Municipal Decisions and Votes

That Council: Direct that Closed Meeting discussions be held confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act.

That Council: Rise and report; and

That pursuant to Section 29 (Advice from officials) of the Access to Information Act, Council now move into Closed Meeting, in Council Boardroom, to discuss confidential matters with respect to Item 5.1, Councils 2027-2030 Strategic Priorities, C2026-0240. And further, that Lisa Baril, LCH Relations Inc., and Zoe Addington, Chief of Staff to Mayor Farkas, be authorized to attend the Closed Meeting with respect to Item 5.1.

That the Agenda for the 2026 March 10 Strategic Meeting of Council be confirmed, after amendment, by inserting the words Revised Confidential before the words Attachment 2 with respect to Item 5.1, Councils 2027-2030 Strategic Priorities, C2026-0240.

That this Council adjourn at 2:05 p.m.

That with respect to Report C2026-0240, the following be adopted, after amendment: That Council: Approve publicly released Revised Confidential Attachment 2, Councils 2027-2030 Strategic Priorities;

That with respect to Report C2026-0240, the following be adopted, after amendment: That Council: Direct Administration to start developing proposals that Council would like to consider in preparation for the 2027-2030 Business Plans and Budgets in 2026 November.

That with respect to Report C2026-0240, the following be adopted, after amendment: That Council: Direct that Confidential Attachment 2 be held confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act, to be reviewed by 2029 March 10; and ;

That pursuant to Section 7 of Procedure Bylaw 42M2025, Council suspend Section 80(c) and replace it with the following procedure for the duration of the 2026 March 4 Special Meeting of Council: c) questions of clarification from Members to Administration, representatives of Council Committees, BCCs, or other individuals invited to support Administrations introduction of the item. At Council meetings, questions of clarification are unlimited for each Member;

That the Agenda for the 2026 March 4 Special Meeting of Council be confirmed.

That this Council adjourn at 11:56 a.m.

That with respect to Verbal Report C2026-0245, the following be adopted: That Council receive this presentation for the Corporate Record.

7.2.3 Land Use Amendment in Westwinds (Ward 5) at 3660 Westwinds Drive NE, LOC2024-0241, CPC2026-0075

That with respect to Report CPC2025-1017, the following be approved, after amendment: That Calgary Planning Commission recommend that Council: As the Council-designated Approving Authority, approve the proposed outline plan located at 1825 92 Street SE and 9025 and 9115 17 Avenue SE (Plan 1858AD, Blocks 3 to 5) to subdivide 10.62 hectares ± (26.24 acres ±) with conditions (Amended Attachment 2); That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for the amendment to the Belvedere Area Structure Plan (Revised Attachment 4); and Give three readings to the proposed bylaw for the redesignation of 11.20 hectares ± (27.67 acres ±) located at 1825 92 Street SE and 9025 and 9115 17 Avenue SE (Plan 1858AD, Blocks 3 to 5) from Special Purpose Future Urban Development (S-FUD) District to Commercial Community 1 (C-C1) District, Commercial Regional 3 f1.0h11 (C-R3 f1.0h11) District, Special Purpose Urban Nature (S-UN) District, Special Purpose City and Regional Infrastructure (S-CRI) District and Mixed Use General (MU-1f4.5h40) District.

That with respect to Report CPC2026-0105, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.11 hectares ± (0.28 acres ±) located at 301, 303 and 307 15 Avenue NE (Plan 791P, Block 33, Lots 11 to 14) from Multi-Residential Contextual Grade-Oriented (M-CGd72) District to Multi-Residential Contextual Grade-Oriented (M-CG) District.

That with respect to Report CPC2026-0108, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.54 hectares ± (1.34 acres ±) located at 7048 and 7052 Farrell Road SE (Plan 6524JK, Block 38B, Lots 3 and 4) from Industrial General (I-G) District to Industrial Commercial (I-C) District.

That with respect to Report CPC2026-0162, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.13 hectares ± (0.31 acres ±) located at 1914 and 1918 Centre Street NE (Plan 2129O, Block 12, Lots 4, 5 and a portion of 6) from Direct Control (DC) District to Mixed Use Active Frontage (MU-2f4.3h24) District.

That with respect to Report CPC2026-0164, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.13 hectares ± (0.32 acres ±) located at 3013 and 3019 Centre Street NW (Plan 3980AM, Block 46, Lots 6 to 10) from Residential Grade-Oriented Infill (R-CG) District to Mixed Use Active Frontage (MU-2f6.5h42d708) District.

That with respect to Report CPC2026-0182, the following be approved: That Calgary Planning Commission recommend that Council refuse and abandon the proposed bylaw for the redesignation of 4.49 hectares ± (11.1 acres ±) located at 1020 68 Avenue NE (Plan 7911331, Block 5, Lots 1 to 6 and 14 to 17) from Industrial General (I-G) District to Direct Control (DC) District to accommodate the uses of School Private and School Authority School, with guidelines (Attachment 2).

That with respect to Verbal Report CPC2026-0239, the following be approved: That Calgary Planning Commission rescind Recommendations 1, 3, and 4 of Report CPC2025-1017.

That Council rise and report.

That pursuant to Section 29 (Advice from officials) of the Access to Information Act, Council move into Closed Meeting, at 9:44 a.m. in Virnetta Anderson Hall, to discuss confidential matters with respect to Item 5.1, Councils 2027-2030 Strategic Priorities Council Working Session (Verbal), C2026-0208. And further, that Lisa Baril, LCH Relations Inc., and Zoe Addington, Chief of Staff to Mayor Farkas, be authorized to attend the Closed Meeting with respect to Item 5.1.

That the Agenda for the 2026 February 25 Strategic Meeting of Council be confirmed.

That this Council adjourn at 2:23 p.m.

That with respect to Verbal Report C2026-0208, the following be adopted: That Council: Direct the distributed document Draft Focus Areas, Outcomes & Indicators be received for the Corporate Record; Direct the distributed documents Confidential Document 1 and Confidential Document 2 be kept confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act, to be reviewed by 2029 February 25; and, Notwithstanding Recommendation #2, distributed documents Confidential Document 1 and Confidential Document 2 be released to the Executive Leadership Team, to be further shared with Administration only where required to support the next steps of the development of Councils Strategic Direction for the Next Cycle (2027-2030).

That pursuant to Section 19 (Disclosure harmful to business interests of a third party) of the Access to Information Act, Council move into Closed Meeting, at 10:17 a.m. in the Council Boardroom, to discuss confidential matters with respect to Item 12.2.1, Notice of Motion - Investment Opportunity and Evaluation, EC2026-0131. And further, that Doug Evanchuk, External Consultant, be authorized to attend the Closed Meeting with respect to Item 12.2.1.

That pursuant to Section 7 of Procedure Bylaw 42M2025, Council suspend Section 82(a)(iii) of the Procedure Bylaw to forego the dinner recess to complete the remainder of the Agenda.

That pursuant to Sections 20 (Disclosure harmful to personal privacy) and 29 (Advice from officials) of the ;Access to Information Act, Council move into Closed Meeting, at 6:13 p.m. in the Council Boardroom, to discuss confidential matters with respect to the Item 12.2.2, Regular Update with Chief Administrative Officer (Verbal), C2026-0205.

