MINUTES

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

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

That with respect to Report CPC2022-0321, the following be adopted:

That Council give three readings to Proposed Bylaw 65D2022 for the redesignation of 0.05 hectares ± (0.12 acres ±) located at 3003 – 33A Avenue SE (Plan 7748JK, Block 2, Lot 24) from Residential – Contextual One Dwelling (R-C1) District to Residential – Grade-Oriented Infill (R-CG) District.

That Bylaw 65D2022 be introduced and read a first time.

That Bylaw 65D2022 be read a second time.

That authorization now be given to read Bylaw 65D2022 a third time.

That Bylaw 65D2022 be read a third time.

That with respect to Report CPC2022-0355, the following be adopted:

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

That Bylaw 66D2022 be introduced and read a first time.

Against: Councillor Chu

That Bylaw 66D2022 be read a second time.

Against: Councillor Chu

That authorization now be given to read Bylaw 66D2022 a third time.

That Bylaw 66D2022 be read a third time.

Against: Councillor Chu

That with respect to Report CPC2022-0149, the following be adopted:

That Council give three readings to Proposed Bylaw 68D2022 for the redesignation of 0.12 hectares ± (0.3 acres ±) located at 2032 and 2040 - 5 Avenue NW (Plan 8942GB, Block 15, Lot 9; Plan 710N, Block 15, Lots 27 and 28) from Residential – Contextual One / Two Dwelling (R-C2) District to Residential – Grade Oriented Infill (R-CG) District

That Bylaw 68D2022 be introduced and read a first time.

That Bylaw 68D2022 be read a second time.

That authorization now be given to read Bylaw 68D2022 a third time.

That Bylaw 68D2022 be read a third time.

That with respect to Report CPC2022-0298, the following be adopted:

That Council:

1. Give three readings to the Proposed Bylaw 24P2022 for the amendment to the Killarney/Glengarry Area Redevelopment Plan (Attachment 2); and
2. Give three readings to the Proposed Bylaw 63D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2839 – 25A Street SW (Plan 5661O, Block 45, Lots 19 and 20) from Direct Control (DC) District to Residential – Grade-Orientated Infill (R-CG) District.

That Bylaw 24P2022 be introduced and read a first time.

That Bylaw 24P2022 be read a second time.

That authorization now be given to read Bylaw 24P2022 a third time.

That Bylaw 24P2022 be read a third time.

That Bylaw 63D2022 be introduced and read a first time.

That Bylaw 63D2022 be read a second time.

That authorization now be given to read Bylaw 63D2022 a third time.

That Bylaw 63D2022 be read a third time.

That with respect to Report CPC2022-0272, the following be adopted:

That Council give three readings to Proposed Bylaw 61D2022 for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 3824 – 16 Street SW (Plan 2869AC, Block B, Lots 11 and 12) from Multi-Residential – Contextual Low Profile (M-C1) District to Residential – Grade-Oriented Infill (R-CG) District.

That Bylaw 61D2022 be introduced and read a first time.

That Bylaw 61D2022 be read a second time.

That authorization now be given to read Bylaw 61D2022 a third time.

That Bylaw 61D2022 be read a third time.

That with respect to Report CPC2022-0173, the following be adopted:

That Council:

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

That Bylaw 23P2022 be introduced and read a first time.

Against: Councillor Chu and Councillor Chabot

That Bylaw 23P2022 be read a second time.

Against: Councillor Chu and Councillor Chabot

That authorization now be given to read Bylaw 23P2022 a third time.

That Bylaw 23P2022 be read a third time.

Against: Councillor Chu and Councillor Chabot

That Bylaw 62D2022 be introduced and read a first time.

Against: Councillor Chu and Councillor Chabot

That Bylaw 62D2022 be read a second time.

Against: Councillor Chu and Councillor Chabot

That authorization now be given to read Bylaw 62D2022 a third time.

That Bylaw 62D2022 be read a third time.

