Ray Jones

That Bylaw 37M2020 be read a third time.

That Bylaw 37M2020 be read a second time.

That Bylaw 37M2020 be introduced and read a first time.

That Council give three readings to Proposed Bylaw 37M2020 to amend Bylaw 29M97.

That, as part of this work, Administration target a reduction of management salary expenses of 15%.

That Bylaw 129D2020 be read a third time.

That Bylaw 129D2020 be read a second time.

That Bylaw 129D2020 be amended in Schedule B by deleting "Residential – Grade-Oriented Infill (R-CG) District" and replacing with "Residential – Grade-Oriented Infill (R-CGex) District".

That Bylaw 129D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.07 hectares ± (0.17 acres ±) located at 3404 - 3 Street NW (Plan 3674S, Block 6, Lots 11 to 13) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R CG) District; and 2. Give three readings to Proposed Bylaw 129D2020.

Endorse that the Temporary COVID-19 Face Coverings Bylaw remain in effect with no amendments at this time; 2. Direct Administration to report to the Combined Council Meeting on 2020 December 14 with another status update and any resulting recommended amendments to the temporary bylaw or a repeal if necessary; and 3. Direct Administration to provide future quarterly updates for as long as the temporary bylaw remains in force, or more frequent updates as information changes.

That Bylaw 112D2020 be amended in Schedule B by deleting "Residential – Grade-Oriented Infill (R-CG) District" and replacing with "Residential – Grade-Oriented Infill (R-CGex) District".

Adopt, by bylaw, the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 1902 - 2 Avenue NW (Plan 1435GB, Block A, Lot 1) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; 2. Give first readings to Proposed Bylaw 112D2020; 3. Amend Proposed Bylaw 112D2020 from Residential – Grade￾Oriented Infill (R-CG) District to Residential – Grade-Oriented Infill (R￾CGex) District; and 4. Give second and third readings to Proposed Bylaw 112D2020 as amended.

Adopt by bylaw,the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 1902 - 2 Avenue NW (Plan 1435GB, Block A, Lot 1) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Give three readings to Proposed Bylaw 112D2020.

Adopt, by bylaw, the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 1902 - 2 Avenue NW (Plan 1435GB, Block A, Lot 1) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; 2. Give first readings to Proposed Bylaw 112D2020; 3. Amend Proposed Bylaw 112D2020 from Residential – Grade￾Oriented Infill (R-CG) District to Residential – Grade-Oriented Infill (R￾CGex) District; and 4. Give second and third readings to Proposed Bylaw 112D2020 as amended.

1.File Administration recommendation 1. 2.Thank Foothills County Council for their letter of support to proceed with the Sirocco Annexation as previously passed by them July 3, 2019, and, Foothills County’s Administration capacity to undertake an annexation negotiation process in 2020/21; 3.Acknowledge the extensive analysis that has been undertaken to date by City Administration and their consultants including but not limited to: a. Site characteristics; b. Environmentally sensitive areas; c. Archeological sites; d. Policy analysis of all the Intermunicipal Development Plan (IDP)/Municipal Development Plan (MDP)/CalgaryTransportation Plan (CTP)/Sirocco Area Structure Plan(ASP) and the Calgary Metro Regional Growth Plan plans and policies exist; e. Municipal Non-Statutory Development Guidelines; i. Calgary Parks Plans/Policies ii. Wetland Conservation Plans iii. Environmental Reserves iv. Sirocco/Foothills Lands Annexation Analysis f. 9 Technical Studies; i. Stormwater ii. Pine Creek Drainage Study iii. Sanitary Trunks g. Development Servicing i. Water ii. Sanitary iii. Storm 4.Direct the City of Calgary Administration to enter into annexation negotiations with Foothills County Administration on the Sirocco lands and Anthem United Landowners; 5. In view of limited City of Calgary financial constraints during this period of economic uncertainty, direct Administration to initiate next steps with Foothills County, Sirocco and Anthem United Landowners to determine how the following next steps for annexation will be undertaken along with associated resource requirements to complete: a. Transportation Network Assessment; b. Sanitary Servicing Study; c. Water Services Study; d. Stormwater Servicing Review; e. Environmental Constraints Analysis; f. Growth Study; g. Public Consultation with Final Report. And report back through Intergovernmental Affairs no later than Q4 2020. 6. Direct that IGA2020-0640, Attachments 2,3,4,5,9 &10, and the presentation and discussion, remain confidential pursuant to Sections 16 (Disclosure harmful to the business interests of a third party), 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, to be reviewed no later than 2020 December 31.

In part, as follows: That Council: 2. Direct Administration to investigate the potential for schools to be regulated under the Temporary COVID-19 Face Coverings Bylaw 26M2020 and report back as part of the Council update no later than 24 August 2020.

Proposed Bylaw 28M2020 be amended by adding the following after Section 1.2 as section 1.3: 1.3 Schedule B is deleted and replaced with the following: SCHEDULE B PENALTIES Section Description of Offence SpecifiedPenalty 3 Fail to wear face covering where required $50 5 Fail to display prescribed signage $200

That Bylaw 28M2020 be introduced and read a first time.

To further assist the Chief Finance Officer with recommendation #19 (Distribute tax responsibility appropriately), as well as assisting the Business and Local Economy (BLE) team in tackling recommendation # 33 (Investigate the crisis level vacancy in the downtown office market and respond with actions), direct Administration to: a. establish an Administration-led Real Estate Working Group by bringing a mandate and direction for the Real Estate Working Group (similar to the 2019 Tax Shift Assessment Working Group) to the October 2020 meeting of the Priorities and Finance Committee of Council b. the Real Estate Working Group will liaise directly with the Priorities and Finance Committee of Council through a standing agenda item, until Administration recommends that the working group be disbanded; c. determine composition of the Real Estate Working Group to include but not be limited to interested members of the Real Estate Sector Advisory Committee of Calgary Economic Development, as well as the now disbanded Financial Task Force with real estate experience, and/or other experts within Calgary; d. Direct the City Manager to assign an Administrative Chair for the Real Estate Working Group other than the Chief Financial Officer (who is presently tasked with execution of the Financial Task Force recommendations), and e. As part of the scope of work of the independent consultant for recommendation #19, as led by the Chief Financial Officer, ensure appropriate stakeholder engagement, including the Real Estate Working Group.

Direct Administration to implement the 17 Financial Task Force recommendations that only require existing resources (expanded work programs or re-directed to prioritize the action items). 2. Direct Administration to implement the 18 Financial Task Force recommendations identified in Attachment 4 that require new one￾time resources using the 2020 investment income attributable to the Fiscal Stability Reserve as the funding source for one-time funding components. 3. Approve up to $4 million in one-time funding across City departments for 2020 and 2021 to be funded from the Fiscal Stability Reserve. 4. Direct Administration includes a request for the base funding required for implementation in 2021 and beyond in the Mid-Cycle Adjustment report to Council in November 2020.

That the recommendations contained in Report CPS2020-0708 be amended by adding the following: i. Explore the opportunity for a Central Dispatch System for Taxi Plate￾holders.

That the recommendations contained in Report CPS2020-0708 be amended by adding the following: h. Explore the possibility of regulating Stand Rents for Taxi Plate￾holders who affiliate with a Taxi Brokerage.

Council direct Administration to recommend adjustments to the 2021 service plans & budgets based on a 0% tax rate increase in 2021.

Council direct Administration to recommend adjustments to the 2021 service plans & budgets based on a -7.5% tax rate increase in 2021.

That Bylaw 26M2020 be read a third time.

That Bylaw 26M2020 be read a second time.

That Bylaw 26M2020 be introduced and read a first time.

1) Give three readings to the Temporary COVID-19 Face Coverings Bylaw, to come into force on 2020 August 1; 2) Direct Administration to return to the Combined Council Meeting on 2020 July 27 with amendments to Bylaw 26M2020 if necessary; 3) Direct Administration to provide Council with progress updates on the implementation of Bylaw 26M2020 no later than 2020 August 24; and 4) Direct Administration to report back to Council no later than 2020 September 14 with recommended amendments to Bylaw 26M2020 or a repeal if necessary.

City Council directs City Administration, through the Tomorrow’s Chinatown project and with support from Arts and Culture, to engage the Chinatown community to discuss the history of the Short site, the roles of James Short and the Anti-Chinese League in Chinatown’s history, the relocation of Chinatown, and the resiliency of the Chinese community in Calgary; AND FURTHER BE IT RESOLVED that City Council directs City Administration to report back with new names for the Short Site that are recommended by the community through Tomorrow’s Chinatown, with particular consideration of names recognizing historical Chinese Canadian contributions to Calgary, as well as with an action plan for further programming and/or physical installations that interpret the historical learnings from the community discussions; AND FURTHER BE IT RESOLVED that City Council requests that the Mayor write to the Calgary Board of Education to encourage the name change of the James Short Memorial School, and interpretation of Short’s past, for the same reasons as detailed above.

Adopt, by bylaw, the proposed amendment to the South Calgary/Altadore Area Redevelopment Plan (Attachment 1); and 2. Give three readings to the Proposed Bylaw 31P2020. 3. Adopt, by bylaw, the proposed redesignation of 0.23 hectares ± (0.56 acres ±) located at 1823, 1831 and 1835 - 28 Avenue SW (Plan 4479P, Block 24, Lots 23 to 30) from the Multi-Residential – Contextual Low Profile (M-C1) District to Multi-Residential – Contextual Medium Profile (M-C2) District; and 4. Give three readings to the Proposed Bylaw 91D2020.

That Bylaw 78D2020 be read a third time.

That Bylaw 78D2020 be read a second time.

Give second and third reading to Proposed Bylaw 78D2020.

Withhold second and third readings until a Development Permit is at the point of approval.

Refuse the proposed amendment to the Hounsfield Heights/Briar Hill Area Redevelopment Plan (Attachment 2); 2. Refuse the proposed redesignation of 0.09 hectares ± (0.23 acres ±) located at 1922 and 1924 – 10 Avenue NW (Plan 1911453, Block 15, Lots 27 and 28) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual Narrow Parcel One Dwelling (R￾C1N) District; and 3. Abandon Proposed Bylaws 29P2020 and 83D2020.

Adopt, by bylaw, the proposed amendment to the Hounsfield Heights/Briar Hill Area Redevelopment Plan (Attachment 2); and 2. Give three readings to the Proposed Bylaw 29P2020. 3. Adopt, by bylaw, the proposed redesignation of 0.09 hectares ± (0.23 acres ±) located at 1922 and 1924 – 10 Avenue NW (Plan 1911453, Block 15, Lots 27 and 28) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual Narrow Parcel One Dwelling (R-C1N) District; and 4. Give three readings to the Proposed Bylaw 83D2020.

Direct Administration to scope the costs of implementation based on Administration’s responses and timelines in Attachment 5 and report to Council with a request for approval of resources, where appropriate by 2020 July 29; 3. Direct the City Manager to assign a lead to monitor and report back with a semi-annual schedule for reporting on the implementation of the Financial Task Force’s recommendations; and 4. Receive a presentation and this report as part of the Council orientation in 2021.

Accept the reports and recommendations of the Financial Task Force in Attachments 2 and 3;

Based on the community engagement process outlined in the Application by Pink Flamingo with regards to support of Black Lives Matter, as well as Black, Indigenous and People of Colour (BIPOC) movements, Council endorse CADA's facilitation of four city-wide murals that reflect the application details as submitted by Pink Flamingo through allocation of $120,000 from the Public Art Reserve to CADA for project delivery.

That with respect to the support of Black Lives Matter and Indigenous, People of Colour movements, Council direct $120,000 from the Public Art Reserve through Calgary Arts Development, to fund four city-wide murals that reflect the application details as submitted by Pink Flamingo."

That Council refer this matter to Administration, directing the Returning Officer to return to Council by Q4 2020 with the proposed wording of a question (or questions) and related vote explanations (for or against) related to authorizing the funding and project completion for the Green Line, to be put to Calgary electors during the 2021 General Election.

Council direct Administration to cancel the municipal portion of the 2020 property taxes for the properties or portions of the properties occupied by the Bingo Facilities, excluding any liquor licence areas or other gaming activities, being:  $81,829.73 for The Bingo Barn (roll number 054013503);  $100,506.53 for The Bingo Palace (specifically, $62,519.81 for roll number 031007297, $18,993.36 for roll number 031007107 and $18,993.36 for roll number 031007008); and  $44,001.28 for The Five Star Bingo & Pub (roll number 093167906); for a total of $226,337.54, with the conditions that the Bingo Facilities maintain their Class A bingo facility licences and the property owners of the properties occupied by the Bingo Facilities confirm in writing that they will provide the full benefit of the tax cancellations to the Bingo Facilities.

That Proposed Bylaw 20M2020 be amended in Schedule A, under the column Prohibited Business Activity by adding the following: “(c) to a person who provides informed consent.”

That Bylaw 20M2020 be amended, as follows: That Council: Align the definition of Conversion Therapy with the definition found within first reading of the federal Bill C-8 An Act to Amend the Criminal Code (Conversion Therapy): Conversion therapy means a practice, treatment or service designed to change a person’s sexual orientation to heterosexual or gender identity to cisgender, or to repress or reduce non-heterosexual attraction or sexual behaviour. For greater certainty, this definition does not include a practice, treatment or service that relates (a) to a person’s gender transition; or (b) to a person’s exploration of their identity or to its development.

That Council approve the recommendations outlined in Attachment 1 – Council Innovation Fund Application for Downtown Accelerator Program – 1 Million Square feet (C2020-0463) to: 1. Approve this application to the Council Innovation Fund for the Downtown Accelerator Program - 1 Million Square Feet (1M), in the amount of $250,000; 2. Approve amendments to the Calgary Downtown Association’s 2020 budget to reflect expenses and associated grant revenue for the proposed project (Attachment 3); 3. Direct Administration to execute an agreement with the Calgary Downtown Association that, among other items, identifies that the Calgary Downtown Association is to only use approved grant funds to cover the proposed project expenses; and, 4. Direct Administration to report back to the Priorities and Finance Committee on the outcomes of this project by Q2 2022.

That Recommendation 3 be amended by deleting it in its entirety and by substituting with the following: 3. Require a public apology from Councillor Farkas for the misleading statements as founded by the Integrity Commissioner.

That Recommendation 1a contained in Report C2020-0540 be amended as follows:  by deleting the word "Waive" prior to the word taxi, and substituting the word "Reducing"; and  by adding the words "by 50%" following the words "taxi and limousine driver licence fees".

THAT: 1. Because the emergency response task forces created by the City of Calgary in response to COVID-19 do not explicitly address transit planning, Council directs Administration to elevate the significance of transit planning projects as part of the corporation’s “Stimulative Infrastructure” priority area by pivoting the responsibilities of select members of the Transit department to prepare the City’s Transit Advocacy position, in partnership with the Office of the Mayor and the Chairs of the Green Line Committee and the Standing Policy Committee on Transportation and Transit (or their delegates); 2. Because the 2017 Council approved Stage 1 of the Green Line project has been the major transit infrastructure focal area for the past three years, Council directs Administration to pivot toward examining which other transit needs (capital and operating) can be presented as investment opportunities to the federal or provincial governments as part of their COVID-19 response. This would be part of the work to be conducted by the Transit Advocacy group mentioned in point 1; 3. Any advocacy discussions with federal and provincial government partners around the transit-based decisions from 4 May 2020 will be led by Mayor Nenshi, with support from the Chairs of the Green Line Committee and the Standing Policy Committee on Transportation and Transit (or their delegates); 4. The Mayor call a Special Meeting of Council for 4 May 2020 to revisit the transit projects and priorities within the Municipal Development Plan (MDP), Calgary Transit Plan (CTP), Route Ahead, Off-site Levy Bylaw and any other documents that relate to the City of Calgary’s transit strategies; 5. As part of this 4 May 2020 Special Meeting regarding transit plans, Council will develop direction for Administration in multiple areas, including but not limited to the following: a. as presently suggested in the latest recommendations from Administration (captured at the 21 February 2020 Green Line Committee meeting), evolving the Green Line project to be a multimodal rapid transit network that contemplates incorporation of bus rapid transit (BRT) segments to augment light rail transit (LRT) where prudent and feasible; b. formalizing the federal and provincial governments’ commitment to a multimodal Green Line project, thereby offering a signal to investors that Canada’s reputation for environmental stewardship remains strong; c. continuing to identify and pursue funding opportunities that would evolve all BRT segments of the Green Line to LRT over time where appropriate; d. identification of the projects in the document entitled “Guiding Framework for Prioritization of Future RouteAhead Capital Projects” that should be advanced in full or in a modified manner as part of Transit Advocacy for federal and provincial COVID-19 financial assistance; e. affirming the segmentation and related costing information that is required for the 1 June 2020 Green Line Committee meeting; and f. identification of any significant transit needs that have emerged but have not been contemplated in the “Guiding Framework for Prioritization of Future RouteAhead Capital Projects”. 6. If the 4 May 2020 meeting is productive but some points of discussion require more consideration before decision, move those points of discussion to the 11 May 2020 Strategic Meeting of Council.

Refuse the adoption of the proposed redesignation of 0.05 hectares ± (0.13 acres ±) located at 113 Coachway Road SW (Plan 8110464, Block 1, Lot 3A) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Abandon Proposed Bylaw 54D2020.

Adopt, by bylaw, the proposed redesignation of 0.05 hectares ± (0.13 acres ±) located at 113 Coachway Road SW (Plan 8110464, Block 1, Lot 3A) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Give three readings to Proposed Bylaw 54D2020.

That Bylaw 57D2020 be read a third time.

That Bylaw 57D2020 be read a second time.

That Bylaw 57D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.05 hectares ± (0.14 acres ±) located at 503 Hunts Crescent NW (Plan 4283JK, Block 5, Lot 3) from Residential – Contextual One Dwelling (R-C1) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Give three readings to Proposed Bylaw 57D2020.

That Bylaw 12M2020 be read a third time.

That Bylaw 12M2020 be read a second time.

That Bylaw 12M2020 be introduced and read a first time.

Recommendation 1a, be adopted as follows: That Council: 1. Give three readings to: a) Property Tax Bylaw 12M2020 (Attachment 1);

That the recommendations contained in Report C2020-0382 be amended by adding a recommendation 4 as follows: 4. Provide an additional rebate equivalent for residential property tax accounts, equivalent to a property tax freeze, to be funded from the Opportunity Calgary Investment Fund, Public Art Reserve Fund, and Fiscal Stability Reserve.

Approve through to 2021 December 31 a continuation of the secondary suite amnesty program, and correspondingly adopt by resolution the 2020 fee changes in Attachment 1, and 2021 fee changes in Attachment 2; and 2. Include with Council’s 2022 budget considerations a recommendation regarding whether the secondary suite amnesty program, and waived fees to support the program, should continue after 2021.

That the recommendations and related attachments be amended by deleting the date"2021 December 31" and replacing with the date "2020 December 31".

That Council adopt the summary of elements that will be used to develop the Request For Proposal as presented in Attachment 1.

That Council File the recommendations of Administration, and Direct administration to retain an external consultant to: 1. Review reports/documents from report Integrated Traffic Safety Feasibility CPS2020-0197 for possible alternatives with the goal of increasing safety and reducing cost of a two-year pilot project. 2. Consult with Council members, Administration and Calgary Police Service to define pilot project. 3. Develop best parameters for possible pilot. 4. Return to Council no later than Q3 2020.

That Council reconsiders the Motion Arising with respect to Notice of Motion C2018-0121, and directs the Office of the Councillors to: 3. For FCM conferences in 2021 and beyond, limit the number of Councillor-attendees in attendance to the Council-appointed FCM representative, and one Councillor selected by lottery.

That Council reconsiders the Motion Arising with respect to Notice of Motion C2018-0121, and directs the Office of the Councillors to: 2. Effective immediately, for 2020 and beyond: i. require a public presentation to Council on the learnings and outcomes from the Councillor attendees of FCM conferences, to be presented within a month following the conference.

That Council reconsiders the Motion Arising with respect to Notice of Motion C2018-0121, and directs the Office of the Councillors to: 1. Disallow any new bookings (besides the Council-appointed FCM representative) for the 2020 Federation of Canadian Municipalities (FCM) Conference in Toronto, ON. In order to avoid costly cancellation charges, Councillors currently booked to attend may do so, but their total conference-related expenses are to be capped at $3000.

Moved by Councillor Chahal To amend the cap on expenses from $2800 to $3000

The following Recommendation 2 be adopted as follows: 2. That the Mayor be requested to act as Council's spokesperson on the current matter of Councillor's expenses and the Integrity Commissioner recusal.

As follows: That Council: 1. Approve and include the amended Green Line Committee Terms of Reference - Guiding Principles as an appendix as amended, as follows: On page 1 of 1 under Section Green Line Project Vision: A city-shaping transit service that improves mobility in communities in north and southeast Calgary, connecting people and places and enhancing the quality of life in the city. Outcomes for Calgarians A transit service that: 1. Improves mobility by providing a frequent, reliable, and affordable service. 2. Contributes to an efficient transportation network that promotes transportation choice and reduces congestion, travel times and greenhouse gases. 3. Enhances connectivity between people and places including connections to the broader transit network. 4. Creates a positive transportation experience – safe, accessible, comfortable and convenient. 5. Contributes positively to urban realm, community development and revitalization. 6. Contributes to the vitality of business in the community. 7. Protects the environment by enhancing City’s environmental stewardship. 2. Amend the Green Line Committee Terms of Reference to add the following after Section 8 Meetings: "8.1 Public Participation The Chair of the Green Line Committee will determine, prior to the publication of the Agenda, which items, if any, require public participation. This will be noted in the public Agenda. The Committee may, by majority vote, require an item to have public participation at the following Committee meeting. And further, a clerical correction is required to the Terms of Reference, under the section 2. Mandate, by deleting the fourth bullet in its entirety."

