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SPC on Transportation and Transit Agenda Package

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SPC on Transportation and Transit Agenda Package AGENDA SPC ON TRANSPORTATION AND TRANSIT October 4, 2018, 9:30 AM IN THE COUNCIL CHAMBER Members Councillor S. Keating, Chair Councillor J. Gondek, Vice-Chair Councillor G. Chahal Councillor S. Chu Councillor J. Davison Councillor J. Farkas Councillor E. Woolley Mayor N. Nenshi, Ex-Officio 1. CALL TO ORDER 2. OPENING REMARKS 3. CONFIRMATION OF AGENDA 4. CONFIRMATION OF MINUTES 4.1 Minutes of the Regular Meeting of the SPC on Transportation and Transit, 2018 September 06 5. CONSENT AGENDA 5.1 Safer Mobility Plan Annual Report 2018 - Deferral, TT2018-1110 5.2 Status of Outstanding Motions, TT2018-1142 6. POSTPONED REPORTS (including related/supplemental reports) None 7. ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1 Hyperloop Development and Testing in Calgary, TT2018-1054 7.2 Transportation Corridor Study Policy Review, TT2018-0979 7.3 Green Line Update, TT2018-1089 8. ITEMS DIRECTLY TO COMMITTEE 8.1 REFERRED REPORTS None 8.2 NOTICE(S) OF MOTION None 9. URGENT BUSINESS 10. CONFIDENTIAL ITEMS 10.1 ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None 10.2 URGENT BUSINESS 11. ADJOURNMENT Item #4.1 MINUTES SPC ON TRANSPORTATION AND TRANSIT September 6, 2018, 8:30 AM IN THE COUNCIL CHAMBER PRESENT: Councillor S. Keating, Chair Councillor J. Gondek, Vice-Chair Councillor G. Chahal Councillor S. Chu Councillor J. Davison Councillor J. Farkas Councillor E. Woolley *Councillor D. Farrell ALSO PRESENT: General Manager and One Calgary Executive Sponsor S. Dalgleish General Manager M. Thompson Acting City Clerk B. Hilford Legislative Assistant M. A. Cario Legislative Assistant D. Ford 1. CALL TO ORDER Councillor Keating called the Meeting to order at 8:33 a.m. 2. OPENING REMARKS Councillor Keating provided opening remarks. 3. CONFIRMATION OF AGENDA Moved by Councillor Gondek That the Agenda for today's meeting be amended by adding an item of Confidential Urgent Business entitled "Green Line Update (Verbal), VR2018-0072". MOTION CARRIED Moved by Councillor Chahal That the Agenda for the 2018 September 06 Regular Meeting of the SPC on Transportation and Transit be confirmed, as amended. MOTION CARRIED 4. CONFIRMATION OF MINUTES 1 Item #4.1 4.1 Minutes of the Regular Meeting of the SPC on Transportation and Transit, 2018 July 19 Moved by Councillor Davison That the Minutes of the Regular Meeting of the SPC on Transportation and Transit held on 2018 July 19, be confirmed. MOTION CARRIED 5. CONSENT AGENDA None 6. POSTPONED REPORTS None 7. ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1 One Calgary 2019-2022. A City That Moves – Service Plan Previews, TT2018- 1019 Stuart Dalgleish, General Manager and One Calgary Executive Sponsor provided introductory comments. Ryan Vanderputten, Director of Transportation Planning, provided an overview of the One Calgary - A City That Moves Citizen Priority. Public Speakers: 1. Lois Kelly 2. Agustin Louro 3. Bill Phipps 4. Hilary Chapple 5. Bob Morrison 6. Amber Cannon 7. Alex Shevalier 8. Matthew Yeung 9. Barry Vendergust 10. Brad Robertson 11. Celia Lee 12. Sarelle Azuelos 13. Bonnie Pacaud 14. Colleen Houston 15. Lloyd Thornhill 16. Nigel Kirk 17. Jean Blackstock Distributions made with respect to Report TT2018-1019: • a PowerPoint presentation entitled "Item 7.1 One Calgary 2019-2022 - A City That Moves Remarks and Revised Process", dated 2018 September 06; • a PowerPoint presentation entitled "One Calgary - A City That Moves", dated 2018 September 06; 2 Item #4.1 • an emailed letter from Mary Salvani, dated 2018 August 28; and • PowerPoint Presentation slides entitled "Calgary Climate Hubb Presentation to the SPC on Transportation and Transit", dated 2018 September 05 Received for the Corporate Record with respect to Report TT2018-1019: • Speaking notes from Lois Kelly; and • a PowerPoint presentation entitled "CTCAG One Calgary Presentation", dated 2018 September 06 and speaking notes from Matthew Yeung The following Service Plans were presented by the respective Service Owners: 1. Parking - Glen Furtado, General Manager of Calgary Parking Authority Moved by Councillor Gondek That Committee revise the lunch recess to start at 12:45 p.m. and to reconvene at 1:45 p.m. MOTION CARRIED 2. Public Transit - Doug Morgan, Director of Transit Committee recessed at 12:45 p.m. and reconvened at 1:47 p.m. with Councillor Keating in the Chair. 3. Sidewalks & Pathways - Troy McLeod, Director of Roads 4. Specialized Transit - Doug Morgan, Director of Transit 5. Streets - Troy McLeod, Director of Roads Pursuant to Section 6(1) of Procedure Bylaw 35M2017, Section 78(2)(b) was suspended by general consent, to complete the remainder of the agenda prior to the scheduled afternoon recess. 