Shane Keating

Give three readings to Proposed Bylaw 65M2021;

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Council give three readings to Bylaw 63M2021.

The Standing Policy Committee on Transit and Transportation refers the Country Hills Boulevard Widening Functional Planning Study back to Administration and its successor committee to more strongly consider alternate modes of transportation, goods movement business support, and overall environmental and emissions impacts within the broader context of the impacted communities and strengthening the 5A network, to return no later than Q2 2022. ROLL CALL VOTE:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That the vote for daisies as the best flower be approved

That this be approved

That the following be approved: give three readings the bylaw 17p2020 (guidebook) with no amendments

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Direct Administration to discontinue newspaper advertising for the annual report.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 46M2021 be read a third time.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

That Bylaw 1B2021 be read a third time.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Give three readings to Proposed Bylaw 7D2021 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 96 West Glen Crescent SW (Plan 4994HN, Block 4, Lot 80) from Residential Contextual One Dwelling (R-C1) District to Residential Contextual One / Two Dwelling (R-C2) District. ROLL CALL VOTE:

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

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

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

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

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

That Bylaw 7D2021 be introduced and read a first time. ROLL CALL VOTE:

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

That Bylaw 7D2021 be read a third time. VOTE WAS AS FOLLOWS:

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

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

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

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

That Bylaw 7D2021 be read a second time. VOTE WAS AS FOLLOWS:

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

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

Approve changes and additions to residential parking policies by: Adopting changes to the Calgary Parking Policies TP017 contained in Attachment 1, and, Rescinding the Visitor Parking Permit Policy LUP005 (Attachment 2). Endorse fee option A contained in Attachment 1 as the policy fee structure. Freeze permit fees at the current levels for the remainder of the budget cycle (2021-2022) to provide economic relief. Review the program fees and cost recovery ratio in preparation for each four year budget cycle. Give three readings to the proposed bylaw in Attachment 3 to amend bylaw 26M96 "Calgary Traffic Bylaw". Abandon bylaw 45M2020 that was before Council on 2 November 2020 (Attachment 4). Explore reduction or elimination of planning and development fees related to off-street parking for Calgarians in residential parking permit zones who do not have off-street parking.

That the Recommendations in Report TT2020-1346 be amended by adding the following: "7. Explore reduction or elimination of planning and development fees related to off-street parking for Calgarians in residential parking permit zones who do not have off-street parking."

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

Direct Administration to develop a clear process for evaluating and prioritizing extensions of transit beyond our borders, including but not limited to impact on City Transit priorities, benefits to Calgary, and policy on cost recovery returning to Intergovernmental Affairs Committee no later than Q3 2021. 2. Proceed with negotiations for a regional transit service agreement with the City of Chestermere and return to the Intergovernmental Affairs Committee with an update on negotiations by Q1 2021. 3. Request that Mayor Nenshi send a letter to the Mayor of the City of Chestermere confirming Calgary’s willingness to enter negotiations.

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

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

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

That Bylaw 49M2020 be read a third time.

That Bylaw 48M2020 be read a third time.

That Bylaw 50M2020 be read a third time.

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

That Bylaw 51M2020 be read a third time.

That Bylaw 51M2020 be read a second time.

That Bylaw 51M2020 be introduced and read a first time.

Return to Council no later than 2021 December with amendments, or a repeal to the Temporary COVID-19 Face Coverings Bylaw.

Give three readings to bylaw 51M2020 to amend the Temporary COVID-19 Face Coverings Bylaw 26M2020 increasing the fine amounts for contraventions;

Endorse that the Temporary COVID-19 Face Coverings Bylaw remain in force;

The Administration Recommendations be amended by adding new Recommendation 5, as follows: 5. Bring forward amendments to the Face Coverings Bylaw articulating a data-driven, administrative, and non-political framework for its repeal, including clear metrics and targets based on best practices in consultation with Federal and Provincial health authorities.

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

The Administration Recommendations be amended by adding a new Recommendation 3 as follows: 3. Provide future quarterly updates on the Temporary COVID-19 Face Coverings Bylaw in the form of verbal updates to Council; and

Councillor Gondek's proposed amendment be amended by adding the words "June with a formal update, potentially including" following the words "no later than 2021".

That Bylaw 159D2020 be introduced and read a first time.

That Bylaw 53P2020 be read a third time.

That Bylaw 53P2020 be read a second time.

That Bylaw 53P2020 be introduced and read a first time.

3.Adopt, by bylaw, the proposed redesignation of 15.69 hectares ± (38.55 acres ±) located at 2100 – 194 Avenue SE (Portion of Plan 1112999, Block 1, Lot 4) Special Purpose – Recreation (S-R) District to Residential – One Dwelling (R-1s) District, Residential – Low Density Mixed Housing (R-G) District, Residential – Low Density Mixed Housing (R-Gm) District, Multi-Residential – At Grade Housing (M-G) District and Special Purpose – City and Regional Infrastructure (S-CRI) District ; and 4.Give first reading to Proposed Bylaw 159D2020. 5.Withhold second and third readings until Administration undertakes further consultation with the Applicant, developer and representatives from the Chaparral Community Association regarding opportunities for a play and/or recreational amenities, including location, size, and configuration and discuss issues of water as well as issues of access and community integration, to return to Council no later than 2021 March 01 Combined Meeting of Council.

Adopt, by bylaw, the proposed amendment to the Chaparral Area Structure Plan (Attachment 3); and 2. Give three readings to Proposed Bylaw 53P2020.

That Bylaw 171D2020 be read a third time.

That Bylaw 171D2020 be read a second time.

That Bylaw 171D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.07 hectares ± (0.16 acres ±) located at 801 - 8 Avenue NE (Plan 8150AN, Block 149, Lot 28) from Residential – Contextual One / Two Dwelling (R-C2) District to DC Direct Control District to accommodate multi-residential development, with guidelines (Attachment 2, as amended); and 2. Give three readings to Proposed Bylaw 171D2020.

That Bylaw 168D2020 be read a third time.

That Bylaw 58P2020 be read a third time.

Adopt, by bylaw, the proposed amendment to the North Hill Area Redevelopment Plan (Attachment 3); and 2. Give three readings to Proposed Bylaw 58P2020. 3. Adopt, by bylaw, the proposed redesignation of 0.13 hectares ± (0.32 acres ±) at 1718 and 1722 – 17 Avenue NW (Plan 2864AF, Block 18, Lots 8 to 12) from Residential – Grade Oriented Infill (R-CG) District to DC Direct Control District to accommodate a range of residential building forms that may include secondary suites, with guidelines (Attachment 2); 4. Give three readings to Proposed Bylaw 168D2020; and 5. Direct that Attachment 7 remain confidential pursuant to Section 17 (Harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.

That Bylaw 169D2020 be read a third time. Against: Councillor Demong

That Bylaw 59P2020 be read a third time.

