber seating plan as set out in Attachment 1, effective the first Meeting of Council following the 2022 Organizational Meeting of Council until the conclusion of the 2023 Organizational Meeting of Council.

That Councillor Chabot's amendment be further amended by inserting the following phrase at the end: 'to allow Members of Council to ask questions more than once per item, for a total of 3 minutes"

(D) 200 metres of primary transit service.

That Bylaw 56P2022 be amended, as follows: In subsection 2(r) of Bylaw 56P2022, amend section 1411 of the proposed H-GO District as follows: Motor Vehicle Parking Stalls ; ; ; 1411 ; ; ; ; ; ; ; ; ; There is no minimum number of motor vehicle parking stalls. ; In subsection 3(x) of Bylaw 56P2022, amend the proposed section 546 as follows: Motor Vehicle Parking Stall 546 ; ; ; ; ; ; ; ; ; ; ; There is no minimum number of motor vehicle parking stalls. ; In subsection 4(c) of Bylaw 56P2022, amend the proposed section 558 as follows: Motor Vehicle Parking Stall Requirements 558 ; ; ; ; ; ; ; ; ; ; ; There is no minimum number of motor vehicle parking stalls. ;

That Bylaw 56P2022 be amended, as follows: 2. In subsection 2(r), delete subsection 1387(b) and add a new subsection 1388(f), as follows, and renumber section 1388 accordingly: (f) ; ; ; ; ; ; ; ; ;Dwelling Unit;

That the Recommendations be amended by adding two new Recommendations, as follows: 4. Direct Administration to, prior to advertising and returning to Council, revise attachment 3, Proposed Wording for a Bylaw to regulate Single-Use Items in The City of Calgary, as follows: (a) delete subsection 3(3); (b) delete section 4; (c) in subsection 5(1), delete the words Sections 3 and 4 do not apply and replace with Section 3 does not apply; (d) in Schedule A OFFENCE PENALTIES, delete the following: 3(3) Providing a shopping bag to a customer without charging a fee ; ; $ ; 250.00 ; 4(1) Failure to prominently display information about fees charged in a location visible to a customer ; ; $ ; 250.00 4(2) Failure to indicate a fee as a separate line item on a receipt ; ; $ ; 250.00 and (e) renumber the remaining sections accordingly. ; 5. Direct Administration to, should the Government of Canada exempt compostable plastic shopping bags from the Single-use Plastics Prohibition Regulations, return directly to Council with any bylaw amendments necessary to allow businesses to provide these bags to customers.

That Bylaw 56P2022 be amended, as follows: In subsection 2(r) of Bylaw 56P2022, amend section 1411 of the proposed H-GO District as follows: Motor Vehicle Parking Stalls ; ; ; 1411 ; ; ; ; ; ; ; ; ; The minimum number of motor vehicle parking stalls is calculated based on the sum of all units and suites at a rate of 0.5 stalls per unit or suite. ; In subsection 3(x) of Bylaw 56P2022, amend the proposed section 546 as follows: Motor Vehicle Parking Stall 546 ; ; ; ; ; ; ; ; ; ; ; The minimum number of motor vehicle parking stalls is calculated based on the sum of all units and suites at a rate of 0.5 stalls per unit or suite. ; In subsection 4(c) of Bylaw 56P2022, amend the proposed section 558 as follows: Motor Vehicle Parking Stall Requirements 558 ; ; ; ; ; ; ; ; ; ; ; The minimum motor vehicle parking stall requirement is calculated: (a) ; ; ; ; ; ; based on the sum for all Dwelling Units and suites where the rate is 0.625 stalls per Dwelling Unit or suite; and (b) ; ; ; ; ; ; for each Live Work Unit is: (i) ; ; ; ; ; ; ; ; 0.625 stalls per unit for resident parking; and (ii) ; ; ; ; ; ; ; 0.5 visitor parking stalls.

That Bylaw 56P2022 be amended, as follows: 2. In subsection 2(r), delete subsection 1387(b) and add a new subsection 1388(f), as follows, and renumber section 1388 accordingly: (f) ; ; ; ; ; ; ; ; ;Dwelling Unit;

Adopt this report and attachments as resources to support future decision-making on budget and property tax matters. Continue to use the budget-based approach to setting budgets and property tax rates. Continue to use the tax share approach in making tax distribution decisions. If Council wishes to change the distribution of tax responsibility between residential and non-residential for the 20232026 Service Plans and Budget, the distribution must be revisited each year as part of the adjustments and mid-cycle adjustment process if conditions warrant. Direct Administration to include information regarding changing the distribution of tax responsibility between residential and non-residential taxpayers to the 2022 October 18 Executive Committee, in addition to information on preliminary assessment values. In continuing to use the tax share approach to make tax distribution decisions, abandon the 2012 direction to continue applying a zero per cent increase to consolidated business tax revenue, effectively drawing business tax consolidation to a close. Direct Administration to prepare an annual briefing for Council on the context of property tax exemptions and tax relief expenditures in Calgary. Direct Administration to develop additional tools and resources that reflect best practice, current Council direction, and provide further recommendations on how Council may exercise tax policy options in the future, in fulfillment of Financial Task Force Recommendations 20 and 34 and to report back to Council by Q2 2024.

Approve the Single-Use Items Reduction Strategy as set out in Attachment 2 of the 2022 September 27 Operational Services report CD2022-0985; Directs Administration to publicly advertise the proposed Bylaw; and, Directs Administration to bring the proposed Bylaw to Council for Public Hearing and three readings no later than Q1 2023.

Give three readings to Proposed Bylaw 53P2022 for the amendment to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 147D2022 for the redesignation of 0.08 hectares ± (0.20 acres ±) located at 2327 48 Street NW, (Plan 4994GI, Block 54, Lot 18) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Council give three readings to Proposed Bylaw 56P2022 to amend Land Use Bylaw 1P2007 to add a new housing district (Housing Grade-Oriented (H-GO) District), to amend the Residential Grade-Oriented Infill (R-CG) district, as well as other minor consequential amendments to accommodate grade-oriented housing forms such as: semi-detached dwellings, rowhouses, townhouses, at-grade flats, and suites as outlined in Attachment 2.

That Bylaw 56P2022 be amended as follows: 1. In subsection 2(r), amend section 1386(d) of the proposed H-GO District to replace should with must.

That Bylaw 56P2022 be amended, as follows: 3. In subsection 2(r), amend subsection 1386(d)(ii)(D) to delete 200 and replace with 150.

That Bylaw 56P2022 be amended, as follows: 2. In subsection 2(r), delete subsection 1387(b) and add a new subsection 1388(f), as follows, and renumber section 1388 accordingly: (f) ; ; ; ; ; ; ; ; Dwelling Unit;

That Council direct Administration to: Formalize the business case (or other future approach) review process as one that examines operating costs, capital costs, financial/environmental/social implications, and alignment with the Municipal Development Plan (MDP) in a criteria-based & city-wide contextual manner for any applications that are received for land use change within Area Structure Plans (ASPs) that had growth management overlays as of July 26, 2022; Ensure that reports for Council decision regarding business cases and/or ASP applications provide full transparency by including business modelling, tax and spending assessments, and any other relevant empirical information that is agreed upon between Administration and applicants; Ensure that business case and ASP reviews occur throughout the year when impacted applications are received, as opposed to a single intake cycle; Develop a process for proactively identifying and evaluating city-wide growth opportunities, including city-initiated landowner outreach and engagement, in order to: a) better leverage existing amenities and infrastructure, b) manage capital and operating costs, c) protect natural areas, d) achieve other benefits, and e) report back no later than 2023 September 30; Ensure that business case reviews and subsequent recommendations are presented to Council in an empirical manner for final decision; Bring any operating or capital cost requirements that emerge as a result of business case or ASP approvals to the annual budget planning cycle of Council; Explore bringing an omnibus motion to the Infrastructure and Planning Committee for removal of all growth management overlays (GMOs) as the administrative business case review process replaces the dated tool of GMOs no later than Q2 2023; Provide Council with a project scoping report that undertakes a comprehensive approach toward more directly attributing the taxes and user fees paid to cover expenditures by community - with a focus on outcomes, project scope, budget, and timelines - to be considered as part of the 2023-2026 budgetary discussions; and Bring a report to Council twice a year that summarizes the decisions and associated impacts as stated in the points above, once in spring as budget is planned and once in fall as budget is passed.

Give three readings to Proposed Bylaw 50P2022 (Attachment 2, Keystone Hills Area Structure Plan); Give three readings to Proposed Bylaw 51P2022 (Attachment 3, Belvedere Area Structure Plan); and Give three readings to Proposed Bylaw 52P2022 (Attachment 4, Ricardo Ranch Area Structure Plan).

Adopt proposed amendments to Calgary Parking Policies (Council Policy CP2021-04) as identified in Attachment 2; and Give three readings to Proposed Bylaw 38M2022 to amend bylaw 26M96 "Calgary Traffic Bylaw".

