AGENDAEXECUTIVE COMMITTEEThursday, December 05, 2024 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor K. Penner, Vice-ChairCouncillor G-C. Carra (Councillor-at-Large)Councillor J. Mian (Councillor-at-Large)Councillor S. Sharp (Infrastructure and Planning Committee Chair)Councillor E. Spencer (Audit Committee Chair)Councillor C. Walcott (Community Development Committee Chair)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, 2024 November 7 1.Unconfirmed Minutes-2024-11-07-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES, EC2024-1276 7.1Agreement Request - Tsuut'ina Nation, EC2024-1320 1.Agreement Request - Tsuut'ina Nation - EC2024-1320.pdf2.Attach 1 - Letter of Request - EC2024-1320.pdf3.Attach 2 - City Process for Indigenous Agreement Requests - EC2024-1320.pdf4.Attach 3 - Presentation - EC2024-1320.pdf7.2Agreement Request - Bearspaw Nation, EC2024-1335 1.Agreement Request - Bearspaw Nation - EC2024-1335.pdf2.Attach 1 - Letter of Request - EC2024-1335.pdf3.Attach 2 - City Process for Indigenous Agreement Requests - EC2024-1335.pdf4.Attach 3 - Presentation - EC2024-1335.pdf7.32024 Triennial Reserve Review, EC2024-1276 1.2024 Triennial Reserve Review - EC2024-1276.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-1276.pdf3.Attach 2 - Overall Triennial Reserve Review Results - EC2024-1276.pdf4.Attach 3 - Reserve Review Comments and Recommendations - EC2024-1276.pdf5.Attach 4- Relevant Excerpts from the 2023 Annual Reserve Report - EC2024-1276.pdf6.Attach 5 - Reserves to be Reviewed in 2025 Triennial Reserve Review - EC2024-1276.pdf7.Attach 6 - Presentation - EC2024-1276.pdf7.4Next Phase for Short-Term Rentals, EC2024-1305 1.Next phase for short-term rentals - EC2024-1305.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-1305.pdf3.Attach 2 - Short-Term Rental Study Executive Summary - EC2024-1305.pdf4.Attach 3 - Recommended Policy Tools - EC2024-1305.pdf5.Attach 4 - Proposed Business Licence Bylaw 32M98 amendments - EC2024-1305.pdf6.Attach 5 - What We Heard Report Summaries - EC2024-1305.pdf7.Attach 6 - Presentation - EC2024-1305.pdf7.5Renaming Fish Creek-Lacombe Station, EC2024-1338 1.Renaming Fish Creek-Lacombe Station - EC2024-1338.pdf2.Attach 1 - Renaming Fish Creek Lacombe Station - EC2024-1338 .pdf3.Attach 2 - Previous Council Direction - EC2024-1338 .pdf4.Attach 3 - Letters of Support - EC2024-1338 .pdf5.Attach 4 - What We Heard Report - EC2024-1338 .pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - Reinstatement of the Resilient Roofing Rebate Program, EC2024-1330 1.Reinstatement of the Resilient Roofing Rebate Program - EC2024-1330.pdf2.Attach 1 - Notice of Motion Checklist - EC2024-1330.pdfCouncillor Dhaliwal8.2.2Notice of Motion - Dogs, Cats, and Rabbits! A Responsible Pet Sales and Ownership Review, EC2024-1336 1.Dogs, Cats, and Rabbits! A Responsible Pet Sales and Ownership Review - EC2024-1336.pdf2.Attach 1 - Notice of Motion Checklist - EC2024-1336.pdfCouncillor Walcott9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments.1.Reinstatement of the Resilient Roofing Rebate Program - EC2024-1330.pdf2.Attach 1 - Notice of Motion Checklist - EC2024-1330.pdf1.Renaming Fish Creek-Lacombe Station - EC2024-1338.pdf2.Attach 1 - Renaming Fish Creek Lacombe Station - EC2024-1338 .pdf3.Attach 2 - Previous Council Direction - EC2024-1338 .pdf4.Attach 3 - Letters of Support - EC2024-1338 .pdf5.Attach 4 - What We Heard Report - EC2024-1338 .pdf1.Agreement Request - Bearspaw Nation - EC2024-1335.pdf2.Attach 1 - Letter of Request - EC2024-1335.pdf3.Attach 2 - City Process for Indigenous Agreement Requests - EC2024-1335.pdf4.Attach 3 - Presentation - EC2024-1335.pdf1.2024 Triennial Reserve Review - EC2024-1276.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-1276.pdf3.Attach 2 - Overall Triennial Reserve Review Results - EC2024-1276.pdf4.Attach 3 - Reserve Review Comments and Recommendations - EC2024-1276.pdf5.Attach 4- Relevant Excerpts from the 2023 Annual Reserve Report - EC2024-1276.pdf6.Attach 5 - Reserves to be Reviewed in 2025 Triennial Reserve Review - EC2024-1276.pdf7.Attach 6 - Presentation - EC2024-1276.pdf1.Next phase for short-term rentals - EC2024-1305.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-1305.pdf3.Attach 2 - Short-Term Rental Study Executive Summary - EC2024-1305.pdf4.Attach 3 - Recommended Policy Tools - EC2024-1305.pdf5.Attach 4 - Proposed Business Licence Bylaw 32M98 amendments - EC2024-1305.pdf6.Attach 5 - What We Heard Report Summaries - EC2024-1305.pdf7.Attach 6 - Presentation - EC2024-1305.pdf1.Unconfirmed Minutes-2024-11-07-Executive Committee.pdf1.Agreement Request - Tsuut'ina Nation - EC2024-1320.pdf2.Attach 1 - Letter of Request - EC2024-1320.pdf3.Attach 2 - City Process for Indigenous Agreement Requests - EC2024-1320.pdf4.Attach 3 - Presentation - EC2024-1320.pdf1.Dogs, Cats, and Rabbits! A Responsible Pet Sales and Ownership Review - EC2024-1336.pdf2.Attach 1 - Notice of Motion Checklist - EC2024-1336.pdf