Adopt, by bylaw, the proposed amendments to the Banff Trail Area Redevelopment Plan (Attachment 1); and 2. Give three readings to Proposed Bylaw 59P2020. 3. Adopt, by bylaw, the proposed redesignation of 0.11 hectares ± (0.28 acres ±) located at 2240 – 24 Avenue NW and 2504 – 22 Street NW (Plan 3690AR, Block 10, Lots 7 to 10) from Residential – Contextual One / Two Dwelling (R-C2) District to DC Direct Control District to accommodate a street oriented multi-residential development, with guidelines (Attachment 2); and 4. Give three readings to Proposed Bylaw 169D2020.

That Bylaw 157D2020 be read a third time.

Adopt, by bylaw, the proposed redesignation of 0.24 hectares ± (0.59 acres ±) located at 3704, 3708, 3712 and 3716 - 8 Avenue SW (Plan 2566GQ, Block 15, Lots 15 to 18) from Residential – Contextual One / Two Dwelling (R-C2) District to Mixed Use – General (MU-1f3.0h22) District; and 2. Give three readings to Proposed Bylaw 157D2020. 3. Direct that Attachment 7 and the confidential distribution remain confidential pursuant to Section 17 (Disclosure to personal privacy) of the Freedom of Information and Protection of Privacy Act.

That Bylaw 154D2020 be read a third time.

That Bylaw 154D2020 be read a second time.

That Bylaw 154D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.07 hectares ± (0.17 acres ±) located at 1080 Remington Road NE (Plan 6133GA, Block 5, Lot 29) from Residential Grade – Oriented Infill (R-CGex) District to Residential Grade – Oriented Infill (R-CG) District; and 2. Give three readings to Proposed Bylaw 154D2020.

That Bylaw 163D2020 be read a third time.

That Bylaw 163D2020 be read a second time.

That Bylaw 163D2020 be introduced and read a first time.

That Bylaw 5692020 be read a third time.

That Bylaw 56P2020 be read a second time.

That Bylaw 56P2020 be introduced and read a first time.

Adopt, by bylaw, the proposed amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 2); and 2. Give three readings to Proposed Bylaw 56P2020. 3. Adopt, by bylaw, the proposed land use redesignation of 0.06 hectares ± (0.15 acres ±) located at 2037 – 32 Street SW (Plan 1773FR, Block 1, Lot 1) from Residential – Contextual One / Two Dwelling District (R-C2) District to Residential – Grade Oriented Infill (R-CG) District; and 4. Give three readings to Proposed Bylaw 163D2020.

That Bylaw 150D2020 be read a third time.

That Bylaw 50P2020 be read a third time.

Adopt, by bylaw, the proposed amendment to the North Hill Area Redevelopment Plan (Attachment 2); and 2. Give three readings to Proposed Bylaw 50P2020. 3. Adopt, by bylaw, the proposed land use redesignation of 0.06 hectares ± (0.14 acres ±) located at 202 – 25 Avenue NW (Plan 2617AG, Block 10, Lots 1 and 2) 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 150D2020.

That Council direct Administration to: 1. Revisit areas where growth management overlay removal has resulted in designation of City of Calgary capital to evaluate whether design or timing of approved infrastructure can be right-sized or postponed; 2. Identify growth-related capital investments in established areas as a priority for capital funding no later than for the 2023-2026 business plan and budget cycle, providing established area growth strategy funding updates leading up to that budget cycle; and 3. Bring forward recommendations for growth funding in all parts of the city (including growth management overlay removal when applicable) as part of November budget process beginning in 2021, so that Council is able to make capital and operating budget decisions based on (1) alignment with MDP/CTP targets, (2) market viability, and (3) financial implications.

Use the results of the prioritization analysis to advance projects to the corporate prioritization processes to align with all City priorities and make the best match with available funding. 2. Conduct ongoing advocacy with the federal and provincial government for capital funding for rapid transit expansion projects, fleet purchase/maintenance, and state of good repair. 3. Return to Committee by Q4 2022 with an updated prioritization list as part of the 10-year review of RouteAhead. 4. Direct Administration to use the analysis in this Report to create Appendix 1 of RouteAhead that will identify priority transit projects to be used for infrastructure prioritization.

That Council direct Administration to bring a briefing note through the Standing Policy Committee on Transportation & Transit by end of 2020 Q1 that outlines the following: 1. What are the present funding mechanisms that allow for upgrading and completion of the 5A Network? 2. Is it presently part of Transportation’s practice to include the cost of all mobility options when bringing forward capital funding requests? 3. Does the existing Off Site Levy Bylaw allow for completion of the 5A Network based on growth? 4. What is the plan to ensure that completion of the 5A Network is included in growth-based funding through levy systems?

That Council invite the Calgary Police Commission to apply for mid-year adjustments to their budget in 2021, if additional new hiring is determined to be needed in 2021 and that hiring can be facilitated in 2021.

That Bylaw 41M2020 be read a third time.

That Bylaw 42M2020 be read a third time

That Bylaw 40M2020 be read a third time

That Bylaw 43M2020 be read a third time

Delay annual base funding increase of $2 million to heritage conservation tools and incentives until 2023, while allowing one-time annual funding of $1 million per year from the 2021 and 2022 budget year from the Fiscal Stability Reserve; 19. Direct Administration to implement Option 1, a non-residential Phased Tax Program (PTP), with an estimated cost of $21 million and estimated 10 per cent non-residential municipal property tax cap for 2021; 20. Approve $3 million from unused funds previously allocated for prior years’ PTP and $18 million left over from the originally approved $24 million property tax rebate for a total of up to $21 million for the 2021 PTP; 21. Direct Administration to report back to the Priorities and Finance Committee in Q1 2021 for finalization of the program after the 2021 property assessment roll is mailed;

Direct Administration to: a. Use funds previously allocated in the Fiscal Stability Reserve to provide a one￾time rebate to residential taxpayers sufficient to bring the typical single residential home to a 0% increase in net municipal property tax payable in 2021 and release the balance; and b. identify additional savings through the SAVE program to replace this one-time funding with permanent reductions in 2022;

