AGENDA

EXECUTIVE COMMITTEE

-
IN THE COUNCIL CHAMBER
Members Present
  • Mayor J. Gondek, Chair
  • Councillor K. Penner, Vice-Chair
  • Councillor 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

 

5.
CONSENT AGENDA

 

6.
POSTPONED REPORTS

 

(including related/supplemental reports)


None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

7.1
Green Line Board Report Q4 2023, EC2023-1221

This item has attachments. 
1.Green Line Board Report Q4 2023 - EC2023-1221.pdf
2.Attach 1 - Green Line Board Report Q3 2023-EC2023-1221.pdf
3.Attach 2 - Green Line Board Progress Report October 2023-EC2023-1221.pdf
4.Attach 4 - Green Line Board Report Q4 2023 Presentation Dec 6 2023-EC2023-0936-EC2023-1221.pdf

Attachment 3 held confidential pursuant to Sections 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: Do Not Release

7.2
Chief Administrative Officer's Quarterly Report Q3-Q4 2023, EC2023-1109

This item has attachments. 
1.Chief Administrative Officer's Quarterly Report Q3-Q4 2023 - EC2023-1109.pdf
2.Attach 1-Background and Previous Council Direction-EC2023-1109.pdf
3.Attach 2-Better Everyday Q3-Q4-EC2023-1109.pdf
4.Attach 3-Headcount and Full Time Equivalents-EC2023-1109.pdf
5.Attach 4 - Reports to Council and Committee 2023-2024-EC2023-1109.pdf
6.Attach 5- Council Motions - EC2023-1109.pdf
7.Attach 6 - Notices of Motion 2023 EC2023-1109.pdf
8.Attach 7 - Administrative Inquries 2023 - EC2023- 1109.pdf
9.Attach 8- Presentation-EC2023-1109.pdf

7.3
The City of Calgary Anti-Racism Strategic Plan Update (Verbal), EC2023-1235

This item has attachments. 
1.Attach 1 - Presentation - EC2023-1235.pdf

7.4
Bylaw Amendments to Reflect Organizational Realignment, EC2023-1158

This item has attachments. 
1.Bylaw Amendments to Reflect Organizational Realignment - EC2023-1158.pdf
2.Attach 1-Background and Previous Direction-EC2023-1158.pdf
3.Attach 2-Proposed Bylaw A to Amend 49M2007 (Assessor)-EC2023-1158.pdf
4.Attach 3-Proposed Bylaw B to Amend 34M2021 (Treasurer)-EC2023-1158.pdf
5.Attach 4-Municipal Assessor Bylaw 49M2007 consolidation for Reference-EC2023-1158.pdf
6.Attach 5-CFO City Treasurer Bylaw 34M2021 for Reference-EC2023-1158.pdf
7.Attach 6-Summary of Proposed Amendments-EC2023-1158.pdf
8.Attach 7-Presentation - EC2023-1158.pdf

7.5
2023 Triennial Reserve Review, EC2023-1211

This item has attachments. 
1.2023 Triennial Reserve Review - EC2023-1211.pdf
2.Attach 1 - Background and Previous Council Direction-EC2023-1211.pdf
3.Attach 2 - Overall Triennial Reserve Review Results-EC2023-1211.pdf
4.Attach 3 - Reserve Review Comments and Recommendations-EC2023-1211.pdf
5.Attach 4- Relevant Excerpts from the 2022 Annual Reserve Report-EC2023-1211.pdf
6.Attach 5 - Reserves to be Reviewed in 2024 Triennial Reserve Review-EC2023-1211.pdf
7.Attach 6 - Presentation - EC2023-1211.pdf

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

10.
CONFIDENTIAL ITEMS

 

11.
BRIEFINGS

 

None

12.
ADJOURNMENT

 
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