PUBLIC AGENDA STANDING POLICY COMMITTEE ONPLANNING, DEVELOPMENT AND COMMUNITY SERVICESMonday, June 13, 2022 at 9:30 A.m. - 1:30 P.m.Council Chamber, City HallCommittee Members:Councillor T. Davies, Chair, Councillor M. Loewen, Vice-Chair, Councillor C. Block, Councillor S. Gersher, Councillor H. Gough, and His Worship, Mayor C. Clark (Ex-Officio)Submissions providing comments and/or requesting to speak will be accepted for public meetings using the online form at Saskatoon.ca/write-letter-council committees. If your submission includes a request to speak, you will be contacted by a representative from the City Clerk’s Office with further information.1.CALL TO ORDER 2.CONFIRMATION OF AGENDA Recommendation That the items with speakers be heard following Adoption of Minutes: 6.3.1 Steph Clovechok 6.3.2 Mark Regier (video) Steve Chisholm Al Simpson Rahim Mohamed Lee Kormish; and That the agenda be confirmed as presented. 3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES 1.Post-Meeting Minutes - PDCS_May09_2022 - English.pdfRecommendationThat the minutes of Regular Meeting of the Standing Policy Committee on Planning, Development and Community Services held on May 9, 2022 be approved.5.UNFINISHED BUSINESS 6.COMMUNICATIONS (requiring the direction of the Committee) 6.1Delegated Authority Matters 6.1.1Street Activity Subcommittee - Cold Weather Strategy [File No. CK 225-74] 1.SAS - Cold Weather Strategy.pdfA letter dated June 7, 2022 from DeeAnn Mercier, Chair, Street Activity Subcommittee is provided.RecommendationThat the information be received.6.1.2Street Activity Subcommittee - Social Agencies [File No. CK 225-74] 1.SAS - Social Agencies.pdfA letter dated June 7, 2022 from DeeAnn Mercier, Chair, Street Activity Subcommittee is provided.RecommendationThat the information be received.6.2Matters Requiring Direction 6.3Requests to Speak (new matters) 6.3.1Tourism Saskatoon - Re-Brand [File No. CK 175-30] 1.Speak - Steph Clovechok - Tourism Saskatoon_Redacted.pdfA letter from Steph Clovechok, Tourism Saskatoon, dated May 16, 2022 is provided.RecommendationThat the information be received.6.3.2Prairieland Park Corporation and Living Sky Sports - Multi-Purpose Sports Complex [File No. CK 500-1] 1.Speak - Mark Regier - Video_Redacted.pdf2.Speak - Steve Chrisholm_Redacted.pdf3.Speak - Al Simpson_Redacted.pdf4.Speak - Rahim Mohamed_Redacted.pdf5.Speak - Lee Kormish_Redacted.pdfThe following requests to speak are provided: Mark Regier, Saskatoon Prairieland Park Corporation, dated June 8, 2022 (video); Steve Chisholm, Saskatoon Prairieland Park Corporation/Living Sky Sports and Entertainments, dated May 27, 2022; Al Simpson, Saskatoon Prairieland Park Corporation/Living Sky Sports and Entertainments, dated May 27, 2022; Rahim Mohamed, Saskatoon Prairieland Park Corporation/Living Sky Sports and Entertainments, dated May 27, 2022; and Lee Kormish, Saskatoon Prairieland Park Corporation/Living Sky Sports and Entertainments, dated May 27, 2022. RecommendationThat the information be received.7.REPORTS FROM ADMINISTRATION 7.1Information Reports RecommendationThat the reports contained in items 7.1.1 to 7.1.6 be received as information.7.1.1Progress Update - South Caswell Redevelopment Project [File No. CK 4110-43] 1.Admin Report - Progress Update - South Caswell Redevelopment Project.pdf2.Append 1 - Fairness Report to City of Saskatoon - 321 Avenue C North.pdfA report from the Administration is provided.7.1.2Housing Continuum: The City of Saskatoon’s Current Role in Housing [File No. CK 750-4] 1.Admin Report - Housing Continuum - The City's Current Role in Housing .pdf2.Append 1 - Attainable Housing Results by Year.xlsx.pdf3.Append 2 - City