Approve the Community Safety Investment Framework Terms of Reference (Revised Supplemental Attachment 3); b. Seed the Framework with $8 million in one-time funding from the fiscal sustainability reserve; c. Encourage the Calgary Police Commission to participate financially in the framework; 2. Direct Administration to consider additional sources of funding for the framework (using the $10 million in the Notice of motion as a benchmark) for 2022 and future years based upon clear performance metrics and targets, returning with an interim report to Priorities and Finance Committee no later than Q2 2021; 3. Direct Administration to develop terms of reference and guiding principles for a working group to engage the Province of Alberta and the Government of Canada in the development of a joint-funding partnership to address the issues in the Community Safety Investment Framework. Membership in the Working Group should include but not be limited to: up to three members of Council, the City Manager (or delegate), the Chief of Police (or delegate), and the Chair, Calgary Police Commission (or delegate), reporting back to Council through the intergovernmental Affairs Committee no later than Q1 2021; 4. Request that Calgary Police Commission and Calgary Police Service engage in the work of the City of Calgary’s Community Safety Investment Framework in order to return to Council through the Priorities and Finance Committee with the interim report on the Framework, with a proposal for allocation of the $8 million earmarked in their October 2020 Mid-cycle Budget Adjustment Submission, referenced as an exploration of alternative call response models, as identified in the Commission’s budget submission; 5. Approve the SAVE Adjustments, Other Base Reductions and New Investments in Attachment 7a; 6. Direct Administration as to the use of any funds released as a result of Recommendations 1-5, 17-21 so as to ensure a balanced budget, and implement the balancing budgetary changes necessary to effect that direction; 7. Direct that one-time funds identified in note 4 of Attachment 7a be transferred to the Budget Savings Account and used to fund one-time SAVE implementation costs and reduce the tax loss provision in the 2021 Property Tax Bylaw; 8. Authorize Administration to transfer the budgets in Attachment 7a that are held in Corporate Programs and are related to costs and savings arising from SAVE business cases to the relevant services as required during implementation; 9. Approve the changes to Performance Measures in Attachment 7b arising from the adjustments in Attachment 7a and direct Administration to make any further changes to the approved performance measure trends arising from Recommendations 1-5, 17-21; 11. Approve the Net Zero Operating Budget Adjustments in Attachment 8; 12. Approve the Carry Forward of Operating Budget from 2020 to 2021 in Attachment 9; 13. Approve the Capital Budget Adjustments in Attachment 11; 14. Approve the Capital Budget Recast in Attachment 12; 15. Approve the Performance Measure Adjustments Not Related to Reductions in Attachment 14; 16. For the proposed 2021 User Fee and Rate Adjustments in Attachment 15: a. Approve the user fee changes in Attachments 15A-15G; and b. Give three readings to each of the bylaws in Attachments 15H-15K; 17. Increase one-time funding for the Capital Budget for Urban Forestry by $2.5M per year for 2021 and 2022. Only to be used solely for the purpose of improving Calgary’s Tree Canopy, to be funded from the Fiscal Stability Reserve; 22. Direct that Supplementary Appendix 1 be held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed 2021 November 20.

The Recommendations be amended by adding a new Recommendation, as follows: Direct Administration to identify funding sources (including but not limited to the Fiscal Stability Reserve and Corporate Programs account) that address the amount of the redistribution built into the assessment amount for 2021, and apply that funding across all assessed properties, thereby allowing Council to keep the millrates for residential and non-residential properties at 2020 rates, thereby ensuring that taxes for all properties are only changing based on assessed value or elimination of the Phased Tax Program.

The Recommendations be amended by adding new Recommendations, as follows: 19. Direct Administration to implement Option 1, a non-residential Phased Tax Program, with an estimated cost of $21 million and estimated 10 per cent non-residential municipal property tax cap for 2021; 20. Approve $3 million from unused funds previously allocated for prior years’ PTP and $18 million left over from the originally approved $24 million property tax rebate for a total of up to $21 million for the 2021 PTP; 21. Direct Administration to report back to the Priorities and Finance Committee in Q1 2021 for finalization of the program after the 2021 property assessment roll is mailed.

The Recommendations be amended by adding a new Recommendation, as follows: "Delay annual base funding increase of $2 million to heritage conservation tools and incentives until 2023, while allowing one-time annual funding of $1 million per year from the 2021 and 2022 budget year from the Fiscal Stability Reserve."

The Recommendations be amended by adding a new Recommendation, as follows: "Increase one-time funding for the Capital Budget for Urban Forestry by $2.5M per year for 2021 and 2022 Only to be used solely for the purpose of improving Calgary’s Tree Canopy, to be funded from the Fiscal Stability Reserve."

That Report C2020-1215 Recommendations be amended, by adding the following as new Recommendations 1-4 and renumbering accordingly, as amended: That Council: 1c. Encourage the Calgary Police Commission to participate financially in the Framework; 2. Direct that Administration to consider additional sources of funding for the Framework (using the $10 million in the Notice of Motion as a benchmark) for 2022 and future years based upon clear performance metrics and targets, returning with an interim report to Priorities and Finance Committee no later than Q2 2021; 3. Direct Administration to develop terms of reference and guiding principles for a working group to engage the Province of Alberta and the Government of Canada in the development of a joint-funding partnership to address the issues in the Community Safety Investment Framework. Membership in the Working Group should include but not be limited to: up to three members of Council, the City Manager (or delegate), the Chief of Police (or delegate), and the Chair, Calgary Police Commission (or delegate), reporting back to Council through the Intergovernmental Affairs Committee no later than Q1 2021; and 4. Request that Calgary Police Commission and Calgary Police Service engage in the work of the City of Calgary’s Community Safety Investment Framework in order to return to Council through the Priorities and Finance Committee with the interim report on the Framework, with a proposal for allocation of the $8 million earmarked in their October 2020 Mid-cycle Budget Adjustment Submission, referenced as an exploration of alternative call response models, as identified in the Commission's budget submission.

That Report C2020-1215 Recommendations be amended, by adding the following as new Recommendations 1 - 4 and renumbering accordingly, as amended: 1a. Approve the Community Safety Investment Framework Terms of Reference (Revised Supplemental Attachment 3); 1b. Seed the Framework with $8 million in one-time funding from the fiscal sustainability reserve;

That Councillor Carra’s amendment be amended by adding a new Recommendation 4, as follows: "4. Request that Calgary Police Commission and Calgary Police Service engage in the work of the City of Calgary’s Community Safety Investment Framework in order to return to Council through the Priorities and Finance Committee with the interim report on the Framework, with a proposal for allocation of the $8 million earmarked in their October 2020 Mid-cycle Budget Adjustment Submission, referenced as an exploration of alternative call response models, as identified in the Commissions budget submission."

That Councillor Carra’s amendment be amended, as follows: Delete 1b and replace with the following: "1b. Seed the Framework with $8 million in one-time funding from the fiscal sustainability reserve;" And by adding 1c and 2 as follows: "1c. Encourage the Calgary Police Commission to participate financially in the framework; 2. Direct that Administration consider additional sources of funding for the framework (using the $10 million in the Notice of motion as a benchmark) for 2022 and future years based upon clear performance metrics and targets, returning with an interim report to the Priorities and Finance Committee no later than Q2 2021;"

That Report C2020-1215 Recommendations be amended, by adding the following as new Recommendation 1, and renumbering accordingly: ii. That the Calgary Police Commission be requested to consider: a. working closely with the Calgary Police Service to map out Scale –Up investments into the 26 existing partnership programs and services; b. developing a comprehensive strategy with current partners and community stakeholders (Community Safety Investment Framework) while identifying additional Scale-Up partnerships; and c. supporting the frontline policing.

That Report C2020-1215 Recommendations be amended, by adding the following as new Recommendation 1, and renumbering accordingly: 1. In order to continue to build upon the Calgary Police Service 26 community partnership continuum to address education, prevention, early intervention, treatment and enforcement community issues: i. That $8M be retained in the 2021 Calgary Police Service Operating Budget;

That Attachment 7a, Page 25, to Report C2020-1215 be amended by: Deleting reduction package R42 in order to restore $10 million in growth funding to the Calgary Police Service.