That the Agenda for the 2026 February 24 Regular Meeting of Council be confirmed, as amended.

That the date "2026 April 28th" be replaced with "2026 May 26".

That with respect to Confidential Notice of Motion EC2026-0131, the following be adopted: That Council: Adopt the Confidential Recommendations contained in Confidential Notice of Motion EC2026-0131; and

That with respect to Confidential Notice of Motion EC2026-0131, the following be adopted: That Council: Direct that the Notice of Motion, Attachment, and Closed Meeting discussions be held confidential pursuant to Section 19 (Disclosure harmful to business interests of a third party) of the Access to Information Act, to be reviewed by 2036 February 4.

That with respect to Notice of Motion C2026-0185, the following be adopted: NOW THEREFORE BE IT RESOLVED that Council, notwithstanding section 5.18 of the Council Policy on Governance and Appointments of Boards, Commissions and Committees, appoint the applicant named in Confidential Attachment 1 as a Public Member of Audit Committee, for the completion of a term to expire at the 2027 Organizational Meeting of Council; AND FURTHER BE IT RESOLVED that Council direct that the public member appointment to Audit Committee be released publicly following applicant notification, no later than end of day, 2026 March 2; AND FURTHER BE IT RESOLVED that Council direct that Attachment 1 be kept confidential pursuant to Section 20 (Disclosure harmful to personal privacy) of the Access to Information Act, not to be released. ;

That with respect to Notice of Motion EC2026-0039, the following be adopted: NOW THEREFORE BE IT RESOLVED that Council amend Council Policy CP2016-03 on the Governance and Appointments of Boards, Commissions and Committees by inserting the following as a new section 5.9.8: 5.9.8 ; ; ; In order to be eligible for appointment as Public Members, Applicants must not have been employed in the Administration of The City of Calgary within the year prior to the date of their application, unless otherwise specified by the BCCs Governance Documents.

That with respect to Notice of Motion EC2026-0042, the following be adopted, as amended: NOW THEREFORE BE IT RESOLVED that Administration be directed to prepare the necessary amendments to Calgary Transit fare policy and any associated bylaws to extend the transfer validity period from 90 minutes to 120 minutes; AND FURTHER BE IT RESOLVED that the proposed amendments to the fare policy include consideration of: Required changes to validation systems and enforcement practices; Communications and public education to ensure riders are informed of the revised transfer period; and Any transitional measures required to support effective implementation; AND FURTHER BE IT RESOLVED that Administration report back no later than 2026 April 28th with: An assessment of financial and ridership impacts associated with the extended transfer period; and Confirmation of implementation readiness and timing; AND FURTHER BE IT RESOLVED that Administration be directed to bring forward the amended fare policy and any required bylaw amendments directly to the 2026 April 28th Regular Meeting of Council for consideration.

That with respect to Notice of Motion EC2026-0042, the Recommendations be amended as follows: That the date "2026 April 27th" be deleted and replaced with ;"2026 ;April 28th".

That with respect to Notice of Motion EC2026-0106, the following amendment be adopted: That Recommendation 2 be amended by adding the following to the list: Alpha House

That with respect to Notice of Motion EC2026-0106, the following amendment be adopted: That Recommendation 2 be amended by adding the following to the list: Calgary Police Service Transit Safety officers Peace officers Bylaw enforcement officers

That with respect to Notice of Motion EC2026-0106, the following be adopted, as amended: NOW THEREFORE BE IT RESOLVED THAT Council direct Administration to undertake a comprehensive review of the Downtown Free Fare Zone and report back to Council with findings, analysis, and recommendations that support a safer, more equitable, and financially sustainable transit system. BE IT RESOLVED that Administration be directed to: Prepare a detailed report and analysis outlining the operational, financial, ridership, and safety impacts of reforming the Downtown Free Fare Zone, including implications for Calgary Transit service delivery as well as establishing Downtown as a fare paid zone. Engage with the public, City partners, and interested parties, including but not limited to: Calgary Downtown Association Downtown business owners and Business Improvement Areas Tourism Calgary Calgary Economic Development Calgary Chamber of Commerce TELUS Convention Centre Post Secondary Institutions Vibrant Communities Calgary Calgary Police Service Transit Safety officers Peace officers Bylaw enforcement officers Alpha House Engage transit users, including downtown employees, residents, students, and visitors, to assess travel behaviour, affordability considerations, and perceptions of safety and convenience. Measure the financial impacts of reforming the Free Fare Zone, including analysis of: Fare revenue changes Enforcement and fare compliance A potential tiered or alternative fare structure Cost implications for Calgary Transit operations and capital planning Present viable alternatives to the existing Free Fare Zone, including incentives or modified fare programs, and clearly outline the pros and cons of each option, with particular attention to maintaining or increasing transit usage by: Downtown commuters Tourists and visitors Convention and event attendees Assess potential enhancements or value-added elements that could increase the attractiveness of future sponsorship or partnership opportunities related to the Downtown Free Fare Zone or any reformed alternative, including considerations related to visibility, alignment with safety and rider experience improvements, downtown activation, and risk mitigation for prospective partners. Return to Council by the end of Q2 2026 with recommendations and potential implementation pathways for Councils consideration.

That with respect to Notice of Motion EC2026-0124, the following be adopted: NOW THEREFORE BE IT RESOLVED that Council direct Administration to come back to Council, through Executive Committee, no later than June 2026, and provide a proposed stable renewal funding mechanism (e.g. an infrastructure improvement fee, levy or other funding mechanism) to address the Citys immediate infrastructure funding deficit and support predictable, long-term renewal and risk reduction across Calgarys infrastructure assets, as identified in the Q1/Q2 2026 asset conditions, risk and capital needs reporting.

That with respect to Notice of Motion EC2026-0128, the following be adopted: NOW THEREFORE BE IT RESOLVED THAT City Council direct Administration to return to Community Development Committee no later than 2026 Q3 with an analysis of approaches that may be taken by the municipality to regulate theft under $100 and activities related to theft under $100, including approaches taken by other Canadian municipalities.

That with respect to Report C2026-0056, the following be adopted, after amendment: That Council: Adopt the Confidential Recommendation contained in Confidential Attachment 2; Appoint the candidates recommended in Confidential Attachment 3a as Public Members of the Calgary Salutes Community Engagement Subcommittee for the completion of two-year terms to expire at the 2026 Organizational Meeting of Council; Appoint the candidate recommended in Confidential Attachment 4a as a Public Member of the Anti-Racism Action Committee for the completion of a two-year term to expire at the 2027 Organizational Meeting of Council; Appoint the Administration Members recommended in Attachment 5 to Council Committees and Boards, Commissions and Committees for the completion of terms to expire at the 2027 Organizational Meeting of Council; Direct the City Clerk to make the Public Member appointments publicly available following notification of the appointees and their acceptance of the appointments; and Direct that all Confidential Attachments remain confidential pursuant to Sections 20 (Disclosure harmful to personal privacy) and 22 (Confidential evaluations) of the Access to Information Act.