Recommendation 2 be added as follows: That Council: 2. Amend the Green Line Committee Terms of Reference to add the following after Section 8 Meetings: “8.1 Public Participation The Chair of the Green Line Committee will determine, prior to the publication of the Agenda, which items, if any, require public participation. This will be noted in the public Agenda. The Committee may, by majority vote, require an item to have public participation at the following Committee meeting.”

The following Recommendation 3, be adopted: That Council: 3. Refer second and third reading for Administration and the Applicant to consider a direct control district that addresses the setbacks and potential restriction of auto-oriented uses to return directly to the 2020 February 3 Combined meeting of Council.

That Bylaw 4D2020 be introduced and read a first time.

The following Recommendations 1 and 2 be adopted: That Council hold a Public Hearing; and: 1. Adopt, by bylaw, the proposed land use redesignation of 0.50 hectares ± (1.23 acres ±) located at 6927 Rundlehorn Drive NE (Portion of Plan 1280AJ, Block 1B) from Special Purpose – Community Institution (S-CI) District to Commercial – Neighbourhood 2 (C-N2) District; and 2. Give first reading to Proposed Bylaw 4D2020.

That Council approve the amended engagement plan and timelines for the ward boundary review set out in Report C2019-1584.

As follows: In Attachment 1, page 1, delete the words "Members of Council" identified under the column entitled "Targeted Audiences", under the Tactic of "In person Public Engagement Open House".

That Council request that Administration and the Calgary Parking Authority (CPA) work together on due diligence (which includes securing any external resources), with technical, administrative and financial input necessary to explore the feasibility of and opportunities and issues associated with the creation of a wholly owned subsidiary to assume responsibility for the Mandate and materially increase the Dividend and, upon completion of that due diligence exercise report its findings and provide a recommendation to the Standing Policy Committee on Transportation and Transit by the end of Q4 2020.

Withhold second and third reading to allow the area Councillor to discuss this issue with stakeholders, to return to Council by the end of Q1 2020.

Seconded by Councillor Woolley Pursuant to Section 6(1) of the Procedure Bylaw 35M2017, as amended, Section 79 be suspended, to allow Council to complete Report CPC2019- 1174.

That Bylaw 227D2019 be read a third time.

That Bylaw 227D2019 be read a second time.

That Bylaw 227D2019 be given and second and third reading.

That Bylaw 81P2019 be read a second time.

Seconded by Councillor Woolley 1. Withold second and third reading of Proposed Bylaw 81P2019 and 227D2019 pending review of a concurrent development permit application.

That Bylaw 231D2019 be read a third time.

That Bylaw 231D2019 be read a second time.

That Bylaw 231D2019 be introduced and read a first time.

Adopt, by bylaw, the proposed land use redesignation of 0.17 hectares ±(0.43 acres ±) located at 4503, 4507, and 4511 - 17 Avenue SW (Plan 2002GS, Block 24, Lots 29 to 31) from DC Direct Control District and Residential – Contextual One Dwelling (R-C1) District to DC Direct Control District to accommodate a small commercial centre with drive through, with guidelines, (Attachment 5); and 2. Give three readings to Proposed Bylaw 231D2019. And further, to have the Development Permit for this site be reviewed by Calgary Planning Commission for decision as the Development Authority.

That Bylaw 223D2019 be read a third time.

That Bylaw 223D2019 be read a second time.

That Bylaw 223D2019 be introduced and read a first time.

That Bylaw 79P2019 be read a third time.

That Bylaw 79P2019 be read a second time.

That Bylaw 79P2019 be introduced and read a first time.

That with respect to Report CPC201-1288, the following be adopted: That Council: 1. Adopt, by bylaw, the proposed amendment to the Montgomery Area Redevelopment Plan (Attachment 2); and 2. Give three readings to Proposed Bylaw 79P2019. 3. Adopt, by bylaw, the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 2416 – 48 Street NW (Plan 485GR, Block 6, Lot 4) from Residential – Contextual One Dwelling (R-C1) District to Residential – Grade-Oriented Infill (R-CG) District; and 4. Give three readings to Proposed Bylaw 223D2019.

That recommendation 1 be amended by deleting '2021 December 31' and replacing with '2020 January 31'.

To refer Item 13.4, Notice of Motion C2019-1472 to the 2019 December 3 Priorities and Finance Committee meeting for a decision to be recommended by Council. And further, that Council file original Notice of Motion that was distributed titled "Ending the Payment of the Retirement Allowance" and replace with Notice of Motion "Ending the Payment of the Vacation Pay Retirement Allowance".

That 13.4, Ending the Payment of the Vacation Pay Retirement Allowance Notice of Motion be forwarded to 2019 December 3 Priorities and Finance Committee Meeting in conjunction with the consultant’s report C2019-0569 Total Compensation Package.

Council: 1. Direct Administration to develop a Request for Proposal (RFP) and go to market to secure a long-term management contract for the operations and service provision of all City of Calgary golf courses. 2. Direct Administration to develop a scope of work to deliver an RFP to the market and report back to Council through the SPC on Community and Protective Services no later than early Q1 2020 with a timeline and funding recommendation required to create, administer and evaluate and RFP process.

That Notice of Motion C2019-1468 be amended in Recommendation 1. by adding the words "for up to 25%" before the words "of all City of Calgary golf courses".

Council Direct Administration to: 1. Report back to the SPC on Utilities and Corporate Services no later than April 2020 on the scoping and development of a pilot project to compare service delivery models on residential black cart collection through a Request for Proposal to contract out up to 25% of residential black cart collection services; 2. Report back to the SPC on Utilities and Corporate Services no later than Q4 2020 on the results of the RFP and a timeline for an implementation goal of Q1 2022; and 3. That Administration meet with the Mayor and Councillors around community support for this pilot program when considering the scoping and development of the Request for Proposal. And further, to file the original Notice of Motion that was received 2019, November 18.

That Notice of Motion C2019-1467 be amended by adding a Now Therefore Be It Resolved section 3 as follows: 3. That Administration meet with the Mayor and Councillors around community support for this pilot program when considering the scoping and development of the Request for Proposal.

That Notice of Motion C2019-1467 be amended as follows: That Wards 7, 8 and 9 communities not be a part of any scoping and development in the Request for Proposal.

Direct Administration to return in Q1 2020 to the Standing Policy Committee on Community and Protective Services with a proposed amending bylaw that allows the discharge of consumer fireworks in the City on specific days, as selected by Council.

Therefore be it resolved: 3. That Council directs Administration to: a. Prepare a legal analysis assessing the viability of introducing mandatory wage rollbacks.

Therefore be it resolved: 1. Council directs Administration to: c. Define what the Provincial ask would be to alter current and pending Union contracts no later than December 2019. And further, that Mayor Nenshi make that request on behalf of City Council. 3. That Council directs Administration to: b. Prepare a summary of current provincial action, legislation, and efforts toward restraining public sector compensation, with a focus on applicability to the municipal context, and report back to Council as soon as possible. 4. That Council directs Administration to assist Council in engaging the provincial government on potential legislative changes to exempt municipalities from successorship under the Labour Relations Code. Amend Whereas #7 by inserting the words "private and public" after the word "exempt". And further, that Council file for the Corporate Record:  City of Calgary Wage Contract Reconsideration (2020) & City Council Remuneration for 2019-2020 from PFC2019-1397;  Restraint in Public Sector Compensation During Hard Economic Times from PFC2019-1397; and  Preserving Positions Through Adjustments to City of Calgary Compensation from Nov. 18 Council Agenda, PFC2019-1397.

Therefore be it resolved: 1. Council directs Administration to: a. Officially request all bargaining units to consider 2020 wage reductions in exchange for minimizing staff impacts as a result of 2020 budget reductions and report back directly to Council as soon as possible. b. Pending the results of the above, to bring forward recommendations to Council on exempt staff compensation adjustments.

That Notice of Motion C2019-1470 be amended by adding a section 5 as follows: 5. That the City of Calgary end the practice of paying vacation pay retirement allowances, effective December 31, 2020. That the motion to add section 5 be withdrawn

That Notice of Motion C2019-1470 be amended by adding a section 1.c., as follows: 1. c. Define what the Provincial ask would be to alter current and pending Union contracts no later than December 2019. And further, that Mayor Nenshi make that request on behalf of City Council.

That Administration return to the SPC on Planning and Urban Development in Q1 2020 in conjunction with the City Planning and Policy Service Line 2020 Work Plan report with recommendations on expanding some or all of the practices associated with the Centre City Enterprise Area.

That Bylaw 76P2019 be read a third time.

That Bylaw 76P2019 be read a second time.

That Bylaw 76P2019 be introduced and read a first time.

That Council adopt the Administration Recommendations contained in Report PUD2019-1203.

That Council give first reading only to Bylaw 74P2019 and 216D2019 and withhold second and third readings pending a concurrent Development Permit application.

That Bylaw 212D2019 be read a third time.

That Bylaw 212D2019 be read a second time.

That Bylaw 212D2019 be introduced and read a first time.

That Bylaw 70P2019 be read a third time.

That Bylaw 70P2019 be read a second time.

That Bylaw 70P2019 be introduced and read a first time.

ADOPT, by bylaw, the proposed amendment to the Crescent Heights Area Redevelopment Plan (Attachment 2); and 2. Give three readings to the Proposed Bylaw 70P2019 . 3. ADOPT, by bylaw, the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 301 – 7 Avenue NE (Plan 1332N, Block 10, Lots 33 and 34) from Residential – Contextual One / Two Dwelling (R￾C2) District to Residential – Grade Oriented Infill (R-CG) District; and 4. Give three readings to the Proposed Bylaw 212D2019.

Refuse the adoption of the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 301 – 7 Avenue NE (Plan 1332N, Block 10, Lots 33 and 34) from Residential – Contextual One / Two Dwelling (R￾C2) District to Residential – Grade Oriented Infill (R-CG) District and the amendment to the proposed amendment to the Crescent Heights Area Redevelopment Plan (Attachment 2); and 2. Abandon Bylaws 71P2019 and 212D2019.

That Bylaw 207D2019 be read a third time.

That Bylaw 207D2019 be read a second time.

That Bylaw 207D2019 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.05 hectares ± (0.13 acres ±) located at 7204 – 5 Street SE (Plan 3215HG, Block 1, Lot 10) from Residential – Contextual One Dwelling (R-C1s) District to Residential – Grade Oriented Infill (R-CG) District; and 2. Give three readings to Proposed Bylaw 207D2019.

That Council refuse the adoption of the proposed redesignation of 0.05 hectares ± (0.13 acres ±) located at 7204 – 5 Street SE (Plan 3215HG, Block 1, Lot 10) from Residential – Contextual One Dwelling (R-C1s) District to Residential – Grade Oriented Infill (R-CG) District; and abandon the Proposed Bylaw 207D2019.

That Council direct Administration to: 1. Proceed with Phase 1 of the implementation schedule for the renewal of the Land Use Bylaw as proposed in Attachment 1; 2. That Council direct Administration to return with an updated implementation schedule for the renewal of the Land Use Bylaw at the same time as bringing back the Guidebook for Great Communities; and 3. Report back through the Standing Policy Committee on Planning and Urban Development no later than Q1, 2021.

That Council direct Administration to execute Option 2, as contained on page 7 of Attachment 13, with the following refinements: a. Build awareness among Calgarians about the changes being proposed and to allow Calgarians to participate in the community conversation on long-term planning and supporting growth with infrastructure and amenities; b. Communicate the vision & intent of the document within Calgary communities, in partnership with stakeholder groups, before the document becomes statutory. This communication should include examples from pilot communities; c. Prepare a clear engagement process for statutory planning work going forward, making expectations clear to all stakeholders about when to engage, what type of engagement is required, and what the outcomes of the work will be; and d. Provide further clarity on the relationship between this work and the City’s shift to larger local area plans.

That Council file the PFC recommendations from 2019 November 05 and set the proportionate share of the tax responsibility to 48% non-residential and 52% residential.

To further develop the Neighbourhood Speed Limits business case to include all costs related to the program, including but not limited to cost of engagement, cost of City operations due to collisions, cost of temporary vs. permanent measures for each scenario.

That Council direct Administration to: 1. To engage with Calgarians and business stakeholders on the subject of reducing or maintaining neighbourhood speed limits and report the findings and a recommendation to Council through the SPC on Transportation and Transit no later than June 2020; and

Postpone this item to Q4 2021 to return to the Standing Policy Committee on Transportation and Transit.

That the location of the 2019 December 09 Strategic Meeting of Council be changed from Council Chamber to Ralph Klein Park.

That with respect Report C2019-1052, the following Motion Arising be approved: That Council direct administration to come back with options for a transitional non-residential Phased Tax program for 2020 and 2021 to the Priorities and Finance Committee in Q1 2020.

That Council approve the tax proportion responsibility as 52% residential and 48% non-residential.

Direct Administration to implement a phasing in of the redistribution of property tax share between residential and non-residential properties as follows: 1. 2020 – 50 Residential/50 Non-Residential 2. 2021 – 51 Residential/49 Non-Residential 3. 2022 – 52 Residential/48 Non-Residential

That with respect Report C2019-1052, the following Motion Arising be approved, as amended: That Council Direct Administration to: 1. Perform a review of Family and Community Support Services, and Calgary Neighbourhoods’ role in delivering Family and Community Support Services programs, that: a. Is focused on eliminating duplication, increasing the efficient delivery of services, clarifying roles, and recommendations for sustainable funding for Family and Community Support Services. b. Takes a cross-sector collaborative approach by engaging members of the Family and Community Support Services Calgary Forum under their advisory capacity to provide input and feedback and their advocacy capacity to address policy and financial issues at a local and provincial level, and further, with the Government of Alberta, community partners, social agencies, and philanthropic funders. c. Is aligned with any potential review being undertaken by the Government of Alberta on the Family and Community Support Services program provincially. 2. Report back to Council in conjunction with the annual Family and Community Support Services funding recommendations in 2021.

That Councillor Davison's proposed Motion Arising be amended by adding the words "recommendations for sustainable funding for Family and Community Support Services" following the words "increasing the efficient delivery of services, clarifying roles, and".

The following Recommendations be approved, as amended, as follows: 1. Approve attachments 1A and 1B to Report C2019-1052 along with corresponding adjustments for the taxation program budget for an overall tax rate increase of 1.5% scenario: a. Separate line on the tax bill, if possible to the tax bill reading “provincial budget flow through” and increase the tax rate by $13 million, reflecting the cuts to the City in the recent provincial budget, in fine revenue, biological testing, and cannabis tax; b. Allocate the amount needed to keep the 2020 Low Income Transit Pass at 2019 sliding scale discount structure (approximately $6.5 million). c. Restore approximately 42,500 hours of service to Calgary Transit (in the amount of approximately $4.0 million) to address overloads created by 2019 cuts, while remaining sensitive to a constrained funding environment. 2. Administration to allocate one time funds of $24 million to effect a 0% tax rate (except for Recommendation 1A) increase in 2020 and allocate an additional 24 million toward the 2021 operating budget to prevent a bow wave effect, from 2019 Corporate Program savings, while the Strategy for Improving Service Value program (per 11 and 12) below achieves operating budget savings for 2021 and beyond. 3. Approve the Capital Budget Adjustments in Attachment 5a to report C2019- 1052. 4. Approve the Operating Budget Carry-Forwards in Attachment 6 to report C2019-1052. 5. Approve the Other Operating Adjustments in Attachment 7a to report C2019- 1052. 6. Approve the Performance Measure Adjustments Not Related to Reductions in Attachment 8 to report C2019-1052. 7. For the proposed user fee and utility rates in Attachment 9 to report C2019- 1052: a. Approve the user fee changes in Attachments 9A-9C to report C2019-1052; b. Approve the Long Term Tax Support Rate for Appeals & Tribunals in Attachment 9D to report C2019-1052; c. Give three readings to each of the bylaws in Attachments 9E-9K to report C2019-1052. 8. Direct that Administration report back to Council with an update on the capital budget in response to the funding reductions from the 2019 October 24 provincial budget 2020 February 4 at 1 p.m. 9. Notwithstanding the approvals above, authorize the City Manager to make changes to the budget as needed based upon his discussions with the city labour organizations, reporting back to council on the results as soon as possible. 10. Approve the apportion of taxes for residential and non residential accounts before the end of this meeting. 11. Administration report back to the Priorities and Finance Committee in Q1 2020 on all components of the Strategy for Improving Service Value, including anticipated activities and costs to undertake the scope of work identified in C2019-1011, Delivering Modern & Affordable Municipal Services in an Environment of Economic Constraint, which was passed unanimously by Council 29 July 2019. 12. The Strategy for Improving Service Value (SISV) is to identify the strategies and tactics to reduce the responsibility of taxpayers for the remainder of the One Calgary cycle, including: a. Target a reduction in operating budgets in of an additional $24 million in 2021 and $50 million in 2022 in order to deliver modern and affordable municipal lines of service within our City mandate; b. Target new or improved revenue streams for the City, including but not limited to Park’n’Ride fees, licensing fees and better investment income options; c. Ensure all current initiatives being undertaken related to savings and efficiency be wrapped into the above process going forward (including initiatives like Zero Base Reviews, any potential sub service reviews and staff consultations); and d. Present preliminary results and actions to the 8 September 2020 Priorities and Finance Committee to inform November 2020 budget deliberations. 13. Administration to provide regular updates through the Priorities and Finance Committee as a standing agenda item from December 2019 to September 2020.

That Council approve Amendments 1, 2, 3 and 4, as follows: 1. Amend to the main motion # 1, while retaining Recommendation 1A and replace with the following: Approve attachments 1A and 1B to Report C2019-1052 along with corresponding adjustments for the taxation program budget for an overall tax rate increase of 1.5% scenario. 2. Replace 1B with: Allocate the amount needed to keep the 2020 Low Income Transit Pass at 2019 sliding scale discount structure (approximately $6.5 million). 3. Add a new 1C being: Restore approximately 42,500 hours of service to Calgary Transit (in the amount of approximately $4.0 million) to address overloads created by 2019 cuts, while remaining sensitive to a constrained funding environment. 4. Add a new #2 being: Administration to allocate one time funds of $24 million to effect a 0% tax rate (except for Recommendation 1A) increase in 2020, and allocate an additional $24 million towards the 2021 operating budget to prevent a “bow wave” effect, from 2019 Corporate Program savings, while the Strategy for Improving Service Value program (per 11 and 12 below) achieves operating budget savings for 2021 and beyond.

That Council be allowed to hold a revote on Amendments 1, 2, 3, and 4.

That Council approve Amendment 4 as follows: 4. Add a new #2 being: Administration to allocate one time funds of $24 million to effect a 0% tax rate (except for Recommendation 1A) increase in 2020, and allocate an additional $24 million towards the 2021 operating budget to prevent a “bow wave” effect, from 2019 Corporate Program savings, while the Strategy for Improving Service Value program (per 11 and 12 below) achieves operating budget savings for 2021 and beyond.

That Council approve Amendment 6 to add a new 12 b, c and d as follows: 12. The Strategy for Improving Service Value (SISV) is to identify the strategies and tactics to reduce the responsibility of taxpayers for the remainder of the One Calgary cycle, including: b. Target new or improved revenue streams for the City, including but not limited to Park’n’Ride fees, licensing fees and better investment income options; c. Ensure all current initiatives being undertaken related to savings and efficiency be wrapped into the above process going forward (including initiatives like ZBRs, any potential sub service reviews and staff consultations); and d. Present preliminary results and actions to the 8 September 2020 Priorities and Finance Committee to inform November 2020 budget deliberations.

That Council approve Amendment 6 a to add a new 12 a, as follows: 12. The Strategy for Improving Service Value (SISV) is to identify the strategies and tactics to reduce the responsibility of taxpayers for the remainder of the One Calgary cycle, including: a. Target a reduction in operating budgets in of an additional $24 million in 2021 and $50 million in 2022 in order to deliver modern and affordable municipal lines of service within our City mandate;

That Council approve Amendment 2 as Recommendation 1 b, as follows: Allocate the amount needed to keep the 2020 Low Income Transit Pass (LITP) at 2019 sliding scale discount structure (approximately $6.5 million).

That Council approve Amendments 1, 3, 5 and 7, as follows: 1. Amend to the main motion # 1, while retaining Recommendation 1A and replace with the following: Approve attachments 1A and 1B to Report C2019-1052 along with corresponding adjustments for the taxation program budget for an overall tax rate increase of 1.5% scenario. 3. Add a new 1C being: Restore approximately 42,500 hours of service to Calgary Transit (in the amount of approximately $4.0 million) to address overloads created by 2019 cuts, while remaining sensitive to a constrained funding environment. 5. Add a new #11 being: Administration report back to Priorities and Finance Committee in Q1 2020 on all components of the Strategy for Improving Service Value, including anticipated activities and costs to undertake the scope of work identified in C2019-1011, Delivering Modern & Affordable Municipal Services in an Environment of Economic Constraint, which was passed unanimously by Council 29 July 2019. 7. Add a new #13 being: Administration to provide regular updates through the Priorities and Finance Committee as a standing agenda item from December 2019 to September 2020.