Councillor Magliocca's amendment be amended, as follows: ", to be funded by rolling back Arts and Culture total expenditure to 2018 budget levels ($17.735M)."

THAT: 1. Council directs Administration to immediately allow affected residents who have not yet paid their 2020 property taxes to apply to The City, through an intake process that is designed in the spirit and intent of The City’s Compassionate Property Tax Penalty Relief Program, to be considered for a deferral of 2020 property taxes, without penalties, to December 31 2021. Furthermore, allow for the preliminary intake of affected residents who anticipate they may face difficulty in paying 2021 property taxes; The intake process will consider the following: a. A valid home insurance claim number that shows the claim is from the June 13 2020 hail storm or similar proof of damage; b. Any property taxes already paid are not eligible for a refund; 2. Council direct Administration to report back to Council no later than Q3 2021 with a list of qualifying properties (identified by roll number) for approval under the program, as well an analysis of this property tax penalty relief program; and 3. Council request the Mayor to write to the Province on the situation and advocate for relief to the residents and systemic reform.

Council direct Administration to develop a Community Safety Investment Framework that addresses gaps in: crisis services for individuals, their families and support networks; outreach services; and the emergency response system in Calgary; including any gaps in racially and culturally appropriate services. AND FURTHER BE IT RESOLVED that Administration engage the Calgary Police Service in the development of the framework. AND FURTHER BE IT RESOLVED that Administration report back as a part of the budget process in November 2020 for Council to consider the allocation of up to $10 million in 2021 and $10 million in 2022 in base budget to the implementation of this framework, with an assessment of the impact of reallocating from the police budget and other sources.

That Notice of Motion C2020-1266 be amended as follows: On the second And Further Be It Resolved paragraph, by deleting the words “reallocation of up to $10 million in 2021 and a further $10 million in 2022 to the base budget from the existing police budget to support implementation of the framework.” following the words “November 2020 for Council to consider the” and replacing with the following words “allocation of up to $10 million in 2021 and $10 million in 2022 in base budget to the implementation of this framework, with an assessment of the impact of reallocating from the police budget and other sources.”

That Notice of Motion C2020-1266 be amended as follows: On the second And Further Be It Resolved paragraph, by deleting the words “to the base budget from the existing police budget to support implementation of the framework” following “and a further $10 million in 2022” and replacing with words “from the Fiscal Stability Reserve to support implementation of the framework on a pilot basis.”

That Council direct Administration to explore the possibility of Long Term Disability Insurance for Members of Council.

Pursuant to Section 6(1) of the Workers' Compensation Regulation, Calgary City Council hereby applies to the Worker’s Compensation Board to have the Workers' Compensation Act apply to all members of Council; 2. Thank the Council Compensation Review Committee members for their hard work and contribution; and 3. Direct Administration to disband the Council Compensation Review Committee.

That Recommendation 5 with respect to Report C2020-1081 be amended by deleting the words “If a member of Council leaves voluntarily (i.e. chooses not to stand for re-election, retires, resigns),” prior to the words “cap payable amount of Transition Allowance”.

Council direct Administration to: 1. Explore public art opportunities in Northeast Calgary communities, with an emphasis on replacing the gap left by the Wishing Well at the Genesis Centre and further investigating a historically inequitable distribution of public art funds in these communities, identifying potential opportunities that may include, but are not limited to, community programming, local artist residencies, public art installations, community story-telling demonstrating resilience and strength, as shown in the response to the June 2020 hail storm, and considering the investment as mechanism for economic resiliency; 2. Immediately start public engagement with a diverse group of stakeholders including community members until the end of 2020; and 3. Report back to Council by Q1 2021, with recommendations on potential projects, funding sources, scope of work, and implementation plan.

That Notice of Motion PFC2020-1168 be amended in Recommendation #1, as follows: By deleting the words “compensating for” following the words “Genesis Centre and further” and replacing with the words “investigating”. By deleting the words “where opportunities may include, but not limited to,” following the words “public art funds in these communities,” and replacing with the words “identifying potential opportunities that may include, but are not limited to”.

Amend Council Policy TP017 "Calgary Parking Policies" to add the new Britannia pricing area zone 25 as proposed in Attachment 1; and 2. Direct Administration to activate the new zone on or before 2021 November, taking into account market conditions and parking behavior in the area”.

Council directs Administration to establish a framework for assessing the impact of growth on the City’s approved climate targets as outlined in the Climate Resilience Strategy. This framework should be integrated into any growth and development decisions being presented Council or the designated development authority. 2. While developing the climate impact assessment framework, Council directs administration to work with applicants bringing forward growth and/or development applications and encourage them to conduct self￾assessments for review by Council prior to any approvals. Climate assessments should include, but are not limited to, the following: a. An assessment of GHG emissions associated with buildings, transportation and natural systems, including existing business￾as-usual or base line assessments b. Outlined measures and actions taken to reduce GHG emissions associated with all of the above, including but not limited to greater integration of mobility options like transit or cycle infrastructure c. An assessment of climate risks for the geographical area and associated with the development d. Defined locally determined risk-tolerance within a context of existing and available Emergency Response Services and relief e. Report on measures and actions taken to mitigate stated climate risk and reduce GHG emissions associated with the development f. Provide an evaluation of all the above items, within the context of existing GHG limits or citywide carbon budget for Calgary. 3. Council directs Administration to report to Council through Priorities and Finance no later than Q1 2021 with a report on the development of the aforementioned framework, business case evaluation template, and any necessary resources to ensure strategic alignment between the City’s approved climate targets and future growth decision￾making.

Direct Administration to review the transportation infrastructure projects from the Off Site Levy Bylaw (OSLB) that are as yet unconstructed but approved to move forward through previous growth management overlay (GMO) removals in order to identify: a. which projects could be right-sized (e.g. decrease road widths) to save capital costs as well as ongoing operating costs for maintenance; b. which projects do not need to start until after 2026 (beyond the present and subsequent 4-year budget cycle); and c. which projects could be staged with an initial interim solution, followed by full completion after 2026 10. Direct Administration to provide a summary of the findings from point 9 above, with clarity on allocated capital cost that could be reduced and a revised schedule of project starts, no later than end Q1 2021. 11. Based on the findings outlined in points 9 and 10 above, direct Administration in collaboration with Established Area Growth and Change Strategy and Infrastructure Calgary, to bring forward a preliminary recommendation, no later than 2021 Q1, that demonstrates how much allocated capital within One Calgary could be redirected from The City’s contribution to Off Site Levy Bylaw projects, toward an Established Areas Infrastructure Investment Fund to further support our Municipal Development Plan goals. A full review of all applicable OSL projects and related recommendations will help inform the 2022 budget deliberations to be held in November 2021.

Direct Administration to work with Belvedere landowners and consider options for adjustments/ reallocation and sequencing of existing GMO removals and proposed Business Cases for targeted GMO removals along the 17 AV MAX Purple BRT transit corridor.