Give three readings to Proposed Bylaw 43P2022 for the amendment to the East Springbank Area Structure Plan (Attachment 2); and Give three readings to Proposed Bylaw 116D2022 for the redesignation of 0.50 hectares ± (1.23 acres ±) located at 7111 14 Avenue SW (Plan 9410843, Block A, Lot 13) from Direct Control (DC) District to Direct Control (DC) District to accommodate a multi-storey building, with guidelines (Attachment 3); and Direct that Attachment 9 remain confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.

Abandon Proposed Bylaw 43P2022 for the amendment to the East Springbank Area Structure Plan (Attachment 2); ; Abandon Proposed Bylaw 116D2022 and refuse the application for the redesignation of 0.50 hectares ± (1.23 acres ±) located at 7111 14 Avenue SW (Plan 9410843, Block A, Lot 13) from Direct Control (DC) District to Direct Control (DC) District to accommodate a multi-storey building, with guidelines (Attachment 3); and Direct that Attachment 9 remain confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the ;Freedom of Information and Protection of Privacy Act.

Consider this application for the Council Community Fund for the Coach Hill/Patterson Heights Community Association Outdoor Activity Hub project (Phase 2) as a one-time funding request in the amount of $250,000. Directthe Councillor and the applicant to report back to the Executive Committee within 12 months of project completion; and Direct that Attachment 8 remain confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act, not to be released.

Give three readings to Proposed Bylaw 142D2022 ;for the redesignation of 4.59 hectares ± (11.34 acres ±) located at 11105 and 11137 11 Street NE, 11134 15 Street NE, and 1117 110 Avenue NE (Plan 1911083, Block 4, Lots 10 and 11; Plan 1213696, Block 1, Lot 2; Plan 1213696, Block 4, Lot 2) from Industrial Business (I-B) District and Direct Control (DC) District to Direct Control (DC) District to accommodate additional uses contained in other industrial districts, with guidelines (Attachment 3); Give three readings to Proposed Bylaw 143D2022 for the redesignation of 15.53 hectares ± (38.37 acres ±) located at 11061 and 10821 15 Street NE, and a portion of 10499 15 Street NE (Portion of E1/2 Section 23-25-1-5; Plan 0915074, OT) from Industrial-Business (I-B) District and Industrial General (I-G) District to Direct Control (DC) District to accommodate additional uses contained in other industrial districts, with guidelines (Attachment 4); and Give three readings to Proposed Bylaw 144D2022 for the redesignation of 0.91 hectares ± (2.25 acres ±) located at 11120 14 Street NE (Plan 1810369, Block 2, Lot 12) from Industrial Business (I-B) District to Direct Control (DC) District to accommodate additional commercial uses, with guidelines (Attachment 5).

That Council establish the Council Services Committee as a Standing Specialized Committee of Council by giving three readings to Bylaw 28M2022.

That Council direct Administration to, no later than Q4 2022, bring forward amendments to Land Use Bylaw 1P2007 to redesignate to R-CG all parcels currently designated R-1/R-C1 or R-2/R-C2 within the following community districts: Banff Trail Capitol Hill Mount Pleasant Tuxedo Park Winston Heights/Mountview University Heights St. Andrews Heights West Hillhurst Hillhurst Sunnyside Rosedale Renfrew Crescent Heights Bridgeland / Riverside Inglewood Ramsay Lower Mount Royal Upper Mount Royal Elbow Park Britannia Elboya Roxboro Parkhill Bankview Altadore South Calgary Garrison Woods Richmond Scarboro Sunalta

Direct Administration to defer the 2022 Growth Monitoring Report from 2022 October to Q2 2023.

Direct Administration to work with the developer proponents in Providence on the planning for future stages of infrastructure, including their optimal timing of funding and delivery, to ensure the ability for continuity of growth in the Area Structure Plan.

Direct Administration to prepare Bylaws to remove Growth Management Overlays for Council's consideration on the five (5) recommended Proposed New Community business cases identified in Attachment 2; and, undertake an analysis of the three (3) business cases identified for consideration in advance of the November 2023-2026 Service Plan and Budget deliberations and report back with an updated, more comprehensive, recommendation to Council through the September 9, 2022 Infrastructure and Planning Committee.

Direct Administration to prepare a report to Council through the Infrastructure and Planning Committee no later than 2023 Q4 to: Re-engage with Proposed New Community business case proponents to review Administration's analysis and offer feedback and suggestions, informed by the results of Administration's "GMO rethink" report Provide Council with more detailed reporting on the inputs and assumptions used in revenue and operation projections used by Administration to consider Proposed New Community business cases informed by the results of Administration's "GMO rethink" report, and to receive feedback from Council and other stakeholders to further refine the process; and

Prepare amendments to the Procedure Bylaw 35M2017 to create a new Standing Specialized Committee of Council entitled the Council Services Committee with terms of reference including the following: The mandate and powers of the Council Services Committee shall include: Strategic and policy direction on services provided by Administration for Councillors and their staff; Funding decisions on the Ward Community Event Fund; and Receiving advice from Administration and making recommendations to Council on Councillors budget and expense policy. The committee shall report directly to Council; Membership shall consist of five (5) councillors selected at the annual Organizational Meeting of Council; The committee shall elect a Chair and Vice-Chair at its first meeting following the annual Organizational Meeting of Council; ; The committee shall meet quarterly and at the call of the Chair as necessary; and Report back to Council with the proposed amendments to Procedure Bylaw 35M2017 no later than the 2022 October 4 Combined Meeting of Council, with the mandate and powers to be further discussed and developed at the first meeting of the Council Services Committee.

Direct Administration to prepare a report to Council through the Infrastructure and Planning Committee no later than 2023 Q3 to: Complete the work previously directed by Council on 2021 June 21 in response to the PFC2021-0639 report on rethinking the GMO tool and how it is used to guide growth decision in the following cycles;

Council: Direct Administration to refer Investigation Report 2 (C2022-0843) to The Calgary Police Service to review, with referral as required; and Request the Mayor to forward Investigation Report 2 (C2022-0843) to the Minister of Municipal Affairs to be reviewed.

That Council approve Attachment 2, Revised Terms of Reference for the Climate Advisory Committee.

Councillor Chabot rose on a Point of Order. The Chair ruled on the Point of Order. ; Councillor Chabot challenged the Chair's ruling. The Chair put the question: "Shall the ruling of the Chair be upheld?" ROLL CALL VOTE:

Direct Administration to work with the developer proponents in Glacier Ridge Community C (Ronmor), Community C (Qualico), and Community D (Brookfield) on the planning for future stages of infrastructure, including their optimal timing of funding and delivery, to ensure the ability for continuity of growth in the Area Structure Plan with particular emphasis on addressing water servicing capacity constraints.

Direct Administration to prepare information for discussion on an updated Established Area Growth Strategy Framework that: Incorporates other Established Area growth facilitating work including, but not limited to, Calgary Plan, Multi-Community Local Area Plan, Land Use Bylaw Renewal, Main Streets, Transit Oriented Development, Urban Infrastructure; and Includes an enhanced Established Areas investment / funding proposal. And include the information at the September Accounting for Growth Learning Session, with a subsequent request to provide as a Briefing to be added to the Corporate Record to the 2022 October 18 Executive Committee Meeting.

That Council direct Administration to engage in a discussion at the 20 September 2022 Strategic Meeting of Council on the following: Formalize the business case review process as one that examines operating costs, capital costs, financial/environmental/social implications, and alignment with the Municipal Development Plan (MDP) in a criteria-based manner for any applications that are received for land use change within Area Structure Plans (ASPs) that had growth management overlays as of July 26, 2022; Ensure that business case reviews occur throughout the year when impacted applications are received, as opposed to a single intake cycle; Ensure that business case reviews and subsequent recommendations are administrative, operating decisions that may require council approval for associated land use; Bring any operating or capital cost requirements that emerge as a result of business case approvals to the annual budget planning cycle of Council; Bring an omnibus motion to Council for removal of all growth management overlays (GMOs) as the administrative business case review process replaces the dated tool of GMOs; Bring all capital and operating budget requirements for growth in established areas to the annual budget planning cycle of Council, in an effort to achieve the goals of the MDP; and Bring a yearly report to Council that summarizes the decisions and associated impacts as stated above.

That Council direct Administration to: Confirm that Short Term Rentals and other residence-based businesses, regardless of their structures physical state of repair, are included within the scope of work initiated in response to Notice of Motion - Problem Properties, PFC2021-1113, approved by Council on July 26, 2021 no later than Q3 2022; and As part of 2023-2026 service plans and budget deliberations, bring forward for Councils consideration a funding request for proactive problem property programming and enhanced enforcement.

Direct Administration to use the Identified Industrial Area Capital Investments found in the Growth Portfolio identified in Attachment 2 as guidance for growth-related investments in the 2023-2026 Service Plans and Budgets Process.

Direct Administration to use the Identified Established Area Capital Investments found in the Growth Portfolio identified in Attachment 2 as guidance for growth-related investments in the 2023-2026 Service Plans and Budget Process.