That Council direct Administration to reduce Calgary Arts Development's base grant to $6.4 million.

That Council re-direct $50 Million from the Opportunity Calgary Investment Fund into the Fiscal Stability Reserve.

That Councillor Magliocca's proposed amendment be further amended by adding the words "Fiscal Stability Reserve" following the words "the Opportunity Calgary Investment Fund into the" and by deleting the words "City Capital Budget to deliver capital projects specified in the One Calgary 2019-2022 Budget.

With respect to Appendix 3: That Council directs that of the total 2019 Family and Community Support Services (FCSS) Funding of $39,612,848, the City of Calgary amend its current contribution of 25% to the FCSS Calgary Program to a maximum of 20% for 2020.

That Council direct Administration to: 1. Find additional savings of $50 million in all tax supported business units, excluding Calgary Police Service, Calgary Fire Department, 911 Services and public transit. 2. Restore funding for the Calgary Police Service, Calgary Fire Department and 911 services at the 2020 Budget Recommendations as per the (2019 July Priorities and Finance Committee). 3. Direct City spending for all departments to be maintained at 2020 levels for 2021 and 2022, with additional savings directed towards tax relief. 4. Use accumulated savings from spending reductions be directed to cutting the operating budget, thereby reducing both residential and non-residential property taxes.

That Council adopt the proposed 2019-2020 Council Chamber seating plan as set out in Attachment 1 effective 2019 October 29 until the conclusion of the 2020 October Organizational Meeting of Council, as amendment, by agreement:  Councillor Farkas taking Councillor Chu's seat;  Councillor Chu taking Councillor Magliocca's seat; and  Councillor Magliocca taking Councillor Farkas's seat.

That with respect to Resolution 1 c., contained in Councillor Gondek's revised Report C2019-1323, the following be adopted: 1 c. TSAWG recommends that Council strike a similar working group each year in the spring to ensure that stakeholder perspectives inform property tax assessment and budget decisions.

That Resolution 4 be amended by deleting the word "properties" following the words "meaningful property tax relief to" and substituting the words "Calgarians including those".

That Council postpone Revised Notice of Motion PFC2019-1323 to 2019 November 18 Meeting of Council.

Rescind the Ward Boundary Determination and Review Policy (CC017) and approve the proposed Ward Boundary Determination and Review Policy; and, 2. Direct the Returning Officer to conduct a Minor Review in keeping with the proposed Ward Boundary Determination and Review Policy and present ward boundary recommendations in June 2020 for Council’s consideration.

That Bylaw 34M2019 be read a third time.

That Bylaw 34M2019 be read a second time.

That Bylaw 34M2019 be introduced and read a first time.

Approve the establishment of the Beltline Business Improvement Area as outlined (Attachment 1); and 2. Give three readings to a proposed Bylaw 34M2019, to establish the Beltline Business Improvement Area (Attachment 2); and 3. Appoint, by resolution, the individuals listed in Attachment 3 as the interim Beltline Business Improvement Area board until an Annual General Meeting is held and board members are approved by Council by Q1 2020.

That Council refuse the adoption of the proposed redesignation of .21 hectares ± (0.51 acres ±) located at 313- 40 Avenue SW (Plan 1910100, Block 13, Lot 49) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual Narrow Parcel One Dwelling (R-C1N) District; and abandon the Proposed Bylaw 203D2019.

New Resolution 1 be adopted, as follows: That Council direct Administration to: 1. Review the Blue Ribbon Panel Report and report back directly through the Priorities and Finance Committee on those Recommendations that have applicability to the City of Calgary.

The following Resolution 1 be adopted: That Council direct Administration to: 1. Develop a proposal for a City of Calgary “Blue Book” report, modelled on similar principles as implemented by the Province of Alberta, reporting back no later than Q1 2020.

Approve the establishment of the Beltline Business Improvement Area as outlined (Attachment 1); and 2. Give three readings to a proposed Bylaw to establish the Beltline Business Improvement Area (Attachment 2); and 3. Appoint, by resolution, the individuals listed in Attachment 3 as the interim Beltline Business Improvement Area board until an Annual General Meeting is held and board members are approved by Council by Q1 2020."

That Council refuse the adoption of the proposed amendment to the Winston Heights/Mountview Area Redevelopment Plan (Attachment 2) and the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 639 - 18 Avenue NE (Plan 3182FU, Block 10, Lot 6) from the Residential – Contextual One / Two Dwelling (R-C2) District to Multi￾Residential – Contextual Grade – Oriented (M-CG) District and abandon proposed bylaws 63P2019 and 184D2019.

That Bylaw 183D2019 be read a third time.

That Bylaw 183D2019 be read a second time.

That Bylaw 183D2019 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.11 hectares ± (0.26 acres ±) located at 2471 - 23 Street NW (Plan 9110GI, Block 4, Lot 21) from Residential – Contextual One / Two Dwelling (R-C2) District to Multi-Residential – High Density Low Rise (M-H1f3.6h20d280) District; and 2. Give three readings to Proposed Bylaw 183D2019.

The Event Centre Assessment Committee and Administration recommend that Council: 1. With respect to public engagement: • Receive into the corporate record the 5187 plus submissions in regard to Report C2019-0964 “Facility Update” received by the City Clerk’s office and distributed to Council members and, given the volume of these responses and the feedback provided to Council members generally, consider that Council’s 2019 March 4 direction to obtain “public feedback on the terms and conditions of any proposed deal reached with Calgary Sports and Entertainment Corporation” is satisfied; and • Direct that the Calgary Municipal Land Corporation present its proposed public engagement plan intended to secure public input and feedback on the proposed Events Centre facility, programing, access, gathering spaces, and other topics of interest to the 2019 September 5 meeting of the Event Centre Assessment Committee. 2. Receive for information revised confidential Attachment 5 (dated 2019 July 30), direct that revised confidential Attachment 5 remain confidential pursuant to Sections 16, 24 and 27 of the Freedom of Information and Protection of Privacy Act, file confidential Attachment 5 distributed at Council’s 2019 July 22 Combined Meeting and continue Council’s previous direction around the confidentiality of confidential Attachment 5; 3. Direct Administration to negotiate and execute all definitive documents and agreements and take all actions required to conclude the agreements, arrangements and transactions contemplated in Report C2019-0964 and the Attachments, such definitive agreements and documents to be in content satisfactory to the City Manager and Chief Financial Officer and in form satisfactory to the City Solicitor and General Counsel; 4. Notwithstanding Real Property Bylaw 52M2009, as amended, authorize the City Manager or designate to approve all real property transactions, execute all documents and agreements and take all actions required to conclude the real estate-related transactions contemplated in Report C2019-0964 and Attachments; 5. Direct Calgary Municipal Land Corporation to request all approvals required to fulfil its obligations in Report C2019-0964 and the Attachments and under the agreements and documents referenced in Recommendations 2 and 3; 6. Approve a capital budget appropriation of $290.4 million for The City-funded portion of the event centre project, such capital budget to be funded as follows: a. $275 million generated from the Financial Strategy approved by Council on 2019 March 4 (contained in Report VR2019-0013 titled “Consideration of Long-Term Unfunded Projects”) for event centre design and construction costs and as outlined in Attachment 6 to Report C2019-0964 under “Facility Cash Funding”; b. $12.4 million from 2019 Corporate Program savings to fund The City’s 90% share of costs to demolish the Saddledome and reclaim the Saddledome lands; and c. $3 million from interest income earned from the Fiscal Stability Reserve in 2019 to fund related transaction costs to execute the event centre project. 7. Approve amendments to the Major Capital Projects Reserve funding sources to also include: a. The City’s portion of the facility fee to be received under the event centre agreements; b. The City’s portion of naming rights revenue to be received under the event centre agreements; and c. The funds included in Recommendations 7(a) and 7(b) to be identified as restricted within the Major Capital Projects Reserve to provide a financial backstop in case the Community Revitalization Levy is insufficient to fund the BMO Centre expansion loan repayments, to be re-evaluated by Administration in 2028. 8. Direct Administration to review any unbudgeted funding sources and optimize One Calgary capital funding sources in order to prioritize the use of restricted funding sources for One Calgary-approved capital projects and maximize funding for the eligible major capital projects as identified as part of the approved Financial Strategy in Report VR2019-0013; 9. Approve transfers to the Major Capital Projects Reserve from the following funding sources: a. $12.4 million from 2019 Corporate Program savings; b. $3 million from the Fiscal Stability Reserve from 2019 interest income earned; c. $10 million from the Real Estate Services Reserve; and d. the funds included in Recommendations 9(a), (b) and (c) are to be identified as restricted within the Major Capital Projects Reserve to fund the event centre project; and 10. Given Council’s approval of the other recommendations contained in this Report, reconsider recommendation 1.d that Council adopted on 2019 March 18 when considering Report C2019-0349 titled “BMO Centre Expansion Funding” which provided: “Execute a Loan Agreement from CMLC and an appropriate security for repayment of the indebtedness from the Calgary Stampede in a form and with terms acceptable to the City Treasurer, subject to approval of Loan Bylaw 12M2019” and approve the following in place of that recommendation: “Execute a Loan Agreement from CMLC in a form and with terms acceptable to the City Treasurer”.

That: 6. Council requests the Mayor to send a letter to our partners in the provincial government requesting to engage in discussions regarding taxation and assessment reform.

Councillor Keating’s proposed Motion be amended as follows: In bullet 2 By deleting the text “$60 million”, following the words “budget reductions of”, and by replacing with the text “between $60 and $120 million”. In bullet 5  By deleting the word “the” following the words “be directed to use”;  By deleting the words “to achieve a shift from the non-residential assessment base to the residential base” at the end of the sentence  By adding the following sentence to the end of the bullet “Additional permanent savings beyond $60 million are to be used to reduce the tax rate impact for both non-residential and residential properties.”

Councillor Keating’s proposed Motion be amended by adding a new bullet as follows: “12. Council directs Administration to engage every City employee through a survey, for their cost savings ideas to be compiled and presented verbatim (less personally identifiable comments) to Council, for consideration, no later than the July 29th Combined Meeting of Council”

Councillor Keating’s proposed Motion be amended by adding a new bullet as follows: “11. Council requests the Mayor to send a letter to our partners in the provincial government requesting to engage in discussions regarding modernization of labour relations for municipalities.”

Councillor Keating’s proposed Motion be amended in bullet 2 by adding the words “and voluntary salary and wage roll-backs” following the words “services and staffing positions”.

Councillor Keating’s proposed Motion be amended by adding a new bullet as follows: “8. Council further leads by example and reconsiders its decision on January 14, 2019 (Council Member Remuneration Calculation - C2019-0058) and: 1. immediately adopts a 7.5% reduction in base yearly pay, with no further increases to be permitted until the 2021 Council term (or such a time that an increase is recommended by an independent citizen committee); 2. immediately freezes the Elected Officials Pension Plan and Supplementary Pension Plan for Elected Officials, with benefits accrued to date to be honoured, but not grow based on increases in salary or future contributions, until the 2021 Council term (or such a time that a change to the plans or resumption is recommended by an independent citizen committee);”

Councillor Keating’s proposed Motion be amended in bullet 6 by adding the words “taxation and”, following the words “engage in discussions regarding”.

That, pursuant to Section 31(3) of the Procedure Bylaw 35M2017, as amended, Council invite members of the public to address Council with respect to proposed Motions C2019-0782 and C2019-0783.

That with respect to Councilor Jones' proposed motion C2019-0647, the following be adopted: NOW THEREFORE BE IT RESOLVED that Council direct Administration to cancel the municipal portion of the 2019 property taxes for the properties or portions of the properties occupied by the Bingo Facilities, excluding any liquor license areas or other gaming activities, being:  $88,519.50 for The Bingo Barn (roll number 054013503);  $105,050.25 for The Bingo Palace (specifically, $67,722.75 for roll number 031007297, $18,663.75 for roll number 031007107 and $18,663.75 for roll number 031007008); and  $47,637.00 for The Five Star Bingo & Pub (roll number 093167906); for a total of $241,206.75, with the conditions that the Bingo Facilities maintain their Class A bingo facility licenses and the property owners of the properties occupied by the Bingo Facilities confirm in writing that they will provide the full benefit of the tax cancellations to the Bingo Facilities.

That Council refer Councillor Jones' proposed motion C2019-0647 to the 2019 June 04 meeting of the Priorities and Finance Committee.

That Council direct Administration to commit $70.9 million of one time funding ($44M from the Fiscal Stability Reserve and $26.9M within the Budget Savings Account) for strategies related to short term mitigation measures or potential long term solutions for business in Calgary, to be determined through the work of the Financial Task Force (to be formed once the Terms of Reference are approved) and/or the working group, with options to be recommended to Council through Priorities and Finance Committee no later than November 2019.

Immediately terminate the investigation and/or implementation of this Small Business Resilience Grant program as described in this report, based on the findings in the attached consultant’s report, clear feedback from the community of stakeholders and information provided in Attachment 7.

Direct Administration to negotiate any agreements or documents required to: a. subordinate, postpone and defer all rights, claims and security interests that The City of Calgary currently has in property (real or personal) related to Attainable Homes Calgary Corporation's (“AHC”) Reach Martindale housing development project (the “Martindale Project”) in favour of AHC's primary lender, a financial institution, (“AHC's Lender”), subject to a maximum property value of $4.5 million, in relation to the satisfaction of indebtedness and obligations of up to $2 million; and/or b. consent to and facilitate the assignment by AHC to AHC's Lender of up to $2 million of proceeds from the sale of housing units within the Martindale Project; and authorize the Chief Financial Officer and the City Clerk to execute any agreements or documents so negotiated; and 2. Direct Administration to work with AHC to review AHC long term business plan when it is available and bring a progress update report back to Council through the Priorities and Finance Committee no later than 2019 November 5.

That Bylaw 103D2019 be read a third time.

That Bylaw 103D2019 be read a second time.

That Bylaw 103D2019 be introduced and read a first time.

That Bylaw 40P2019 be read a third time. VOTE WAS FOLLOWS

That Bylaw 40P2019 be read a second time.

That Bylaw 40P2019 be introduced and read a first time.

ADOPT, by bylaw, the proposed amendment to the South Calgary / Altadore Area Redevelopment Plan; 2. Give three readings to Proposed Bylaw 40P2019; 3. ADOPT, by bylaw, the proposed redesignation of 0.12 hectares ± (0.29 acre ±) located at 1703 and 1707 – 31 Avenue SW (Plan 4479P; Block 48; Lots 37 to 40) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R￾CG) District; and 4. Give three readings to Proposed Bylaw 103D2019.

Council, in keeping with its commitment to reduce waste from single-use items, directs administration to discontinue providing bottled water for Council and Committee meetings. AND FURTHER BE IT RESOLVED that as part of the work undertaken for UCS2019-0370, Council directs administration to explore a reduction in single￾use items for City hosted events where practical to do so.

That the ruling of the Chair be upheld."

That Council refer to Administration to further consult and clarify with the mover of the motion and develop a brief scoping report with cost, timeline and work plan to return to the 2019 July PFC.

THEREFORE, BE IT RESOLVED that age-appropriate payment of the transition allowance be forwarded to the CCCO for review and inclusion in the mandate of the Council Compensation Review Committee. AND FURTHER BE IT RESOLVED that Administration act on the request for Administration or a third party Human Resources expert to identify the City’s practice of paying out the retirement allowance, including if this practice should continue, if changes to this practice should be made, with regard for the current economic climate, competition with the private sector, and competition with other municipalities in attracting and retaining qualified talent, including legal concerns with enacting changes to or eliminating this practice and report directly to Council members; AND FURTHER BE IT RESOLVED that Administration act on the request for Administration or a third party Human Resources expert to identify elements of the total compensation package of City of Calgary employees and report directly to Council members, as directed on September 24, 2018, as soon as practical, recognizing that this may be a longer process than looking at the two elements separated from the review above.

Approve the purpose, terms and conditions, and restrictions for the Major Capital Projects Reserve as outlined in the Reserve Template - Request to Create a New Reserve (Attachment 1) 2. Approve the Major Capital Projects Reserve Template – Mock up (Attachment 2)

That Bylaw 90D2019 be read a third time.

That Bylaw 90D2019 be read a second time.

That Bylaw 90D2019 be introduced and read a first time.

ADOPT, by bylaw, the proposed redesignation of 0.07 hectares ± (0.16 acres ±) located at 6404 – 18A Street SE (Plan 2515AM, Block 3, Lots 27 and 28) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Give three readings to Proposed Bylaw 90D2019.

That Bylaw 18M2019 be read a third time.

That Bylaw 18M2019 be read a second time.

That Bylaw 18M2019 be introduced and read a first time.

Give three readings to the proposed 2019 Special Tax Bylaw, 18M2019, (Attachment 1).

That Bylaw 13M2019 be read a third time.

That Bylaw 13M2019 be read a second time.

That Bylaw 13M2019 be introduced and read a first time.

The following Recommendation 1 be adopted: That Council: 1. Give three readings to Proposed Property Tax Bylaw 13M2019 (option 1 - Attachment 3) and proposed Rivers District Community Revitalization Levy Rate Bylaw 15M2019 (option 1 -Attachment 5);

Recommendation 1 be adopted: That Council: 1. Give three readings to Proposed Property Tax Bylaw 13M2019 (option 1 - Attachment 3) and proposed Rivers District Community Revitalization Levy Rate Bylaw 15M2019 (option 1 -Attachment 5);

Recommendations 1, 3, and 4 be adopted: 1. That Council give three readings to Proposed Property Tax Bylaw 16M2019 (option 2 - Attachment 6) and proposed Rivers District Community Revitalization Levy Rate Bylaw 17M2019 (option 2 - Attachment 7) 3. That Council, with respect to the Minutes of the 2019 April 1 Strategic Meeting of Council, item #9.2.2, Report C2019-0352, DOWNTOWN TAX SHIFT RESPONSE – UPDATED, reconsider the following Gondek/Chu motion arising and Recommendation 4: “That Council Direct Administration to develop criteria and process for a Residential Property Tax Rebate Program to a maximum of $70.9 million of one-time funding for 2019 ($44 million from the Fiscal Stability reserve, and $26.9 million from the 2017 and 2018 Phased Tax Program funding not required due to appeal resolutions), returning to the Priorities and Finance Committee on 14 May 2019.” “4. Direct Administration to develop criteria and process for a Small Business Sustainment Grant to a maximum of $70.9 million of one-time funding ($44 million from the Fiscal Stability reserve, and $26.9 million from the 2017 and 2018 Phased Tax Program funding not required due to appeal resolutions), returning to the Priorities and Finance Committee on 14 May 2019.” and replace it with the following: Create a one-time Residential Property Tax Rebate Program for 2019 that appears as a line item on the tax bill, in the amount of $61 million of one-time funding ($34.1 million from the Fiscal Stability Reserve and $26.9 million from the Phased Tax Program funding not required due to appeal resolutions) to be distributed in a manner deemed most equitable by the Chief Financial Officer and; 4. Abandon Proposed Property Tax Bylaw 13M2019 (option 1 - Attachment 3) and proposed Rivers District Community Revitalization Levy Rate Bylaw 15M2019 (option 1 -Attachment 5)

That Bylaw 86D2019 be read a third time.

That Bylaw 86D2019 be read a second time.

That Bylaw 86D2019 be introduced and read a first time.

ADOPT, by bylaw, the proposed redesignation of 2.03 hectares ±( 5.01 acres ±) located at 7550 Elkton Drive SW (Plan 2370IB; Block 2; Lot 12 and 13) from DC Direct Control District to Residential – One / Two Dwelling (R-2) District; and 2. Give three readings to Proposed Bylaw 86D2019.

Recommendation 1 be adopted, as follows: That Council: 1. Direct Administration to include appropriate rapid transit expansion projects (per Attachment 1) for analysis in the upcoming RouteAhead Project Prioritization Report in Q3 of 2019; and

That with respect to Report UCS219-0364, Recommendations 2 and 3 be adopted, as follows: That Council: 2. Bring bylaw amendments, if required, as part of the budget adjustment process in November 2019 to update the Black Cart Program charge in 2020 to adjust for excess garbage costs being recovered through tag-a-bag revenue; and 3. Develop a plan for piloting RFID technology for PAYT and report back to SPC on UCS no later than Q4 2019.

Recommendation 1 be adopted, as follows: That Council: 1. Implement a tag-a-bag program for residential garbage collected outside of the black cart starting no later than Q2 2020, with a price of $3.00 per tag in 2020;

That the Recommendation contained in Report UCS2019-0365 be amended by adding a Recommendation 2, as follows: That Council: 2) Endorse bringing forward a resolution to AUMA to advocate with the Government of Alberta to work with municipalities to: a) Develop the operational guidelines and management practices for the approval and operation of Waste Management Storage Sites; b) Clarify the classification of sites; and c) Clarify the roles and authorities of municipalities and the provincial government, to improve public safety and environmental performance.

