AGENDAEXECUTIVE COMMITTEETuesday, October 18, 2022 at 9:30 A.m. - 2:30 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor E. Spencer, Vice-ChairCouncillor S. Sharp (Infrastructure and Planning Committee Chair)Councillor P. Demong (Councillor-at-Large)Councillor K. Penner (Community Development Committee Chair)Councillor R. Pootmans (Audit Committee Chair)Councillor C. Walcott (Councillor-at-Large)SPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream Calgary.ca/WatchLive Council Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Executive Committee, 2022 September 29 1.Unconfirmed Minutes-2022-09-29-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Green Line Board Report Q4 2022, EC2022-1149 1.Green Line Board Report Q4 2022 - EC2022-1149(1).pdf2.Attach 1 - Green Line Program August 2022 Progress Report - EC2022-1149.pdf3.Green Line Board Report Q4 2022 - EC2022-1149 Presentation.pdf7.2Amendments to Reflect Organizational Changes and Consolidate Historic bylaws into one City Manager Bylaw, EC2022-1024 1.Amendments to Reflect Organizational Changes and Consolidate Historic bylaws into one City Manager Bylaw.pdf2.Att 1 - A further bylaw to amend numerous bylaws to reflect the organization realignment.pdf3.Att 2 - proposed City Manager Bylaw.pdf4.Attachment 3 - Bylaw 8M2001.pdf5.Attachment 4 - Bylaw 9017.pdf7.3Canada Infrastructure Bank Zero Emission Bus Financing, EC2022-1159 1.Canada Infrastructure Bank Zero Emission Bus Financing - EC2022-1159.pdf2.Attach 1 - Bus Electrification Background - EC2022-1159.pdf3.Attach 2 - Proposed Bylaw 8B2022 - EC2022-1159.pdf7.42022 Assessment and Tax Circumstances Report 2, EC2022-1106 1.2022 Assessment and Tax Circumstance Report 2 - EC2022-1106.pdf2.Attach 1 - Previous Council Direction, Background - EC2022-1106.pdf3.Attach 2 - List of Cancellations Related to Prior Years - EC2022-1106.pdf7.52023 Preliminary Assessment Roll, Tax Share Scenarios and Related Estimates, EC2022-1090 1.2023 Preliminary Assessment Roll, Tax Share Scenarios and Related Estimates - EC2022-1090.pdf2.Attachment 1 - Property Assessment Process.pdf3.Attachment 2 - Revenue Neutral Tax Explanation.pdf4.Attachment 3 - 2023 Preliminary Assessment Roll Tax Considerations Communications.pdf5.Attachment 4 - 2023 Illustrative Examples.pdf6.Attachment 5 – 2023 Illustrative Examples – Tax Distribution Scenarios – NR to Res.pdf7.Attachment 6 – 2023 Illustrative Examples – Tax Distribution Scenarios – Res to NR.pdf8.Attachment 7 - Property Owner Engagement and Communications.pdf9.Attachment 8 - Background and Previous Council Direction.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS 11.1Citywide Growth Strategy Established Area Growth Framework Learning Session Summary, EC2022-1147 1.Citywide Growth Strategy Established Area Growth Framework Learning Session Summary - EC2022-1147.pdf2.Attach 1 Council Learning Session - Growth Related Presentation Materials - EC2022-1147.pdf12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes-2022-09-29-Executive Committee.pdf1.2022 Assessment and Tax Circumstance Report 2 - EC2022-1106.pdf2.Attach 1 - Previous Council Direction, Background - EC2022-1106.pdf3.Attach 2 - List of Cancellations Related to Prior Years - EC2022-1106.pdf1.2023 Preliminary Assessment Roll, Tax Share Scenarios and Related Estimates - EC2022-1090.pdf2.Attachment 1 - Property Assessment Process.pdf3.Attachment 2 - Revenue Neutral Tax Explanation.pdf4.Attachment 3 - 2023 Preliminary Assessment Roll Tax Considerations Communications.pdf5.Attachment 4 - 2023 Illustrative Examples.pdf6.Attachment 5 – 2023 Illustrative Examples – Tax Distribution Scenarios – NR to Res.pdf7.Attachment 6 – 2023 Illustrative Examples – Tax Distribution Scenarios – Res to NR.pdf8.Attachment 7 - Property Owner Engagement and Communications.pdf9.Attachment 8 - Background and Previous Council Direction.pdf1.Amendments to Reflect Organizational Changes and Consolidate Historic bylaws into one City Manager Bylaw.pdf2.Att 1 - A further bylaw to amend numerous bylaws to reflect the organization realignment.pdf3.Att 2 - proposed City Manager Bylaw.pdf4.Attachment 3 - Bylaw 8M2001.pdf5.Attachment 4 - Bylaw 9017.pdf1.Citywide Growth Strategy Established Area Growth Framework Learning Session Summary - EC2022-1147.pdf2.Attach 1 Council Learning Session - Growth Related Presentation Materials - EC2022-1147.pdf1.Canada Infrastructure Bank Zero Emission Bus Financing - EC2022-1159.pdf2.Attach 1 - Bus Electrification Background - EC2022-1159.pdf3.Attach 2 - Proposed Bylaw 8B2022 - EC2022-1159.pdf1.Green Line Board Report Q4 2022 - EC2022-1149(1).pdf2.Attach 1 - Green Line Program August 2022 Progress Report - EC2022-1149.pdf3.Green Line Board Report Q4 2022 - EC2022-1149 Presentation.pdf