of Saskatoon Housing Business Plan 2013 to 2022 - Part G Business Functions.pdf4.Append 3 - 2013-2022 Housing Business Plan Funding by Year.pdf5.Append 4 - Reaching Home Canada's Homelessness Strategy - Saskatoon Community Plan - 2019-2024.pdfA report from the Administration is provided.7.1.3Saskatoon North Partnership for Growth (P4G) – North Concept Plan [File No. CK 4250-2] 1.kp - Admin Report - Saskatoon North Partnership for Growth (P4G) – North Concept Plan.pdf2.Append 1 - P4G District Planning Report and Recommendation - May 4, 2022 and P4G Concept Plan.pdfA report from the Administration is provided.7.1.4Rosewood Neighbourhood Development – Arbutus Properties Request [File No. CK 4110-40] 1.Admin Report - Rosewood Neighbourhood Development - Arbutus Properties Request.pdf2.Append 1 - Arbutus Properties - Letter to City Manager.pdf3.Append 2 - Rosewood Land Use Concept Plan.pdf4.Append 3 - Confidential - Solicitor-Client Privilege.pdfA report from the Administration is provided.7.1.52021 Annual Report – Recreation and Community Development Department [File No. CK 430-34] 1.Admin Report - 2021 Recreation and Community Development Annual Report.pdf2.Append 1 - 2021 Annual Report - Recreation and Community Development.pdfA report from the Administration is provided.7.1.6Referral List – Standing Policy Committee on Planning, Development and Community Services [File No. CK 225-76] 1.Admin Report - PDCS Referral List - June 2022.pdf2.Appendix 1 - SPC on PDCS Referrals - June 2022.pdfA report from the Administration is provided.7.2Approval Reports 7.2.1Innovative Housing Incentives 2022 Funding – Various Projects [File No. CK 750-4] 1.Admin Report - Innovative Housing Incentives 2022 Funding – Various Projects.pdf2.Append 1 - Summary of Capital Grant Funding by Year 2016-2022.pdf3.Append 2 - Capital Grant Project Evaluation Matrixes and Project and Renderings - All Projects.pdfA report from the Administration is provided.Recommendation That the Standing Policy Committee on Planning, Development and Community Services recommend to City Council: That funding of $108,000 (6.16%) of the total capital cost of the conversion of an existing building at 2616 Dufferin Avenue, for the creation of nine affordable rental units by John Howard Society, be approved; That funding of $25,000 (6.07%) towards the total capital cost of the conversion of an existing building at 914 35th Street West, for the creation of one supportive living unit with five bedrooms by Oxford House, and a five-year incremental tax abatement, estimated to be $1,845, be approved; That funding of $150,000 (1.63%) of the total capital cost for the construction of 35 affordable rental units at 727 Hart Road, by SaskNative Rentals Inc., be approved; That funding of $65,000 (5.42%) of the total capital cost of the construction of five affordable rental units at 1115 Willowgrove Crescent, by National Affordable Housing Corporation, and a five-year incremental tax abatement (for affordable units only), estimated to be $30,380, be approved; That a five-year incremental tax abatement for nine units of affordable rentals at 275 Kloppenburg Way, by Summit Developments, estimated to be $51,985, be approved; and That the City Solicitor be requested to prepare the necessary incentive agreements and that His Worship the Mayor and the City Clerk be authorized to execute the agreements under the Corporate Seal. 7.2.2Amendment to Council Policy C03-024, Leasing Civic Buildings to Outside Organizations [File No. CK 600-0] 1.Admin Report - Amendment to Council Policy C03-024, Leasing Civic Buildings to Outside Organizations.pdf2.Append 1 - List of Leases and Licenses of City-owned