That Council Direct Administration to develop criteria and process for a Residential Property Tax Rebate Program to a maximum of $70.9 million of one-time funding for 2019 ($44 million from the Fiscal Stability reserve, and $26.9 million from the 2017 and 2018 Phased Tax Program funding not required due to appeal resolutions), returning to the Priorities and Finance Committee on 14 May 2019.

That the ruling of the Chair, on Councillor Gondek's proposed Motion Arising be appealed.

The following Recommendation 6 be adopted: 6. Direct Administration to explore the creation of a small business assessment class for implementation in 2021 reporting back to the Priorities and Finance Committee in 2019 June.

The following Recommendation 5 be adopted: 5. Direct Administration to continue its work on maximizing value from our assets, returning to the Priorities and Finance Committee with an update on 04 June 2019.

The following Recommendation 4 be adopted: 4. Direct Administration to develop criteria and process for a Small Business Sustainment Grant to a maximum of $70.9 million of one-time funding ($44 million from the Fiscal Stability reserve, and $26.9 million from the 2017 and 2018 Phased Tax Program funding not required due to appeal resolutions), returning to the Priorities and Finance Committee on 14 May 2019.

The following Recommendation 3 be adopted: 3. Direct Administration to use an indicative rate increase of zero per cent for non-residential properties for 2020, 2021, and 2022 and 3.59% (2020), 3.72% (2021) and 3.83% (2022) for residential properties in preparing the annual budget adjustments for 2020 to 2022s.

The following Recommendation 2 be adopted, as amended: 2. Direct Administration to run the same scenario in Point 1 with a 49/51 residential to non-residential split, returning to the 2019 April 08 Combined Council Meeting with two property tax bylaw options.

The following Recommendation 1, be adopted: 1. Direct Administration to prepare a 2019 property tax rate bylaw for Council’s consideration on 2019 April 08 – starting with the One Calgary approved budget, and applying tax room of $27 million to the municipal non-residential property tax in 2019 – effectively producing a residential municipal tax rate increase of 6.67% and a non-residential municipal tax rate decrease of 1.77% in 2019.

That the Recommendations be amended by adding a new Recommendation 12, as follows: "12. Direct that Administration prepare the 2019 tax rate bylaw for Councils consideration at the 2019 April 08 Combined Meeting of Council based on Scenario 3 and consider Scenario 3 for 2020, 2021 and 2022."

That the Recommendations be amended by adding a new Recommendation 2 as follows, and by renumbering the Recommendations accordingly: "2. Direct Administration to run the same scenario in Point 1 with a 49/51 residential to non-residential split, returning to the 2019 April 08 Combined Council Meeting with two property tax bylaw options."

3) Adopt the proposed Guiding Principles as described on page 3 of this report, as amended;

That with respect to Administration Recommendation 3, the Proposed Guiding Principles contained on page 3 of 9 be amended by adding new Principles, as follows: 7. Long term benefits to all Calgarians 8. Use of multiple tools 9. Flexible and resilient end-state And further, by amending existing Principle 5 as follows: 5. Minimize the use of one-time solutions where these one-time solutions create considerable “bow wave” effects.

That Bylaw 74D2019 be read a third time, as amended.

That Bylaw 74D2019 be read a second time, as amended.

That Bylaw 74D2019 be introduced and read a first time.

Adopt, by Bylaw, the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 2039 - 30 Avenue SW (Plan 4479P, Block 40, Lots 21 and 22) from DC Direct Control District to DC Direct Control District to accommodate semi-detached residential development with guidelines; and 2. Give three readings to Proposed Bylaw 74D2019.

That Council refuse the adoption of the proposed redesignation of 0.39 hectares ± (0.95 acres ±) located at 4525 – 52 Street NE (Plan 9911272, Lot 10) from DC Direct Control District to Commercial – Neighbourhood 1 (C-N1) District; and abandon Proposed Bylaw 73D2019.

That Bylaw 67D2019 be read a third time.

That Bylaw 67D2019 be read a second time.

That Bylaw 67D2019 be introduced and read a first time.

Adopt, by Bylaw, the proposed redesignation of 0.07 hectares ± (0.17 acres ±) located at 1101 Russet Road NE (Plan 6133GA, Block 5, Lot 29) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential Grade – Oriented Infill (R-CGex) District; and 2. Give three readings to Proposed Bylaw 67D2019.

Seconded by Councillor Sutherland 2. Approve the mandate and recommendations as discussed during the closed session; and

Authorize Administration to allocate up to $1 million in one-time funding from Council’s Community Action for Mental Health and Addiction initiative to support actions that require funding identified in Attachment 1;

That with respect to Mayor Nenshi and Councillor Farkas' proposed motion C2019-0297, the following be adopted: NOW THEREFORE BE IT RESOLVED THAT the City Council directs administration to restore summer student hiring as soon as this is viable, and to report back through the Priorities and Finance Committee by Q1 2020 on the outcomes and learnings.

That Council postpone the following to the end of 2019 March 04 Strategic Meeting of Council: • 14.3.2 Work Plan Update (Verbal), ECA2019-0263; and • 14.3.3 Consideration of Long-Term Unfunded Projects (Verbal), VR2019-0013.

That Bylaw 51D2019 be read a third time.

That Bylaw 51D2019 be read a second time.

That Bylaw 51D2019 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 1.93 hectares ± (4.77 acres ±) located at 250 Legacy Village Link SE (Plan 1611382, Block 23, Lot 2) from Commercial – Community 1 (C-C1) District and Special Purpose – Future Urban Development (S-FUD) District to Commercial – Corridor 2 f1.0h10 (C-COR2 f1.0h10) District; and 2. Give three readings to Proposed Bylaw 51D2019.

1, the following be adopted: That Council refuse the adoption of the proposed redesignation of 1.93 hectares ± (4.77 acres ±) located at 250 Legacy Village Link SE (Plan 1611382, Block 23, Lot 2) from Commercial – Community 1 (C-C1) District and Special Purpose – Future Urban Development (S-FUD) District to Commercial – Corridor 2 f1.0h10 (C-COR2 f1.0h10) District and abandon proposed Bylaw 51D2019.

That Bylaw 49D2019 be introduced and read a first time.

Calgary Planning Commission Recommendation 5 be approved, after amendment, as follows: That Council hold a Public Hearing; and 5. Withhold second and third readings of Proposed Bylaws 14P2019 and 49D2019 until after a development permit is at the point of approval by the Calgary Planning Commission.

Council request that the Integrity Commissioner consider the events of December 17th 2018 to be amicably resolved as a misunderstanding, with no assignment of fault or blame.

That with respect to PUD2018-1323, the following Motion Arising to be adopted, in part: That Council amend the Guide Discretion for Secondary Suites and Backyard Suites to include Option 2 as contained in Attachment 6 as follows: c. iii. 150 metres of a frequent bus service.

That with respect to PUD2018-1323, the following Motion Arising be adopted: That Council amend the Guide Discretion for Secondary Suites and Backyard Suites to include Option 3 as contained in Attachment 6 of PUD2018-1323.

That Bylaw 21D2019 be read a third time.

That Bylaw 21D2019 be read a second time.

That Bylaw 21D2019 be introduced and read a first time.

That Council hold a Public Hearing; and: 1. Adopt, by Bylaw, the proposed redesignation of 3.49 hectares ± located at 10119 and 10233 Elbow Drive SW (Plan 2601HR, Block 2, Lot 14) from Commercial – Community 2 f0.32h15 (C-C2 f0.32h15) District to Commercial – Community 2 f2.0h15 (C-C2 f2.0h15) District and Commercial – Community 2 f2.0h24 (C-C2 f2.0h24) District; and 2. Give three readings to Proposed Bylaw 21D2019.

That Bylaw 32D2019 be read a third time.

That Bylaw 32D be read a second time.

That Bylaw 32D2019 be introduced and read a first time.

That Council hold a Public Hearing; and: 1. Adopt, by Bylaw, the proposed designation of 2.25 hectares ± (5.56 acres ±) located at 96 Royal Birch Point NW (Plan 1213721, Block 2, Lot 90) from Residential – Contextual One Dwelling (R-C1) District and Special Purpose – City and Regional Infrastructure (S-CRI) District to Residential – Contextual One / Two Dwelling (R-C2) District and Special Purpose – Urban Nature (S-UN) District; and 2. Give three readings to Proposed Bylaw 32D2019.

Seconded by Councillor Woolley Councillor Farkas be removed from this meeting until the member makes an apology acceptable to the meeting.

That Councillor Demong withdraw his name as the mover of the Revised Notice of Motion C2018-1444, in order to allow Councillor Farkas to put his name as mover of the main motion.

Seconded by Councillor Farkas The with respect to Notice of Motion, C2018-1383, the following be adopted: NOW THEREFORE BE IT RESOLVED under the current economic environment in the City of Calgary and the expectations of council for wage constraint in the public sector that Salaries for Councillors and the Mayor be frozen for the 2019 year.

That Notice of Motion, C2018-1383 be amended in the "NOW THEREFORE BE IT RESOLVED" paragraph, by adding the words "unless the Average Weekly Earnings (AWE) formula results in a reduction, in which case the reduction would apply." following the words "be frozen for the 2019 year".

That Notice of Motion, C2018-1383 be amended in the "NOW THEREFORE BE IT RESOLVED" paragraph, by adding the words "and the Mayor" following the words "no Salary increases, Councillors".

That Bylaw 295D2018 be read a third time.

That Bylaw 295D2018 be read a second time.

That Bylaw 295D2018 be introduced and read a first time.

That with respect CPC2018-1205, the following be adopted: That Council: 1. Adopt, by Bylaw, the proposed amendments to the Bankview Area Redevelopment Plan (corrected Attachment 3); 2. Give three readings to the proposed Bylaw 88P2018; 3. Adopt, by Bylaw, the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 2502 - 15 Street SW (Plan 3908R, Block 2, Lots 17 and 18) from Residential Contextual One / Two Dwelling (R-C2) District to Multi-Residential – Contextual Grade- Oriented (M-CG) District; and 4. Give three readings to the proposed Bylaw 295D2018.

That Bylaw 292D2018 be read a third time.

That Bylaw 292D2018 be read a second time.

That Bylaw 292D2018 be introduced and read a first time.

Adopt, by Bylaw, the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 3 Templemont Way NE (Plan 7910737, Block 44, Lot 96) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One / Two Dwelling (R-C2) District; and 2. Give three reading to the proposed Bylaw 292D2018.

Recommendation 5, the following be adopted, after amendment: That Council: "5. Withhold second and third reading pending Municipal Historic Designation of the site or until any other mechanism to ensure such designation is in place, returning to Council when the development permit is ready to be approved."

That Council direct Administration to hold an open house on the 2019-2022 One Calgary Service Plans and Budgets on 2018 November 24, Saturday, 11:00 a.m. to 2:00 p.m.

That Council direct Administration to proceed with a Water Customer Assistance Program pilot as proposed, and report back to Council no later than end of 2020 on results and learnings from the pilot and recommendation for next steps.

That Council direct Administration proceed with a Water Customer Assistance Program Pilot with a budget of $900,000 focused on water efficiency education and ensuring continuity of service and report back to Council no later than end of 2019 on results and learnings from the pilot and recommendation for next steps.

That with respect to Attachment 1 contained in Report C2018-1158, total Operating Budget for Taxi, Limousine and Vehicles-for-Hire Service, that Council direct Administration to defer the hiring of 2 Peace Officers until the Limousine Taxi Service Vehicle Fee Review has been concluded and received by Council.

That with respect to Attachment 1 contained in report C2018-1158, the Operating Budget for Taxi, Limousine & Vehicles-for-Hire contained on page 323 of Attachment 1 be amended in the ‘Breakdown of Net Operating Budget’ Table, under the “Service Increases’ row by deleting the figure “$285” for 2019, and that the Total Operating Budget (Net) for 2019 be reduced accordingly.

That with respect to Recommendation 1 contained in Report C2018- 1158, the Operating Budget for Library Services, contained on page 141 of Attachment 1, be amended as follows: In the ‘Breakdown of Net Operating Budget’ Table, in the ‘Service Increases’ row, the following reductions: Year 2019 2020 2021 2022 Service Increases 0 0 0 0 And that the Total Operating Budget (Net) for each year be reduced accordingly.

That with respect to Recommendation 1 contained in Report C2018-1158, the 'Operating Grant to Civic Partners' Table, contained on page 95 of Attachment 1, be amended as follows: That funding levels for the budget years 2019, 2020, 2021, and 2022 remain at the current 2018 funding levels, and the Total Operating Budget for Arts & Culture be reduced accordingly. Year 2019 2020 2021 2022 Calgary Arts Development Authority Ltd. 6,400 6,400 6,400 6,400

That Councillor Chu’s proposed amendment be amended by deleting the words “remain at the current 2018 funding levels”, following the words “2019, 2020, 2021, and 2022”, and by substituting with the words “be reduced by $1.25 Million”. Year 2019 2020 2021 2022 Calgary Arts Development Authority Ltd. 10,150 10,150 10,150 10,150

That Councillor Chu’s proposed amendment be amended by deleting the words “remain at the current 2018 funding levels”, following the words “2019, 2020, 2021, and 2022”, and by substituting with the words “be reduced by 5% based on 2018 funding levels”. Year 2019 2020 2021 2022 Calgary Arts Development Authority Ltd. 10,830 10,830 10,830 10,830

That with respect to Recommendation 1 contained in Report C2018- 1158, the Total Operating Budget for Fire & Emergency Responses, contained on page 219 of Attachment 1, be amended by adding $1.7 Million to the 2019 Operating Budget, in order to maintain the rescue and response capabilities at the Ogden Fire Station.

That Bylaw 218D2018 be read a third time.

That Bylaw 218D2018 be read a second time.

That Council refer second and third readings of Bylaw 218D2018 until such time as the Calgary Planning Commission has conditionally approved a development permit application.

Refuse the proposed redesignation of 0.18 hectares ± (0.45 acres ±) located at 720, 724, 728 and 728R – 55 Avenue SW (Plan 4606GN, Block 24, Lot 4; Plan 1693AF, Block 24, Lot B; and Plan 1559EO, Block OT) from Residential – Contextual One / Two Dwelling (R-C2) District to Multi-Residential – Contextual Medium Profile (M-C2) District, in accordance with Administration’s recommendation; and 2. Abandon the proposed Bylaw 218D2018.

That Council adopt the proposed 2018-2019 Council Chamber seating plan as set out in Attachment 1, after amendment as follows: Seating positions beginning nearest to the North Council Chamber doors: • Councillor Farkas • Councillor Demong • Councillor Chahal • Councillor Keating • Councillor Woolley • Councillor Sutherland • Councillor Gondek • Mayor Nenshi • Councillor Colley-Urquhart • Councillor Carra • Councillor Jones • Councillor Farrell • Councillor Davison • Councillor Magliocca • Councillor Chu and ending nearest to the South Council Chamber doors, effective 2018 October 23 until the conclusion of the 2019 October Organizational Meeting of Council.

That Council’s decision dated 2017 December 11, which adopted amended Notice of Motion Council Chamber Seating, C2017-1179, be reconsidered.

In Recommendation 1, by adding the words "from the Fiscal Stability Reserve (FSR) following the words "one-time budget increase" and by adding the words "contingent on capital investment from the Genesis Centre," following the words "next to the Genesis Centre,"; In Recommendation 2, by adding the words "from the FSR" following the words "one-time budget increase"; and In Recommendation 2(b)(i), by adding the words "The Genesis Centre will then be responsible for all ongoing operations and maintenance of the field, with no further operating funding from the City of Calgary for this project."

That the first “AND FURTHER BE IT RESOLVED" contained in Notice of Motion C2018-1219 be amended by deleting the words "(one Councillor to serve as Chair)", following the words 'Business Advisory Committee".

That Bylaw 259D2018 be amended on Page 3 of 3, Schedule B, in the Map by deleting the proposed Designation from Residential – Grade Oriented Infill (R-CG) District to Residential – Grade Oriented Infill (R￾CGex) District.

That the Agenda for today's Meeting, as amended, be further amended, by bringing forward the following, to be dealt with as the first items of new business at 1:15 p.m. or at the Call of the Chair: • 7.1. Update on Visionary Work (Verbal), ECA2018-1154; • 7.2. Update on Engagement (Verbal), ECA2018-1155; and • 7.3. Third Party Economic Impact Evaluation (Verbal), ECA2018-1156.

All communities currently being planned have local road network designs that do not prioritize speed and flow of traffic over safety of non-motor vehicle users. Communities under design shall recognize the need for safe pedestrian infrastructure.

City Council directs City Administration (in consultation with active traffic safety partners like the Calgary Police Service and Calgary Police Commission), as part of the implementation plan, to enhance the new limit through short-term quick build traffic calming measures at high priority locations, provide a timeline for medium-term updates to street design policies and guidelines, and identify long-term consistent funding for street safety improvements, thus helping to reduce situations that encourage speeding and unsafe behaviour in the first place;

City Council directs City Administration to provide a recommendation on whether the reduced speed limit should be 30 km/h and/or 40 km/h, as well as to what extent Collector classification streets should receive reduced limits, as part of an interim report as well as an engagement plan through the Standing Policy Committee on Transportation and Transit no later than Q2 2019;

City Council directs City Administration to endorse a reduced unposted speed limit for neighbourhood streets, reporting with an implementation plan, as well as affected roadways map and definitions, through the Standing Policy Committee on Transportation and Transit no later than Q4 2019;

That revised Notice of Motion C2018-0960, be amended, as follows: In the first "BE IT RESOLVED" paragraph, by deleting the word "and" following the words "an implementation plan," and substituting the words "as well as", and by adding the words "and definitions", following the words "affected roadways map"; In the second "BE IT RESOLVED" paragraph, by adding the words "as well as an engagement plan", following the words "as part of an interim report"; and In the third "BE IT RESOLVED" paragraph, by adding the words "(in consultation with active traffic safety partners like the Calgary Police Service and Calgary Police Commission)" following the words "that City Council directs Administration".

That the proposed Notice of Motion C2018-0960 be amended in the first "BE IT RESOLVED" paragraph, by deleting the word "endorse" following the words "NOW THEREFORE BE IT RESOLVED that City Council" and by substituting with the words "support in principle the concept of"

That Bylaw 62P2018 be read a third time, as amended. SAME DIVISION

That Bylaw 62P2018 be read a second time, as amended.

That Bylaw 62P2018 be amended as follows: 1. On page 2 of 7, by deleting Sub-Sections 1 (l) to (n) in their entirety and by adding the following new subsections after section 1(k): (l) Delete the title in Part 5 Division 11 “Residential – Grade-Oriented Infill (R-CG District)” and replace it with “Residential – Grade-Oriented Infill (R￾CG)(R-CGex) District”. (m) Renumber section 525 as subsection 525(1). (n) Amend subsection 525(1) to delete “Residential – Grade-Oriented Infill District” and replace it with “Residential – Grade-Oriented Infill (R-CG) District”. (o) Add a new subsection 525(2) as follows: “ The Residential – Grade-Oriented Infill (R-CGex) District has the same purpose as the Residential – Grade-Oriented Infill (R-CG) District except that it does not accommodate Secondary Suites or Backyard Suites.” (p) Add a new section 527.1 as follows: “Permitted and Discretionary Uses for Parcels Designated R-CGex 527.1 (1) Parcels designated R-CGex have the same permitted uses referenced in section 526 with the exclusion of: (a) Secondary Suite. (2) Parcels designated R-CGex have the same discretionary uses referenced in section 527 with the exclusion of: (a) Backyard Suite."; and 2. Renumbering the remainder of section 1 accordingly.

That Bylaw 62P2018 be introduced and read a first time.

Calgary Planning Commission Recommendation 4, be adopted, as follows: 4. Remove any reference to R-CG from the Multi-Residential Guidelines and direct that Administration no longer apply the Multi-Residential Guidelines to the R-CG District.

Calgary Planning Commission Recommendations 1 to 3, be adopted, as follows: That Council: 1. Adopt, by Bylaw, the proposed amendments to Land Use Bylaw (1P2007); 2. Give three readings to the proposed Bylaw 62P2018; and 3. Adopt, by resolution, the proposed amendments to the Policy to Guide Discretion for Secondary Suites and Backyard Suites;

That the Agenda for today's Meeting, as amended, be further amended, by adding an Item of Confidential Urgent Business entitled "Reconsideration of Council Decision with respect to Report C2018-1005".

Recommendation 3, be adopted, as follows: That Council: 3.Authorize the City Manager to negotiate the content of any documents or agreements required to conclude a cost sharing arrangement to host the 2026 Olympic and Paralympic Winter Games provided that such documents and agreements are within the scope and contain the terms and conditions outlined in Attachment 9, Multi-Party Agreement Negotiating Framework.

Recommendation 1, be adopted, as follows: That Council: 1. In accordance with their decision of 2018 July 30, confirm that the vote of the electors on the matter of whether Calgary should host the 2026 Olympic and Paralympic Winter Games will be held on 2018 November 13.

That Bylaw 71P2018 be amended in "Schedule A", Page 2 of 2, Map, Growth Management Overlay, by deleting the paragraph contained in the right hand side of the legend, in its entirety.

That Bylaw 38P2017 be read a third time, as amended.

That Bylaw 38P2017 be read a second time, as amended.