That Report PFC2020-0963 be amended by adding the following: That Council: 9. Direct Administration to review the transportation infrastructure projects from the Off Site Levy Bylaw (OSLB) that are as yet unconstructed but approved to move forward through previous growth management overlay (GMO) removals in order to identify: a. which projects could be right-sized (e.g. decrease road widths) to save capital costs as well as ongoing operating costs for maintenance; b. which projects do not need to start until after 2026 (beyond the present and subsequent 4-year budget cycle); and c. which projects could be staged with an initial interim solution, followed by full completion after 2026 10. Direct Administration to provide a summary of the findings from point 9 above, with clarity on allocated capital cost that could be reduced and a revised schedule of project starts, no later than end Q1 2021. 11. Based on the findings outlined in points 9 and 10 above, direct Administration in collaboration with Established Area Growth and Change Strategy and Infrastructure Calgary, to bring forward a preliminary recommendation, no later than 2021 Q1, that demonstrates how much allocated capital within One Calgary could be redirected from The City’s contribution to Off Site Levy Bylaw projects, toward an Established Areas Infrastructure Investment Fund to further support our Municipal Development Plan goals. A full review of all applicable OSL projects and related recommendations will help inform the 2022 budget deliberations to be held in November 2021.

To leverage the existing public and private capital investment within the Southeast Sector and availability of services and road infrastructure, direct Administration to remove the Growth Management Overlay for a portion of the Ricardo Ranch Community. Land use approval may be granted for the three north quarter sections (see map on page 33 of Revised Attachment 4) and associated stormwater infrastructure, as determined within future Outline Plan approvals.

That Council approve the Tafford Business Case (Westcreek) #7.

That Report PFC2020-0963 be amended by adding the following: 6. That Council direct Administration to work with Belvedere landowners and consider options for adjustments/ reallocation and sequencing of existing GMO removals and proposed Business Cases for targeted GMO removals along the 17 AV MAX Purple BRT transit corridor.

That Council, for the eleven business cases identified in Attachment 4 (PFC2020-0963): 1. Remove Growth Management Overlays for each area that does not require capital funding; and 2. Allow business cases where capital funding is required to re-submit with a strategy to mitigate capital costs

That Council request that Mayor Nenshi write to the newly appointed Municipal Affairs Minister, requesting the restoration of the right of municipalities to pass a bylaw requiring the proactive disclosure of campaign contributions.

That Council request the Returning Officer to consider, as part of the candidate biographies hosted for Vote 2021, a link be provided to the candidate's voluntary contributions disclosure website if available.

That Bylaw 48P2020 be read a third time, as amended. Against: Councillor Keating and Councillor Farkas.

That Bylaw 48P2020 be amended by deleting section 2 in its entirety and replacing with the following: “2. This Bylaw comes into force on the date it is passed.”

Direct Administration to work with industry partners to revise Collector standards to support 40 km/h roadways and to revise Residential standards to support 30 km/h roadways, and to apply those standards in new communities and for retrofit projects on existing city roadways.

That Councillor Davison's Motion Arising with respect to Report TT2020- 1036, be amended, as follows: By deleting the words “to support 30 km/h roadways”, following the words “to revise Residential standards”, and replacing with the words “to support 40 km/h roadways”.

Refer this item to Administration to consider a potential Vote of the Electors during the 2021 Municipal Election; 2. Develop potential questions to be placed to the electors; and 3. Return to the 2021 February 01 Strategic Meeting of Council to discuss this and other potential questions for a Vote of the Electors in the 2021 Municipal Election.

That Council bring forward Item 13.1 Notice of Motion, Reallocating Policing Resources to Support Community Safety, C2020-1266, to be the first Item of Business following the Public Hearing portion of today's agenda.

That Bylaw 49P2020 be introduced and read a first time.

Give first reading to the Proposed Bylaw 49P2020, the proposed Municipal Development Plan, Volumes 1 and 3 (Attachment 3); and 2. WITHHOLD second and third reading of the Proposed Bylaw 49P2020 until volumes 1 and 3 of the Municipal Development Plan have been approved by the Calgary Metropolitan Region Board (CMRB). 3. Following third reading of the Proposed Bylaw 49P2020, Municipal Development Plan Volumes 1 and 3: 1. RESCIND, by resolution, Council Policy TP012 (Calgary Transportation Plan). 4. Direct Administration, as part of the next MDP/CTP monitoring report, to report back on: 1. Proposed changes to the 14 core indicators, and related impacts, taking into consideration the forthcoming CMRB Growth Plan. 2. The impacts of COVID-19 on achieving the long-term vision of the plans.

That Bylaw 140D2020 be read a third time.

That Council; 1. Adopt, by bylaw, the proposed redesignation of 0.12 hectares ± (0.29 acres ±) located at 2417, 2419 and 2421 - 5 Avenue NW (Plan 710N, Block 20, Lots 10 to 13) from Residential – Contextual One / Two Dwelling (R-C2) District and DC Direct Control District to Mixed Use - General (MU-1f4.0h16) District; and 2. Give three readings to Proposed Bylaw 140D2020.

That Bylaw 144D2020 be read a third time.

That Bylaw 144D2020 be read a second time.

That Bylaw 144D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.08 hectares ± (0.21 acres ±) located at 428 – 34 Avenue NW (Plan 3674S, Block 9, Lots 15 to 17) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Give three readings to the Proposed Bylaw 144D2020.

As follows: That Council: Direct Administration to engage the newly forming Real Estate Working Group to: 1. Identify industrial lands in Calgary that are well-positioned for attracting or relocating investment with an interest in logistics, distribution, agricultural technology, clean energy and other progressive business ideas that will further advance Calgary Economic Development’s New Economy pillars of Talent, Innovation, Place and Business; 2. Explore the use of revised provisions under Bill 7 (“Municipal Government (Property Tax Incentives) Amendment Act, 2019) to identify how ideas like a time-limited assessment cap or modified mill rate could attract investment to Calgary; and 3. Report back to Priorities & Finance Committee no later than Q2 2021 with: a. A geographic illustration of industrial lands in Calgary that are well-positioned for attracting or relocating firms which could aid in forming employment hubs; b. Projections of one-time gains from industrial land sales; and c. Projections of non-residential property tax revenues as the result of actions outlined above.

That Council add a new Recommendation #5, as follows, and renumber: 5. Direct administration to develop a scoping report for the costs of the Request for Proposal for the contracting out of golf course operations, and a confidential Labour Relations Report returning to Council through the Priorities and Finance Committee for approval prior to proceeding and releasing the Request for Proposal as soon as possible.

That Council 1. Direct Administration to terminate all work on the RFP; 2. Accept Administration’s forecast that golf operations will become sustainable by 2022 without a mill rate subsidy through the existing workplan already underway; and 3. Direct Administration to provide a financial summary in Q2 on an annual basis to ensure Council oversight of the sustainability of golf operations.