Space.pdf3.Append 2 - Policy No. C03-024, Leasing Civic Buildings to Outside Organizations.pdf4.Append 3 - Proposed New Policy - Leasing and Licensing of City-Owned Buildings to Outside Organizations.pdfA report from the Administration is provided.RecommendationThat the Standing Policy Committee on Planning, Development & Community Services recommend to City Council: That City Council Policy No. C03-024, Leasing Civic Buildings to Outside Organizations be repealed and replaced with a new policy called Leasing and Licensing City-Owned Buildings to Outside Organizations as outlined in Appendix 3 of the report of the Chief Financial Office, dated June 13, 2022; and That the City Clerk be requested to repeal City Council Policy No. C03-024 and replace with City Council Policy No. CXX-XXX as outlined in Appendix 3 of the report of the Chief Financial Officer, dated June 13, 2022 7.2.3Geophysics Research at Nutana Pioneer Cemetery [File No. CK 4080-1] 1.kb - Admin Report - Nutana Pioneer Cemetery Geophysics Request.pdf2.Append 1 - Proposed Survey Lines.pdfA report from the Administration is provided.RecommendationThat the Standing Policy Committee on Planning, Development and Community Services recommend to City Council that the request to complete geophysics analysis at the Nutana Pioneer Cemetery, be approved.7.2.4Small Dog Off-Leash Dog Park Development and Amendment to the Animal Control Bylaw [File No. CK 4205-1, x151-15] 1.Admin Report - Small Dog Off-Leash Park Development - Amend Bylaw No. 7860.pdf2.Append 1 - Charlottetown Park Proposed Small Dog Off-Leash Dog Park Layout.pdf3.Append 2 - Hyde Park Proposed Small Dog Off-Leash Dog Park Layout.pdf4.Append 3 - Small Dog Off-Leash Dog Park Sample Signage Plan.pdf5.Append 4 - Dog Parks for Small Dogs Engagement Summary.pdfA report from the Administration is provided.RecommendationThat the Standing Policy Committee on Planning, Development and Community Services recommend to City Council: That subject to final design, a half acre north addition to Hyde Dog Park be designated as a small dog off-leash dog park;That subject to final design, one acre be designated within Charlottetown Park as a small dog off-leash dog park; andThat the City Solicitor be requested to amend Bylaw No. 7860, the Animal Control Bylaw, 1999, to designate the corresponding spaces in Hyde Park and Charlottetown Park as official off-leash areas.7.2.5Farmers' Market Update Report - Funding and Project Timing [File No. CK 4129-22, x600-3] 1.cm - Admin Report - Farmers' Market Update Report - Funding and Project Timing.pdf2.Append 1 - Construction Details and Recommended Scope Expansion.pdfA report from the Administration is provided.RecommendationThat the Standing Policy Committee on Planning, Development and Community Services recommend to City Council: That Reserve for Capital Expenditures funding in the amount of $750,000 allocated to Capital P.10021-Farmers’ Market Building Renewal be returned and replaced with the new Canada Community Revitalization Fund grant of $750,000; That a budget increase to Capital Project P.10021 – Farmers’ Market Building Renewal, in the amount of $750,000, to include an expanded scope of work as outlined in the June 13, 2022 report of the General Manager, Community Services, be approved; and That the budget increase to include an expanded scope of work, on the Farmer’s Market Building, be funded from the Reserve for Capital Expenditures. 