That Bylaw 38P2017 be amended in "Schedule A", Page 2 of 2, Map 14, Growth Management Overlay, by deleting the paragraph contained in the top right hand side of the legend, in its entirety.

That Bylaw 38P2017 be introduced and read a first time.

Recommendation 4 (b) be adopted, as follows: That Council: 4. (b) Give three readings to the proposed Bylaw 38P2017 in Attachment 4.

That Bylaw 69P2018 be amended in "Schedule A", Page 2 of 2, Map 4, Growth Management Overlay, by deleting the paragraph contained in the top right hand side of the legend, in its entirety.

Recommendation 2 (a) and (b) be adopted, after amendment, as follows: 2. (a) Give first reading to the proposed bylaw 69P2018; and (b) Withhold second and third Readings, as amended, to allow for consultation with Rocky View County, and return to Council no later than 2018 October 09.

That Bylaw 271D2017 be introduced and read a first time.

That Bylaw 45P2017 be introduced and read a first time.

That respect to Report C2018-0881, the following be adopted: That Council: 1. FILE and ABANDON the Calgary Planning Commission recommendations of CPC2017-270; 2. (a) ADOPT bylaw 45P2017, to amend the South Shepard Area Structure Plan, in accordance with Administration’s recommendation; (b) Give first reading only to bylaw 45P2017; (c) WITHHOLD second and third reading of bylaw 45P2017 pending an approved Staged Master Drainage Plan for the plan area; 3. (a)ADOPT the road closure bylaw 10C2017, to close 3.80 hectares ± (9.39 acres ±) of road (Plan 1710701, Area A) adjacent to 15580, 15000 – 88 Street SE, and 9009 – 146 Avenue SE, in accordance with Administration’s recommendation; (b) Give first reading only to bylaw 10C2017; (c) WITHHOLD second and third reading of bylaw 10C2017 pending an approved Staged Master Drainage Plan for the plan areas; 4. (a) ADOPT bylaw 271D2017, to redesignate 96.10 hectares ± (237.60 acres ±) located at 15000, 15580, and 15994R – 88 Street SE, 9009 – 146 Avenue SE and 9100 Marquis of Lorne Trail SE and the closed road (Plan 9210090, Lot 1; Plan 9010548, Block 1, Lot 1; Plan 9112287, Block 2; Portion of W1/2 Section 36-22-29-4; Plan 1710701, Area A) from Special Purpose – Future Urban Development (S-FUD) District and Undesignated Road Right-of-Way to Residential – Low Density Mixed Housing (R-G) District, Residential – Low Density Mixed Housing (R-Gm) District, Multi-Residential – At Grade Housing (M-G) District, Multi￾Residential – Low Profile (M-1d100) District, Multi-Residential – Medium Profile (M-2) District, Commercial – Community 1 (C-C1) District, Special Purpose – City and Regional Infrastructure (S-CRI) District, Special Purpose – School, Park, and Community Reserve (S-SPR) District, Special Purpose – Urban Nature (S-UN) District and DC Direct Control District to accommodate mixed-use development, in accordance with Administration’s recommendation; (b) Give first reading only to bylaw 271D2017; (c) WITHHOLD second and third reading of bylaw 271D2017 pending an approved Staged Master Drainage Plan for the plan area; 5. ADOPT, by resolution, the proposed community name of Hotchkiss, in accordance with Administration’s recommendation; and 6. ADOPT, by resolution, the proposed street name of Sora, in accordance with Administration’s recommendation.

That Bylaw 241D2018 be read a third time.

That Bylaw 241D2018 be read a second time.

That Bylaw 241D2018 be introduced and read a first time.

ADOPT, by Bylaw, the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 5315 – 19 Street SW (Plan 3401HR, Block 30, Lot 12) from Residential – Contextual One Dwelling (R-C1) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Give three readings to the proposed Bylaw 241D2018.

That Council refuse the adoption of the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 5315 – 19 Street SW (Plan 3401HR, Block 30, Lot 12) from Residential – Contextual One Dwelling (R-C1) District to Residential – Grade-Oriented Infill (R-CG) District and abandon proposed Bylaw 241D2018.

That Bylaw 247D2018 be read a third time. THE VOTE WAS AS FOLLOWS

That Bylaw 247D2018 be read a second time. THE VOTE WAS AS FOLLOWS

That Bylaw 247D2018 be introduced and read a first time.

That Bylaw 66P2018 be read a third time. THE VOTE WAS AS FOLLOWS

That Bylaw 66P2018 be read a second time. THE VOTE WAS AS FOLLOWS

That Bylaw 66P2018 be introduced and read a first time.

Adopt, by Bylaw, the proposed amendments to the Bridgeland￾Riverside Area Redevelopment Plan; 2. Give three readings to the proposed Bylaw 66P2018 ; 3. Adopt, by Bylaw, the proposed redesignation of 0.05 hectares ± (0.11 acres ±) located at 230 – 7A Street NE (Plan 4647V, Block 111, Lot 11) from DC Direct Control District to DC Direct Control District to accommodate a specific multi-residential development as a permitted use with guidelines (Attachment 3); and 1. Give three readings to the proposed Bylaw 247D2018.

That Bylaw 246D2018 be read a third time. THE VOTE WAS AS FOLLOWS

That Bylaw 246D2018 be read a second time. THE VOTE WAS AS FOLLOWS

That Bylaw 246D2018 be introduced and read a first time.

That Bylaw 65P2018 be read a third time. THE VOTE WAS AS FOLLOWS

That Bylaw 65P2018 be read a second time. THE VOTE WAS AS FOLLOWS

That Bylaw 65P2018 be introduced and read a first time.

Adopt, by Bylaw, the proposed amendments to the Bridgeland￾Riverside Area Redevelopment Plan; 2. Give three readings to the proposed Bylaw 65P2018; 3. Adopt, by Bylaw, the proposed redesignation of 0.05 hectares ± (0.11 acres ±) located at 438 – 8 Street NE (Plan 4647V, Block 115, Lot 11) from Residential – Contextual One / Two Dwelling (RC2) District to DC Direct Control District to accommodate a specific multi-residential development as a permitted use with guidelines (Attachment 3); and 4. Give three readings to the proposed Bylaw 246D2018.

The following adopted: That Council: 2. Direct administration to hold an open house in the community, along with the applicant to discuss the R-CG land use .

That Bylaw 237D2018 be amended in the map contained in Schedule B by deleting the district "M-H1" and substituting with the district "M￾H1h20".

Adopt Recommendation 1, after amendment, to approve Option 5.

That the Recommendations on the floor of Council with respect to Report OPC2018-0795 be amended by adding the following Recommendation 1 (c): Set aside time in their schedule on Monday, 2018 August 27 for a potential Special Meeting of Council to be called by The Mayor, at 9:30 a.m. in the Council Chamber, if necessary, to discuss the 2026 Olympic and Paralympic Winter Games project.

That Amended Appendix 1, Draft Principles for the Event Centre Assessment Committee, Attachment 1 contained in Report ECA2018-0942, be further amended, in Principle #4, by adding the word "resilience" following the words "enhances our communities’".

Council earmark up to $25 million from the Fiscal Stability Reserve for Crime Prevention and a new Mental Health and Addictions Strategy over the next five years, with $15 million allocated to the Community Services Prevention Investment Framework, The City’s necessary FCSS contributions, and other short term initiatives in areas, such as Crime Prevention Through Environmental Design, and that the remaining $10 million be earmarked to seed funding for initiatives resulting from the strategy described below, subject to adoption of a governance and decision-making framework; AND FURTHER BE IT RESOLVED THAT Council direct Administration to convene a community-wide mental health, addiction and crime prevention strategy, modeled on the systems approach taken in the Ten Year Plan to End Homelessness and Enough for All, involving a broad base of community stakeholders and leveraging partnerships with service providers and other orders of government. AND FURTHER BE IT RESOLVED THAT Council direct Administration to report, as follows: 1. Guidelines for awarding initial 2019 funds from the fund using the Prevention Investment Framework with the addition of a mental health and addiction lens, no later than 2018 October to the Standing Policy Committee on Community and Protective Services, and; 2. A scoping report and work plan for the development of the community strategy identifying short, medium and long term actions, recommendations on a governance framework, targets and measurable, and initial policy directions for Council’s consideration to a Strategic Session of Council, no later than Q1 2019. This sessions should be facilitated and involve input from members of Council and other stakeholders, including experts, in its design.

That Notice of Motion C2018-0956, as amended, be further amended, in the "NOW THEREFORE BE IT RESOLVED THAT" paragraph , subsection 2, by adding the following words to the end of the paragraph: "That Council direct administration to clearly define, and outline, the role, duties, obligations, and authority under law, of this municipal government, in comparison to the other two levels of government, to address mental health related issues and concerns.

That Notice of Motion C2018-0956, as amended, be further amended in the “NOW THEREFORE BE IT RESOLVED THAT” paragraph by adding the words "following the Strategic planning meeting of Council" following the words "THAT Council".

That Notice of Motion C2018-0956 be amended as follows: 1. In the “NOW THEREFORE BE IT RESOLVED THAT” paragraph: a. by deleting the word “commit” following the words “THAT Council” and substituting with the words “earmark up to”; b. by deleting the words “allocated as” following the words “$10 million be” and substituting with the words “earmarked to”; c. by adding the words “, subject to adoption of a governance and decision-making framework” following the words “strategy described below”; 2. In the first “AND FURTHER BE IT RESOLVED THAT” paragraph, by adding the words “and leveraging partnerships with service providers and other orders of government, and” following the words “of community stakeholders”; 3. In the second “AND FURTHER BE IT RESOLVED THAT” paragraph: a. by deleting the words “back to the Standing Policy Committee on Community and Protective Services with” and substituting with the words “as follows”; b. in subsection 1, by adding the year “2019” following the words “for awarding initial” and by deleting timelines “Q4 2018” following the words “no later than” and substituting with the words “2018 October to the Standing Policy Committee on Community and Protective Services”; and c. in subsection 2, by adding the words “, recommendations on a governance framework, targets and measurable, and initial policy directions for Council’s consideration to a Strategic Session of Council” following the words “long term actions”.

That Bylaw 36M2018 be read a third time.

That Bylaw 36M2018 be read a second time.

That Bylaw 36M2018 be introduced and read a first time.

That Council give three readings to Bylaw 36M2018 (Attachment 1) to amend the Street Bylaw 20M88.

That the Administration Recommendations contained in Report C2018- 0900, as amended, be further amended by adding the below to Recommendation 1: "1. Amend Attachment 4 to Report C2018-0900 to include the following community: Glacier Ridge ASP (Qualico) to the list of communities in the recommended portfolio"

That Council approve funding option 2 and allocate $366,000 to Calgary Transit Program 110 from the Fiscal Stability Reserve for the Bus Rapid Transit Network Marketing Strategy.

That Council approve the Secretariat budget included as Amended Attachment 3 to Report OPC2018-0866 with funds to be transferred from anticipated 2018 Corporate Programs intentional savings to the Budget Savings Account for a one-time budget increase in 2018 and 2019 in Law and Legislative Services provided that the release of any funds required for 2019 remain subject to Council deciding to submit a bid for the 2026 OPWG.

That with respect to item 9.3.1., Bylaw Tabulation Enabling Cannabis Retail Stores and Facilities, Bylaw 26P2018, the following Motion Arising be adopted: That Council: That Council direct Administration to consult with the Calgary Downtown Association on separation distances relating to Cannabis Store locations, “Locations along Stephen Avenue Mall Retail Area,” with the appropriate long-term options to reduce clustering, and return to the Standing Policy Committee on Planning and Urban Development with recommendations on potential retail spacing options, no later than Q4-2018.

That with respect to item 9.3.1, Bylaw Tabulation Enabling Cannabis Retail Stores and Facilities, Bylaw 26P2018, the following Motion Arising be adopted: That Council: 1. Directs the following be inserted at the end of the Cannabis Store Guidelines: “Locations along Stephen Avenue Mall Retail Area As the Stephen Avenue Mall Retail Area, defined in Map 12 of Land Use Bylaw 1P2007, is a high-profile entertainment area geared towards tourists and pedestrian traffic, it is important to ensure that this area has a high diversity of retail and entertainment venues, without an over￾concentration of Cannabis Stores. In order to maintain the intent of this area, the development authority must apply a separation distance between Cannabis Stores along the Stephen Avenue Mall Retail Area. The development authority should generally use a separation distance of 300 metres between Cannabis Stores in this area but may consider a reduction in this distance when it meets the criteria listed in sections 1-5 in the guidelines above.” 2. Direct Administration to consult with the Calgary Downtown Association on appropriate long-term options to reduce clustering along the Stephen Avenue Mall Retail Area and to return to the Standing Policy Committee on Planning and Urban Development by 2018 Q4 with recommendations on potential further solutions, if needed.

That Council refuse the adoption of the proposed redesignation of 0.11 hectares ± (0.27 acres ±) located at 911 General Avenue NE (Condominium Plan 0512856) from DC Direct Control District to Mixed Use – Active Frontage (MU-2f2.0h10) District; and abandon proposed Bylaw 217D2018.

That Bylaw 202D2018 be read a third time. THE VOTE WAS AS FOLLOWS

That Bylaw 202D2018 be read a second time. THE VOTE WAS AS FOLLOWS

That Bylaw 202D2018 be introduced and read a first time.

That Bylaw 41P2018 be read a third time. THE VOTE WAS AS FOLLOWS

That Bylaw 41P2018 be read a second time. THE VOTE WAS AS FOLLOWS

That Bylaw 41P2018 be introduced and read a first time.

ADOPT the proposed amendment to the South Calgary/Altadore Area Redevelopment Plan, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 41P2018. 3. ADOPT the proposed redesignation of 0.10 hectares ± (0.24 acres ±) located at 4925 and 4929 – 21A Street SW (Plan 1952AD, Block 15, Lots 13 to 15) from Residential – Contextual One/Two Dwelling (R￾C2) District to Residential – Grade-Oriented Infill (R-CG) District, in accordance with Administration’s recommendation; and 4. Give three readings to the proposed Bylaw 202D2018.

That Bylaw 211D2018 be introduced and read a first time.

ADOPT the proposed redesignation of 0.06 hectares ± (0.15 acres ±) located at 1421 – 16 Street SE (Plan 4646N, Block E, Lots 1 and 2) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District, in accordance with Administration’s recommendation; and 2. Give first reading to the proposed Bylaw 211D2018; 3. WITHHOLD second and third reading until The City of Calgary, the Province of Alberta and Calgary’s Airport Authority have determined a process for making amendments to the Calgary International Airport Vicinity Protection Area Regulation; and 4. AUTHORIZE Administration, once an agreed upon new process in recommendation 3 is established, to make an application to the Minister of Municipal Affairs for an amendment to the Calgary International Airport Vicinity Protection Area Regulation (The Regulation), after receiving an applicable development permit and conducting all necessary public consultation in accordance with the requirements of The Regulation, to allow for residential development.

That the Agenda for today's Meeting, as amended, be further amended by postponing Item 8.1.26, Land Use Amendment in Windsor Park (Ward 11) at 720, 724, 728 and 728R - 55 Avenue SW, LOC2017-0367, Bylaw 218D2018, CPC2018-0679, to the 2018 September 10 Combined Meeting of Council.

That Bylaw 29M2018 be amended, under Events, Section 4.1, (4), (b), by deleting the words "and tobacco" following the word "alcohol".

That Bylaw 29M2018 be amended, under Events, Section 4.1, (4), (a), by deleting the words "and fenced off" following the words "cannabis is only permitted in a designated area, separate".

Approve the application to utilize the Fiscal Stability Reserve for the Springbank Hill Community Park in the amount of $250,000; and

That Councillor Davison's proposed motion with respect to Report PFC2018-0717 be amended by deleting it in its entirety and substituting with the following: "That Council: 1. Approve the application to utilize the Fiscal Stability Reserve for the Springbank Hill Community Park in the amount of $250,000; and 2. Direct Administration to engage with Council around the possibility of developing a fund to support community driven projects similar to this application and report back through Priority and Finance Committee with an update no later than Q1 2019."

That Bylaw 30M2018 be read a third time.

That Bylaw 30M2018 be read a second time.

That Bylaw 30M2018 be introduced and read a first time.

Recommendation 2, the following be adopted: That Council: 2. Approve the guiding principles and potential site criteria in Attachment 2.

Recommendation 1, the following be adopted: That Council: 1. Give three readings to the proposed Bylaw 30M2018 to amend the Cannabis Consumption Bylaw 24M2018 (Attachment 1).

That with respect Report PUD2018-0696, Recommendation 2 be deleted in its entirety and be substituted with a new Recommendation 2, as follows: "2. Direct Administration to adjust timelines for the planned 10-year review of the Calgary Transportation Plan (CTP) and Municipal Development Plan (MDP) and report back with a completed MDP/CTP review report to Council, through the SPC on Planning and Urban development meeting, no later than Q1 2022 to be able to inform the next four-year budget cycle."

That Council direct Administration to: 4. Prepare amendments to the Street Bylaw 20M88 to: (c) Require owners or occupants of a private parcel of land adjacent to a sidewalk or pathway, where the sidewalk or pathway contains a curb cut or crosses a laneway, responsible for the removal of snow and ice on the sidewalk that crosses the laneway, proportionate to any other private parcel of land that is adjacent to same sidewalk;

Direct Administration to use the attached Fare and Revenue Framework in the development of transit fares as part of One Calgary 2019-2022.

City Council apologize for the mishandling of the Corporate Policy Art Program.

That the Agenda for today's Meeting, as amended, be further amended by adding an item of Urgent Business, entitled "Discussion on Pension Plans for Elected Officials (Verbal)".

File and delete the following Recommendation #2 from Report C2018- 0489 that was referred from the 2018 April 25 Strategic Meeting of Council: “2. Approve 2019-2022 indicative rates for Water, Wastewater and Stormwater services including new growth as outlined on slide 52 of the presentation, as distributed at today’s Meeting”; 2. Approve the 2019-2022 range of indicative rate increases for Water, Wastewater and Stormwater services contained in Table 3 “Indicative Rates 2019-2022 – New Growth Community Strategy” on page 6 of 8 of this report, C2018-0787; and 3. Direct Administration, in consultation with stakeholders, to incorporate the proportionate share of the cost of off-site utility infrastructure attributable to new growth that provides servicing to communities approved by Council in the New Community Growth Strategy report (PFC2018-0678) into the off-site levy rates, through a proposed amendment to the water, sanitary sewer and storm sewer levy rates in Bylaw 2M2016, and report back to the Priorities and Finance Committee by no later than 2018 Q4.

That Council refuse the adoption of the proposed redesignation of 0.03 hectares ± (0.07 acres ±) located at 115 Sandstone Road NW (Plan 8210358, Block 6, Lot 36) from Residential – Contextual One Dwelling (R￾C1) District to Residential – Contextual One Dwelling (R-C1s) District; and abandon proposed Bylaw 162D2018.

Administration be directed to explore as part of the existing review of the Procedural Bylaw 35M2017: 1. Record-keeping focused improvements to include: b) Recording categories for absences consistent with other provincial or municipal practices, including categories such as being excused on Council business or absences for personal reasons etc.

Administration be directed to explore as part of the existing review of the Procedural Bylaw: 1. Record-keeping focused improvements to include: a. Recording the in-person attendance of each member of Council at the beginning and end of proceedings.

That Council refer Recommendations #2, after amendment, and Recommendation #3 to the City Clerk’s Office, and return to Council in conjunction with the work already underway on these initiatives, as follows: 2. Electronic voting as a means to assist in providing the results of votes to the City’s Open Data catalogue.; and 3. Participation-focused improvements for meeting attendance, including but not limited to remote participation, or electronic voting etc.

Administration be directed to: 1. Engage with the Calgary TELUS Centre Committee (CRTC) and key stakeholders to examine the merits of formally establishing a Downtown Convention District; 2. Bring proposed analysis and amendments for a Downtown Convention District to Council through the Standing Policy Committee on Planning and Urban Development no later than December 2018; and 3. Upon Council direction by December 2018, return with an updated Centre City Plan along with associated amendments for a Downtown Convention District no later than Q1 2019 for final Council approval."

Seconded by Councillor Colley-Urquhart Subject to Section 6(1) of the Procedure Bylaw, Section D.1 (4) were suspended to allow Members to debate on the postponement motion.

Council direct Administration to undertake a review of the impacts of the Glenmore Dam Infrastructure Improvement Project on the organizations with which The City has a formal relationship which include: Heritage Park, Calgary Canoe & Rowing Club, Calgary Sailing School and the Disabled Sailing Association of Alberta. The review will include options to mitigate those impacts and the legal and financial implications of the same, and report with recommendations back to Council on this matter through the SPC on Community and Protective Services no later than 2018 October.

Recommendation 3, be amended under section INVESTIGATIONS: ALTERNATIVES AND ANALYSIS, Page 4 of 6, paragraph two, by deleting the fourth bullet in its entirety: • reducing the speed limit of Macleod Trail within the study area to 50 km/hr.

That with respect to Report, C2018-0586, Recommendation 2, be adopted, after amendment: That Council: 2. Approve long-term tax support rates as a guideline as identified in column four on Page 7 of 29, Attachment 2 to the Report.

That with respect to Report, C2018-0586, Recommendation 2, be adopted, after amendment: That Council: 2. Approve long-term tax support rates as identified in column four on Page 7 of 29, Attachment 2 to the Report.