Against: Councillor Chu and Councillor Chabot

That with respect to Report CPC2022-0348, the following be adopted:

That Council:

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

That with respect to Report CPC2022-0276, the following be adopted:

That Council give three readings to Proposed Bylaw 70D2022 for the redesignation of 0.11 hectares ± (0.28 acres ±) at 3347 and 3351 Spruce Drive SW (Plan 2566GQ, Block 17, Lots 2 and 3) from Residential – Contextual One / Two Dwelling (R-C2) District to Multi-Residential – Contextual Low Profile (M-C1) District.

That Bylaw 70D2022 be introduced and read a first time.

That Bylaw 70D2022 be read a second time.

That authorization now be given to read Bylaw 70D2022 a third time.

That Bylaw 70D2022 be read a third time.

That with respect to Report CPC2022-0258, the following be adopted:

That Council:

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

That Bylaw 25P2022 be introduced and read a first time.

That Bylaw 25P2022 be read a second time.

That authorization now be given to read Bylaw 25P2022 a third time.

That Bylaw 25P2022 be read a third time.

That Bylaw 64D2022 be introduced and read a first time.

That Bylaw 64D2022 be read a second time.

That authorization now be given to read Bylaw 64D2022 a third time.

That Bylaw 64D2022 be read a third time.

That Bylaw 75D2022 be introduced and read a first time.

That Bylaw 75D2022 be read a second time.

That authorization now be given to read Bylaw 75D2022 a third time.

That Bylaw 75D2022 be read a third time.

That with respect to Report CPC2022-0338, the following be adopted:

That Council give three readings to Proposed Bylaw 72D2022 for the redesignation of 83.25 hectares (205.70 acres) located at 18800 – 52 Street SE and 19605 – 72 Street SE (Plan 1812267, Block1, Lot 1; NE1/4 Section 15-22-29-4) from Special Purpose – Future Urban Development (S-FUD) District to Residential – Low Density Mixed Housing (R-G) District, Residential – Low Density Mixed Housing (R-Gm) District, Multi-Residential – Low Profile (M-1) District, Multi-Residential – Medium Profile (M-2) District, Commercial – Neighbourhood 1 (C-N1) District, Commercial – Neighbourhood 2 (C-N2) District, Mixed Use - General (MU-1f2.5h26) District, Mixed Use - General (MU-1f2.0h22) District, Special Purpose – School, Park and Community Reserve (S-SPR) District, and Special Purpose – City and Regional Infrastructure (S-CRI) District.

That Bylaw 72D2022 be introduced and read a first time.

That Bylaw 72D2022 be read a second time.

That authorization now be given to read Bylaw 72D2022 a third time.

That Bylaw 72D2022 be read a third time.

By General Consent, Council modified the dinner recess to begin upon the completion of Item 8.2.1

That with respect to Report IP2022-0340, the following be adopted:

That Council:

1. Abandon Proposed Bylaw 28P2022 for the amendments to the Municipal Development Plan (Attachment 3);
2. Abandon Proposed Bylaw 29P2022 for the amendments to the Keystone Hills Area Structure Plan (Attachment 4); 
3. Direct Administration to prepare a flexible land use policy approach that will provide a framework allowing both employment and residential land uses for the subject lands in a comprehensively-planned manner and report back to Council through Calgary Planning Commission with a concurrent recommendation for both a policy amendment, if required and the related outline plan and land use amendment application (LOC2021-0184). This flexible policy approach should consider:

1. 1. providing appropriate mix of employment, residential and other complementary uses that maintains the employee-intensive industrial development vision for the subject lands;
   2. providing appropriate transition from residential to non-residential uses;
   3. alignment with the Citywide Growth Strategy: Industrial recommendations including the Industrial Action Plan;
   4. engaging the school boards and other stakeholders to plan for a complete community and explore any school sites, open spaces, and/or community services future residents/users may require;
   5. providing transportation and transit infrastructure and utility servicing that balances needs of both employment and residential land uses;
   6. incorporating community design best practices such as designing for active transportation modes and safety, block-based and connected mobility network, and street-oriented and transit-supportive development; and
   7. enabling development that addresses objectives of the Climate Resilience Strategy. 