That with respect to Report C2026-0110, the following be adopted: That Council approve the 2026 schedule and key milestones to delivering the 2027-2030 Business Plans and Budgets.

That with respect to Report CD2026-0006, the following be adopted: That Council give three readings to Proposed Bylaw 2M2026, the 2026 Special Tax Bylaw (Attachment 2).

That with respect to Report EC2026-0015, the following be adopted: That Council: Give three readings to proposed Bylaws 1B2026, 2B2026, 3B2026, 4B2026 - Authorizing The City to borrow up to the maximum sum of $251.0 million for financing ENMAXs 2026 capital spending, as further defined by the proposed Bylaws attached to this report and summarized as: 1B2026 5 Years - $20.553 million Acquisition of Technology and Support Services; 2B2026 10 Years - $11.583 million Acquisition of Fleet Equipment and Capital Tools; 3B2026 15 Years - $16.235 million Regulated Market Services Developments; 4B2026 30 Years - $202.629 million Electric System and Building Improvements; Give three readings to proposed Bylaw 1M2026 Authorizing lending by The City to ENMAX up to the maximum sum of $251.0 million to fund ENMAXs 2026 capital spending in connection with its regulated operations; and Direct Administration to amend any existing agreements between The City and ENMAX, as applicable, and in accordance with the Credit Documentation Loans and Loan Guarantees Policy and Procedures.

That with respect to Report IP2026-0086, the following be adopted: That Council receive the letter from BILD Calgary Region with respect to Item 7.11, Introduction to New Community Growth Applications, IP2026-0086, and add it to the Corporate Record.

That pursuant to Sections 19 (Harmful to business interests of a third party), 20 (Disclosure harmful to personal privacy), 22 (Confidential evaluations), and 29 (Advice from officials) of the Access to Information Act, Committee move into Closed Meeting at, 10:26 a.m. in the Engineering Traditions Committee Room, to discuss confidential matters with respect to the following Items: 9.2.1 External Auditor Intent to Respond to Request for Standing Offer (RFSO), AC2026-0184 9.2.2 External Auditor (Verbal), AC2026-0137 9.2.3 Audit Forum (Verbal), AC2026-0138 9.2.4 City Auditor (Verbal), AC2026-0139 9.2.5 City Auditor 2025 Performance Evaluation (Verbal), AC2026-0140 And further, that the following be authorized to attend the Closed Meeting with respect to Items 9.2.1 and 9.2.2: Harman Gill, Gabriella Greensill, Nicole Torgrimson, and Sanjeev Rajani, External Auditors (Deloitte LLP).

That with respect to Confidential Report AC2026-0184, the following be approved: That the Audit Committee: Approve Recommendations 1 and 2 contained in Report AC2026-0184; and Direct that this report, attachment, recommendations, and Closed Meeting discussions remain confidential pursuant to Sections 19 (Harmful to business interests of a third party) and 29 (Advice from officials) of the Access to Information Act; to be reviewed before 2031 February 19.

That with respect to Confidential Verbal Report AC2026-0138, the following be approved: That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act.

That with respect to Confidential Verbal Report AC2026-0139, the following be approved: That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Sections 29 (Advice from officials) of the Access to Information Act.

That with respect to Confidential Verbal Report AC2026-0140, the following be approved: That the Audit Committee: Approve the City Auditors 2025 performance evaluation as contained in the confidential distributed document; Forward the confidential performance evaluation to Council for information and the Corporate Record; and Direct that the Closed Meeting discussions and confidential distributed document remain confidential pursuant to Sections 20 (Disclosure harmful to personal privacy), 22 (Confidential evaluations) and 29 (Advice from officials) of the Access to Information Act, not to be released.

That with respect to Report AC2026-0119, the following be approved: That the Audit Committee: Receive this report for the Corporate Record; and Recommend that Council receive this report for the Corporate Record.

That with respect to Revised Report AC2026-0136, the following be approved, after amendment: That Audit Committee receive Revised Report AC2026-0136 and the Attachment for the Corporate Record.

That with respect to Report ;CPC2025-1008, the following be approved, after amendment: That Calgary Planning Commission:As the Council-designated Approving Authority, approve the proposed outline plan located at 21900 Sheriff King Street SW (Plan 0212654, Block 1, Lot 1) to subdivide 4.05 hectares ± (10.00 acres ±) with conditions (Revised Attachment 2); Forward this report (CPC2025-1008) to the 2026 March 17 Public Hearing of Council; and That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for the redesignation of 4.05 hectares ± (10.00 acres ±) located at 21900 Sheriff King Street SW (Plan 0212654, Block 1, Lot 1) from Special Purpose Future Urban Development (S-FUD) District to Multi-Residential Low Profile (M-1) District, Residential Low Density Mixed Housing (R-G) District, Special Purpose School, Park and Community Reserve (S-SPR) District and Special Purpose Urban Nature (S-UN) District.

That with respect to Report CPC2025-1017, the following be approved, as amended: That Calgary Planning Commission recommend that Council: As the Council-designated Approving Authority, approve the proposed outline plan located at 1825 95 Street SE and 9025 and 9115 17 Avenue SE (Plan 1858AD, Blocks 3 to 5) to subdivide 10.62 hectares ± (26.24 acres ±) with conditions (Amended Attachment 2); Forward this report (CPC2025-1017) to the 2026 March 17 Public Hearing Meeting of Council; That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for the amendment to the Belvedere Area Structure Plan (Attachment 4); and Give three readings to the proposed bylaw for the redesignation of 11.20 hectares ± (27.67 acres ±) located at 1825 95 Street SE and 9025 and 9115 17 Avenue SE (Plan 1858AD, Blocks 3 to 5) from Special Purpose Future Urban Development (S-FUD) District to Commercial Community 1 (C-C1) District, Commercial Regional 3 f1.0h11 (C-R3 f1.0h11) District, Special Purpose Urban Nature (S-UN) District, Special Purpose City and Regional Infrastructure (S-CRI) District and Mixed Use General (MU-1f4.5h40) District.

That with respect to Report CPC2025-1017, the following be approved: That Attachment 2 be amended to amend Condition of Approval 47 to read as follows: "47. ; ; ; ; ; ; In conjunction with each tentative plan of subdivision, two connections from the affected tentative plan to the Regional Transportation Network infrastructure may be required to be constructed and open to the public."

That with respect to Report CPC2026-0037, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.33 hectares ± (0.81 acres ±) located at 1210 Copperfield Boulevard SE (Plan 1811719, Block 42, Lot 1) from Commercial Neighbourhood 2 (C-N2) District to Mixed Use Active Frontage (MU-2f1.2h13) District.

That with respect to Report CPC2026-0071, the following be approved: That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for the amendment to the Southeast Industrial Area Structure Plan (Attachment 2); and Give three readings to the proposed bylaw for the redesignation of 7.37 hectares ± (18.21 acres ±) located at 6020 94 Avenue SE (Plan 2511257, Block 1, Lot 23) from Direct Control (DC) District to Direct Control (DC) District to accommodate an additional use of Materials Recycling Facility, with guidelines (Attachment 3).

That with respect to Report CPC2026-0074, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the amendments to the Millican-Ogden Area Redevelopment Plan (Attachment 2).