Refuse the adoption of the proposed redesignation of 0.32 hectares ± (0.79 acres ±) located at 4919, 4923, 4927, 4931 and 4935-17 Avenue SW (Plan 6182HM, Block 5, Lots 43 to 47) from Residential – Contextual One Dwelling (R-C1) District to Multi-Residential – Contextual Medium Profile (M-C2) District, and abandon proposed Bylaw 147D2018.

Recommendations 1 and 3 be adopted, as amended from the Report: That Council: 1. Approve 2019-2022 indicative tax rates as presented to Council through the presentation delivered on April 25, 2018 as part of this report. 3. Approve 2019-2022 indicative rates for Waste & Recycling services as outlined in Attachment 2, page 3, table 1.

Recommendation 1 be amended, by adding the words "tax rates of 0% for the next 4 years" following the words "Approve 2019-2022 indicative" and by deleting the words "as presented to Council through the presentation delivered on April 25, 2018 as part of this report".

That Councillor Farkas's proposed amendment, as amended, be further amended, by deleting the percentage "0%" following the words "indicative tax rates of" and by substituting the percentage"-5%."

That Council postpone Reports UCS2018-0468 and UCS2018-0469 to the 2018 May 07 Regular Public Hearing Council meeting as the first items of business following Confirmation of Agenda.

That with respect to CPS2018-0378, Recommendation b, be adopted as follows: That Council direct Administration to enhance fairness across the livery industry by: b) Exploring a requirement that all private for hire drivers must complete training equivalent to that required of other livery industry drivers; and report back to Council through the Standing Policy Committee on Community and Protective Services no later than 2019 Q2.

Recommendation a, be adopted as follows: That Council direct Administration to enhance fairness across the livery industry by: a) Exploring the feasibility of requiring all private for hire vehicles to have a fully operational security camera system with footage retained for five days; and report back to Council through the Standing Policy Committee on Community and Protective Services no later than 2019 Q2.

That Bylaw 20M2018, as amended, be further amended, as follows: • on Page 4 of 8, by adding a new new subsection 19(d) as follows: “(d) for item 8.1, the 2018 Annual T.N.D.L. fee is changed from “$229” to “$265”; and • under Section 20, subsection 4, Page 5 of 8, calculation of the Minimum Fee by deleting the amount “$229” and by substituting the amount “$265”.

That Bylaw 20M2018 as amended, be further amended on Page 4 of 8 by adding new subsection 19(c) as follows: “(c) for item 1, the 2018 Livery Vehicle Registration Certificate fee is changed from “$141” to “$0”.

That Bylaw 20M2018 be amended, on Page 3 of 8, under Section 14, by deleting the amount "$100" following the words A fee of up to" and by substituting the amount “$250”.

Adopt the Proposed Terms of Reference for the 2026 Olympic and Paralympic Winter Games Council Committee as provided in Attachment 1; 2. Appoint: Councillor Colley-Urquhart Councillor Woolley Councillor Jones Councillor Demong to serve as members of the 2026 Olympic and Paralympic Winter Games Council Committee with the Mayor, the term of such appointments to expire at the 2018 Organizational Meeting of Council; and 3. Direct that Attachment 2 remain confidential pursuant to Sections 17 and 19 of the Freedom of Information and Protection of Privacy Act.

Council direct the 2026 Olympic and Paralympic Winter Games Council Committee to: a) evaluate the best method to include all Calgarians over the age of 14 to participate in a plebiscite-style process; and b) work with Calgary schools to ensure all youth over the age of 14 can participate. And further, to Report back to Council through the 2026 Olympic and Paralympic Winter Games Council Committee no later than the end of Q2 2018.

Recommendation 1 be adopted as follows: That Council: 1. Approve the updated Public Engagement Approach (Attachment 1).

Recommendation 6 be amended by deleting the words "in principle" following the word "Endorse".

Seconded by Councillor Magliocca The amendment, as amended, with respect to the Recommendations 4 and 5 of Report C2018-0505, be further amended as follows: • in Recommendation 4 by deleting the words "and c" following the words "Committee Recommendations 2, a, b"; and • by adding a new Recommendation 5, as follows, and by renumbering the Recommendations accordingly: "5. Direct that the 2026 Olympic and Paralympic Winter Games Council Committee consider holding a non-statutory public hearing of Council on the Olympics."

That Councillor Chu's proposed amendment, as amended, be further amended by deleting Recommendation 5 in its entirety and by substituting the following new Recommendation 5: "5. Direct that the 2026 Olympic and Paralympic Winter Games Council Committee consider holding a non-statutory public hearing of Council on the Olympics."

Resolve that Council reaffirm its support for the investigation of a bid by Calgary for the 2026 Olympic and Paralympic Winter Games.

That: 1. Council, using the Board`s skill matrix, nominate two (2) additional nominees from Council to the Board prior to the next Calgary Municipal Land Corporation (CMLC) annual meeting of shareholders; and 2. Administration work with CMLC prior to the next CMLC annual meeting of shareholders to update the CMLC bylaws to (A) reflect the desire that the Board appointees from time to time include of the Mayor elected from time to time and two (2) Councillors and (B) clarify the role, obligations and rights of an ex-officio Board member.

That Notice of Motion C2018-0465 be amended as follows: • In the first "BE IT RESOLVED" paragraph, by deleting the words "two (2) additional nominees" following the word "nominate" and substituting with the words "one (1) additional nomine"; and • In the second "BE IT RESOLVED" paragraph, by deleting the words "2 Councillors" following the words "time to time and" and substituting with the words "one Councillor".

That Bylaw 68D2018 be read a third time. THE VOTE WAS AS FOLLOWS:

That Bylaw 68D2018 be read a second time.

That Bylaw 68D2018 be introduced and read a first time.

That with respect to Report CPC2018-073, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.04 hectares ± (0.10 acres ±) located at 57 Brightonstone Landing SE (Plan 0812183, Block 19, Lot 4) from Residential – One Dwelling (R-1) District to Residential – One Dwelling (R-1s) District, in accordance with Administration’s recommendation; 2. Give three readings to the proposed Bylaw 68D2018. ROLL CALL:

That with respect to Report CPC2018-146, the following be adopted: That Council refuse the adoption of the proposed amendment to the Bowness Area Redevelopment Plan and the proposed redesignation of 0.07 hectares ± (0.17 acres ±) located at 4655 – 80 Street NW (Plan 2660AP, Block 15, Lot 28) from Residential – Contextual One/Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District, and abandon proposed Bylaws 29P2018 and 142D2018.

That Council postpone second and third readings of Bylaw 126D2018 to the Call of the Chair.

That with respect to Report CPC2018-141, the following be adopted: That Council refuse the adoption of the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 1203 Motherwell Road NE (Plan 2942JK, Block 11, Lot 18) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District; and abandon Bylaw 136D2018.

That Bylaw 114D2018 be read a third time.

That Bylaw 114D2018 be read a second time.

That Bylaw 114D2018 be introduced and read a first time.

That with respect to Report CPC2018-119, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 83 Marbank Way NE (Plan 1121LK, Block 2, Lot 14) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 114D2018.

That Bylaw 112D2018 be read a third time.

That Bylaw 112D2018 be read a second time.

That Bylaw 112D2018 be introduced and read a first time.

That with respect to Report CPC2018-117, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.04 hectares ± (0.09 acres ±) located at 192 Castleglen Way NE (Plan 7911471, Block 11, Lot 59) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 112D2018.

That Bylaw 108D2018 be read a third time.

That Bylaw 108D2018 be read a second time.

That Bylaw 108D2018 be introduced and read a first time.

That with respect to Report CPC2018-113, the following be adopted: The Council: 1. ADOPT the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 436 Edgebrook Rise NW (Plan 9411276, Block 19, Lot 45) from Residential – Contextual One Dwelling (R-C1) to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 108D2018.

That Bylaw 106D2018 be read a third time.

That Bylaw 106D2018 be read a second time.

That Bylaw 106D2018 be introduced and read a first time.

That with respect to Report CPC2018-111, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.07 hectares ± (0.16 acres ±) located at 401 Arbour Lake Drive NW (Plan 0012944, Block 35, Lot 59) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 106D2018.

That Bylaw 105D2018 be read a third time.

That Bylaw 105D2018 be read a second time.

That Bylaw 105D2018 be introduced and read a first time.

That with respect to Report CPC2018-110, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 233 Royal Terrace NW (Plan 0212328, Block 8, Lot 67) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 105D2018.

That the Agenda for today's Meeting, as amended, be further amended by bringing forward the following items to be dealt immediately following the Consent Agenda: 7.1. Olympic Bid Proposed Public Engagement Approach, PFC2018-0366 7.2. Vote of the Electors (Plebiscite), PFC2018-0373

That subject to Section 26(3)(c) of Procedure Bylaw 35M2017, Councillor Farkas be removed from the meeting until an apology is made.

That Bylaw 17M2018 be read a third time.

That Bylaw 17M2018 be read a second time.

That Bylaw 17M2018 be amended as follows, for a net increase of 0.9% residential: • on page 1 of 4, in the first “AND WHEREAS”, by deleting the amount “$1,838,605,000” and substituting with the amount “$1,847,582,293”. • on page 1 of 4, in the fifth “AND WHEREAS”, by deleting the amount “$2,629,533,816” and substituting with the amount “$2,638,511,109”. • on page 3 of 4, Section 4, Residential Row, Tax Amount Colum, by deleting the amount “$837,888,061” and substituting with the amount “$846,865,280”. • on page 3 of 4, Section 4, Residential Row, Tax Rate Colum, by deleting the number “0.0039014” and substituting with the number “0.0039432”. • on page 3 of 4, Section 4, Farm Land Row, Tax Amount Colum, by deleting the number “31,578” and substituting with the number “31,652”. • on page 3 of 4, Section 4, Farm Land Row, Tax Rate Colum, by deleting the number “0.0177552” and substituting with the number “0.0177970”. • on page 3 of 4, Section 4, Sub-Total Municipal Portion Row, Tax Amount Colum, by deleting the amount “$1,838,605,000” and substituting with the amount “$1,847,582,293”. • on page 3 of 4, Section 4, TOTAL TAX AMOUNT Row, Tax Amount Colum, by deleting the amount “$2,629,533,816” and substituting with the amount “$2,638,511,109”. 2) And further that Council rebate residential fees for 2018 in the amount of 0.7% for a net increase of 0.2 %; and 3) Direct Administration to return to Council through PFC no later than Q3 2018 for discussion at budget deliberations on options including permanent reduction in taxes for 2019 and onward.

That Bylaw 17M2018 be introduced and read a first time.

Give three readings to the proposed Property Tax Bylaw 17M2018 (Attachment 3) for a combined property tax rate increase of 0.2% for residential (0.9% for municipal purposes and -0.8% for provincial purposes) and 1.0% for non-residential properties (0.9% for municipal purposes before the 2018 transfer of business tax revenues and 1.3% for provincial purposes);

That Council direct administration to explore amendments permitting smoking and vaping in specific designated cannabis areas, returning directly to council no later than 2018 June.

That Council direct Administration to engage citizens and key stakeholders (including Alberta Health Services (AHS) to further strengthen Smoking and Vaping Bylaw 23M2018, with consideration given to prohibiting: • Waterpipe smoking in workplaces, public premises and specified outdoor places; • Smoking in multi-unit public housing administered by the City of Calgary; • Smoking and vaping in hotel and motel rooms, in outdoor public parks and at outdoor public events; And report back to Council, through the Standing Policy Committee on Community and Protective Services with recommendations and bylaw amendments no later than Q2 2019.

That Bylaw 24M2018 be read a third time, as amended.

That Bylaw 24M2018 be read a second time, as amended.

That Bylaw 24M2018 be introduced and read a first time.

Give first reading to the proposed Cannabis Consumption Bylaw 24M2018 (Attachment 2); 5. Amend the Proposed Cannabis Consumption Bylaw 24M2018, (Attachment 2) as follows: a. Attachment 2, Page 1 of 4, Section 2.(1)(g)(i), Definitions and Interpretation, by adding the word “or heating” prior to the word “cannabis’; b. Attachment 2, Page 1 of 4, Section 2.(1)(g)(ii), Definitions and Interpretation, by adding the word “or heated” prior to the word “cannabis”; and c. Attachment 2, Page 2 of 4, by deleting Section 4, Events, in its entirety, and directing Administration to conduct further consultation with the Province to return to Council, through the SPC on Community and Protective Services, no later than 2018 May. 6. Give second and third reading to the proposed Cannabis Consumption Bylaw 24M2018 (Attachment 2), as amended;

That Attachment 5 to Report CPS2018-0367, Page 2 of 3, be amended by deleting paragraphs 1, 2 and 3 in its entirety.

That Council encourages the Development Authority to encourage early ongoing communication between a Cannabis Store business applicant and operators and the surrounding neighbours by: 1. Supplying basic information about the nature of the business and its operation; and 2. Identifying a process for regular communication with the business’s neighbours.

That Council's decision with respect to Recommendation 5 to Report PUD2018-0056 be reconsidered and further, that the following be adopted: The Development Authority should encourage early ongoing communication between a Cannabis Store business applicant and operators and the surrounding neighbours. A Good Neighbour Agreement is encouraged to build relationships responsive to the needs of the community and the business operator. A Good Neighbour Agreement should result in an increase understanding by: 1. Supplying basic information about the nature of the business and its operation; 2. Identifying a process for regular communication with the business’s neighbours; and 3. Providing a method of resolving compatibility issues.

That Bylaw 25P2018 be amended as follows: • on Page 5 of 9, under Section 160.3, add a new subsection (m) with the following: "(m) Maximum operating hours from 10:00 am to 12:00 am"

That Bylaw 25P2018 be amended as follows: • on Page 5 of 9, under Section 160.3(i), add a new subsection (iv) with the following: "(iv) any place of worship"

That Bylaw 25P2018 be amended as follows: • on Page 5 of 9, add a new Section 160.3, subsection (j) with the following and renumber accordingly: "(j)in all commercial, industrial and mixed use districts, not including the C-R2, C-R3 and CR20-C20/R20 Districts, must not be located with 300.0 metres of a parcel that contains payday loan and pawnshop uses, when measured from the closest point of a Cannabis Store to the closest point of a parcel that contains payday loans or pawnshops"

That Bylaw 25P2018 be amended as follows: • on Page 4 of 9, Section 160.3, subsection (f), second line, by deleting the amount "300.0" following the words "located within" and substituting with the amount "400.0" • on Page 5 of 9, Section 160.3, subsection (h), first line, by deleting the amount "100" following the words "located within" and substituting with the amount "300" • on Page 5 of 9, under Section 160.3, add a new subsection (j) with the following and renumber accordingly: "(j) in all commercial, industrial and mixed use districts, not including the C-R2, C-R3 and CR20-C20/R20 Districts, must not be located with 300.0 metres of a parcel that contains any of the following uses, when measured from the closest point of a Cannabis Store to the closest point of a parcel that contains any of them: (i) Post-secondary Learning Institution; (ii) Childcare facilities • on Page 5 of 9, under Section 160.3, add a new subsection (k) with the following and renumber accordingly: "(k) in all Districts, not including the C-R2, C-R3 and CR20- C20/R20 Districts, must not be located within 100.0 metres of a Liquor Store, when measured from the closest point of a Cannabis Store to the closest point of a Liquor Store"

That the Agenda for today's meeting, as amended, be further amended by adding an item of Urgent Business entitled "Reconsideration of Council's Decision with Respect to Report UCS2018-0150, Waste & Recycling Services Financial Plan 2019-2022".

Direct Administration to inquire into the feasibility of the International Olympic Committee providing a bid deadline extension of six (6) months; 2. Direct Administration to conduct a city wide ‘Vote of the Electors’ on whether electors are in favour of their Council submitting this bid; and 3. Postpone its decision to bid on the 2026 Olympic and Paralympic Winter Games until after the City Clerk reports back with the outcome of the ‘Vote of the Electors’."

That to allow Administration to continue its work, Council approve in principle the recommendations outlined below and, upon Administration advising Council in writing that it has secured financial commitments from the Government of Alberta and the Government of Canada, for continuing to fund the Olympic bid exploration process: 1. Authorize The City of Calgary to become a member of, elect directors, and incorporate a Bid Corporation (BidCo) to continue the exploration of a bid for the 2026 Olympic and Paralympic Winter Games (OPWG); 2. Approve the Deputy City Manager as having the authority to exercise all the powers and voting rights associated with The City’s membership interest in BidCo, subject to the Deputy City Manager first seeking Council direction regarding matters that materially affect the legal, business or financial risk for The City; 3. Authorize the Mayor to execute on behalf of The City all BidCo resolutions and related documents required to establish the appropriate membership and governance structure of BidCo substantially in the form described in the report, such documents to be satisfactory in content and form to the Deputy City Manager and the City Solicitor and General Counsel respectively; 4. Release an additional $1 million (of the $2 million) of Fiscal Stability Reserve funds that Council approved on 2017 November 20 (C2017-1181); 5. Approve a one-time increase in 2018 to operating budget program #426 of $2.5 million from the Fiscal Stability Reserve, to complete The City’s required $9.5 million total funding commitment to the BidCo; 6. Return to Council through PFC at its April 10 meeting with an update, including a robust public engagement plan and a proposed reporting structure from BidCo to Council; and 7. Direct that the Closed Meeting discussions remain confidential subject to Sections 21 and 23 of the Freedom of Information and Protection of Privacy Act.

That Council direct Administration to: 1. Return to the 2018 April 25 Strategic Session of Council, with indicative rates and fees for the 2019-2022 One Calgary service plans and budgets based on a one year transition plan for the Waste & Recycling Services’ financial model; and 2. Include vacated tax support in the One Calgary service plans and budget discussions.

That with respect to Report C2018T-0317, the following be adopted, after amendment: That Council: 1. Receive for information this Report with respect to a Motion Arising put forward by Councillor Demong regarding the West Macleod quadrant boundary alignment; 2. Direct Administration to realign the quadrant boundary as in Attachment 1 (Option 2); and 3. Direct Administration to identify a source of funding, potentially including cost sharing with the landowner(s), and return to Council if no source of funding can be identified.

That Bylaw 4002018 be read a third time, as amended.

That Bylaw 4002018 be read a second time, as amended.

That Bylaw 40D2018 be introduced and read a first time.

That Bylaw 4P2018 be read a third time.

That Bylaw 4P2018 be read a second time.

That Bylaw 4P2018 be introduced and read a first time.

That with respect to Report CPC2018-042, the following be adopted: That Council: 1. ADOPT the proposed amendment to the South Calgary/Altadore Area Redevelopment Plan, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 4P2018. 3. ADOPT the proposed redesignation of 0.06 hectares ± (0.138 acres ±) located at municipal address 1748 - 50 Avenue SW (Plan 5770AJ, Block 8, Lots 23 and 24) from Residential-Contextual Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District, in accordance with Administration’s recommendation; and 4. Give three readings to the proposed Bylaw 40D2018.

That with respect to Report CPC2018-042, the following be adopted: That Council: 1. ADOPT the proposed amendment to the South Calgary/Altadore Area Redevelopment Plan, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 4P2018. 3. ADOPT the proposed redesignation of 0.06 hectares ± (0.138 acres ±) located at municipal address 1748 - 50 Avenue SW (Plan 5770AJ, Block 8, Lots 23 and 24) from Residential-Contextual Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District, in accordance with Administration’s recommendation; and 4. Give three readings to the proposed Bylaw 40D2018.

That Bylaw 45D2018 be amended in Schedule B, as follows: • on page 3 of 3, by deleting the proposed map, and substituting with the updated schedule B map to Bylaw 45D2018, as displayed at today's meeting; and • on page 3 of 3, by adding the following text: "Purpose 1 This Direct Control District is intended to: (a) restrict Supermarket use area. Compliance with Bylaw 1P2007 2 Unless otherwise specified, the rules and provisions of Parts 1, 2, 3 and 4 of Bylaw 1P2007 apply. Reference to Bylaw 1P2007 3 Within this Direct Control District, a reference to a section of Bylaw 1P2007 is deemed to be a reference to the section as amended from time to time. Permitted Uses 4 The permitted uses of the Commercial – Community 1 (C-C1) District of Bylaw 1P2007 are the permitted uses in this Direct Control District. Discretionary Uses 5 The discretionary uses of the Commercial – Community 1 (C-C1) District of Bylaw 1P2007 are the discretionary uses in this Direct Control District Bylaw 1P2007 Rules 6 Unless otherwise specified in this Direct Control District, the rules of the Commercial – Community 1 (C-C1) District of Bylaw 1P2007 apply in this Direct Control District. Use Area 7 The maximum use area of a Supermarket, or Supermarket combined with any other use, is 3300.0 square metres."

That with respect to Report CPC2018-044, the following be adopted, after amendment: That Council refuse the adoption of the proposed amendments to the North Hill Area Redevelopment Plan and the proposed redesignation of 0.05 hectares ± (0.13 acres ±) located at 2507 – 17A Street NW (Plan 6310AK, Block 3, Lots 2 to 4) from Residential – Contextual One/Two Dwelling (R-C2) District to Residential – Grade￾Oriented Infill (R-CG) District, and abandon Bylaws 6P2018 and 42D2018.