Direct Administration to use the Identified Previously Approved New Communities Capital Investments found in the Growth Portfolio identified in Attachment 2 as guidance for growth-related investments in the 2023-2026 Service Plans and Budgets Process.

Direct Administration to use the growth portfolio identified in Attachment 2 as guidance for growth-related investments in the 2023-2026 Service Plans and Budgets process; and Direct Administration to defer the 2022 Growth Monitoring Report from 2022 October to Q2 2023.

Direct Administration to investigate measures for incentivizing green and net zero building approaches as part of the pending review of the GMO process, including but not limited to the possibility of prioritizing GMO removal and DP approvals for developments using building approaches which support the City of Calgarys Climate Strategy.

That Council give three readings to Proposed Bylaw 117D2022 for the redesignation of 1.99 hectares ± (4.92 acres ±) located at 1459 69 Street SW (Plan 1144AC, Block A, Lot 7) from Direct Control (DC) District to Residential Low Density Mixed Housing (R-G) District and Special Purpose School, Park and Community Reserve (S-SPR) District.

Direct Administration to consider the work capacity challenges associated with these recommendations and prepare mitigating recommendations for Council. ;

Direct Administration to work with the developer proponents in West View on the planning for future stages of infrastructure, including their optimal timing of funding and delivery, to ensure the ability for continuity of growth in the Area Structure Plan.

Direct Administration ;to undertake further consideration and expeditiously work with proponents of the proposed new communities business case areas of Belvedere East Truman and Belvedere South Trico, as identified in IP2022-0545, and that recommendations enabling a strategic growth opportunity in Calgarys East Sector through partnership among Truman, Trico, other stakeholders, and The City of Calgary to build the priority ultimate 17 AV SE transit corridor (MAX Purple BRT) and satisfy regional stormwater management requirements and that a briefing note be brought back to the 2022 October 14 Infrastructure and Planning Committee Meeting, and a full report be brought to an Infrastructure and Planning Committee Meeting no later than 2023 Q2.

Approve the new Beltline Community Investment Fund Terms of Reference and Beltline Community Investment Fund Framework (Attachment 3); ; Amend Beltline Community Investment Fund Committee Terms of Reference, Schedule 2, Beltline Community Investment Fund Framework, Section 4.0, bullet 10 to read as follows: "Be managed by a non-profit, society or other incorporated organization that has a demonstrated a proven track record of delivering projects of a similar nature"; and Direct that advertising and recruitment of public members to serve on the Beltline Community Investment Fund Committee be included in the City Clerks Office annual recruitment campaign.

Recommendation 6 be amended, by deleting it in its entirety and substituting with a new Recommendation #6, as follows: 6. Direct Administration to augment or revise the scope of the Climate Advisory Committee terms of reference to include a broader representation of affected and/or interested parties to allow fulsome public engagement which accompanies action planning and to support the Committee with the necessary administrative staff to achieve this goal.

Direct Administration to work with the Office of the Mayor to prepare summary notes from the discussion at the 2022 June 15 Intergovernmental Affairs Committee, to be used as the foundation of a formal submission to the Local Authorities Election Act (LAEA) consultation on behalf of Council, based on the discussion at the 2022 June 15 Intergovernmental Affairs Committee and replace the word "our" with "some" in Attachment 4; and Review any available summary notes at the 2022 July 5 Combined Meeting of Council.

Direct Administration to work with the Office of the Mayor to prepare summary notes from the discussion at the 2022 June 15 Intergovernmental Affairs Committee, to be used as the foundation of a formal submission to the Code of Conduct consultation on behalf of Council, based on the discussion at the 2022 June 15 Intergovernmental Affairs Committee and replace the word "our" with "some" in Attachment 4; and Review any available summary notes at the 2022 July 5 Combined Meeting of Council.

Direct Administration to develop the 2023-2026 Service Plans and Budgets to align with estimated total target revenues to afford estimated total expenditures (Attachment 3), Direct Administration to progress Councils Strategic Direction and Focus Areas within these amounts, treating them as Council directed funding envelope, ; Direct Administration to use the relevant tax rate reflecting the Council approved budget to forecast the January to June Tax Installment Payment Plan (TIPP) Recalculations and bring back a proposed change to Bylaw 9M2002 no later than 2022 December 20 to enable 10 days notification of change to TIPP participants, Approve the proposed charges and rates for 2023-2026 for the Waste & Recycling service (Attachment 6 Tables 1 and 2). Approve proposed rate changes for 2023-2026 for: Water Treatment & Supply (Attachment 7 Table 1); Wastewater Collection & Treatment (Attachment 7 Table 3); and Stormwater Management (Attachment 7 Table 5); and Direct that Attachment 5 remain confidential pursuant to Section 24 ;(Advice from officials) of the ;Freedom of Information and Protection of Privacy Act, to be reviewed by 2037 July 5.

Direct Administration to aspire to the 2035 Clean Electricity Standard goal, of the Federal Governments Net Zero by 2035 legislation, and include the goal as a shareholder recommendation in the strategic plans of wholly owned subsidiaries, as appropriate, to ensure that environmental, social and governance (ESG) targets are responsive to the expectations of private sector partners, as well as provincial and federal regulators; 5. Direct Administration to address the federal goal of net-zero through electricity by 2035 within Calgary Climate Strategy Pathways to 2050, pertaining but not limited to points such as E1.1, E3.1 and E3.2; and

Give three readings to Proposed Bylaw 5C2022 to close the two existing accesses for 8919 68 Street SE directly on to 68 Street SE. See Attachment 1; and Direct Administration to construct an alternative access for 8919 68 Street SE on to 90 Avenue SE. See Attachment 4, Figure 2.

Adopt, by resolution, the updated Calgary Climate Strategy Pathways to 2050 (Attachment 2); 2. Rescind, by resolution, the 2018 Climate Resilience Strategy Mitigation and Adaptation Plans; 3. Direct the Calgary Climate Strategy includes provision for independent, objective audits to support accountability and transparency in reporting to Calgarians on the progress made towards successfully implementing the Strategy; 6. Direct Administration to augment or revise the scope of the Climate Advisory Committee terms of reference to include a broader representation of affected and/or interested parties to allow fulsome public engagement which accompanies action planning and to support the Committee with the necessary administrative staff in order to achieve this goal.

The Chair ruled that Councillor Chu's question was out of order. Councillor Chu disagreed with the Chair's ruling and appealed it. The Chair put the appeal to a vote: "Shall the ruling of the Chair be upheld?"

Direct that the Integrity and Ethics Office be informed when the sanctions are completed; and 4. Direct that the verbal discussions be held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act. ;

Require that Councillor McLean attend ethics training with the Ethics Advisor within 30 days.

That Council request that the Ethics Advisor and Integrity Commissioner work together to produce an Interpretation Bulletin to outline how Councils Code of Conduct applies to Social Media Use.

Give three readings to Proposed Bylaw 35P2022 for the amendment to the East Springbank Area Structure Plan (Attachment 2); Give three readings to Proposed Bylaw 94D2022 for the redesignation of 1.97 hectares ± (4.87 acres ±) located at 990 101 Street SW (Plan 8810857, portion of Lot 3) from Direct Control (DC) District to Direct Control (DC) District to accommodate a self storage facility, with guidelines (Attachment 3); and Direct that Attachment 8 remain confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.

Give three readings to Proposed Bylaw 23M2022 for amendments to the Community Standards Bylaw 5M2004; and Give three readings to Proposed Bylaw 34P2022 for amendments to the Land Use Bylaw 1P2007

That Council postpone Report CD2022-0465 to the 2022 July 5 Combined Meeting of Council. ;

Council direct Administration to: Return to Council during the 2023-2026 budget discussions with a workplan and budget request to support the work for a report to Council by 2023 Q3 considering: The development of a Housing and Affordability Task Force, that would report to Council with advice and policy recommendations relating to increasing, measuring, and managing Housing Affordability and Affordable Housing along the entire housing continuum, including a survey/review of existing programs, policies, and solutions both locally and in other relevant jurisdictions; An exploration of models for the creation of a Housing Security Commission to work in collaboration with The City, supportive housing providers, non-market housing providers, Calgary Housing Company, attainable homeownership providers, emergency shelters, the provincial and federal governments, to increase equitable outcomes for Calgarians seeking safe, affordable, and supportive housing; and Address these considerations as a part of the refreshed Corporate Affordable Housing Strategy. Report back to Council by 2023 Q1 with: A review of all City-owned parcels to ensure broad consideration for the Non-Market Land Sale, and modification of relevant corporate policies and practices, including the Non-Market Land Sale Policy, to ensure The City can capitalize on and leverage the Federal 2022 Budget commitments to Housing; and to better position The City to support the creation of more Affordable Housing; and Strategies to support non-profit and private sector efforts to better leverage the National Housing Strategy/Canada Mortgage and Housing Corporation affordable housing and missing middle programs.