That with respect to Report CPC2026-0076, the following be approved: That Calgary Planning Commission recommend that Council refuse and abandon the proposed bylaw for the redesignation of 0.06 hectare ± (0.14 acre ±) located at 811 28 Street NW (Plan 331AB, Block 26, Lots 1 and 2) from Residential Grade-Oriented Infill (R-CG) District to Direct Control (DC) District to accommodate a minimum density, with guidelines (Attachment 2).

That with respect to Report CPC2026-0121, the following be approved: That Calgary Planning Commission recommend that Council refuse and abandon the proposed bylaw for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 2435 23 Street NW (Plan 9110GI, Block 4, Lot 30) from Residential Grade-Oriented Infill (R-CG) District to Direct Control (DC) District to establish a minimum density, with guidelines (Attachment 2).

That with respect to Report CPC2026-0123, the following be approved: That Calgary Planning Commission recommend that Council refuse and abandon the proposed bylaw for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 3415 80 Street NW (Plan 5960AM, Block 14, Lot 10) from Residential Grade-Oriented Infill (R-CG) District to Direct Control (DC) District to establish a minimum density, with guidelines (Attachment 2).

That pursuant to Section 29 (Advice from officials) of the Access to Information Act, Council move into Closed Meeting, at 9:39 a.m., in the Chinese Canadian Market Garden Room, to discuss confidential matters with respect to Item 5.1, Councils 2027-2030 Strategic Priorities Proposed Outcomes and Indicators, C2026-0125. And further, that Lisa Baril, LCH Relations Inc., and Zoe Addington, Chief of Staff to Mayor Farkas, be authorized to attend the Closed Meeting with respect to Item 5.1.

That with respect to Report C2026-0125, the following be adopted, after amendment: That Council: Receive this report and attachments for the Corporate Record; Direct that confidential Attachment 1 be held confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act, to be released no later than 2029 February 10; Direct the distributed document 2027-2030 Priority Setting and Budget Process Overview be received for the Corporate Record; Direct the distributed document Document 1 be kept confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act, to be reviewed by 2029 February 10; and Notwithstanding #4, distributed document Document 1 be released to the Executive Leadership Team, to be further shared with Administration only where required to support the next steps of the development of Councils Strategic Direction for the Next Cycle (2027-2030).

That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.07 hectares ± (0.17 acres ±) located at 2803 32 Street SW (Plan 732GN, Block 9, Lot 25) from Direct Control (DC) District to Housing Grade Oriented (H-GO) District.

That with respect to Report CPC2025-1033, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.06 hectares ± (0.14 acres ±) located at 157 Wedgewood Drive SW (Plan 975HC, Block 22, Lot 58) from Housing Grade Oriented (H-GO) District to Direct Control (DC) District to accommodate commercial uses, with guidelines (Attachment 2).

That with respect to Report CPC2026-0019, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.31 hectares ± (0.76 acres ±) located at 1626, 1628, 1630 and 1632 38 Street SW and 3820 17 Avenue SW (Plan 1427HB, Block 32, Lots 5 to 9) from Mixed Use Active Frontage (MU-2f3.0h46) District, Direct Control (DC) District and Multi-Residential Contextual Medium Profile (M-C2) District to Mixed Use General (MU-1f7.0h46) District and Mixed Use General (MU-1f4.0h24) District.

That with respect to Report CPC2026-0035, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 1.16 hectares ± (2.87 acres ±) located at 128 and 188 28 Street SE and 2908 2 Avenue SE (Plan 9410382, Block 4, Lot 8; Plan 7711662, Block 4, Lots 4 and 5) from Industrial General (I-G) District to Commercial Corridor 3 f1.0h12 (C-COR3 f1.0h12) District.

That with respect to Report CPC2026-0064, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.61 hectares ± (1.50 acres ±) located at 3359 27 Street NE (Condominium Plan 8111015, Units 1 to 10) from Industrial General (I-G) District to Industrial Commercial (I-C) District.

That with respect to Report CPC2026-0067, the following be approved: That Calgary Planning Commission approve Development Permit DP2025-03410 for a New: Protective and Emergency Service, Library (1 building), Sign - Class A (Directional Sign - 11), Sign - Class B (Fascia Sign - 3), and Sign - Class C (Freestanding Sign - 3) at 969 Walden Drive SE (Plan 1912127, Block 12, Lot 52), with conditions (Attachment 2).

That with respect to Revised Report CPC2026-0041, the following be approved, after amendment: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 3.65 hectares ± (9.02 acres ±) located at #400 163 Quarry Park Boulevard SE (Plan 1010880, Block 3, Lot 6) from Direct Control (DC) District to Commercial Community 2 f0.5h16 (C-C2f0.5h16) District.

That Bylaw 11B2025 be read a second time.

That Bylaw 11B2025 be read a third time.

That Bylaw 12B2025 be read a second time.

That Bylaw 12B2025 be read a third time.

That Bylaw 53M2025 be read a second time.

That Bylaw 53M2025 be read a third time.

That Bylaw 8B2025 be read a second time.

That Bylaw 8B2025 be read a third time.

That Bylaw 9B2025 be read a second time.

That Bylaw 9B2025 be read a third time.

That Council allow representatives of Business Improvement Areas and Business Revitalization Zones to speak on Item 9.3.1, 2026 Business Improvement Area Boards, Budgets, Enabling Bylaws & Kensington BRZ Bylaw Amendments, C2026-0004.

That pursuant Sections 20 (Disclosure harmful to personal privacy) and 29 (Advice from officials) of the Access to Information Act, Council now move into Closed Meeting, at 2:10 p.m. in the Council Boardroom, to discuss confidential matters with respect to Item 12.2.1, Regular Update with Chief Administrative Officer (Verbal), C2026-0096.

That the Agenda for the 2026 January 27 Regular Meeting of Council be confirmed, as amended.

That the Agenda for todays meeting be amended by adding Item 11.1, Notice of Motion - Council Appointment and Resignations AB Munis and Canadian Federation of Municipalities, C2026-0117, as an Item of Urgent Business.

That the Agenda for todays meeting be amended by adding Item 11.2, Procedural Request - Reschedule the 2026 February 10 Strategic Meeting of Council from 1:00 p.m. to 9:30 a.m. and Change Location (Verbal), C2026-0122, as an Item of Urgent Business.

That with respect to Notice of Motion C2026-0117, the following be adopted, after amendment: BE IT RESOLVED that Council: Accept the resignation of Councillor Pantazopoulos as one of the Calgary representatives on the board of directors for Alberta Municipalities effective January 27, 2026; Accept the resignation of Councillor Johnston as the Calgary representative on the Board of Directors of the Federation of Canadian Municipalities;

That with respect to Notice of Motion C2026-0117, the following be adopted, ;after amendment: BE IT RESOLVED that Council: Appoint ;Councillor Johnston to serve on the Board of Directors of Alberta Municipalities effective January 27, 2026 to serve until the next organizational meeting of Council; and Appoint ;Councillor Dhaliwal as a Nominee to serve on the Board of Directors of the Federation of Canadian Municipalities for a term to expire at its Annual General Meeting in June 2026, and for the following term between June 2026 and the Annual General Meeting of the Federation of Canadian Municipalities in June 2028.

