AGENDAEXECUTIVE COMMITTEETuesday, May 17, 2022 at 9:30 A.m. - 1:00 P.m.IN THE COUNCIL BOARDROOMMembers PresentMayor J. Gondek, ChairCouncillor E. Spencer, Vice-ChairCouncillor G-C. Carra (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 Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form 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 April 19 1.Unconfirmed Minutes - 2022-04-19-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Council Innovation Fund Report Back - Heritage Calgary Naming, Renaming and Commemoration Process Design, EC2022-0574 1.CIF Report Back - Heritage Calgary Naming, Renaming and Commemoration Process Design-EC2022-0574.pdf2.Attach 1 - Previous Council Direction - EC2022-0574.pdf3.Attach 2 - Naming Renaming Commemoration and Removal Handbook - EC2022-0574.pdf4.Attach 3 - The Naming Renaming and Commemoration Project Final Report - EC2022-0574.pdf5.Attach 4 - Presentation - EC2022-0574(1).pdf7.22022 Assessment and Tax Circumstances Report 1, EC2022-0425 1.2022 Assessment and Tax Circumstances Report 1 - EC2022-0425.pdf2.Attach 1-Previous Council Direction Background - EC2022-0425.pdf3.Attach 2-List of Cancellations Related to Prior Years - EC2022-0425.pdf4.Attach 3-List of Cancellations Related to NPTM - EC2022-0425.pdf5.Attach 4-Presentation EC2022-0425.pdf7.3Residential Heritage Tax Incentive, EC2022-0527 1.Residential Heritage Tax Incentive - EC2022-0527.pdf2.Attachment 1 - Previous Council Direction Summary.pdf3.Attachment 2 - Program Analysis.pdf4.Attachment 3 - Tools and Incentives Summary.pdf5.Attachment 4 - Engagement Summary.pdf6.Attachment 5 - Heritage Calgary Letter of Support.pdf7.Attachment 6 - Residential Heritage Tax Incentive Presentation.pdf7.4Calgary Economic Development - Economic Strategy Update, EC2022-0575 1.Calgary Economic Development - Economic Strategy Update - EC2022-0575.pdf2.Attach 1 - Previous Council Direction - EC2022-0575.pdf3.Attach 2 - Progress Report 2021 Summary - EC2022-0575.pdf4.Attach 3 - Calgary in the New Economy Progress Report - EC2022-0575.pdf5.Attach 4 - Calgary in the New Economy - EC2022-0575.pdf6.Attach 5 - Presentation - EC2022-0575(1).pdfTime Specific: 11:00 a.m.8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - Housing and Affordability Task Force, EC2022-0638 1.Housing and Affordability Task Force - EC2022-0638.pdf2.Attach 1-NoM Checklist-EC2022-0638.pdfCouncillor Walcott, Councillor Carra, Councillor Penner8.2.2Notice of Motion - 2022 Calgary Housing Company (CHC) Property Tax Relief, EC2022-0627 1.Notice of Motion-2022 Calgary Housing Company (CHC) Property Tax Relief-EC2022-0627.pdf2.Attach 1-Checklist 2022 CHC Property Tax Relief-EC2022-0627.pdfCouncillor Penner, Councillor Walcott8.2.3Notice of Motion - Developing Municipal Event and Landmark Policy Areas, EC2022-0662 1.Notice of Motion-Developing Municipal Event and Landmark Policy Areas - EC2022-0662.pdf2.Attach 1-Checklist-Developing Municipal Event and Landmark Policy Areas- EC2022-0662.pdf3.Attach 2-Ramsay CA - Scotsmans Hill Events Plan - Sept 2021-EC2022-0662.pdfCouncillor Carra, Councillor Wong, Councillor Walcott9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1McHugh Bluff (Sunnyside) Slope Stability Funding Request, EC2022-0581 Held confidential pursuant to Sections 24 (Advice from officials) and 27 (Privileged Information) of the Freedom of Information and Protection of Privacy Act.Review By: 2032 May 3110.2URGENT BUSINESS 11.BRIEFINGS 11.1Council Innovation Fund and Council Community Fund Status Update, EC2022-0534 1.Council Innovation Fund and Council Community Fund Status Update - EC2022-0534.pdf2.Attach 1-Council Innovation Fund Financial Status Update-EC2022-0534.pdf3.Attach 