Give three readings to Proposed Bylaw 25M2022 to amend the Business Licence Bylaw 32M98 with an effective date of 2022 August 1.

That Council adopt the Black-capped Chickadee as the City Bird, an official symbol of Calgary.

Give three readings to Proposed Bylaw 89D2022 for the redesignation of 0.36 hectares ± (0.89 acres ±) located at 311, 313, 315, 317, 319, 321 and 323 17 Avenue NW and 1713, 1717 and 1719 2 Street NW (Plan 2129O, Block 4, Lots 29 to 40, and a portion of Lot 28) from Multi-Residential Contextual Medium Profile (M-C2) District and Multi-Residential Low Profile Support Commercial (M-X2) District to Mixed Used - General (MU-1f4.0h20) District; and Give three readings to Proposed Bylaw 90D2022 for the redesignation of 0.32 hectares ± (0.79 acres ±) located at 308, 310 and 318 16 Avenue NW (Plan 2129O, Block 4, Lots 1 to 11) from Commercial Corridor 1 f4.0h24 (C-COR1f4.0h24) District and Commercial Corridor 1 (C-COR1f4.5h28) to Mixed Use Active Frontage (MU-2f8.0h50) District.

Give three readings to Proposed Bylaw 24M2022 to amend the Smoking and Vaping Bylaw 23M2018 with an effective date of 2022 August 1.

That Council give three readings to Proposed Bylaw 85D2022 for the redesignation of 1.29 hectares ± (3.19 acres ±) located at 30 Sage Hill Row NW (Plan 2111238, Block 6, Lot 2) from Multi-Residential Medium Profile (M-2) District to Multi-Residential High Density Low Rise (M-H1) District.

That Council approve the completion of the Resilient Roofing Rebate Program, and: Request a report that outlines how many outstanding applications are on a waiting list, with an indication of the number that are for homes where the roof has already been replaced due to the damage suffered during the 2020-2021 hailstorm; Identify the total cost for provision of rebates to those households where the roof has already been replaced as a result of the 2020-2021 hailstorm, as well as a potential funding source; Consider approval of additional funds to cover the costs outlined in Point 2 above; and Direct Administration to not accept any further applications.

That Council approve the completion of the Resilient Roofing Rebate Program when the existing funding is depleted.

That Council direct Administration to report back with a plan of how Livery Transport Services will support The City of Calgarys goal of reaching net-zero by 2050, including: An assessment on reducing the daily number of vehicles that rely on on the move circuits for fares no later than Q1 2023; An understanding of the number of TNC licenses versus taxi licenses to create a competitive balance and an equitable environment in the livery market; and A plan whether to add more city-wide taxi stands by Q3 2022.

That Bylaw 28P2022 be amended, as follows: In the map in Schedule A, replace the Planned Greenfield with Area Structure Plan (ASP) Land Use Typology on the portion of the subject lands located northeast of the existing drainage channel with the Industrial Employee Intensive Land Use Typology; In the map in Schedule B, add the Industrial Employee Intensive Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel; In the map in Schedule C, add the Industrial Employee Intensive Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel; In the map in Schedule E, add the Industrial Employee Intensive Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel; In the map in Schedule F, add the Industrial Employee Intensive Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel; In the map in Schedule G, add the Industrial Employee Intensive Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel; and In the map in Schedule H, add the Industrial Employee Intensive Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel.

That Bylaw 29P2022 be amended, as follows: In the map in Schedule C, replace the Neighbourhood Area Land Use Area on the portion of the subject lands located northeast of the existing drainage channel with the Industrial/ Employment Area Land Use Area; In the map in Schedule D, remove the portion of the subject lands located northeast of the existing drainage channel from the Neighbourhood boundary; In section 1(i), in policy 3 of the added text, replace "35 and 40 hectares (86 and 99 acres)" with "30 and 35 hectares (74 and 86 acres)"; and In section 1(l), replace "20 hectares (50 acres)" with "25 hectares (62 acres)".

File the Committee Recommendations contained in Report IP2022-0340; Give first reading to Proposed Bylaw 28P2022 for amendments to the Municipal Development Plan (Attachment 3); Withhold second and third readings of Proposed Bylaw 28P2022 (Attachment 3, as amended), until the proposed bylaw has been approved by the Calgary Metropolitan Region Board; Give first reading to Proposed Bylaw 29P2022 for amendments to the Keystone Hills Area Structure Plan (Attachment 4); Withhold second and third readings of Proposed Bylaw 29P2022 (Attachment 4, as amended) until the proposed bylaw has been approved by the Calgary Metropolitan Region Board; and Direct Administration that the related outline plan and land use amendment application (LOC2021-0184) should consider: providing appropriate transition from residential to non-residential uses; engaging the school boards and other stakeholders to plan for a complete community and explore any school sites, open spaces, and/or community services future residents/users may require; providing transportation and transit infrastructure and utility servicing that balances needs of both employment and residential land uses; incorporating community design best practices such as designing for active transportation modes and safety, block-based and connected mobility network, and street-oriented and transit-supportive development; and enabling development that addresses objectives of the Climate Resilience Strategy.

That Council file the redesignation of 0.11 hectares ± (0.28 acres ±) located at 1743 and 1747 36 Avenue SW (Plan 1497BC, Block 16, Lots 21 to 24) from Multi-Residential Contextual Grade-Oriented (M-CGd72) District to Direct Control (DC) District to accommodate multi-residential development, with guidelines (Attachment 3) and abandon Bylaws 27P2022 and 71D2022.

Cancel 75% of the municipal tax differential for the residential portion of eligible properties based on the criteria specified in Attachment 5 for 2022; ; ; Direct Administration to report back to Council through the Executive Committee in Q2 2023 for Council to consider cancelling 50% of the ;municipal tax differential for the residential portion of eligible properties based on the criteria specified in Attachment 5 for 2023; and ; Direct Administration to report back to Council through the Executive Committee in Q2 2024 for Council to consider cancelling 25% of the ;municipal tax differential for the residential portion of eligible properties based on the criteria specified in Attachment 5 for 2024. ;

Give three readings to Proposed Bylaw 27P2022 for the amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 71D2022 ; for the redesignation of 0.11 hectares ± (0.28 acres ±) located at 1743 and 1747 36 Avenue SW (Plan 1497BC, Block 16, Lots 21 to 24) from Multi-Residential Contextual Grade-Oriented (M-CGd72) District to Direct Control (DC) District to accommodate multi-residential development, with guidelines (Attachment 3).

That Council schedule a 2022 June 8 9:30 a.m. Strategic Meeting of Council.

Give three readings to Proposed Bylaw 23P2022 for the amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 62D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 2049 43 Avenue SW (Plan 7100AK, Block 8, Lots 1 and 2) from Residential One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Council schedule a 2022 May 31 1:00 p.m. Regular Meeting of the Community Development Committee.

That Council give three readings to Proposed Bylaw 66D2022 for the redesignation of 0.06 hectares ± (0.15 acre ±) located at 457 33 Avenue NW (Plan 3674S, Block 7, Lots 57 and 58) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

Abandon Proposed Bylaw 28P2022 for the amendments to the Municipal Development Plan (Attachment 3); Abandon Proposed Bylaw 29P2022 for the amendments to the Keystone Hills Area Structure Plan (Attachment 4); ; Direct Administration to prepare a flexible land use policy approach that will provide a framework allowing both employment and residential land uses for the subject lands in a comprehensively-planned manner and report back to Council through Calgary Planning Commission with a concurrent recommendation for both a policy amendment, if required and the related outline plan and land use amendment application (LOC2021-0184). This flexible policy approach should consider: providing appropriate mix of employment, residential and other complementary uses that maintains the employee-intensive industrial development vision for the subject lands; providing appropriate transition from residential to non-residential uses; alignment with the Citywide Growth Strategy: Industrial recommendations including the Industrial Action Plan; engaging the school boards and other stakeholders to plan for a complete community and explore any school sites, open spaces, and/or community services future residents/users may require; providing transportation and transit infrastructure and utility servicing that balances needs of both employment and residential land uses; incorporating community design best practices such as designing for active transportation modes and safety, block-based and connected mobility network, and street-oriented and transit-supportive development; and enabling development that addresses objectives of the Climate Resilience Strategy. ;

Give three readings to Proposed Bylaw 25P2022 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 64D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 5016 21 Avenue NW (Plan 4994GI, Block 50, Lot 4) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District.

That the proposed motion be amended by deleting the words without a time limit following the words "clarification from Members" and substituting with the words for 7 minutes.

That Mayor Gondek consider Administrations presentation, the deliberations of Council, Intergovernmental Affairs Committee, the Calgary Metropolitan Region Board Land Use and Servicing Committee and deliberations with municipalities in the region in The City's response to the Minister of Municipal Affairs on the proposed amendments to the draft Calgary Metropolitan Region Growth Plan; and That Council receive the confidential presentation for the Corporate Record and that the Closed Meeting discussions and presentation remain confidential pursuant to Section 21 (Disclosure harmful to intergovernmental relations) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2032 April 6.