That with respect to Notice of Motion C2026-0117, the following Motion Arising be adopted: That Council appoint Councillor Dhaliwal as a Member of the Intergovernmental Affairs Committee to replace Councillor Johnston as the Nominee for the board of directors of the Federation of Canadian Municipalities, for a term to expire at the 2026 October 20 Organizational Meeting of Council.

That with respect to Report C2026-0004, the following be adopted, after amendment: That Council: Give three readings to the proposed 2026 Business Improvement Area Tax Bylaw 5M2026 (Attachment 2); Approve the proposed 2026 BIA budgets (Attachment 3) and if budget amendments are needed, authorize each BIA board to amend its respective budget by transferring amounts to or from that BIA boards reserves and transferring amounts between expenditures so long as the amount of the total expenditures is not increased; Give three readings to the proposed 2026 Business Improvement Area Tax Rates Bylaw 4M2026 (Attachment 4); Appoint the nominees to each of the 15 BIAs boards of directors (Revised Confidential Attachment 5); Provide a letter to newly appointed and retiring BIA board members from the Mayor on behalf of City Council to thank them for their service; Direct that Revised Attachment 5 be held confidential pursuant to Section 20 (Disclosure harmful to personal privacy) of the Access to Information Act until Council decides on the matter; Direct that Confidential Attachment 5 be held confidential pursuant to Section 20 (Disclosure harmful to personal privacy) of the ;Access to Information Act; and Give three readings to Proposed Bylaw 3M2026 to amend the Kensington Business Revitalization Zone Bylaw 56M2016 with respect to the requested name change and board minimum (Attachment 6).

That with respect to Report C2026-0004, the following be adopted, after amendment: That Council: ; In accordance with Sections 12(1) and (2) of the ;Business Improvement Area Regulation, allow persons representing taxable businesses in the BIAs to speak in regard to the proposed BIA budgets;

That with respect to Report C2026-0085, the following be adopted: That Council give second and third readings to proposed Bylaw 8B2025.

That with respect to Report C2026-0090, the following be adopted: That Council give second and third readings to proposed Bylaws 9B2025, 11B2025, 53M2025 and 12B2025.

That with respect to Report EC2026-0023, the following be adopted: That Council approve the revised Reserves Policy (CP2025-13), formerly identified as CFO013, as outlined in Attachment 1.

That with respect to Verbal Report C2026-0122, the following be adopted: That Council reschedule the 2026 February 10 Strategic Meeting of Council from 1:00 p.m. to 9:30 a.m., and change the location from Council Chamber in the Municipal Complex to the Chinese Canadian Market Garden Room at the Inglewood Bird Sanctuary.

That with respect to Verbal Report CSC2025-1027, the following be adopted: That Council approve the purchase of the HCH Ward Office Furniture Suite, prepared and funded by Facilities.

That with respect to Verbal Report EC2026-0024, the following be adopted: That Council receive the presentation for the Corporate Record.

That with respect to Confidential Report AC2026-0063, the following be approved: That the Audit Committee: Receive this report for the Corporate Record; Recommend that Council receive this report for the Corporate Record; and Recommend that this report and attachment remain confidential pursuant to Section 23 (Disclosure harmful to law enforcement) of the Access to Information Act to be reviewed by January 22, 2041.

That with respect to Confidential Verbal Report AC2026-0053, the following be approved: That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act.

That with respect to Report AC2026-0007, the following be approved, as amended: That the Audit Committee recommends that Council: Receive this report and presentation for information and the Corporate Record; Direct that Closed Meeting discussions and Attachments 3 and 5 remain confidential pursuant to Section 29 (Advice from Officials) of the Access to Information Act, to be reviewed by December 31, 2028; Report back by Q1 2027 with the strategy on how to maximize our current software licences; and Direct Administration to report back to Audit Committee by Q2 with: A list of infrastructure to be used to failure; and A Report addressing the risks that currently exist for risk identity including timelines on the strategy in the 2025 Year-End Principal Corporate Risk Report.

That with respect to Report AC2026-0007, the recommendations be amended by adding Recommendations 3 and 4 as follows: 3. Report back by Q1 2027 with the strategy on how to maximize our current software licences; and 4. Direct Administration to report back to Audit Committee by Q2 with: A list of infrastructure to be used to failure; and A Report addressing the risks that currently exist for risk identity including timelines on the strategy in the 2025 Year-End Principal Corporate Risk Report.

That with respect to Report AC2026-0061, the following be approved: That the Audit Committee: Receive this Report and Attachment for the Corporate Record; and Recommend that Council receive this Report and Attachment for information and the Corporate Record pursuant to the Audit Committee Bylaw 33M2020, Schedule B, Section 1(d).

That with respect to Report AC2026-0066, the following be approved: That the Audit Committee: Receive this report for the Corporate Record; Recommend that Council receive this report for the Corporate Record; and Recommend that Attachment 2 to Report AC2025-0066 and Closed Meeting discussions remain confidential pursuant to Section 23 (Disclosure harmful to law enforcement) of the Access to Information Act, to be reviewed by January 22, 2041.

That Council rise and report.

That pursuant to Section 29 (Advice from officials) of the Access to Information Act, Council now move into Closed Meeting, at 8:20 a.m. in the Virnetta Anderson Hall, to discuss confidential matters with respect to Item 5.1, Councils 2027-2030 Strategic Priorities Council Working Session, C2026-0031. And further, that Lisa Baril, LCH Relations Inc., and Zoe Addington, Chief of Staff to Mayor Farkas, be authorized to attend the Closed Meeting with respect to Item 5.1.

That the Agenda for the 2026 January 21 Strategic Meeting of Council be confirmed.

That this Council adjourn at 2:03 p.m.

That with respect to Report C2026-0031, the following be adopted, after amendment: That Council: Receive this report and attachments for the Corporate Record; Direct that Attachment 1 be held confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act, to be released no later than 2029 January 21; Direct the distributed documents Councils 2027-2030 Strategic Priorities Focus Areas and Revised Attachment 3 be received for the Corporate Record; Direct the distributed documents Confidential Document 1, Confidential Document 2, and Confidential Document 3 be kept confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act, to be reviewed by 2029 January 21; and Notwithstanding #4, distributed documents Confidential Document 1, Confidential Document 2 and Confidential Document 3 be released to the Executive Leadership Team, to be further shared with Administration only where required to support the next steps of the development of Councils Strategic Direction for the Next Cycle (2027-2030).

That pursuant to Section 7 of Procedure Bylaw 42M2025, Council suspend Section 80(c) and replace it with the following procedure for the duration of the 2026 January 7 Special Meeting of Council: (c) questions of clarification from Members to Administration, representatives of Council Committees, BCCs, or other individuals invited to support Administrations introduction of the item. There is no limit for questions of clarification;

That the Agenda for the 2026 January 7 Special Meeting of Council be confirmed.

That the Agenda for the 2026 January 7 Strategic Meeting of Council be confirmed, as amended.