2-Council Community Fund Financial Status Update-EC2022-0534.pdf11.2Council Innovation Fund - 1 Million Square Feet Update, EC2022-0468 1.Council Innovation Fund - 1 Million Square Feet Update-EC2022-0468.pdf2.Attach 1-Background and Previous Council Direction-EC2022-0468.pdf3.Attach 2-Supplemental Report Council Innovation Fund-EC2022-0468.pdf4.Attach 3 - Termination of Project Funding Agreement-EC2022-0468.pdf11.3Embedding Economic Resilience Task Force Programs in City Operations, EC2022-0610 1.Embedding Economic Resilience Task Force Programs in City Operations - EC2022-0610.pdf2.Attach 1 - EC2022-0610 Program Implementation Overview-EC2022-0610.pdf11.4Post-Pandemic Economic Recovery Update, EC2022-0592 1.Post-Pandemic Economic Recovery Update - EC2022-0592.pdf2.Attach 1-Plans, Programs and Initiatives for Post-Pandemic Economic Recovery-EC2022-0592.pdf12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - 2022-04-19-Executive Committee.pdf1.2022 Assessment and Tax Circumstances Report 1 - EC2022-0425.pdf2.Attach 1-Previous Council Direction Background - EC2022-0425.pdf3.Attach 2-List of Cancellations Related to Prior Years - EC2022-0425.pdf4.Attach 3-List of Cancellations Related to NPTM - EC2022-0425.pdf5.Attach 4-Presentation EC2022-0425.pdf1.Notice of Motion-2022 Calgary Housing Company (CHC) Property Tax Relief-EC2022-0627.pdf2.Attach 1-Checklist 2022 CHC Property Tax Relief-EC2022-0627.pdf1.Council Innovation Fund - 1 Million Square Feet Update-EC2022-0468.pdf2.Attach 1-Background and Previous Council Direction-EC2022-0468.pdf3.Attach 2-Supplemental Report Council Innovation Fund-EC2022-0468.pdf4.Attach 3 - Termination of Project Funding Agreement-EC2022-0468.pdf1.Council Innovation Fund and Council Community Fund Status Update - EC2022-0534.pdf2.Attach 1-Council Innovation Fund Financial Status Update-EC2022-0534.pdf3.Attach 2-Council Community Fund Financial Status Update-EC2022-0534.pdf1.Residential Heritage Tax Incentive - EC2022-0527.pdf2.Attachment 1 - Previous Council Direction Summary.pdf3.Attachment 2 - Program Analysis.pdf4.Attachment 3 - Tools and Incentives Summary.pdf5.Attachment 4 - Engagement Summary.pdf6.Attachment 5 - Heritage Calgary Letter of Support.pdf7.Attachment 6 - Residential Heritage Tax Incentive Presentation.pdf1.Post-Pandemic Economic Recovery Update - EC2022-0592.pdf2.Attach 1-Plans, Programs and Initiatives for Post-Pandemic Economic Recovery-EC2022-0592.pdf1.CIF Report Back - Heritage Calgary Naming, Renaming and Commemoration Process Design-EC2022-0574.pdf2.Attach 1 - Previous Council Direction - EC2022-0574.pdf3.Attach 2 - Naming Renaming Commemoration and Removal Handbook - EC2022-0574.pdf4.Attach 3 - The Naming Renaming and Commemoration Project Final Report - EC2022-0574.pdf5.Attach 4 - Presentation - EC2022-0574(1).pdf1.Calgary Economic Development - Economic Strategy Update - EC2022-0575.pdf2.Attach 1 - Previous Council Direction - EC2022-0575.pdf3.Attach 2 - Progress Report 2021 Summary - EC2022-0575.pdf4.Attach 3 - Calgary in the New Economy Progress Report - EC2022-0575.pdf5.Attach 4 - Calgary in the New Economy - EC2022-0575.pdf6.Attach 5 - Presentation - EC2022-0575(1).pdf1.Embedding Economic Resilience Task Force Programs in City Operations - EC2022-0610.pdf2.Attach 1 - EC2022-0610 Program Implementation Overview-EC2022-0610.pdf1.Notice of Motion-Developing Municipal Event and Landmark Policy Areas - EC2022-0662.pdf2.Attach 1-Checklist-Developing Municipal Event and Landmark Policy Areas- EC2022-0662.pdf3.Attach 2-Ramsay CA - Scotsmans Hill Events Plan - Sept 2021-EC2022-0662.pdf1.Housing and Affordability Task Force - EC2022-0638.pdf2.Attach 1-NoM Checklist-EC2022-0638.pdf