That with respect to Report IP2022-0340, the following be adopted:

That Council:

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

That Bylaw 28P2022 be introduced and read a first time.

That Bylaw 28P2022 be amended, as follows:

1. In the map in Schedule A, replace the “Planned Greenfield with Area Structure Plan (ASP)” Land Use Typology on the portion of the subject lands located northeast of the existing drainage channel with the “Industrial – Employee Intensive” Land Use Typology;
2. In the map in Schedule B, add the “Industrial – Employee Intensive” Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel;
3. In the map in Schedule C, add the “Industrial – Employee Intensive” Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel;
4. In the map in Schedule E, add the “Industrial – Employee Intensive” Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel;
5. In the map in Schedule F, add the “Industrial – Employee Intensive” Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel;
6. In the map in Schedule G, add the “Industrial – Employee Intensive” Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel; and
7. In the map in Schedule H, add the “Industrial – Employee Intensive” Land Use Typology to the portion of the subject lands located northeast of the existing drainage channel.

By General Consent, Council modified the dinner recess to begin upon the completion of Item 8.2.2.

That Bylaw 29P2022 be introduced and read a first time.

That Bylaw 29P2022 be amended, as follows:

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

That with respect to Report CPC2022-0223, the following be adopted:
That Council give three readings to Proposed Bylaw 56D2022 for the redesignation of 0.74 hectares ± (1.83 acres ±) at 19600 – Sheriff King Street SW (Portion of N1/2 Section 15-22-1-5) from Multi-Residential – Low Profile (M-1) District to Commercial – Community 1 (C-C1) District.

That Bylaw 56D2022 be introduced and read a first time.

That Bylaw 56D2022 be read a second time.

That authorization now be given to read Bylaw 56D2022 a third time.

That Bylaw 56D2022 be read a third time.

That with respect to Report C2022-0500, the following be adopted: 

That Council:

That with respect to Report CD2022-0528, the following be adopted: 

That Council give three readings to Proposed Bylaw 19M2022 to amend the Livery Transport Bylaw 20M2021.

That Bylaw 19M2022 be introduced and read a first time.

That Bylaw 19M2022 be read a second time.

That authorization now be given to read Bylaw 19M2022 a third time.

That Bylaw 19M2022 be read a third time.

That with respect to Report CD2022-0528, the following Motion Arising be adopted:

That Council direct Administration to report back with a plan of how Livery Transport Services will support The City of Calgary’s goal of reaching net-zero by 2050, including:

1. An assessment on reducing the daily number of vehicles that rely on ‘on the move’ circuits for fares no later than Q1 2023;
2. An understanding of the number of TNC licenses versus taxi licenses to create a competitive balance and an equitable environment in the livery market; and
3. A plan whether to add more city-wide taxi stands by Q3 2022.

That pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 23 (Local body confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, Council now move into Closed Meeting, at 11:00 a.m. on 2022 May 10, in the Council Boardroom, to discuss confidential matters with respect to the following Item:

• 14.2.1 Update on Shareholder Alignment Review of Wholly Owned Subsidiaries AC2021-1061 (Verbal), C2022-0591

And further, that Karun Gautam from Ernst &Young, be authorized to attend the Closed Meeting with respect to Item 14.2.1.

That Council rise and report on Item 14.2.1

That with respect to Confidential Verbal Report C2022-0591, the following be adopted:

That Council direct that this verbal update, presentation, and the Closed Meeting discussions remain confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 23, (Local Public Body Confidences), 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act, to be reviewed by December 31, 2022.

That with respect to Confidential Verbal Report C2022-0606, the following be adopted:

That Council direct that the Closed Meeting discussions and presentation remain confidential pursuant to Section 24 (Advice from officials), Section 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged Information) of the Freedom of Information and Protection of Privacy Act, to be reviewed by 2024 March 31.