7.3Decision Reports 7.3.1Saskatoon Mountain Bike Alliance Incorporated – Proposed Agreement [File No. CK 4205-1] 1.Admin Report - Saskatoon Mountain Bike Alliance Incorporated - Proposed Agreement.pdf2.Appendix 1 – Tertiary Trails in Saskatoon.pdfA report from the Administration is provided.RecommendationThat the Standing Policy Committee on Planning, Development and Community Services recommend to City Council: That Option 2 – Agreement Framework with Saskatoon Mountain Bike Alliance Incorporated, be approved; That the City Solicitor be requested to prepare the appropriate agreement and that His Worship the Mayor and the City Clerk be authorized to execute the agreement under the Corporate Seal; and That the City continue with no defined service level or staffing resources dedicated to tertiary trails at this time. 8.MOTIONS (notice previously given) 9.GIVING NOTICE 10.URGENT BUSINESS 11.IN CAMERA SESSION (If Required) 12.ADJOURNMENT No Item Selected This item has no attachments1.Admin Report - Saskatoon Mountain Bike Alliance Incorporated - Proposed Agreement.pdf2.Appendix 1 – Tertiary Trails in Saskatoon.pdf1.Admin Report - Progress Update - South Caswell Redevelopment Project.pdf2.Append 1 - Fairness Report to City of Saskatoon - 321 Avenue C North.pdf1.kb - Admin Report - Nutana Pioneer Cemetery Geophysics Request.pdf2.Append 1 - Proposed Survey Lines.pdf1.kp - Admin Report - Saskatoon North Partnership for Growth (P4G) – North Concept Plan.pdf2.Append 1 - P4G District Planning Report and Recommendation - May 4, 2022 and P4G Concept Plan.pdf1.Admin Report - 2021 Recreation and Community Development Annual Report.pdf2.Append 1 - 2021 Annual Report - Recreation and Community Development.pdf1.Admin Report - Amendment to Council Policy C03-024, Leasing Civic Buildings to Outside Organizations.pdf2.Append 1 - List of Leases and Licenses of City-owned Space.pdf3.Append 2 - Policy No. C03-024, Leasing Civic Buildings to Outside Organizations.pdf4.Append 3 - Proposed New Policy - Leasing and Licensing of City-Owned Buildings to Outside Organizations.pdf1.Admin Report - Housing Continuum - The City's Current Role in Housing .pdf2.Append 1 - Attainable Housing Results by Year.xlsx.pdf3.Append 2 - City of Saskatoon Housing Business Plan 2013 to 2022 - Part G Business Functions.pdf4.Append 3 - 2013-2022 Housing Business Plan Funding by Year.pdf5.Append 4 - Reaching Home Canada's Homelessness Strategy - Saskatoon Community Plan - 2019-2024.pdf1.Admin Report - Innovative Housing Incentives 2022 Funding – Various Projects.pdf2.Append 1 - Summary of Capital Grant Funding by Year 2016-2022.pdf3.Append 2 - Capital Grant Project Evaluation Matrixes and Project and Renderings - All Projects.pdf1.Admin Report - Small Dog Off-Leash Park Development - Amend Bylaw No. 7860.pdf2.Append 1 - Charlottetown Park Proposed Small Dog Off-Leash Dog Park Layout.pdf3.Append 2 - Hyde Park Proposed Small Dog Off-Leash Dog Park Layout.pdf4.Append 3 - Small Dog Off-Leash Dog Park Sample Signage Plan.pdf5.Append 4 - Dog Parks for Small Dogs Engagement Summary.pdf1.Speak - Steph Clovechok - Tourism Saskatoon_Redacted.pdf1.Admin Report - PDCS Referral List - June 2022.pdf2.Appendix 1 - SPC on PDCS Referrals - June 2022.pdf1.SAS - Cold Weather Strategy.pdf1.SAS - Social Agencies.pdf1.Post-Meeting Minutes - PDCS_May09_2022 - English.pdf1.Admin Report - Rosewood Neighbourhood Development - Arbutus Properties Request.pdf2.Append 1 - Arbutus Properties - Letter to City Manager.pdf3.Append 2 - Rosewood Land Use Concept Plan.pdf4.Append 3 - Confidential - Solicitor-Client Privilege.pdf1.cm - Admin Report - Farmers' Market Update Report - Funding and Project Timing.pdf2.Append 1 - Construction Details and Recommended Scope Expansion.pdf1.Speak - Mark Regier - Video_Redacted.pdf2.Speak - Steve Chrisholm_Redacted.pdf3.Speak - Al Simpson_Redacted.pdf4.Speak - Rahim Mohamed_Redacted.pdf5.Speak - Lee Kormish_Redacted.pdf