That the Agenda for todays meeting be amended by postponing Item 5.1, Councils 2027-2030 Strategic Priorities Council Working Session, C2026-0031, to the 2026 January 21 Strategic Meeting of Council.

That this Council adjourn at 10:02 p.m. ;

That this Council adjourn at 1:17 p.m.

That with respect to Report C2026-0045, the following amendment be adopted: That Recommendation 2 be amended by inserting the words recommendations on immediately after the words February 3 with and before the words an implementation plan.

That with respect to Report C2026-0045, the following be adopted, as amended: That Council: Receive the Bearspaw South Feedermain Independent Panels final report in Attachment 2 (Panel Report) for the corporate record; Direct Administration to return to Executive Committee on 2026 February 3 with recommendations on an implementation plan and resource requirements; and Commend and thank the Bearspaw South Feedermain Independent Panels Chair and Panel members for contributing their considerable knowledge, experience and time toward significantly improving and advancing critical water, sanitary and wastewater services for Calgarians, businesses and regional customers.

That with respect to Report C2026-0045, the following be adopted: That pursuant to Section 84 of Procedure Bylaw 42M2025, Council modify the end of day recess to conclude the meeting.

7.2.5 Land Use Amendment in Shaganappi (Ward 8) at multiple addresses, LOC2025-0154, CPC2025-1006

That with respect to Confidential Verbal Report AC2025-1012, the following be approved: That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act.

That with respect to Confidential Verbal Report AC2025-1014, the following be approved: That the Audit Committee direct that the Closed Meeting discussions remain confidential pursuant to Section 29 (Advice from officials) of the Access to Information Act.

That with respect to Report CPC2025-0891, the following be approved: That Calgary Planning Commission recommend that Council: Refuse and abandon the proposed bylaw for the amendments to the Beltline Area Redevelopment Plan (Attachment 2); and Refuse and abandon the proposed bylaw for the redesignation of 0.39 hectares ± (0.96 acres ±) located at 906 12 Avenue SW (Plan A1, Block 74, Lots 21 to 34) from Centre City Mixed Use District (CC-X) to Direct Control (DC) District to accommodate an addition to an existing building, with guidelines (Attachment 3).

That with respect to Report CPC2025-0946, the following be approved, as amended: That Calgary Planning Commission: As the Council-designated Approving Authority, approve the proposed outline plan located at 15655 14 Street NW (Portion of NE1/4 Section 5-26-1-5) to subdivide 4.60 hectares ± (11.37 acres ±), with conditions (Amended Attachment 2). That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for the redesignation of 75.05 hectares ± (186.46 acres ±) located at 15353 and 15655 14 Street NW and 1600 144 Avenue NW (NE1/4 Section 5-26-1-5; Portion of SE1/4 Section 5-26-1-5) 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 Low Profile Support Commercial (M-X1) District, Special Purpose City and Regional Infrastructure (S-CRI) District and Special Purpose School, Park and Community Reserve (S-SPR) District.

That with respect to Report CPC2025-0946, the following be approved: That Attachment 2 be amended to delete Condition of Approval 1 and renumber the subsequent conditions accordingly.

That with respect to Report CPC2025-1003, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 0.11 hectares ± (0.27 acres ±) located at 6516 35 Avenue SE (Plan 4610AJ, Block 26, a portion of Lot 3) from Residential Grade-Oriented Infill (R-CG) District to Multi-Residential Contextual Grade-Oriented (M-CG) District.

That with respect to Report CPC2025-1009, the following be approved: That Calgary Planning Commission approve Development Permit DP2025-01864 for a New: Library, Retail and Consumer Service, At Grade Parking Lot (1 building) at 65 Sage Hill Link NW and 251 Sage Hill Boulevard NW (Plan 2511975, Block 5, Lot 2; Plan 1213664, Block 5, Lot 1), with conditions (Attachment 2).

That with respect to Report CPC2025-1016, the following be approved, after amendment: That Calgary Planning Commission approve Development Permit DP2025-03592 for a New: Dwelling Unit, Supermarket, Child Care Service (192 Children), Retail and Consumer Service, Restaurant: Licensed (1 building, 3 towers, 2 phases) at 1520 4 Street SW and 332, 338 and 340 17 Avenue SW (Plan 1910115, Block 120, Lot 51; Plan C, Block 120, Lots 41 to 46), with conditions (Revised Attachment 2).

That with respect to Report CPC2025-1018, the following be approved, ;after amendment: That Calgary Planning Commission: As the Council-designated Approving Authority, approve the proposed outline plan located at 1330 and 1380 85 Street SW (Plan 4415R, a portion of Block 4) to subdivide 1.85 hectares ± (4.57 acres ±) with conditions (Revised Attachment 2). That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for the redesignation of 1.85 hectares ± (4.57 acres ±) located at 1330 and 1380 85 Street SW (Plan 4415R, a portion of Block 4) from Direct Control (DC) District to Residential Low Density Mixed Housing (R-G) District and Special Purpose School, Park and Community Reserve (S-SPR) District.

That with respect to Report CPC2025-1024, the following be approved: That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for the amendments to the East Village Area Redevelopment Plan (Attachment 2); and Give three readings to the proposed bylaw for the redesignation of 0.41 hectares ± (1.01 acres ±) located at 501, 505, 509, 511, 515, 517, 519, 521, and 527 8 Avenue SE (Plan A; Block 58; Lots 1 to 14) from Centre City East Village Integrated Residential District (CC-EIR) and Centre City East Village Primarily Residential District (CC-EPR) to Direct Control (DC) District to accommodate mixed-use development, with guidelines (Attachment 3).

That with respect to Report CPC2025-1026, the following be approved: That Calgary Planning Commission: As the Council-designated Approving Authority, approve the proposed outline plan located at 9797 Harvest Hills Boulevard NW and 656 Country Hills Road NW (Plan 9712649, Blocks 1, Lot 41; Plan 9813226, Block 13, Lot 2) to subdivide 1.70 hectares ± (4.20 acres ±) with conditions (Attachment 2). That Calgary Planning Commission recommend that Council: Give three readings to the proposed bylaw for an amendment to the Calgary North Area Structure Plan Phase 1 (Attachment 3); and Give three readings to the proposed bylaw for the redesignation of 1.70 hectares ± (4.20 acres ±) located at 9797 Harvest Hills Boulevard NW and 656 Country Hills Road NW (Plan 9712649, Blocks 1, Lot 41; Plan 9813226, Block 13, Lot 2) from Special Purpose City and Regional Infrastructure (S-CRI) District to Mixed Use General (MU-1f4.0h25) District.

That with respect to Revised Report CPC2025-1020, the following be approved: That Calgary Planning Commission recommend that Council give three readings to the proposed bylaw for the redesignation of 2.64 hectares ± (6.53 acres ±) located at 2120 Mahogany Boulevard SE (Portion of Plan 0113267, Block 1, Lot 5) from Multi-Residential Medium Profile (M-2) District to Residential Low Density Multiple Dwelling (R-2M) District.