That with respect to Report CPC2018-044, the following be adopted, after amendment: That Council: 1. ADOPT the proposed amendments to the North Hill Area Redevelopment Plan, in accordance with Administration’s recommendation; and 2. Give first reading to the proposed Bylaw 6P2018; 3. ADOPT the proposed redesignation of 0.05 hectares ± (0.13 acres ±) located at 2507 – 17A Street NW (Plan 6310AK, Block 3, Lots 2 to 4) from Residential – Contextual One/Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District, in accordance with Administration’s recommendation; and 4. Give first reading to the proposed Bylaw 42D2018; and 5. Withhold second and third readings of Bylaws 6P2018 and 42D2018 until a Development Permit has been conditionally approved.

That with respect to Report CPC2018-044, the following be adopted: That Council refuse the adoption of the proposed amendments to the North Hill Area Redevelopment Plan and refuse the proposed redesignation of 0.05 hectares ± (0.13 acres ±) located at 2507 – 17A Street NW (Plan 6310AK, Block 3, Lots 2 to 4) from Residential – Contextual One/Two Dwelling (R-C2) District to Residential – Grade￾Oriented Infill (R-CG) District, and abandon Bylaws 6P2018 and 42D2018.

That Recommendation 2 (a) contained in Report CPS2018-0127 be amended by deleting the words "all taxis and", following the words "fee applied to all".

That Bylaw 103D2018 be read a third time.

That Bylaw 103D2018 be read a second time. VOTE WAS FOLLOWS:

That Bylaw 103D2018 be introduced and read a first time.

That Bylaw 100D2018 be read a third time.

That Bylaw 100D2018 be read a second time.

That Bylaw 100D2018 be introduced and read a first time.

That Bylaw 21P2018 be read a third time, as amended.

That Bylaw 21P2018 be read a second time, as amended.

That Bylaw 21P2018 be introduced and read a first time.

That with respect to Report CPC2018-105, the following be adopted: That Council: 1. ADOPT the proposed amendments to the South Calgary/Altadore Area Redevelopment Plan, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 21P2018. 3. ADOPT the proposed redesignation of 0.06 hectares ± (0.143 acres ±) located at 3823 - 17 Street SW (Plan 2901P, Block A, Lots 11 and 12) from Residential-Contextual Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District, in accordance with Administration’s recommendation; and 4. Give three readings to the proposed Bylaw 100D2018.

That Bylaw 99D2018 be read a third time.

That Bylaw 99D2018 be read a second time.

That Bylaw 99D2018 be introduced and read a first time.

That Bylaw 20P2018 be read a third time.

That Bylaw 20P2018 be read a second time.

That Bylaw 20P2018 be introduced and read a first time.

That with respect to Report CPC2018-104, the following be adopted: That Council: 1. ADOPT the proposed amendments to the South Calgary/Altadore Area Redevelopment Plan, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 20P2018. 3. ADOPT the proposed redesignation of 0.06 hectares ± (0.143 acres ±) located at 3822 - 18 Street SW (Plan 2901P, Block A, Lots 13 and 14) from Residential-Contextual Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District, in accordance with Administration’s recommendation; and 4. Give three readings to the proposed Bylaw 99D2018.

That with respect to Report CPC2018-087, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 1.62 hectares ± (4.10 acres ±) located at 8585 - 146 Avenue SE (Plan 0214343, Block 2, Lot 2) from Special Purpose – Future Urban Development (S-FUD) District to Multi￾Residential – Low Profile (M-1) District; and 2. Give three readings to the proposed Bylaw 82D2018.

That Bylaw 87D2018 be read a third time.

That Bylaw 87D2018 be read a second time.

That Bylaw 87D2018 be introduced and read a first time.

That with respect to Report CPC2018-092, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.04 hectares ± (0.09 acres ±)located at 6 Everhollow Green SW (Plan 0811084, Block 22, Lot 31) from Residential – One Dwelling (R-1) District to Residential – One Dwelling (R-1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 87D2018.

That with respect to Report CPC2018-090, the following be adopted: That Council refused the adoption of the proposed redesignation of 0.07 hectares ± (0.14 acres ±) located at 103 Riverstone Close SE (Plan 9112315, Block 3, Lot 31) from Residential – Contextual One Dwelling (R￾C1) District to Residential – Contextual One Dwelling (R-C1s) District, and abandon proposed Bylaw 85D2018.

That Bylaw 67D2018 be read a third time.

That Bylaw 67D2018 be read a second time.

That Bylaw 67D2018 be introduced and read a first time.

That with respect to Recommendation 1 and 2 contained in Report CPC2018-072, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.06 hectares ± (0.15 acres ±) located at 123 Queen Tamara Road SE (Plan 7410107, Block 19, Lot 06) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 67D2018.

That with respect to Report CPC2018-084, the following be adopted: That Council refuse the adoption of the proposed redesignation of 0.06 hectares ± (0.16 acres ±) located at 421 Coral Springs Place NE (Plan 9411564, Block 1, Lot 208) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, and abandon proposed Bylaw 79D2018.

That Bylaw 60D2018 be read a third time.

That Bylaw 60D2018 be read a second time.

That Bylaw 60D2018 be introduced and read a first time.

That with respect to Report CPC2018-065, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 211 Whitestone Crescent NE (Plan 7410224, Block 4, Lot 10) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; 2. Give three readings to the proposed Bylaw 60D2018.

That Bylaw 11M2018 be amended by deleting Section 4.2(b) in its entirety, to remove the fee for the application for registration of a suite.

That Bylaw 11M2018 be amended in Schedule A "Penalties" as follows: • fifth row, Section "6(2)", Description of Offence "Identify or represent unregistered suite as registered", the fourth column under Specified Penalty, the amount "$1000" be deleted and substituted with the amount "$5000" • sixth row, Section "9", Description of Offence "Advertise or offer unregistered suite", the fourth column under Specified Penalty, the amount "$1000" be deleted and substituted with the amount "$5000"

That Bylaw 24P2018 be read a third time, as amended.

That Bylaw 24P2018 be read a second time, as amended.

That Bylaw 24P2018 be amended as follows: Replace Bylaw 24P2018 with the following (deleting all references to backyard suites) and delete all references in the Policy: 1. The City of Calgary Land Use Bylaw, being 1P2007 of the City of Calgary, as amended, is hereby further amended as follows: a) Insert new subsection 27 (2) (i.2) as follows: (i.2) Secondary Suite in the R-C1L, R-C1 and R-1 Districts; b) Delete subsection 351 (2) (a) and replace it with the following: (a) in the R-C1L, R-C1Ls, R-C1, R-C1s, R-C1N, R-1, R-1s and R-1N Districts; or c) Delete subsection 366 (2) and replace with the following: (2) Parcels designated R-C1Ls are intended to accommodate a Secondary Suite as a permitted use on the same parcel as a Single Detached Dwelling. d) Insert a new subsection 368 (e.1) and replace with the following: (e.1) Secondary Suite; e) Delete subsection 384 (2) and replace with the following: (2) Parcels designated R-C1s are intended to accommodate a Secondary Suite as a permitted use on the same parcel as a Single Detached Dwelling. f) Insert a new subsection 386 (1) (h.1) and replace with the following: (h.1) Secondary Suite; g) Delete subsection 444 (2) and replace with the following: (2) Parcels designated R-1s are intended to accommodate a Secondary Suite as a permitted use on the same parcel as a Single Detached Dwelling. h) Insert a new subsection 446 (h.1) and replace with the following: (h.1) Secondary Suite; 2. This bylaw comes into effect 2018 March 13.

That Bylaw 24P2018 be introduced and read a first time.

Adopt by resolution the 2018 Planning Applications Fee Schedule (Attachment 6) to reintroduce fees; and, 7. Adopt by resolution the 2018 Planning Applications Fee Schedule (Attachment 7) to support the two-year amnesty.

Adopt by resolution the proposed Policy to Guide Discretion for Secondary Suites and Backyard Suites (Attachment 3), as amended;

Adopt the proposed amendments to Land Use Bylaw 1P2007; and 2. Give three readings to Bylaw 24P2018 (Attachment 10);

That with respect to Recommendation 3 to Report C2018-0128, Attachment 3, "Proposed Policy to Guide Discretion for Secondary Suites and Backyard Suites" be amended as follows: on Page 1 of 2, Section B, "Planning Principles for Secondary Suites and Backyard Suites", Number 1, "Parking", add a new Section B.1(g): "g. The Development Authority may consider relaxing the minimum required motor vehicle parking stall(s) in the District for properties that contain secondary suites and/or backyard suites and are located within 600 metres of LRT and BRT stations."

That with respect to Councillor Sutherland's proposed amendment as follows, Council refer to Administration for further study and return to Council through the SPC on Planning and Urban Development as soon as possible: That with respect to Recommendation 3 to Report C2018-0128, Attachment 3, "Proposed Policy to Guide Discretion for Secondary Suites and Backyard Suites" be amended as follows: on Page 2 of 2, Section B, "Planning Principles for Secondary Suites and Backyard Suites", add a new Section B.5. "Secondary suites are encouraged to be above grade when located in flood fringe areas. Should the suites be located below grade, they must show that they are compliant with the flood mitigation rules."

That with respect to Recommendation 2 to Report C2018-0128, the recommendation be amended as follows: 2 a) Give first reading to Bylaw 24P2018; and 2 b) Direct Administration to: i. explore an exemption for communities subject to a restrictive covenant where lot size and number of dwelling units are regulated by the covenant and ii. bring back amendments to the proposed bylaw to exclude those communities from the application of secondary suites in the R-1, R-C1, R-C1L districts to Council, no later than 2018 May.

That with respect to Recommendation 3 to Report C2018-0128, Attachment 3, "Proposed Policy to Guide Discretion for Secondary Suites and Backyard Suites" be amended as follows: on Page 2 of 2, Section C, "Additional Policies for Backyard Suites", Section C.1(d), by deleting the word "should" prior to the words "be relocated to the front" and substituting with the word "shall".

That with respect to Recommendation 3 to Report C2018-0128, Attachment 3, "Proposed Policy to Guide Discretion for Secondary Suites and Backyard Suites" be amended as follows: on Page 1 of 2, Section B, "Planning Principles for Secondary Suites and Backyard Suites", Number 1, "Parking", Section B.1(c)(vi), by deleting the word "should" prior to the words "not obstruct access" and substituting with the word "shall".

That with respect to Recommendation 3 to Report C2018-0128, Attachment 3, "Proposed Policy to Guide Discretion for Secondary Suites and Backyard Suites" be amended as follows: on Page 1 of 2, Section B, "Planning Principles for Secondary Suites and Backyard Suites", Number 1, "Parking", Section B.1(b), by deleting the word "should" prior to the words "not be considered" and substituting with the word "shall".

That with respect to Recommendation 3 to Report C2018-0128, Attachment 3, "Proposed Policy to Guide Discretion for Secondary Suites and Backyard Suites" be amended as follows: on Page 1 of 2, Section B, "Planning Principles for Secondary Suites and Backyard Suites", Number 1, "Parking", Section B.1(a), by deleting the word "should" prior to the words "be provided" and substituting with the word "shall".

That with respect to Report CPC2018-043, the following be adopted: That Council: 1. Refuse the proposed amendment to the Montgomery Area Redevelopment Plan and the proposed redesignation of 0.09 hectares ± (0.22 acres ±) located at 1920 Home Road NW (Plan 5439FW, Block 21, Lot 9) from Residential – Contextual One Dwelling (R-C1) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Abandon proposed Bylaws 5P2018 and 41D2018.

That Bylaw 32D2018 be read a third time.

That Bylaw 32D018 be read a second time.

That Bylaw 32D2018 be introduced and read a first time.

That with respect to Report CPC2018-034, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 4831 North Haven Drive NW (Plan 1169JK, Block 13, Lot 1) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 32D2018.

That Bylaw 31D2018 be read a third time.

That Bylaw 31D2018 be read a second time.

That Bylaw 31D2018 be introduced and read a first time.

That with respect to Report CPC2018-033, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.11 acres ±) located at 53 Scripps Landing NW (Plan 9110255, Block 10, Lot 13) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 31D2018.

That Bylaw 30D2018 be read a third time.

That Bylaw 30D2018 be read a second time.

That Bylaw 30D2018 be introduced and read a first time.

That with respect to Report CPC2018-032, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.04 hectares ± (0.11 acres ±) located at 9123 Scurfield Drive NW (Plan 9310265, Block 6, Lot 32) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 30D2018.

That the Agenda for today's Meeting, as amended, be further amended by postponing Item 5.1.20, Report CPC2018-047, to the 2018 March 12 Regular Public Hearing Meeting of Council.

That Council postpone the following items to the 2018 March 19 Combined Meeting of Council: • Item 4.2, Report PFC2018-0004 • Item 5.1.22, Report CPC2018-055 • Item 5.1.24, Report CPC2018-053 • Item 5.1.25, Report CPC2018-058 • Item 5.1.26, Report CPC2018-059 • Item 5.1.27, Report CPC2018-052 • Item 5.1.28, Report CPC2018-061 • Item 5.1.29, Report CPC2018-057 • Item 5.1.30, Report CPC2018-060 • Item 5.1.31, Report CPC2018-062 • Item 5.1.32, Report CPC2018-063 • Item 5.1.33, Report CPC2018-050 • Item 5.2.1, Report PUD2017-1165 • Item 5.2.2, Report PUD2017-1140 • Item 5.2.3, Report PUD2017-1132

That Council bring forward and deal with Item 5.1.22, Report CPC2018- 055 at this time.

Direct Administration to return to Council with an update on the financial commitment towards a Bid Corporation by the other orders of government and a debrief regarding the PyeongChang Observer Program no later than 2018 March.

City Council implement a similar approach as highlighted above for all future conferences attended by Councillors occurring at the taxpayers expense.

City Council directs the Office of the Councillors to limit FCM 2018 Annual Conference travel costs to the Mayor, the FCM Board Director and five Councillors to be chosen by a vote of Council.

That the recommendations contained in the Notice of Motion C2018-0121 be amended, as follows: In the first "AND FURTHER BE IT RESOLVED" section, by deleting the words "five-minute summary" following the words "Annual Conference present a" and by substituting with the words "two-minute summary along with a one page written summary", and by deleting the words "public meeting of Council", following the words "the Conference at a", and by substituting with the words "meeting of the Intergovernmental Affairs Committee".

That the recommendations contained in the Notice of Motion C2018-0121 be amended, as follows: In the "NOW THEREFORE BE IT RESOLVED" section, by deleting the word "three" following the words "FCM Board Director and" and by substituting with the word "five", and by deleting the words "random draw", following the words "be chosen by", and by substituting with the words "a vote of Council".

In part: NOW THEREFORE BE IT RESOLVED that Council request that the Mayor write to the Minister of Municipal Affairs to ask the Province of Alberta to amend the Local Authorities Election Act to include: d) Recall provisions for Mayors and Municipal Councillors.

In part, as amended: NOW THEREFORE BE IT RESOLVED that Council request that the Mayor write to the Minister of Municipal Affairs to ask the Province of Alberta to amend the Local Authorities Election Act to include: a) Prohibit an individual from being nominated for the position of Councillor with The City of Calgary if they have already served a total of 12 consecutive years on the city council; and b) Prohibit an individual from being nominated for the position of Mayor with The City of Calgary if they have already served 12 consecutive years as the Mayor of the city council; c) Retroactive as of the new 4 year election cycle which began in 2013; and

The first bullet to the Now Therefore Be It Resolved paragraph be deleted in its entirety and substituted with the following: "c) Retroactive as of the new 4 year election cycle which began in 2013."

The first bullet to the Now Therefore Be It Resolved paragraph be deleted in its entirety and substituted with the following: "a) Prohibit an individual from being nominated for the position of Councillor with The City of Calgary if they have already served a total of 12 consecutive years on the city council; and b) Prohibit an individual from being nominated for the position of Mayor with The City of Calgary if they have already served 12 consecutive years as the Mayor of the city council;"

That Council refer Notice of Motion C2018-0081 to the Intergovernmental Affairs Committee as soon as possible, including the following amendment: "Replace the first bullet to the Now Therefore Be It Resolved paragraph with the following: a) Prohibit an individual from being nominated for the position of Councillor with The City of Calgary if they have already served a total of 12 consecutive years on the city council; and b) Prohibit an individual from being nominated for the position of Mayor with The City of Calgary if they have already served 12 consecutive years as the Mayor of the city council; c) Retroactive as of the new 4 year election cycle which began in 2013."

That Council approve the rescheduling of the 2018 February 06 Regular Meeting of the Priorities and Finance Committee to 2018 February 22 at 9:30 a.m.

That the Agenda for today's meeting, as amended, be further amended by adding the following item of Urgent Business: • Item 11.1, Spending on External Conferences, C2018-0121.

That Bylaw 5D2018 be introduced and read a first time.

That with respect to Report CPC2018-005, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 3827 Collingwood Drive NW (Plan 1528HP, Block 1, Lot 48) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 5D2018.

That Bylaw 25D2018 be introduced and read a first time.

That with respect to Report CPC2018-025 the following be adopted: That Council: 1. Adopt the proposed redesignation of 5.80 hectares ± (14.33 acres ±) located at 2580 Southland Drive SW and 2669 Oakmoor Drive SW (Plan 731603, Block 10, Lots 2 and 3) from Commercial – Community 2 (C￾C2f0.32h16) District to DC Direct Control District to accommodate a mixed use development, in accordance with Administration’s recommendation; 2. Give first reading to the proposed Bylaw 25D2018; and 3. WITHHOLD second and third readings of Bylaw 25D2018 and direct Administration to work with the applicant and the area Councillor on potential development permit issues and potential amendments to the Land Use and return to Council: a. no later than 2018 June, or b. when the Calgary Planning Commission has conditionally approved the development permit application, whichever is earlier.

That the Recommendations be amended by adding a Recommendation 4, as follows: 4. Direct that the Development Permit: a. provide greater direction on future phasing; and b. explore the immediate inclusion of an urban public space, in conjunction with the normal development permit guidelines.

That Bylaw 20D2018 be read a third time.

That Bylaw 20D2018 be read a second time.

That Bylaw 20D2018 be introduced and read a first time.

That with respect to Report CPC2018-020, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 40 Granlea Place SW (Plan 6182HM, Block 5, Lot 24) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 20D2018.

That Bylaw 17D2018 be read a third time.

That Bylaw 17D2018 be read a second time.

That Bylaw 17D2018 be introduced and read a first time.

That with respect to Report CPC2018-017, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 3811 Collingwood Drive NW (Plan 1528HP, Block 1, Lot 44) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 17D2018.

That Bylaw 11D2018 be read a third time.

That Bylaw 11D2018 be read a second time.

That Bylaw 11D2018 be introduced and read a first time.

That with respect to Report CPC2018-011 the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 67 Whitefield Crescent NE (Plan 8010826, Block 18, Lot 25) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 11D2018.

That Bylaw 7D2018 be read a third time.

That Bylaw 7D2018 be read a second time.

That Bylaw 7D2018 be introduced and read a first time.

That with respect to Report CPC2018-007, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.07 hectares ± (0.17 acres ±) located at 78 Citadel Mesa Close NW (Plan 0113315, Block 11, Lot 111) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 7D2018.

That Bylaw 5D2018 be read a third time.

That Bylaw 5D2018 be read a second time.

Approve an additional allocation of $90 million for the long-term funding value of the Economic Development Investment Fund (EDIF) for a total of $100 million;

That the Agenda for today's meeting, as amended, be further amended by adding the following item of Confidential Urgent Business: • Legal Briefing (Verbal), VR2017-0057

That Council direct Administration to consider holding new applications and not schedule any land use redesignation applications for secondary suites, for consideration by Council, until the March 2018 public hearing.

That Council direct Administration to consider holding new applications and not schedule any land use redesignation applications for secondary suites, for consideration by Council, until the March 2018 Public Hearing.

Direct Administration to investigate using the registry to help enforce Council’s goals of safety and enforcement, including but not limited to the development of the registry bylaw.

In part: AND FURTHER BE IT RESOLVED, that Administration bring an annual report to the SPC on Planning on Urban Development that provides statistics and an overview of secondary suite applications from the previous year.

In part, as amended: AND FURTHER BE IT RESOLVED, That Administration develop recommendations, including possible implementation plans, on: 1. A temporary amnesty for illegal suites and increased illegal suite penalties after the amnesty expires; 2. Fees to be charged for the registry, due on renewal every two years, with fee revenue being directed to increased bylaw enforcement for suites; 3. A fee rebate program for homeowner occupied properties; 4. An application “guide-book” to provide information for applicants on how to effectively navigate the process. 5. Inclusion of all suites, new and existing, in the mandatory registry. 6. Guidelines on Advertising and engagement. And return to Council directly with the bylaw amendments in Q1 2018.

In part, after amendment: NOW THEREFORE BE IT RESOLVED, That Council direct administration to develop a policy on how discretion will be applied on secondary suite applications, including but not limited to: 1. Additional parking requirements on cul-de-sacs; 2. Rules on properties that do not have back lanes; and 3. Rules around restrictions on relaxations be allowed for suite applications.

The third Be it Resolved paragraph, as amended, be adopted, in part, as follows: AND THEREFORE BE IT FURTHER RESOLVED that Administration reinstate a fee for the following: b) laneway unit applications (a partial fee for out of pocket expenses only).