6. Taxi, Limousine & Vehicles-for-Hire - Abdul Rafih, Chief Livery Inspector Moved by Councillor Chahal That with respect to Report TT2018-1019, the following be approved: That the SPC on Transportation & Transit receive this report for information. MOTION CARRIED 8. ITEMS DIRECTLY TO COMMITTEE 8.1 REFERRED REPORTS None 8.2 NOTICE(S) OF MOTION 3 Item #4.1 None 9. URGENT BUSINESS None 10. CONFIDENTIAL ITEMS 10.1 ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None 10.2 URGENT BUSINESS Moved by Councillor Davison That the SPC on Transportation and Transit move into Closed Meeting, at 3:45 p.m., in the Council Lounge, to consider confidential matters with respect to the following item pursuant to Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act: • 10.2.1 Verbal Report VR2018-0072 MOTION CARRIED Committee reconvened in Public Meeting at 4:01 p.m. with Councillor Keating in the Chair. Moved by Councillor Gondek That Committee rise and report. MOTION CARRIED 10.2.1 Green Line Update (Verbal), VR2018-0072 Administration in attendance during the Closed Meeting discussions with respect to Verbal Report VR2018-0072: Clerk: B. Hilford, M. A. Cario. Advice: M. Thompson. Moved by Councillor Gondek That with respect to Verbal Report VR2018-0072, the following be approved: That Committee direct that the closed session presentation and discussion remain confidential pursuant to Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act. MOTION CARRIED 11. ADJOURNMENT Moved by Councillor Davison That this meeting adjourn at 4:02 p.m. MOTION CARRIED 4 Item #4.1 The next Regular Meeting of the SPC on Transportation and Transit has been scheduled to be held on 2018 October 04 at 9:30 a.m. CONFIRMED BY COMMITTEE ON ________________________________ ________________________________ CHAIR ACTING CITY CLERK 5 Page 1 of 2 Item #5.1 Transportation Report to ISC: UNRESTRICTED SPC on Transportation and Transit TT2018-1110 2018 October 04 Safer Mobility Plan Annual Report 2018 - Deferral EXECUTIVE SUMMARY Administration requests to defer the update of the 2018 Safer Mobility Report to the 2018 December session of the SPC on Transportation and Transit. This will better balance the agenda and allow for a more wholesome discussion of the recommendations based on One Calgary deliberations and recent Council direction on speeds limits. This report typically provides an annual update on The City of Calgary’s (The City) programs for improving safer mobility and summarizes various traffic safety issues in Calgary, identifies focus areas for improvement and presents strategies to achieve these goals, with an overall focus on reducing the number of fatal and injury collisions. ADMINISTRATION RECOMMENDATION: That the SPC on Transportation and Transit recommends that Council defer the report on the Safer Mobility Plan Annual Report and report back to the SPC on Transportation and Transit on 2018 December 6. PREVIOUS COUNCIL DIRECTION / POLICY On 2017 December 18 at the Regular Meeting of Council, Council approved that with respect to Report TT2017-1121, that Council receive this report for information; and Direct Administration to report back to the SPC on Transportation and Transit with a proposed traffic safety plan for 2019-2022 by Q3 2018. BACKGROUND The City carries out projects and activities to improve road safety for all users and pilot new technologies as part of the Transportation Department’s mission to provide a safe transportation system. The Safer Mobility Plan was developed to align and direct these traffic safety efforts and to identify future actions. The plan also provides direction on collaboration efforts with internal and external stakeholders to achieve improvements in safety. Annual collision data reviews are completed to identify issues, trends and opportunities for safety improvements. INVESTIGATION: ALTERNATIVES AND ANALYSIS Stakeholder Engagement, Research and Communication This will be detailed in the forthcoming report. Strategic Alignment This will be detailed in the forthcoming report. Social, Environmental, Economic (External) This will be detailed in the forthcoming report. Approval(s): Michael Thompson concurs with this report. Author: Tony Churchill Page 2 of 2 Item #5.1 Transportation Report to ISC: UNRESTRICTED SPC on Transportation and Transit TT2018-1110 2018 October 04 Safer Mobility Plan Annual Report 2018 - Deferral Financial Capacity Current and Future Operating Budget: This will be detailed in the forthcoming report. Current and Future Capital Budget: This will be detailed in the forthcoming report. Risk Assessment There are no known risks from this deferral request. REASON(S) FOR RECOMMENDATION(S): Administration is requesting the deferral to better align plans with One Calgary budget deliberations and to incorporate Council direction related to changes in speed
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