That Council give three readings to Proposed Bylaw 57D2022 for the redesignation of 0.07 hectares ± (0.17 acres ±) located at 3404 3 Street NW (Plan 3674S, Block 6, Lots 12, 13, and a portion of Lot 11) from Residential Grade-Oriented Infill (R-CG) District to Multi-Residential Contextual Grade-Oriented (M-CGd75) District.

Approve an extension to the term of Don Fairbairns current appointment as a member of the Green Line Board, such term to expire 2025 February 28; Approve the re-appointment of Don Fairbairn as Chair of the Green Line Board for a term of three years, such term to expire 2025 February 28; and Direct that this report and discussions remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy), 19 (Confidential evaluations), 23 (Local public body confidences) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

That Council direct Administration to minimize the number of Direct Control districts proposed for planning applications where R-CG does not fully serve the needs of the applicant and the community by bringing an amendment to the Land Use Bylaw to create a new land use district that addresses the shortcomings of the R-CG district in creating the missing middle, reporting back to Council through the Infrastructure and Planning Committee no later than end of Q3 2022.

That Council give three readings to Proposed Bylaw 58D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 424 17 Avenue NW (Plan 2129O, Block 6, Lots 11 and 12) from Residential Contextual One / Two Dwelling (R-C2) to Direct Control District (DC) District to accommodate a multi-residential development, with guidelines (Attachment 5).

That Council give three readings to Proposed Bylaw 55D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 739 23 Avenue NW (Plan 2934O, Block 33, Lots 21 and 22) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

Give three readings to Proposed Bylaw 21P2022 for the amendment to the Cornerstone Area Structure Plan (Attachment 3); and Give three readings to Proposed Bylaw 60D2022 for the redesignation of 0.68 hectares ± (1.68 acres ±) located at 130 Corner Meadows Manor NE (Plan 2110005, Block 1, Lot 4) from Multi-Residential Low Profile (M-1) District to Commercial Community 1 (C-C1) District.

That Council give three readings to Proposed Bylaw 59D2022 for the redesignation of 0.12 hectares ± (0.30 acres ±) located at 725 and 729 20 Avenue NW (Plan 2934O, Block 18, Lots 28 and 29; Plan 2934O, Block 18, Lots 25 to 27) from Residential Contextual One / Two Dwelling (R-C2) District to Direct Control (DC) District to accommodate a multi-residential development, with guidelines (Attachment 5).

That Council give third reading to Bylaws 18P2022 and 45D2022.

Give three readings to Proposed Bylaw 18P2022 for the amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 45D2022 for the redesignation of 0.06 hectares ± (0.14 ;acres ±) located at 1531 33 Avenue SW (Plan 4479P, Block 64, Lots 25 and 26) from Residential Contextual One / Two Dwelling (R-C2) District to Direct Control (DC) District to accommodate a multi-residential development, with guidelines (Attachment 3).

Council direct Administration to: Report back through the Executive Committee no later than June 2022 with: A high-level overview of risks facing the Calgary Fire Department, and associated mitigation strategies currently in place along with a preliminary assessment of these strategies effectiveness; An estimate of resources (reflecting both operating and capital costs) required to meet the applicable staffing levels and service model recommended by NFPA Standard 1710; Potential timelines for a phased approach for meeting applicable staffing levels recommended by NFPA Standard 1710; and Options for approaches to Fire & Emergency Response service levels for the 2023-2026 budget cycle for discussion, informed by the above. Report back, as part of the deliberations for the 2023-2026 budget cycle, with: A recommended approach to Fire & Emergency Response service levels for the 2023-2026 budget cycle, informed by the above discussion at 1d; and A general overview of the relationship between municipal fire protection service levels and home insurance costs in Calgary.

Council direct Administration to: Implement a temporary pilot program to allow bicycles on CTrains at all hours of operation, to begin May 1, 2022 at the earliest and to terminate by September 2022 on a date to be determined by Administration; Promote the above pilot program to raise awareness among Calgarians; and Evaluate the above pilot program and report back to Council through the Infrastructure and Planning Committee with any recommendations including, but not limited to, potential bylaw amendments, by no later than Q4 2023.

Council direct: That administration support the selection of a City Bird through an online voting system in partnership with Bird Friendly Calgary from April 1-May 1; ; That the results of the official City Bird vote are announced on World Migratory Bird Day on 2022 May 14; and ;That the winner of the official City Bird vote is adopted and recognized as a official symbol of Calgary at the 2022 June 7 Combined Meeting of Council.

Real Estate and Development Services be directed to: Enter into direct negotiations with the Developer regarding a potential sale of the City Property, in alignment with any of the three options identified above, and in pursuit of achieving the aforementioned goals of affordable housing, Green Line interim construction, creation of a new mobility connection between the future LRT Station and the Elbow River pathway, and construction of a high-quality transit-oriented development; and Report back to Council through the Infrastructure and Planning Committee if a negotiated agreement is reached.

Give three readings to Proposed Bylaw 15P2022 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 39D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 5123 19 Avenue NW (Plan 67GN, Block 2, Lot 33) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District.

That Council disband the Legacy Parks Program Committee effective immediately and the Committees mandate be taken on by the Infrastructure and Planning Committee.

Give three readings to Proposed Bylaw 16P2022 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 40D2022 for the redesignation of 0.12 hectares ± (0.29 acres ±) located at 5208 and 5212 19 Avenue NW (Plan 67GN, Block 4, Lots 16 and 17) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District.

Council direct: That Administration develop a pilot program that activates parks designated land with pop up retail, food, entertainment, and arts opportunities for local vendors to run from approximately June 1 to September 30, 2022; and The program be designed in such a way as to have minimal barriers for businesses to secure opportunities and requirements to organize, market, and/or participate; and As needed, engage with the Business and Local Economy team, the Business Advisory Committee, local business and/or community associations, or other external parties, to learn from and potentially partner with for the design and delivery of a low barrier program, location identification, and ways to best promote the opportunity to local art, handcraft, food, and musical vendors to ensure the enhancement of the park experience for all users; and Work is coordinated among business units as required to enable this pilot program, to ensure safety, mobility, and accessibility for vendors and participants; and That Calgary Parks investigate opportunities for this pilot program to be delivered alongside or to complement already approved and ongoing City of Calgary programs and/or initiatives scheduled or permissible in City parks. Report back through Community Development Committee by 31 October 2022 with uptake of the program and recommendations for programming in future years.

Direct Administration to: Create a page on the City of Calgarys website outlining the history of Councils response to Bill 21 and include a link to the joint-legal challenge fundraising campaign by Canadian Civil Liberties Association, National Council of Canadian Muslims, and World Sikh Organization of Canada, when available; ; Explore opportunities to strengthen relationships with Calgarys cultural and faith communities and report back to Council by end of Q4 2022; and Determine how to better resource Anti-Racism Action Committee and leverage their collective expertise to respond to emerging priorities in alignment with their Terms of Reference.

That with respect to CPC2021-1634, the following be adopted: That Council refuse the redesignation of 0.06 hectares ± (0.15 acres ±) located at 5123 19 Avenue NW (Plan 67GN, Block 2, Lot 33) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District and abandon Bylaws 15P2022 and 39D2022.

Establish a Climate Advisory Committee; and Approve the proposed Climate Advisory Committee Terms of Reference (as per Attachment 1).

Approve the proposed honourary naming as outlined in the Confidential Report EC2022-0277; and Direct that the Report, Attachments, and Presentation be held confidential pursuant to Section 23 (Local public body confidences) of the Freedom of Information and Protection of Privacy Act until Council rises and reports.

Council direct Administration to bring forward recommendations to the Executive Committee in early Q2 of 2022 to provide tax relief measures for any property that was annexed pursuant to the MGB Order and Order in Council 333/2007 and which meets all the following criteria: The property did not trigger clause 7(1) of the MGB Order and Order in Council 333/2007 and continued to be taxed using the municipal tax rate established by Rocky View County up to and including the 2021 taxation year; The property contains a dwelling unit defined as a structure that contains two or more rooms used or designed to be used as a residence by one or more persons, a kitchen, living, sleeping and sanitary facilities as defined in the Land Use Bylaw 1P2007; The property has not been connected to City of Calgary water or sanitary sewer services; and The property is designated as the S-FUD land use district.

Recommendations 1 and 3 be adopted, as follows: That Council: 1. Give three readings to Proposed 2022 Property Tax Bylaw 10M2022 (Attachment 2); and 3. Give three readings to Proposed 2022 Rivers District Community Revitalization Levy Rate Bylaw 12M2022 (Attachment 4).

That Council give three readings to Proposed Bylaw 6M2022 (Attachment 2).

Give three readings to Proposed Bylaw 18P2022 for the amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 45D2022 for the redesignation of 0.06 hectares ± (0.14 ;acres ±) located at 1531 33 Avenue SW (Plan 4479P, Block 64, Lots 25 and 26) from Residential Contextual One / Two Dwelling (R-C2) District to Direct Control (DC) District to accommodate a multi-residential development, with guidelines (Attachment 3).