The third Be it Resolved paragraph, as amended, be adopted, in part, as follows: AND THEREFORE BE IT FURTHER RESOLVED that Administration reinstate a fee for the following: a) basement suite applications (a partial fee for out of pocket expenses only)

The second Be it Resolved paragraph be adopted as follows: AND THEREFORE BE IT FURTHER RESOLVED THAT City Council directs City Administration to bring forward changes to the Secondary Suite Registry that make enrolment in the Registry mandatory (with a visible registration tag) for new secondary suites;

The first Be it Resolved paragraph be adopted as follows: THEREFORE, BE IT RESOLVED THAT City Council directs City Administration to bring forward amendments to the Land Use By-law 1P2007 to include secondary suites as discretionary uses within R-1, R￾C1, and R-C1L land use districts no later than 2018 Q1;

That the third Be it Resolved paragraph be amended by deleting it in its entirety and substituting with the following: "AND THEREFORE BE IT FURTHER RESOLVED that Administration reinstate a fee for the following: a) basement suite applications b) laneway unit applications (a partial fee for out of pocket expenses only)."

That the second Be it Resolved paragraph be amended by deleting it in its entirety and substituting with the following: "AND THEREFORE BE IT FURTHER RESOLVED THAT City Council directs City Administration to develop a mandatory licensing system for secondary suites and return to Council no later than Q1 2018."

That the first Be it Resolved paragraph be amended by deleting it in its entirety and substituting with the following: "1a) THEREFORE, BE IT RESOLVED THAT City Council directs City Administration to bring forward amendments to the Land Use By-law 1P2007 to include basement and in-law suites as permitted uses within R-1, R-C1, and R-C1L land use districts no later than 2018 Q1; 1b) AND THEREFORE BE IT RESOLVED THAT City Council directs City Administration to bring forward amendments to the Land Use By￾law 1P2007 to include backyard and above-garage suites as discretionary uses within R-1, R-C1, and R-C1L land use districts no later than 2018 Q1;"

That the first Be It Resolved paragraph be amended by deleting it in its entirety and substituting with the following: "1 a) THEREFORE, BE IT RESOLVED THAT City Council directs City Administration to bring forward amendments to the Land Use By-law 1P2007 to include basement and in-law suites as discretionary uses within R-1, R-C1, and R-C1L land use districts no later than 2018 Q1; 1b) AND THEREFORE BE IT RESOLVED THAT City Council directs City Administration to bring forward amendments to the Land Use By￾law 1P2007 to include backyard and above-garage suites as discretionary uses within R-1, R-C1, and R-C1L land use districts no later than 2018 Q1;"

After taking into account accessibility and ergonomic issues, that the City Clerk's Office randomly generate a new seating plan for Members of Council after each Organizational Meeting; AND FURTHER BE IT RESOLVED that these changes come into effect after the Organizational Meeting in 2018.

That Councillor Farkas and Councillor Colley-Urquhart's Motion, Southwest Bus Rapid Transit (SWBRT) - Phase 2, NM2017-42, be adopted, as follows: NOW THEREFORE BE IT RESOLVED that Administration be directed to: 1. Not award the tender for Phase 2 of the Southwest BRT at this time. 2. Bring forward a comprehensive review and accounting of all costs for the BRT Program to date, including but not limited to land, rolling stock, associated pedestrian infrastructure, and drainage improvements. 3. Provide updated cost benefit analysis to measure the proposed Southwest BRT Phase 2 against alternative transit investments, including but not limited to the 52nd Street BRT and Green Line LRT. 4. Report back directly to Council no later than December 2017.

That subject to Section 6 of the Procedure Bylaw 35M2017, that Sections 116 and 117 be suspended in order for Council to allow Recommendation 1 of the NM2017-42 to not be a reconsideration motion, pursuant to Section D3(3).

That Administration Recommendation #2 contained in Report C2017- 1162 be adopted in part, as follows: That Council: 2. Direct Administration to report back to Council 2017 November 20, with a formal funding request to deliver on the additional work required for the Dialogue Stage

That Administration Recommendation #2 contained in Report C2017- 1157 be adopted in part, as amended, as follows: 2. Direct Administration on to proceed with the RFPs for the following significant project currently underway: • 112th Ave Road Widening

That Bylaw 318D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0168), be read a third time. 22

That Bylaw 318D2017 be read a second time.

That Bylaw 318D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0168), be introduced and read a first time.

That Report CPC2017-327 Recommendations be adopted, as follows: That Council 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 472 Parkridge Crescent SE (Plan 7610202, Block 35, Lot 2) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 318D2017.

That Bylaw 317D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0150), be read a third time.

That Bylaw 317D2017 be read a second time.

That Bylaw 317D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0150), be introduced and read a first time.

That Report CPC2017-326 Recommendations be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.04 hectares ± (0.09 acres ±) located at 208 Brightoncrest Point SE (Plan 1312260, Block 75, Lot 16) from Residential – One Dwelling (R-1) District to Residential – One Dwelling (R-1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 317D2017. 17

That Bylaw 315D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0158), be read a third time.

That Bylaw 315D2017 be read a second time.

That Bylaw 315D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0158), be introduced and read a first time.

That Report CPC2017-324 Recommendations be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.05 hectares ± (0.12 acres ±) located at 668 Maryvale Way NE (Plan 7620JK, Block 4, Lot 15) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 315D2017.

That Bylaw 314D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0164), be read a third time.

That Bylaw 314D2017 be read a second time.

That Bylaw 314D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0164), be introduced and read a first time.

That Report CPC2017-323 Recommendations be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.04 hectares ± (0.09 acres ±) located at 3736 Whitehorn Drive NE (Plan 7911475, Block 13, Lot 39) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 314D2017

That Report CPC2017-321 Recommendations be adopted, as follows: That Council: 1. ADOPT the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 48 Edgebrook Circle NW (Plan 9210430, Block 3, Lot 37) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 312D2017.

Recommendation 5, the following be adopted, after amendment: That Council: 5. Approve the revised performance targets in Attachment 6 to Report C2017- 1123.

Recommendation 2, the following Motion Arising be adopted, as amended: BE IT RESOLVED that Council direct Administration to determine the cost of extending the Municipal Non-Residential Phased Tax Program (PTP) C2017- 0057 in order to cap non-residential property tax increases based on changes to certain non-residential properties’ assessed value at 5 per cent for 2018; BE IT FURTHER RESOLVED that Council direct Administration to fund either the PTP extension or a more efficient way to provide this tax relief to businesses of up to $45 million from the Fiscal Stability Reserve; BE IT FURTHER RESOLVED that Council direct Administration to report back to the Priorities and Finance Committee not later than Q1 2018.

That Mayor Nenshi’s proposed Motion Arising be amended on the second paragraph as follows: • By adding the word “either” following the words “Council direct Administration to fund”; and • By adding the words “or a more efficient way to provide this tax relief to businesses of” following the words “the PTP extension”

That Councillor Woolley’s proposed Amendment to Mayor Nenshi’s proposed Motion Arising to Report C2017-1123 Recommendation 2 be amended by adding the word “business” following the words “or a more efficient way to provide this”.

Recommendation 2, the following be adopted: 2.2. Approve the operating adjustments contained in Revised Appendix 2 of Attachment 1 to Report C2017-1123.

Recommendation 2, the following be adopted, as amended: 2.1 Approve the operating adjustments contained in Appendix 1 of Attachment 1 to Report C2017-1123 and adopt the 2018 operating budget as adjusted and as amended, as follows: a) That Council approve the Calgary Police Services operating budget request of $20.8 million, in the following amounts: i) maintain $6.5 million within current budget in 2018, as noted on Page 22 of 24 of Appendix 1 of Attachment 1 to Report C2017-1123 ii) 2018 increase CPS budget by $14.3 million b) That Council reverse the Administration Recommended adjustment to the Civic Partners, as noted in Page 22 of 24 of Appendix 1 of Attachment 1 to Report C2017-1123, with the exception of the $685,000 reduction for the Public Library, as noted in the Scenario 1 in the Confidential Document with respect to the Civic Partners. c) That Council direct Administration to draw a one-time amount of $2.1 Million from the Capital Budget Savings Account (Roads, Program – Project: 128-132, Project Description: Pavement Rehabilitation) to fund the road repaving reduction in the Roads service reductions and report back to Council through the Priorities and Finance Committee with a framework on funding residential roads resurfacing through capital and/or operating funds (as a part of new Provincial flexibility) in the One Calgary budget process in 2018. d) That Council add $4 million to the Calgary Transit budget to restore service cuts and/or invest in additional services to optimize the system. e) That Council allocate one-time $4 million from the Fiscal Stability Reserve to cover the increase in costs of the low income transit pass and reduce the operating budget accordingly. f) That Council allocate $3 million in one-time funding from the Fiscal Stability Reserve to safe communities, youth and low income programs and crime prevention, and that administration be directed to return to the SPC of Community and Protective Services no later than Q1 2018, with a strategy for the use of these funds. • Appendix 1: 2018 Operating Budget Adjustments Summary ($000s), contained on Pages 19-23 of C2017-1123 Attachment 1 Page 19: Business Unit Calgary Neighbourhoods Calgary Parks Calgary Recreation Calgary Housing Calgary Community Standards Calgary Emergency Management Agency Calgary Fire Department GM- Community Services Adjusted 2018 Net Budget 42,588 86,219 52,858 3,630 51,235 5,176 231,219 843 Page 20: Business Unit Facility Management Resilience & Infrastructure Calgary Corporate Analytics & Innovation Real Estate & Development Services Supply Management GM - Deputy City Manager's Office Calgary Approvals Coordination Calgary Growth Strategies Community Planning GM - Planning & Development Urban Strategy Adjusted 2018 Net Budget 40,131 507 19,776 3,619 9,033 3,377 1,679 2,365 12,593 780 2,083 Page 21: Business Unit Calgary Transit Roads Transportation Planning GM – Transportation Environmental & Safety Management Waste & Recycling Services GM - Utilities & Environmental Protection City Manager's Office City Clerk's Office Corporate Security Law GC - Law & Legislative Services Adjusted 2018 Net Budget 260,514 152,560 12,795 1,171 10,862 41,352 421 2,168 12,816 9,101 10,384 1,719 Page 22: Business Unit Assessment Customer Service & Communications Finance Human Resources Information Technology GM – CFOD Calgary Police Service Civic Partners Adjusted 2018 Net Budget 21,700 24,529 35,100 31,357 65,938 809 401,070 91,556 Page 23: Business Unit Office of the Councillors Audit Committee City Auditor's Office Mayor's Office Adjusted 2018 Net Budget 9,156 749 2,914 1,941 • Budget Adjustments captured in Corporate Programs, contained on Page 23 of Attachment 1 to Report C2017-1123: Corporate Programs Franchise Fees General Revenue Investment Income & Financial Charges Taxation Capital Financing Costs Civic & Intergovernmental Affairs Corporate Costs Employee Benefits Gas, Power and Telecom. Committee Scholarships Adjusted 2018 Net Budget (236,713) (120,277) (30,500) (1,870,487) 334,848 387 156,424 (6,900) 950 73

That Report C2017-1123 Recommendation 2 be amended to include the following: “That Council direct Administration to reduce the operating budget by an additional $5 million with Administration to determine the allocation of reductions across the business units.”

That Report C2017-1123 Recommendation 2 be amended to include the following: “That Council allocate $3 million in one-time funding from the Fiscal Stability Reserve to safe communities, youth and low income programs and crime prevention, and that administration be directed to return to SPC of Community and Protective Services no later than Q1 2018, with a strategy for the use of these funds.”

That Report C2017-1123 Recommendation 2 be amended to include the following: “That Council: 2. Allocate one-time $4 million from the Fiscal Stability Reserve to cover the increase in costs of the low income transit pass and reduce the operating budget accordingly.”

That C2017-1123 Recommendation 2 be amended to include the following: “That Council: 1. Add $4 million to the Calgary Transit budget to restore service cuts and/or invest in additional services to optimize the system.”

That Councillor Gondek’s proposed Amendment to Report C2017-1123 Recommendation 2 be amended by replacing number 1 with the following: “That Council: 1. Add $4 million to the Calgary Transit budget to restore service cuts and/or invest in additional services to optimize the system." "1. Reinstate the $4.761 million that is proposed to be cut from Calgary Transit so that there are no service disruptions to transit service."

That Report C2017-1123 Recommendation 2 be amended to include the following: “That Council: 1. Direct Administration to decrease the Customer Service & Communications budget by $3,633,000 from the Adjusted 2018 Net Budget for adoption and remove Calgary Transit Service Reduction CT 2.1 (the 47,500 reduction of service hours). 2. Further Direct Administration to report back to Council on impacts of reductions on the ongoing reorganization of the Customer Service and Communications Business Unit no later than Q1 2018.”

That Report C2017-1123 Recommendation 2 be amended to include the following: “That Council direct Administration to draw a one-time amount of $2.1 Million from the Capital Budget Savings Account (Roads, Program – Project: 128-132, Project Description: Pavement Rehabilitation) to fund the road repaving reduction in the Roads service reductions and report back to Council through the Priorities and Finance Committee with a framework on funding residential roads resurfacing through capital and/or operating funds (as a part of new Provincial flexibility) in the One Calgary budget process in 2018.”

That Council refer Councillor Colley-Urquhart’s proposed Amendment as follows: “The Total Business Unit Reductions Reinvested = $7.828M - CN $1.1M - CCS $1.224M - Fire $4.555M - Rec $949K which will be reinvested into the 4 areas below: 1. SAFE COMMUNITIES - address opioids/ cannabis - family violence - fire safety education - crime prevention 2. TARGETED COMMUNITY BASED PROGRAMS - Seniors age friendly services (including mobile adult fitness) - mobile skateparks/ adventure playgrounds sites and programs - responsive community programming including school sites - White Goose Flying implementation - repurposing sports fields - expand MASST program 3. LOW INCOME SERVICES - improve processes and intake - track corporate subsidization 4. AFFORDABLE HOUSING - housing incentive programs” To Administration to develop a community prevention package of up to $3 million in one-time funding to return to Council through the SPC on Community and Protective Services no later than Q1, 2018.

That Report C2017-1123 Recommendation 2 be amended to include the following: “That Council reverse the Administration Recommended adjustment to the Civic Partners, as noted in Page 22 of 24 of Appendix 1 of Attachment 1 to Report C2017-1123, with the exception of the $685,000 reduction for the Public Library, as noted in the Scenario 1 in the Confidential Document with respect to the Civic Partners”

That Report C2017-1123 Recommendation 2 be amended to include the following: “That Council approve the Calgary Police Services operating budget request of $20.8 million, in the following amounts: a) maintain $6.5 million within current budget in 2018, as noted on Page 22 of 24 of Appendix 1 of Attachment 1 to Report C2017-1123"

Administration Recommendations 1,2,4 and 5 as amended, be adopted: That Council: 1. Approves a one-time increase in 2018 to operating budget program #426 of up to $2.0 million from the Fiscal Stability Reserve (FSR) to accomplish project deliverables until either key deliverables related to preparing the Bid Book have transitioned to a BidCo or the International Olympic Committee (IOC) release of the Host City Contract (scheduled for 2018 Q3) or Council decides to no longer pursue a 2026 Olympic Paralympic Winter Games (OPWG) Bid. And further that Council authorize the release of no more than $1 million until financial commitments to the BidCo are secured from the provincial and federal governments; 2. Directs Administration to move beyond the Calgary Bid Exploration Committee (CBEC) mandate to specifically explore venues outside of Calgary as part of an updated Master Facilities Plan (MFP) in order to reduce the costs of hosting the 2026 OPW; and 4. Directs administration to continue to seek financial participation from the other orders of government in the BidCo. If this is not achieved by January 2018, to return to Council with an update no later than 2018 February. 5. Directs that Attachments 3 and 5 remain confidential pursuant to Section 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act (FOIP) until such time as Council decides not to proceed with a bid or the International Olympic Committee (IOC) has awarded the 2026 and 2030 Olympic and Paralympic Games (OWPG) to another Host City.

That with respect to Report CPC2017-375, the following Motion Arising be adopted: That to the satisfaction of the Development Authority, Council encourage a Development Permit that accomplishes the following objectives: • Dwelling units accessible from and fronting both public streets • Facade articulation and grade-level interfaces that promote the pedestrian-scale vision of the Main Streets initiative • Automobile access consolidated to the laneway • Sensitive transition to adjacent Low Density Residential parcels

That with respect to Report CPC2017-361, Recommendation 6, be adopted, as amended, as follows: That Council: 6. Directs that the Development Permit for this site be reviewed by Calgary Planning Commission for decision as the Development Authority.

That with respect to Report CPC2017-361, Recommendation 5 be adopted, after amendment, as follows: That Council: 5. Directs that Administration disregard the Motion Arising made by the Calgary Planning Commission as noted on page 4 of 16 of Report CPC2017-361, as follows: “2. Calgary Planning Commission advises the Applicant to rework the plan to: A. Reduce driveway access to the site to one; B. Address 17A Street SW with pedestrian/ground-oriented interface; and C. Address Nimmons Park with a ground-orientated interface.”

That Bylaw 350D2017 be read a third time.

That Bylaw 350D2017 be read a second time.

That Bylaw 350D2017 be introduced and read a first time.

That with respect to Report CPC2017-359, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.49 hectares ± (1.21 acres ±) located at 35 Royal Vista Drive NW (Plan 1710547, Block 1, Lot 17) from Industrial – Business f1.0h24 (I-B f1.0h24) District to DC Direct Control District to accommodate the additional use of Auto Body and Paint Shop, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 350D2017.

That Bylaw 362D2017 be read a third time.

That Bylaw 362D2017 be read a second time.

That Bylaw 362D2017 be introduced and read a first time.

That Report CPC2017-371 Recommendations be adopted as follows: That Council: 1. ADOPT the proposed redesignation of 0.04 hectares ± (0.10 acres ±) located at 2412 - 146 Avenue SE (Plan 7810750, Block 21, Lot 59) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 362D2017.

That Bylaw 361D2017 be read a third time.

That Bylaw 361D2017 be read a second time.

That Bylaw 361D2017 be introduced and read a first time.

That with respect to Report CPC2017-370, the following be adopted: That Council: 1. ADOPT the proposed redesignation of 0.04 hectares ± (0.09 acres ±) located at 104 Somerside Grove SW (Plan 9910669, Block 22, Lot 50) from Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One Dwelling (R-C1s) District, in accordance with Administration’s recommendation; and 2. Give three readings to the proposed Bylaw 361D2017.

That Councillor Farkas and Councillor Colley-Urquhart's Motion, Southwest Bus Rapid Transit (SWBRT) - Phase 2, NM2017-42, be adopted, as follows: NOW THEREFORE BE IT RESOLVED that Administration be directed to: 1. Not award the tender for Phase 2 of the Southwest BRT at this time. 2. Bring forward a comprehensive review and accounting of all costs for the BRT Program to date, including but not limited to land, rolling stock, associated pedestrian infrastructure, and drainage improvements. 3. Provide updated cost benefit analysis to measure the proposed Southwest BRT Phase 2 against alternative transit investments, including but not limited to the 52nd Street BRT and Green Line LRT. 4. Report back directly to Council no later than December 2017.

That subject to Section 6 of the Procedure Bylaw 35M2017, that Sections 116 and 117 be suspended in order for Council to allow Recommendation 1 of the NM2017-42 to not be a reconsideration motion, pursuant to Section D3(3).

That Administration Recommendation #2 contained in Report C2017- 1162 be adopted in part, as follows: That Council: 2. Direct Administration to report back to Council 2017 November 20, with a formal funding request to deliver on the additional work required for the Dialogue Stage

That Administration Recommendation #2 contained in Report C2017- 1157 be adopted in part, as amended, as follows: 2. Direct Administration on to proceed with the RFPs for the following significant project currently underway: • 112th Ave Road Widening

That Bylaw 305D2017, Being a Bylaw of The City of Calgary to Amend the Land Use Bylaw 1P2007 (Land Use Amendment LOC2017-0009), be introduced and read a first time.

That with respect to Report CPC2017-307, the following be adopted: That Council: 1. Give 1st reading to Bylaw 305D2017; and 2. Refer 2nd and 3rd Reading of Bylaw 305D2017 to the 2017 November 13 meeting of Council and direct Administration to return to Council with an Amendment to Bylaw 305D2017 with a new Direct Control district that limits the number of units to 5, including secondary suites, and limits the height to RC-2 guidelines. 57

That Recommendation 2 with respect to Report CPC2017-307 be amended by adding the words "and to restrict the lot coverage to 45%." following the words "RC-2 guidelines".

That the SPC on Community and Protective Services Recommendation contained in Report CPS2017-0654 be adopted, as follows: That Council receive Report CPS2017-0654 for information.

That Bylaw 4 7P2017, Being a Bylaw of The City of Calgary to Amend the Hounsfield Heights/Briar Hill Area Redevelopment Plan Bylaw 15P89, be read a third time.

That Councillor Colley-Urquhart's Motion, NM2017-31 be adopted, in part, as follows: NOW THEREFORE BE IT RESOLVED THAT Administration be directed to: 5. Review the actual cost of Wastewater and Drainage to more accurately reflect that not all m3 of water entering a residence is exactly the same as the m3 of water entering the sewer system.