That pursuant to Sections 20 (Disclosure harmful to personal privacy), 26 (Disclosure harmful to intergovernmental relations), and 29 (Advice from officials) of the Access to Information Act, Council now move into Closed Meeting at 10:50 a.m. on 2025 December 17 in the Council Boardroom, to discuss confidential matters with respect to the following Items: 12.2.1 Regular Update with the Chief Administrative Officer (Verbal), C2025-1030 12.3.1 Regional Update, IGA2025-0980

That with respect to Confidential Report IGA2025-0980, the following be adopted, ;after amendment: Consider the confidential presentation and meeting discussions and recommend the Mayor sign the Regional Table Memorandum of Agreement (Revised Attachment 5).

That with respect to Councillor Wyness Motion Arising with respect to Notice of Motion EC2025-0995, the following amendment be adopted: That Council add a new Section 1. vi., as follows: vi. modify Section 529 of the Land Use Bylaw, from 75 units per hectare to 60 units per hectare.

That with respect to Notice of Motion EC2025-0965, the following be adopted: NOWTHEREFORE BE IT RESOLVED that Council: Approve a one-time allocation of $10 million from the Housing Land Fund within the 2025 Chief Housing Office operating budget for CHs acquisition of a new apartment building constructed by the private sector for up to 176 new permanent, mixed-income homes in WARD 4.

That with respect to Notice of Motion EC2025-0995, Council refer the following amendment motion to the Infrastructure and Planning Committee: That Administration report back on the following: c. a plan to redesign to significantly increase public engagement with respect to development; and d. information, updates and a go forward strategy to address any government grants that may be at risk with a full repeal of Blanket Rezoning. To report back to the Infrastructure and Planning Committee no later than 2026 February 11.

That with respect to Notice of Motion EC2025-0995, the following be adopted, as amended: BE IT RESOLVED that Administration be directed to prepare an amending bylaw to restore both the Land Use Bylaw Districts in Bylaw 1P2007 and the land use designation of affected parcels to their original state prior to third reading of bylaw amendment 21P2024 Citywide rezoning, AND FURTHER BE IT RESOLVED that the amending bylaw exempts parcels of land that: ; ; received a decision of approval on any one of development permit, subdivision or building permit under the R-CG, R-G or H-GO land use districts prior to the effective date of the amending bylaw, or are included in an application or permit submitted (any one of development permit, subdivision application or building permit) prior to first reading of the amending bylaw, or have received approval of a land use redesignation by Bylaw, through an applicant-initiated land use redesignation after August 6, 2024. AND FURTHER BE IT RESOLVED that Administration report back no later than ;Q1 2026 ;with: Updated infrastructure capacity assessments; Revised parking including private lots and public parking strategy; AND FURTHER BE IT RESOLVED that Administration be directed to bring back the amended bylaw direct to the March 2026 Public Hearing of Council.

That with respect to Notice of Motion EC2025-0995, the following Motion Arising be adopted, as amended: BE ;IT RESOLVED thatCouncildirect Administration to ;prepare proposed wording recommendation to include amendments to ;Bylaw 1P2007 ;as follows prior to second reading: ; Include in the R-CG Land Use Bylaw District the following changes: ; Reduce lot coverage from ;60% ;to 55%; ; Limit building height to 10 ;meters; ; Require contextual ;setbacks; Eliminate zero ;lot ;lines; ; Where a rowhouse is allowed: ; Limit parcels to 1 primary building; ;Prohibit mid-block rowhouses and townhouses (where mid-block excludes the first 3 parcels at each block end and areas as defined in policies) Retain Section 546 (section 2 and 3) that requires 1:1 parking minimum in post-1960s neighborhoods and 0.5 to 1 parking minimum in pre-1960s neighborhoods; Modify Section 529 of the Land Use Bylaw, from 75 units per hectare to 60 units per hectare Prepare any amendments ;required ;to 1P2007 to ;retain ;bylaws: ; Housekeeping Amendments to the Land UseBylaw ;- ;Bylaw ;78P2024 Appeal Period and Notification of Decisions - Bylaw 58P2025 Low Density Residential Amendments Bylaw 59P2025 Child Care Service - Bylaw 60P2025 Mobility Storage Lockers and Bike Parking Bylaw 61P2025 Updates to Use Definitions Bylaw 62P2025 Expired Text and Text Error Removal ;Bylaw ;63P2025 Exempting Rowhouses from Development Permits in Developing Communities - Bylaw 48P2025.

That with respect to Notice of Motion EC2025-0995, the following Motion Arising be adopted: WHEREAS City Council has directed Administration to prepare an amending bylaw to restore the Land Use Bylaw Districts in Bylaw 1P2007 and the land use designation of affected parcels to their state prior to third reading of Bylaw 21P2024, with defined exemptions, reporting timelines, and a return to Public Hearing in March 2026; AND WHEREAS City Council recognizes that maintaining housing supply and affordability requires continuity in housing approvals capacity and processing timelines, and that any repeal or modification of zoning regulations should be accompanied by appropriate transitional measures to ensure no net loss in housing approvals during the period of regulatory transition; AND WHEREAS additional direction is required to provide clarity on how Councils adopted amendments to city-wide residential rezoning will be implemented in a manner that maintains compliance with the requirements of federal housing and infrastructure funding programs, including the Housing Accelerator Fund and other applicable granting streams; THEREFORE BE IT RESOLVED THAT Administration be directed to develop and return to Council no later than Q2 2026 with a comprehensive Multi-Tool Zoning and Housing Enablement Framework that: Identifies and evaluates alternative zoning, planning, and approvals-based mechanisms capable of enabling missing-middle, multi-unit, and affordable housing at a scale sufficient to meet or exceed the Citys objectives in the Home is Here: The City of Calgarys Housing Strategy 2024-2030, including the delivery of affordable homes across all housing categories; Demonstrates how the proposed mechanisms will maintain Calgarys eligibility and compliance with funding programs offered by other orders of government, including housing supply outcomes, approvals-streamlining commitments, and growth-enabling regulatory reforms; Identifies any required amendments to the Municipal Development Plan, Land Use Bylaw 1P2007, Local Area Plans, or administrative processes necessary to implement the Framework; Provides Council with a comprehensive analysis of the housing supply, financial, legal, and intergovernmental implications of the Framework, including formal engagement with the Canada Mortgage and Housing Corporation (CMHC) and Housing, Infrastructure and Communities Canada (HICC) to confirm that the proposed mechanisms satisfy funding programs performance requirements; and Identifies any interim resourcing, capital, or programmatic requirements required to maintain housing supply momentum during the transition period between any repeal or modification of existing zoning regulations and the implementation of the Multi-Tool Zoning and Housing Enablement Framework, including the potential use of non-market and non-profit housing delivery mechanisms. Identifies any additional resourcing, staffing, or capital requirements necessary to accelerate implementation of non-Rezoning for Housing housing supply actions already approved within the Home is Here: The City of Calgarys Housing Strategy 20242030, including initiatives related to approvals streamlining, non-market housing delivery, and alternative housing forms. AND FURTHER BE IT RESOLVED THAT Administration undertake direct engagement with CMHC, HICC, the Government of Alberta and the Government of Canada during the development of the Framework and report back to Council on any conditions, amendments, or flexibilities required to support Calgarys continued participation in the Housing Accelerator Fund and other grant streams offered by other orders of government that enable housing supply.