Recommendations 1 and 3 be adopted, as follows: That Council: 1. Give three readings to Proposed 2022 Property Tax Bylaw 10M2022 (Attachment 2); and 3. Give three readings to Proposed 2022 Rivers District Community Revitalization Levy Rate Bylaw 12M2022 (Attachment 4).

Real Estate and Development Services be directed to: Enter into direct negotiations with the Developer regarding a potential sale of the City Property, in alignment with any of the three options identified above, and in pursuit of achieving the aforementioned goals of affordable housing, Green Line interim construction, creation of a new mobility connection between the future LRT Station and the Elbow River pathway, and construction of a high-quality transit-oriented development; and Report back to Council through the Infrastructure and Planning Committee if a negotiated agreement is reached.

That Council disband the Legacy Parks Program Committee effective immediately and the Committees mandate be taken on by the Infrastructure and Planning Committee.

Give three readings to Proposed Bylaw 16P2022 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 40D2022 for the redesignation of 0.12 hectares ± (0.29 acres ±) located at 5208 and 5212 19 Avenue NW (Plan 67GN, Block 4, Lots 16 and 17) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District.

Direct Administration to: Create a page on the City of Calgarys website outlining the history of Councils response to Bill 21 and include a link to the joint-legal challenge fundraising campaign by Canadian Civil Liberties Association, National Council of Canadian Muslims, and World Sikh Organization of Canada, when available; ; Explore opportunities to strengthen relationships with Calgarys cultural and faith communities and report back to Council by end of Q4 2022; and Determine how to better resource Anti-Racism Action Committee and leverage their collective expertise to respond to emerging priorities in alignment with their Terms of Reference.

Council direct Administration to bring forward recommendations to the Executive Committee in early Q2 of 2022 to provide tax relief measures for any property that was annexed pursuant to the MGB Order and Order in Council 333/2007 and which meets all the following criteria: The property did not trigger clause 7(1) of the MGB Order and Order in Council 333/2007 and continued to be taxed using the municipal tax rate established by Rocky View County up to and including the 2021 taxation year; The property contains a dwelling unit defined as a structure that contains two or more rooms used or designed to be used as a residence by one or more persons, a kitchen, living, sleeping and sanitary facilities as defined in the Land Use Bylaw 1P2007; The property has not been connected to City of Calgary water or sanitary sewer services; and The property is designated as the S-FUD land use district.

Establish a Climate Advisory Committee; and Approve the proposed Climate Advisory Committee Terms of Reference (as per Attachment 1).

That with respect to CPC2021-1634, the following be adopted: That Council refuse the redesignation of 0.06 hectares ± (0.15 acres ±) located at 5123 19 Avenue NW (Plan 67GN, Block 2, Lot 33) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District and abandon Bylaws 15P2022 and 39D2022.

Council direct Administration to: Implement a temporary pilot program to allow bicycles on CTrains at all hours of operation, to begin May 1, 2022 at the earliest and to terminate by September 2022 on a date to be determined by Administration; Promote the above pilot program to raise awareness among Calgarians; and Evaluate the above pilot program and report back to Council through the Infrastructure and Planning Committee with any recommendations including, but not limited to, potential bylaw amendments, by no later than Q4 2023.

Give three readings to Proposed Bylaw 15P2022 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 39D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 5123 19 Avenue NW (Plan 67GN, Block 2, Lot 33) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District.

Council direct Administration to: Report back through the Executive Committee no later than June 2022 with: A high-level overview of risks facing the Calgary Fire Department, and associated mitigation strategies currently in place along with a preliminary assessment of these strategies effectiveness; An estimate of resources (reflecting both operating and capital costs) required to meet the applicable staffing levels and service model recommended by NFPA Standard 1710; Potential timelines for a phased approach for meeting applicable staffing levels recommended by NFPA Standard 1710; and Options for approaches to Fire & Emergency Response service levels for the 2023-2026 budget cycle for discussion, informed by the above. Report back, as part of the deliberations for the 2023-2026 budget cycle, with: A recommended approach to Fire & Emergency Response service levels for the 2023-2026 budget cycle, informed by the above discussion at 1d; and A general overview of the relationship between municipal fire protection service levels and home insurance costs in Calgary.

Council direct: That Administration develop a pilot program that activates parks designated land with pop up retail, food, entertainment, and arts opportunities for local vendors to run from approximately June 1 to September 30, 2022; and The program be designed in such a way as to have minimal barriers for businesses to secure opportunities and requirements to organize, market, and/or participate; and As needed, engage with the Business and Local Economy team, the Business Advisory Committee, local business and/or community associations, or other external parties, to learn from and potentially partner with for the design and delivery of a low barrier program, location identification, and ways to best promote the opportunity to local art, handcraft, food, and musical vendors to ensure the enhancement of the park experience for all users; and Work is coordinated among business units as required to enable this pilot program, to ensure safety, mobility, and accessibility for vendors and participants; and That Calgary Parks investigate opportunities for this pilot program to be delivered alongside or to complement already approved and ongoing City of Calgary programs and/or initiatives scheduled or permissible in City parks. Report back through Community Development Committee by 31 October 2022 with uptake of the program and recommendations for programming in future years.

Council direct: That administration support the selection of a City Bird through an online voting system in partnership with Bird Friendly Calgary from April 1-May 1; ; That the results of the official City Bird vote are announced on World Migratory Bird Day on 2022 May 14; and ;That the winner of the official City Bird vote is adopted and recognized as a official symbol of Calgary at the 2022 June 7 Combined Meeting of Council.

That Council give three readings to Proposed Bylaw 6M2022 (Attachment 2).

Approve the proposed honourary naming as outlined in the Confidential Report EC2022-0277; and Direct that the Report, Attachments, and Presentation be held confidential pursuant to Section 23 (Local public body confidences) of the Freedom of Information and Protection of Privacy Act until Council rises and reports.

That Council request Mayor Gondek send the letter (Distribution 1, ;as revised) to the Calgary Police Commission as soon as possible.

That Council request Mayor Gondek send the letter (Distribution 1, ;as revised) to the Calgary Police Commission as soon as possible.

Give three readings to the Proposed Bylaw 14P2022 for the amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 35D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2838 26A Street SW (Plan 5661O, Block 44, Lots 21 and 22) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Council give three readings to Proposed Bylaw 36D2022 for the redesignation of 0.11 hectares ± (0.27 acres ±) located at 1011 1 Street SW (Plan A, Block 68, Lots 21 to 24) from Centre City Mixed Use District (CC-X) to Direct Control (DC) District to accommodate the additional use of Self Storage Facility, with guidelines (Attachment 2).

That Council request that the Mayor write a letter to the Municipal Affairs Minister regarding any potential changes to the Municipal Government Act.

That ;Council approve $5 million from the Fiscal Stability Reserve to be used for financing clean energy improvements through the Clean Energy Improvement Program pursuant to Bylaw 53M2021.

Give three readings to Proposed Bylaw 12P2022 for the amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 33D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 2050 45 Avenue SW (Plan 5860AM, Block 9, Lots 24 and 25) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

Give three readings to Proposed Bylaw 9P2022 for the amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 2). Give three readings to Proposed Bylaw 24D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2604 33 Street SW (Plan 1855W, Block 4B, Lots 21 and 22) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Bylaw 1R2022 be amended in Schedule A, on page 12 by deleting the Project # 2021-655-011 from the list of projects.

That ;Council approve $5 million from the Fiscal Stability Reserve to be used for financing clean energy improvements through the Clean Energy Improvement Program pursuant to Bylaw 53M2021.

That Council request that the Mayor write a letter to the Municipal Affairs Minister regarding any potential changes to the Municipal Government Act.

Give three readings to Proposed Bylaw 12P2022 for the amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 33D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 2050 45 Avenue SW (Plan 5860AM, Block 9, Lots 24 and 25) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

Give three readings to Proposed Bylaw 9P2022 for the amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 2). Give three readings to Proposed Bylaw 24D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2604 33 Street SW (Plan 1855W, Block 4B, Lots 21 and 22) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

Give three readings to the Proposed Bylaw 14P2022 for the amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 35D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2838 26A Street SW (Plan 5661O, Block 44, Lots 21 and 22) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Council give three readings to Proposed Bylaw 36D2022 for the redesignation of 0.11 hectares ± (0.27 acres ±) located at 1011 1 Street SW (Plan A, Block 68, Lots 21 to 24) from Centre City Mixed Use District (CC-X) to Direct Control (DC) District to accommodate the additional use of Self Storage Facility, with guidelines (Attachment 2).

That Bylaw 1R2022 be amended in Schedule A, on page 12 by deleting the Project # 2021-655-011 from the list of projects.

Municipal Government Act. Further, that Committee forward this item to the 2022 March 8 Combined Meeting of Council.

Municipal Government Act. Further, that Committee forward this item to the 2022 March 8 Combined Meeting of Council.