That Council receive for the Corporate Record the results of the assessment of market interest in a long-term contract to provide public golf service, and direct Administration to: 1. Direct Real Estate and Development Services (RE&DS) to prepare land use and subdivision applications for the ±5 acre parcel at 33 AVE SW and Sarcee Road SW and if planning approvals are granted, proceed to market the property consistent with The City’s established sales process; 2. Direct RE&DS to bring back a real estate feasibility assessment that substantiates Corporate needs at the remaining land at Richmond Green, and the Richmond Green Operations Workplace Centers (OWC), to determine further disposition opportunities and report to Priorities and Finance Committee (PFC) on or before Q4 2021; 3. Prepare and implement a plan to accommodate disc golf as an interim use at Richmond Green starting in 2021 and until such time that a future redevelopment plan has been completed and implemented; 4. Approve new capital budget in Real Estate and Development Services Program #705 for up to $750,000 in 2021 from the Real Estate Services Reserve, for all work at Richmond Green; and 5. Direct that Attachment 4 remain confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed 2025 October 01.

That Council add a new Recommendation number 4, as follows, and renumber accordingly: 4. Approve new capital budget in Real Estate and Development Services Program #705 for up to $750,000 in 2021 from the Real Estate Services Reserve, for all work at Richmond Green.

That Council authorize Administration to expend the remaining $8 million of the previously earmarked Community Action on Mental Health and Addiction funds that were committed to support community-based programs with: 1. Up to $3 million being allocated in 2021 to maintain programs currently￾funded through the Prevention Investment Framework with a Mental Health and Addiction lens that are demonstrating positive outcomes, and 2. The remaining $5 million to be invested as per the original Notice of Motion over the next three years in alignment with the Community Action on Mental Health and Addiction strategy and in accordance with existing funding processes.

That, given the Covid-19 Pandemic and remote meeting protocols, Council maintain the current 2019-2020 Council Seating Plan for another year, effective 2020 October 27 until the conclusion of the 2021 October Organizational Meeting of Council.

That Council agrees to cover all reasonable costs, incurred in accordance with Council Policy CC008 and other relevant policies, of attendance at meetings of the Federation of Canadian Municipalities (FCM) National Board of Directors for its Member of Council representative to the FCM Board of Directors; such costs to be charged to Corporate Costs and subject to proactive disclosure.

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 135D2020 be read a third time.

That Bylaw 135D2020 be read a second time.

That Bylaw 135D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 1.75 hectares ± (4.32 acres ±) located at 5 Rockcliff Heights NW and 224 Rock Lake Drive NW (Plan 8910893, Block 6, Lot 4; Portion of Plan 7810668, Block 7) from Special Purpose – Future Urban Development (S-FUD) District and Residential – Contextual One Dwelling (R-C1) District to Special Purpose – Urban Nature (S-UN) District, Special Purpose – School, Park, and Community Reserve (S-SPR) District, and Residential – Contextual One Dwelling (RC1s) District; and 2. Give three readings to Proposed Bylaw135D2020.

That Bylaw 128D2020 be read a third time.

That Bylaw 128D2020 be read a second time.

That Bylaw 128D2020 be introduced and read a first time.

That Bylaw 42P2020 be read a third time.

That Bylaw 42P2020 be read a second time.

That Bylaw 42P2020 be introduced and read a first time.

Adopt, by bylaw, the proposed amendments to the Montgomery Area Redevelopment Plan (Attachment 1); and 2. Give three readings to Proposed Bylaw 42P2020. 3. Adopt, by bylaw, the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 4611 - 21 Avenue NW (Plan 4994GI, Block 41, Lot 18) from the Residential – Contextual One Dwelling (R-C1) District to Residential – Contextual One / Two Dwelling (R-C2) District; and 4. Give three readings to Proposed Bylaw 128D2020.

That Bylaw 130D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 1.49 hectares ± (3.69 acres ±) located at 3740 - 32 Avenue NW (Plan 1799GC, Block 2, Lot 9) from Special Purpose – University Research Park (S-URP) District to Mixed Use – General (MU-1f2.0h23) District, Special Purpose – School, Park and Community Reserve (S-SPR) District, and DC Direct Control District; 2. Give first reading to Proposed Bylaw 130D2020; and 3. WITHHOLD second and third readings until: a. the applicant addresses the matters identified by Calgary Planning Commission (CPC) as well as the comprehensive land use matters including the Concept Plan and arrangement of uses on the site; b. the applicant work with Transportation Planning to consider amending the egress away from 37th Street and on to 32nd Avenue; and c. Development Permit has been reviewed by and received conditional approval from CPC.

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.

That Council recommends that Administration use the discussion from this Strategic Meeting to inform planning and transportation decisions for the remainder of the 2019-2022 OneCalgary Service Plan and Budget cycle.

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 115D2020 be amended in Schedule B, by deleting Section 11 “Relaxations” in its entirety.

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.

The follow be adopted: That Council: 1. Refuse 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. Abandon Proposed Bylaw 112D2020.

Receive the full list of projects considered as part of the Municipal Stimulus Program (MSP) funding, both successful and unsuccessful; 2. Approve The City’s investments proposed for Municipal Stimulus Program (MSP) funding as identified in Attachment 1 (*Amended). Further, approve the projects as identified in Attachment 3 (*New) contingent should the Government of Alberta not approve the list in Attachment 1; 3. Approve the related capital budget per the investments on Attachment 1 or 3, to take effect once projects are approved for funding through the Municipal Stimulus Program by the Government of Alberta; and 4. Direct Administration to submit the City of Calgary Municipal Stimulus Program applications to the Government of Alberta on or before 2020 October 1. 5. Direct that the project list remain confidential in accordance with Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act, to be reviewed 2022 December 31.

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.

That Council give three readings to Proposed Bylaw 28M2020 to amend Face Coverings Bylaw 26M2020 contained in Attachment 1.

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 Administration Recommendations contained in Report C2020- 0751, be amended by adding a new Recommendation 2 as follows: 2. Return to Council no later than Q3 2021 with a monitoring report and amendments to the bylaw, if required.

Adopt, by bylaw, the proposed amendment to the Inglewood Area Redevelopment Plan (Attachment 3); and 2. Give three readings to the Proposed Bylaw 30P2020. 3. Adopt, by bylaw, the proposed resignation of 0.20 hectares ± (0.49 acres ±) located at 1230 and 1234 – 10 Avenue SE (Plan A3, Block 2, Lots 32 to 37, portion of Lot 33 and portion of Lot 38) from DC Direct Control District to DC Direct Control District to accommodate a mixed use development while preserving the historic Canadian Imperial Bank of Commerce building, with guidelines (Attachment 4); and 4. Give three readings to the Proposed Bylaw 84D2020. 5. Direct that Confidential Attachment 13 remain confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.

That Bylaw 95D2020 be read a third time.

That Bylaw 95D2020 be read a second time.

That Bylaw 95D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.10 hectares ± (0.24 acres ±) located at 818 and 822 - 16 Street NW (Plan 6219L, Block 6, Lots 39 and 40) 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 95D2020.