That with respect to Notice of Motion EC2025-0995, the Recommendations be amended by adding the following as new Recommendations: AND FURTHER BE IT RESOLVED that Administration be directed to develop a simple, opt-in process to allow existing R-CG and R-G property owners to apply to have their land use designation remain unchanged.

That with respect to Notice of Motion EC2025-0995, the Recommendations be amended by adding the following as new Recommendations: AND FURTHER BE IT RESOLVED that Administration be directed to prepare amendments to Bylaw 1P2007 land use maps to allow R-CG, R-G or H-GO zoning in Major and Community Activity Centres and within 600m of the Primary Transit Network as defined in the Municipal Development Plan.

That with respect to Notice of Motion EC2025-0995, the Recommendations be amended by deleting "BE IT RESOLVED paragraph 1" and replacing with the following: BE IT RESOLVED that Administration be directed to prepare an amending Bylaw to restore Divisions 1 through 8 of Part 5: Low Density Residential Districts of Land Use Bylaw 1P2007 (the range of R-1 and R-2 Districts) and replace the corresponding sections of the Land Use Bylaw maps.

That with respect to Notice of Motion EC2025-0995, the Recommendations be amended by inserting the words including private lots and public parking strategy following the words b. Revised parking. ;

That with respect to Notice of Motion EC2025-1029, the following be adopted: NOW THEREFORE BE IT RESOLVED that Council amend The City of Calgary Flag Policy CP2016-07 as follows: Delete in its entirety Section 5.3.2, Flags of Nations, which reads as follows: (a) In recognition of the ethnic and cultural diversity of Calgary, The City may fly the flag of a nation on its national day. (b) It is the responsibility of the requesting organization to submit an application for a flag to be flown, as well as supply the national flag. (c) Only official flags recognized by the federal government will be raised. (d) If a flag raising is requested as part of a larger ceremony, applicants must make appropriate arrangements in accordance to the Municipal Complex Bylaw for the use of the Municipal Plaza; Delete in its entirety Section 5.4.2, Other dignitaries, which reads as follows: (a) As a gesture of respect and friendship, Protocol may direct that the appropriate flag be flown on the occasion of a visiting dignitary to the Mayor or delegated Member of Council; Delete in its entirety Section 3.1(k) which reads as follows: National Day means a designated date to celebrate the nationhood of a nation or non-sovereign country. The date may be symbolized by the date of independence, of becoming a republic, or a significant date for a patron saint or ruler. The National Day will often be a national holiday in that country; In subsection 5.3.1 (a), add the words , with the exception of flags of nations. after the words ceremonial occasions; Delete in its entirety Subsection 5.3.1(c)(i) which reads as follows: The City will not fly flags of nations with whom Canada does not have diplomatic relations as recognized by the federal government; Add a new Subsection (b) to Section 5.5.6, Solemn Occasions, which reads as follows: 5.5.6 (b) No flags of other nations shall be flown, or lowered to half-mast in reference to this Section; and Where sections and subsections have been deleted in their entirety, renumber the remaining sections and subsections accordingly.

That with respect to Report CD2025-0982, the following be adopted: That Council give three readings to Proposed Bylaw 57M2025 in Attachment 2.

That with respect to Report EC2025-0912, the following be adopted, after amendment: That Council: Give first reading to Revised Bylaw 9B2025 (Attachment 9), being the proposed bylaw authorizing The City to amend Bylaw 7B2020 to increase the amount of borrowing authority from $10.0 million to $21.5 million for additional financing of City-owned affordable housing capital projects delivered by Calgary Housing; Give first reading to Updated Bylaw 11B2025 (as distributed), being the proposed bylaw authorizing The City to borrow up to the maximum amount of $87.525 million for financing the construction of a portfolio of affordable housing capital projects, which may include strategic project opportunities, of Calgary Housing; Give first reading to Updated Bylaw 53M2025 (as distributed), being the proposed bylaw authorizing a loan to Calgary Housing in the maximum amount of $87.525 million; Give first reading to Updated Bylaw 12B2025 (as distributed), being the proposed bylaw to authorize The City to guarantee Calgary Housings $9.0 million third party revolving loan facility and authorize The City to borrow up to $9.0 million should that guarantee be called upon; Withhold second and third readings of the attached proposed Bylaws (Revised Bylaw 9B2025, Updated Bylaw 11B2025, Updated Bylaw 53M2025 and Updated Bylaw 12B2025) until the advertising requirements set out in the Municipal Government Act, RSA 2000, c. M-26, have been met; Direct Administration to amend any existing agreements between The City and Calgary Housing, as applicable, to reflect the content of the above-referenced Bylaws in accordance with The Citys Credit Documentation Loans and Loan Guarantees Policy and Procedures; and Direct that Attachment 7 remain confidential pursuant to Sections 19 (Disclosure harmful to business interests of a third party) and 30 (Disclosure harmful to economic and other interests of a public body) of the Access to Information Act, SA 2024, c A-1.4, and review the confidential status of Attachment 7 by 2026 December 31.

That with respect to Report EC2025-0926, the following be adopted: That Council approve the cancellation of property taxes as outlined in Attachment 2, for a total of $253,911.78.

That with respect to Report EC2025-0939, the following be adopted: That Council: Give three readings to Bylaw 13B2025 (Attachment 2), being the proposed bylaw authorizing The City to borrow for a maximum term of one year and to a cumulative maximum of $600 million during the period 2026 January 01 to 2030 December 31 to fund operating expenditures on an as needed basis; and Give three readings to Bylaw 59M2025 (Attachment 3), being the proposed bylaw that: designates where uninvested City funds can be held on deposit; specifies which designated officers are authorized by Council to sign negotiable instruments alone; and specifies that cheques and negotiable instruments may be signed by electronic means.

That with respect to Report EC2025-0940, the following be adopted: That Council: Give first reading to Bylaw 8B2025 (Attachment 2), being the proposed bylaw authorizing The City to borrow up to the maximum amount of $52.5 million for financing the acquisition of vehicles and equipment; and Withhold second and third readings of the attached proposed Bylaw 8B2025 until the advertising requirements set out in the Municipal Government Act, RSA 2000, c. M-26, have been met.

That with respect to Report EC2025-0997, the following be adopted: That Council: Receive the Public Report and Confidential Distribution #1 for the Corporate Record; and Direct that the Closed Meeting Discussions, Confidential Recommendations, and Confidential Attachments remain confidential pursuant to Sections 19 (Disclosure harmful to business interests of a third party), 29 (Advice from officials), 30 (Disclosure harmful to economic and other interests of a public body), and 32 (Privileged information) of the Access to Information Act, until the transaction has been closed, to be reviewed 31 December 2039.

That with respect to Report IGA2025-0981, the following be adopted: That Council: Support the application for grant funds from the Alberta Community Partnership to support the update of the Intermunicipal Development Plan and development of the Intermunicipal Collaboration Framework with The City of Chestermere; and Support the application submitted by Rocky View County for grant funds from the Alberta Community Partnership to support the update of the Intermunicipal Development Plan and development of the Intermunicipal Collaboration Framework with Rocky View County.