That Council direct Administration to: 1. Implement the 2022 policy planning initiatives based on the priorities of this report and the approach as outlined in the City Planning Policy Roadmap in Attachment 2.

That Bylaw 9M2022 be amended in Section 3 by deleting it in its entirety and replacing with the following: 3. ; ; ; ; ; The following is added after section 9 as section 10: 10. This Bylaw ceases to be in force upon: ; ; ; ; ; ; ; ; ; ; ; (a) ; ; ; ; ; ; CMOH Order 08-2022 being rescinded; or ; ; ; ; ; ; ; ; ; ; ; (b) ; ; ; ; ; ; any CMOH Order issued in place of CMOH Order 08-2022 that imposes an indoor masking requirement being rescinded; whichever is later.

The proposed amendment to Bylaw 9M2022 be further amended by deleting 10. This Bylaw ceases to be in force upon: ; ; ; ; ; ; ; ; ; ; ; (a) ; ; ; ; ; ; CMOH Order 08-2022 being rescinded; or ; ; ; ; ; ; ; ; ; ; ; (b) ; ; ; ; ; ; any CMOH Order issued in place of CMOH Order 08-2022 that imposes an indoor masking requirement being rescinded; whichever is later. And replacing with a new 10. This Bylaw ceases to be in force as of March 31, 2022.

Give three readings to Proposed Bylaw 10P2022 for the amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 5); and Give three readings to Proposed Bylaw 25D2022 for the redesignation of 0.07 hectares ± (0.14 acres ±) located at 2837 34 Street SW (Plan 732GN, Block 11, Lot 20 and portion of Lot 19) from Direct Control (DC) District to Residential Grade-Orientated Infill (R-CG) District.

That Council direct Administration to: 2. Develop a 2023-2026 City business plan and budget cycle to support the priorities of the City Planning Policy Roadmap presented in Attachment 2, and return to a strategic session of the Infrastructure and Planning Committee by no later than 2022 June to engage the committee in the deliberations.

Give three readings to Proposed Bylaw 8P2022 for the amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 4); and Give three readings to Proposed Bylaw 23D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2440 34 Street SW (Plan 4367X, Block 2E, Lots 39 and 40) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Council give three readings to Proposed Bylaw 29D2022 for redesignation of 0.05 hectares ± (0.13 acres ±) located at 404 54 Avenue SW (Plan 1693AF, Block 20, Lots 39 and 40) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

That Verbal Report CD2022-0221 Recommendations be amended by adding a new Recommendation 3 as follows: 3. Give three readings to Proposed Bylaw 9M2022 to amend the Pandemic Face Covering Bylaw 63M2021

That Council direct Administration to: 3. Adjust reporting timelines of individual initiatives and/or consolidate existing initiatives into new programs as outlined in Attachment 4.

That recommendation 1 contained in Report C2022-1032 be amended by adding the words 'for the cost of equipment and professional', following the words 'Authorize Administration to reimburse each Council member up to $8,000'.

Authorize Administration to reimburse each Council member up to $8,000 for the cost of equipment and professional installation of a home security system and an allowance of $100 per month for monitoring to be funded for 2022 from Program 861 Corporate Costs. Direct Administration to incorporate future expenditures of this program in the 2023-2026 Business Plans and Budgets. Give three readings to Bylaw 5M2022 to amend Bylaw 36M2021 Section 18 (2) of the Councillors Budget and Expenses Bylaw the Councillors Budget and Expenses Bylaw. Direct that the report and discussions remain confidential pursuant to Sections 24 (Advice from officials) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act to be reviewed by January 31, 2027.

That recommendation 3 contained in Report C2022-1032 be amended by adding the words 'section 18 (2)', following the words 'Give three readings to Bylaw 5M2022 to amend Bylaw 36M2021'.

Direct that the Calgary Planning Commission be the Development Authority on the associated Development Permit, subject to the approval of the bylaw amendment by Council.

Give three readings to Proposed Bylaw 1P2022 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 1D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 5127 19 Avenue NW (Plan 67GN, Block 2, Lot 32) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District.

That Council direct that the Calgary Planning Commission be the Development Authority on the associated Development Permit, subject to the approval of the bylaw amendment by Council.

Give three readings to Proposed Bylaw 2P2022 for the amendments to the Montgomery Area Redevelopment Plan (Attachment 2); and Give three readings to Proposed Bylaw 2D2022 for the redesignation of 0.06 hectares ± (0.15 acres ±) located at 4515 23 Avenue NW (Plan 4994GI, Block 58, Lot 6) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District.

That Council give three readings to Proposed Bylaw 15D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 259 18 Avenue NE (Plan 4804N, Block B, Lot 18) from Residential Contextual One / Two Dwelling (R-C2) District to Direct Control (DC) District to accommodate a multi-residential development, with guidelines (Attachment 5).

That Council give three readings to Proposed Bylaw 3D2022 for the redesignation of 0.05 hectares ± (0.13 acres ±) located at 402 26 Avenue NW (Plan 2617AG, Block 25, Lots 1 and 2) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade Oriented Infill (R-CGex) District.

Give three readings to Proposed Bylaw 4D2022 for the redesignation of 0.05 hectares ± (0.12 acres ±) located at 4511 30 Avenue SW (Plan 6368HM, Block 40, Lot 11) from Residential One / Two Dwelling (R-C2) District to Residential Grade Oriented Infill (R-CG) District.

That Council give three readings to Proposed Bylaw 171D2021 for the redesignation of 0.08 hectares ± (0.21 acres ±) located at 637 51 Avenue SW (Plan 1693AF, Block 8, Lots 18 to 20 inclusive) from Residential Contextual One / Two Dwelling (R-C2) District to Residential Grade-Oriented Infill (R-CG) District.

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THEREFORE BE IT RESOLVED: That the City of Calgary endorse the current legal challenge against the discrimination of freedom of religion in Quebecs Bill 21, an effort led by National Council of Canadian Muslims (NCCM), the World Sikh Organization of Canada (WSO) and the Canadian Civil Liberties Association (CCLA); and That Council convene a task force - led by Councillors Mian, Dhaliwal and Spencer - to engage local legal and religious communities to work with The City of Calgary in creating a coalition that: identifies how expertise and resources can best be deployed to assist the legal challenge against Quebecs Bill 21 and/or to support local inclusivity initiatives, enables the ability for existing non-profit organizations to raise funds on behalf of citizens and corporations in Calgary that wish to add their support towards this effort, and informs how matching funds from The City of Calgary as a corporation could or should be advanced to aid in the legal challenge against Quebecs Bill 21 and/or to support local inclusivity initiatives. That the recommendations of the task force described above in point 2 be formalized by the end of Q1 2022 to accommodate a potential further decision of Calgary City Council to consider allocating funding for the legal challenge against Quebecs Bill 21 and/or in support of local inclusivity efforts.

That the previous vote be cancelled. ; ROLL CALL VOTE

That Bylaw 75M2021 be amended in Section 3 by deleting June 30, 2022 and substituting September 30, 2022.

The Chair again put the question: "Shall the ruling of the Chair be upheld?"

THEREFORE BE IT RESOLVED: That Council direct Administration to develop a framework to measure and report on the Climate Strategy actions, budget and annual spend. That Council direct Administration to provide ongoing expenditure reports to be submitted to Audit Committee; Future reports will explore financials including cost of action/inaction, avoided costs and cost savings as it relates to climate mitigation and adaptation. Qualitative reporting to include indigenous world view, equity, and environment. That Council direct Administration to update the city-wide and corporate greenhouse gas reduction target to be net-zero emissions by 2050 and set sector specific interim targets to ensure accountability and benchmarking; That Council direct Administration to present a plan to retrofit and update all City owned assets with clean energy infrastructure and improvements that exceeds current energy standards; The Plan should include anticipated timelines, a costs/savings analysis, and an action prioritization of City-owned facilities and operations Each Business Unit to build carbon targets and actions into their 2023 2026 business plans and budgets That Council direct Administration to work with civic partners and subsidiaries to ensure alignment with Calgarys climate risk reduction goals and emissions reductions target, including the interim targets. That Council direct Administration to connect with community partners in an outreach and educational campaign that will empower all Calgarians to play their part in meeting the Citys net-zero target and reduce climate risk in our communities; Due to the urgent nature of the Global Climate Emergency, Council directs Administration to pursue and report on the progress on the above actions, to be reported on by the end of Q3 2022, in order to be considered during the 2023-2026 Budget Cycle.

That Council give three readings to Proposed Bylaw 75M2021 to amend the Responsible Pet Ownership Bylaw 47M2021 which will allow Administration to permit qualified professional dog walkers to walk more than six dogs off-leash at a time.