That Bylaw 94D2020 be read a third time.

That Bylaw 94D2020 be read a second time.

That Bylaw 94D2020 be introduced and read a first time.

Adopt, by bylaw, the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 704 - 51 Avenue SW (Plan 8573GL, Block 4, Lot 20) 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 94D2020.

Refuse the adoption of the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 704 - 51 Avenue SW (Plan 8573GL, Block 4, Lot 20) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; and 2. Abandon Proposed Bylaw 94D2020.

Direct Administration to revise the proposed Guidebook for Great Communities based on the work outlined in Attachment 3 and Attachment 4 and to return to the Standing Policy Committee on Planning and Urban Development no later than 2021 January, in conjunction with the North Hill Communities Local Area Plan. 2. Direct Administration to return to the Standing Policy Committee on Planning and Urban Development with a scope for the Renewal of the Land Use Bylaw at the same time as the Guidebook for Great Communities.

The following in part, be adopted: That Council endorse the proposed regulatory framework options to guide the update of the Livery Transport Bylaw by directing Administration to: a. Continue the current hybrid open/closed entry approach to livery fleet size;

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.

Consider this application for the Council Community Fund for the Hawkwood Community Capital project in the amount of $500,000 one-time funding request; and 2. Direct Cllr Magliocca’s office and the applicant to report back to Priorities and Finance Committee within 12 months of project completion.

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.

That Bylaw 22D2020 be read a third time.

That Bylaw 22D2020 be read a second time.

That Bylaw 22D2020 be introduced and read a first time.

That Bylaw 7P2020 be read a third time, as amended.

That Bylaw 7P2020 be read a second time, as amended.

That Bylaw 7P2020 be introduced and read a first time.

Adopt, by bylaw, the proposed amendments to the Banff Trail Area Redevelopment Plan (Attachment 1); and 2. Give first reading to proposed bylaw 7P2020; 3. Prior to second reading amend the proposed bylaw 7P2020 to correct renumbering by deleting section 1 a) and replacing with the following: “1. The Banff Trail Area Redevelopment Plan attached to and forming part of Bylaw 7P86, as amended, is hereby further amended as follows: (a) In Section 2.1.3 Land Use, under the heading Medium Density Mid-Rise Residential, add a new subsection after subsection 2.1.3.12: “2.1.3.13 For the sites located at 2460, 2464 and 2468 – 23 Street NW, the following policies apply: a. Development on these parcels should allow for mixed‑use development. b. Commercial uses should primarily front onto 24 Avenue NW and may wrap around the corner to the satisfaction of the Development Authority. c. Commercial uses should be of a local neighbourhood-scale to the satisfaction of the Development Authority and should be located on the floor closest to grade only.” 4. Give second and third reading to proposed bylaw 7P2020, as amended 5. Adopt, by bylaw, the proposed redesignation of 0.17 hectares located at 2460, 2464 and 2468 – 23 Street NW from R-C2 District to MU-1f3.9h23 District; and 6. Give three readings to Proposed Bylaw 22D2020

That Bylaw 21D2020 be read a third time.

That Bylaw 21D2020 be read a second time.

That Bylaw 21D2020 be introduced and read a first time.

That Bylaw 6P2020 be read a third time, as amended.

That Bylaw 6P2020 be read a second time, as amended.

That Bylaw 6P2020 be introduced and read a first time.

Adopt, by bylaw, the proposed amendments to the Banff Trail Area Redevelopment Plan (Attachment 1); and 2. Give first reading to proposed bylaw 6P2020; 3. Prior to second reading amend the proposed bylaw 6P2020, as follows: In section 1 (a) replace “2103 and 2107 – 24 Avenue NW” with “2022, 2026, 2103 and 2107 – 24 Avenue NW”. 4. Give second and third reading to proposed bylaw 6P2020, as amended 5. Adopt, by bylaw, the proposed redesignation of 0.16 hectares located at 2103 and 2107 – 24 Avenue NW from R-C2 District to Mixed Use – General MU-1f2.9h16 District; and 6. Give three readings to Proposed Bylaw 21D2020

That Council refuse the adoption of the proposed redesignation of 0.06 hectares ± (0.144 acres ±) located at 1704 – 27 ST SW (Plan 960GB, Block D, Lot 10) from Residential One / Two Dwelling (R-C2) District to Residential – Grade Oriented Infill (R-CG) District; and abandon Proposed Bylaw 16D2020.

Direct Administration to make an application on this generic cost of Capital proceeding (Alberta Utilities Commission proceeding 24110); and

Cancel the 2020 March 02 Strategic Meeting of Council; and call a new meeting – 2020 March 30 Strategic Meeting of Council

That the deferral of the Regional Strategy Report to 2020 June 18 - IGA2020-0048 be approved.

That with respect to Item 7.1.2. Deferral Potential Annexation from Foothills County to 2020 June 18 - IGA2020-0049, that the recommendation be amended by deleting the words "June 18" and replacing with the words "February 24 under the Confidential Items section of the Agenda to include a presentation and a written report".

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'.

Approve the consultant’s recommendation that: a. The Calgary Public Art Program be moved out from City structure to become an independent arms-length organization that is housed within the infrastructure of an existing public organization with a sympathetic mandate; b. The parent organization of the future Public Art Program be selected through a competitive public process; 2. Direct Administration to report back through the SPC on Community and Protective Services with an update no later than Q1 2020 with the elements of the Request for Proposal and provide an update no later than Q2 2020 with the selected proponent and a timeframe for implementation and initiation of first projects as well as anticipated future reporting methods and schedules; 3. Direct that the confidential report and attachments 1 and 3 now be released publicly; and 4. Direct that attachment 2 remain confidential pursuant to Section 25 (Disclosure harmful to economic and other interest of a public body) of the Freedom of Information and Protection of Privacy Act, with the exception of Administration’s communication with impacted stakeholders as required, to be reviewed no later than 2020 June 30. And further, that the motion passed on 2019 September 30 with regards to confidential Notice of Motion C2019-1263 has been satisfied.

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 Council file the Recommendations contained in Report PFC2019-1330 and direct Administration to: 1. Maintain funding for up to 2 years ($400,000/site, per year) for the Beltline Aquatic and Fitness Centre and Inglewood Aquatic Centre from 2019 Corporate Program Savings to maintain service at both sites starting Jan 1, 2020. 2. Implement a combination of the A1, A2, A3, and B1 concepts contained in PFC2019-1330 in order to:  Redesign program mix/allocation to focus types of programming to capitalize on each location’s strengths;  Increase marketing and promotions in order to increase user base by increasing awareness among non-users, using market segmentation to reach out to under-represented populations.  Modestly increased prices compared to other City direct-delivery facilities, remaining competitive with other recreation facilities in the area.  Reduce hours to better align with times that are more financially viable, operating two facilities in tandem so one will always be open. 3. Update phase one and complete phase two of the Facility Development and Enhancement Study to include emerging communities and provide recommendations based on city-wide recreation infrastructure needs. 4. Prepare a Request for Proposal for a shift to a partner operated model for either or both pools. 5. Identify long-term, sustainable service alternatives and targeted investments to maximize community and social benefits in the area of the two flatwater pools. 6. To engage affected community stakeholders in the above work and report back to Council through the Standing Policy Committee on Community and Protective Service with an update on the progress of the work no later than Q4 2020. 7. To develop appropriate targets for long term operating and capital support for each of these facilities reporting back to Council through Priorities and Finance Committee no later than Q1 2020.