That recommendation 2 contained in Report IGA2021-1568 be amended at the end of the sentence, by adding the words including support to return to fiscal balance. following the words ' the Government of Alberta Minister of Finance reflecting the priority areas '. ROLL CALL VOTE:

Authorize the proposed Method of Disposition as outlined in Option 3 in confidential Attachment 3; Authorize the General Manager for the Deputy City Managers Office, or the General Manager of Infrastructure Services to approve the imposition or acceptance of any additional terms and conditions to facilitate the negotiation and finalization of the disposition of the Property; and Direct that Attachment 5 remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act which shall remain confidential. ROLL CALL VOTE:

Authorize the proposed Method of Disposition as outlined in Option 4 in Attachment 3; Authorize the City Manager or delegate for the Deputy City Managers Office, or the General Manager of Utilities and Environmental Protection to approve the imposition or acceptance of any additional terms and conditions to facilitate the negotiation and finalization of the disposition of the Property; and Direct that Attachment 5 remain confidential pursuant to Sections 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act which shall remain confidential. ROLL CALL VOTE:

Recommendation 2 be amended by deleting Recommendation 2 and replacing it with the following: 2. Notwithstanding the Procedure Bylaw direction that each Member sit on one Standing Policy Committee, the pro-tem Membership Committee recommend 7 Members of Council to each of the following Standing Policy Committees, for terms to expire at the 2022 Organizational Meeting of Council: Community Development Committee; and Infrastructure and Planning Committee ROLL CALL VOTE:

Recommendation 1 be amended, as follows: That Council: Appoint Councillor Carra and Councillor Demong to a pro-tem Membership Committee and draw from the 4 previously proposed members for the remaining 2 pro-tem Membership Committee Members;

Confirm and approve Councillor and Administration nominations contained in Attachments 2 and 3 for appointment to the boards of directors of The Citys wholly-owned subsidiaries; Attainable Homes Calgary Corporation: For a term to expire at the 2022 Organizational Meeting of Council Mayor Gondek Councillor Wong Calgary Arts Development Authority Ltd.: For a term to expire at the 2022 Organizational Meeting of Council Councillor Walcott Calgary Economic Development Ltd.: For a term to expire at the 2022 Organizational Meeting of Council The Member of Council appointed by Shareholder Resolution to Calgary Economic Development Ltd. also serves on Opportunity Calgary Investment Fund Ltd. David Duckworth, City Manager Councillor Sharp Calgary Film Centre Ltd.: For a term to expire at the 2022 Organizational Meeting of Council Councillor Pootmans Calgary Housing Company: For terms to expire at the 2024 Organizational Meeting of Council Councillor Penner Councillor Walcott For terms to expire at the 2022 Organizational Meeting of Council Aaron Brown, City Treasurer Melanie Hulsker, Director, Calgary Neighbourhoods Calgary Municipal Land Corporation Ltd.: For terms to expire at the 2022 Organizational Meeting of Council Mayor Gondek Councillor Mian Councillor Walcott Opportunity Calgary Investment Fund Ltd.: For terms to expire at the 2022 Organizational Meeting of Council Mayor Gondek Councillor Sharp 2. Authorize the Mayor, or in the Mayors absence, the Deputy Mayor, to execute a resolution on behalf of the shareholder of The Citys wholly-owned subsidiaries appointing the Council and Administration nominees for the term specified to the respective board of directors; and 3. Direct that the Closed Meeting discussions, Attachment 2, and selection materials related to this report remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.

Appoint 4 Members of Council to the Audit Committee and 6 Members of Council to the Intergovernmental Affairs Committee for terms as follows: Audit Committee: For two-year terms to expire at the 2023 Organizational Meeting of Council Councillor Pootmans Councillor Spencer Councillor Wong Councillor Wyness Intergovernmental Affairs Committee: For one-year terms to expire at the 2022 Organizational Meeting of Council Mayor Gondek Councillor Carra Councillor Chabot Councillor Demong Councillor McLean Councillor Mian Councillor Walcott 2. Receive for information the Mayors appointment of three Councillors-at-Large to the Executive Committee with terms to expire at the 2022 Organizational Meeting of Council; Executive Committee: Mayor Gondek Councillor Demong Councillor Spencer Councillor Walcott Councillor Penner (Chair of Community Development Committee) Councillor Carra (Chair of Infrastructure and Planning Committee) Councillor Pootmans (Chair of Audit Committee) 3. Appoint Members of Council to the Boards, Commissions and Committees contained in Attachment 2, to expire at the 2022 Organizational Meeting of Council unless otherwise indicated in Attachment 2; Alberta Urban Municipalities Association: For two-year terms to expire at the 2023 Organizational Meeting of Council Councillor Demong Councillor Wyness Arts Commons Advisory Committee: Councillor Penner Councillor Sharp Councillor Walcott Beltline Community Investment Fund: For terms with no set end date Councillor Penner Councillor Walcott Business Advisory Committee: Councillor Sharp Councillor Spencer Calgary Convention Centre Authority: Mayor Gondek Councillor Wong Calgary General Hospital Legacy Fund Review Committee: For a term with no set end date Councillor Carra Calgary Homeless Foundation: Councillor Sharp Calgary Metropolitan Region Board: Mayor Gondek Councillor Carra (alternate) Calgary Metropolitan Region Board Sub-Committee - Governance: Councillor Carra Councillor Dhaliwal (alternate) Calgary Metropolitan Region Board Sub-Committee - Intermunicipal Servicing: Councillor Dhaliwal Councillor Carra (alternate) Calgary Metropolitan Region Board Sub-Committee - Land Use: Councillor Carra Councillor Dhaliwal (alternate) Calgary Metropolitan Region Board Sub-Committee - Voluntary Policing Services: Councillor Dhaliwal Councillor Carra (alternate) Calgary Planning Commission: Mayor Gondek Councillor Dhaliwal Councillor Wong Calgary Police Commission: For two-year terms to begin on 2021 November 01 and to expire 2023 October 31, or when a successor is appointed, whichever is later. Councillor Carra; and One additional Councillor, subject to the mandatory Calgary police Service security check. Upon successful competition of the security check, the name shall be made public. Calgary Public Library Board: For three-year terms to expire at the 2024 Organizational Meeting of Council Councillor Mian Councillor Penner Calgary Stampede Board: Mayor Gondek Councillor McLean Councillor Penner Community Safety Investments Joint-Funding Partnership Working Group: Councillor Pootmans Councillor Spencer Councillor Wyness Corporate Pension Governance Committee: For terms with no set end date Councillor Walcott Councillor Wong Emergency Management Committee: The membership of the Standing Policy Committee on Community Development is the membership of the Emergency Management Committee. Councillor Penner (Chair) Councillor Pootmans (Vice-Chair) Councillor Carra Councillor Dhaliwal Councillor Walcott Councillor Wong Councillor Wyness Family and Community Support Services Association of Alberta: Councillor Penner Federation of Canadian Municipalities: Councillor Walcott Foothills Athletic Park Redevelopment Advisory Committee: Councillor Dhaliwal Councillor Mian Councillor Sharp Friends of HMCS Calgary Committee: Councillor Carra Councillor Wyness Inter-City Forum on Social Policy: Councillor Penner Inter-Municipal Committee Chestermere: Councillor Carra Councillor Chabot Inter-Municipal Committee Foothills: Councillor Demong Councillor McLean Councillor Spencer Inter-Municipal Committee Rocky View: Councillor Dhaliwal Councillor Mian Nominations Committee: Mayor Gondek Councillor Carra Councillor Chabot Councillor Mian Councillor Penner Councillor Pootmans Councillor Wong Silvera for Seniors: For a three-year term to expire at the 2024 Organizational Meeting of Council Councillor McLean 4. Appoint a Chair and Vice-Chair of the Audit Committee for terms to expire at the 2022 Organizational Meeting of Council; Chair, Councillor Pootmans; and Vice-Chair, Councillor Wong. 5. Appoint a Chair and Vice-Chair of the Business Advisory Committee for terms to expire at the 2022 Organizational Meeting of Council; and Chair, Councillor Sharp; and Vice-Chair, Councillor Spencer. 6. Direct that the closed meeting discussions, Attachments 1 and 2 and selection materials with respect to these appointments remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy), 19 (Confidential evaluations) and 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.

That Council adopt the proposed 2021-2022 Council Chamber seating plan as set out in Attachment 1, effective the first Meeting of Council following the 2021 Organizational Meeting of Council until the conclusion of the 2022 Organizational Meeting of Council, with the following amendments: Councillor Penner and Councillor Chu switch seats and Councillor Carra and Councillor Sharp switch seats, to allow for the use of the standing desks.

That Bylaw 71M2021 be introduced and read a first time. VOTE WAS AS FOLLOWS:

That Council adopt the 2021 2022 Deputy Mayor Roster from 2021 November 2 to 2022 December 31, as follows: Deputy Mayor Roster 2021 November Councillor Carra December Councillor Dhaliwal 2022 January Councillor Chabot February Councillor Wong March Councillor Sharp April Councillor Demong May Councillor Wyness June Councillor Mian July Councillor Spencer August Councillor Walcott September Councillor Pootmans October Councillor Penner November Councillor McLean December Councillor Chu