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 direct Administration to reduce Public & Employee Engagement & Communications by $1.2 million to 2014 levels.

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."

Appoint Councillor Farkas to the Calgary Metropolitan Regional Board (CMRB) Voluntary Policing Services Subcommittee. 2. Request Calgary Police Commission/Calgary Police Services appoint a member to participate in the CMRB Voluntary Policing Services Subcommittee; and 3. Ask that Administration from Intergovernmental and Corporate Strategy be observers.

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.

That Council refuse the adoption of the proposed amendment to the North Hill Area Redevelopment Plan and the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 802 – 23 Avenue NW (Plan 2934O, Block 37, Lots 1 and 2) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District and abandon proposed Bylaws 64P2019 and 179D2019.

Adopt, by bylaw, the proposed amendment to the North Hill Area Redevelopment Plan (Attachment 3); and 2. Give first reading to Proposed Bylaw 64P2019. 3. Adopt, by bylaw, the proposed redesignation of 0.06 hectares ± (0.14 acres ±) located at 802 – 23 Avenue NW (Plan 2934O, Block 37, Lots 1 and 2) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade-Oriented Infill (R-CG) District; 4. Give first reading to Proposed Bylaw 179D2019; and 5. Withhold second and third Reading of Bylaws 64P2019 and 179D2019 until the point of approval of the development permit. 6. Direct Administration to utilize the newly piloted Community Outreach Assessment Tool in engagement with the community.

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 Bylaw 159D2019 be read a third time.

That Bylaw 159D2019 be read a second time.

That Bylaw 159D2019 be introduced and read a first time.

That Bylaw 58P2019 be read a third time.

That Bylaw 58P2019 be read a second time.

That Bylaw 58P2019 be introduced and read a first time.

Adopt, by bylaw, the proposed amendment to the Beltline Area Redevelopment Plan (Attachment 2); and 2. Give three readings to the Proposed Bylaw 58P2019. 3. Adopt, by bylaw, the proposed redesignation of 0.12 hectares ± (0.30 acres ±) located at 1520 – 4 Street SW (Portion of Plan 1910115, Block 120, Lot 51) from DC Direct Control District to DC Direct Control District to accommodate a new 11-storey office building with guidelines (Attachment 4); and 4. Give three readings to the Proposed Bylaw 159D2019.

That Bylaw 172D2019 be read a third time.

That Bylaw 172D2019 be read a second time.

That Bylaw 172D2019 be introduced and read a first time.

ADOPT, by bylaw, the proposed redesignation of 0.17 hectares ± (0.41 acres ±) located at 829 Royal Avenue SW (Plan 8910031, Block 26, Lot 18) from Multi-Residential – Contextual Medium Profile (M-C2) District to DC Direct Control District to accommodate multi-residential development, with guidelines (Attachment 2); and 2. Give three readings to the Proposed Bylaw 172D2019.

That with respect to Recommendation 3 of Report TT2019-0811, the following be adopted: That Council: 3. Direct Administration to conduct a feasibility review of potentially including the North Pointe to 16th Ave corridor along Centre Street in Stage 1 if the 16th Ave to 4 th Street corridor is not resolved by January 2020, to be included only once confirmed with our funding partners;

That with respect to the 2019 July 29 Combined Meeting of Council, the postponed Facility Update, C2019-0964 Report be dealt with at the specific time and date of 1:00 p.m. on Tuesday, 2019 July 30.

That Councillor Davison's Recommendation 5 with respect to Verbal Report C2019-0964 be amended, as follows: That Council: 5. Direct administration to undertake the development of a public engagement plan as directed at the March 4, 2019 meeting of Council, and return to the 2019 September 5 Event Centre Assessment Committee meeting for approval.

That Bylaw 30M2019 be amended under Section 8 'Committee Member Eligibility and Qualifications', sub-section (5)(a), by adding the words "past or present" following the words "Members of Council".

Pending discussions on business continuity opportunities and area Councillors, allocate up to $800,000 from 2019 Corporate Program Savings to allow for interim servicing of the community recreational assets referred to in Line 75 – Recreation Opportunities for the 2019 year, and report to Council on 2019 September 30.

That Council amend: On page 18 of Attachment 3 '"Line 75 - Recreation Opportunities" by deleting columns 3 (title of reduction) and 4 (reduction description) and replace to read '"To be determined".

That Council amend: On page 11 of Attachment 3 "Line 47 - Fire and Emergency Responses" by deleting columns 3 (title of reduction) and 4 (reduction description) and replace to read "To be determined".

That pursuant to Section 6(1) of the Procedure Bylaw 35M2017, as amended, Section 77 (b) be suspended to allow members of the public to come forward to address Council with respect to Report C2019-0901, Proposed 2019 Budget Reductions.

That Bylaw 150D2019 be read a third time, as amended. VOTE AS FOLLOWS:

That Bylaw 150D2019, as amended be read a second time. VOTE AS FOLLOWS:

That Bylaw 150D2019 be amended in Schedule A, the map by deleting "M-CG" and by substituting "R-CG".

That Bylaw 150D2019 be introduced and read a first time.

The following Recommendations 2, 3, 4 and 5 be adopted: That Council: 2. File the proposed amendment to the North Hill Area Redevelopment Plan (Attachment 3) and abandon Bylaw 54P2019; 3. Give first readings to the proposed bylaw 150D2019; 4. Prior to second reading amend proposed bylaw 150D2019 from Multi-Residential – Contextual Grade-Oriented (M-CG) district to Residential-Grade-Oriented Infill (R-CG) district. 5. Give second and third readings to the proposed bylaw 150D2019, as amended.

That with respect to Recommendations 3b and 3c of Report TT2019-0637, the following Motion Arising be adopted: That Council: 3. Direct Administration to report back to Council on 2019 September 30 on the following financial impacts in order to inform potential provincial advocacy: b. Reducing the cost of Youth fares and monthly passes, over several scenarios, up to the total elimination of these charges; and c. Enhancing the Low Income Transit Pass to provide free transit to individuals under 18 years of age on weekends and public holidays.

That, pursuant to Section 6(1) of the Procedure Bylaw 35M2017, as amended, Section 77 (b) be suspended to allow members of the public to come forward to address Council with respect to Report C2019-0901, Proposed 2019 Budget Reductions, on Tuesday, 2019 July 23 at 1:00 p.m.

That Councillor Farrell's proposed Motion be amended at the end of the sentence, by deleting the words "on Tuesday, 2019 July 23 at 1:00 p.m." and by substituting the words "today immediately following Confirmation of Minutes.".