AGENDAEXECUTIVE COMMITTEETuesday, January 21, 2025 at 9:30 A.m. - 11:30 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 December 5 1.Unconfirmed Minutes-2024-12-05-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1ENMAX 2025 Borrowing Request, EC2025-0015 1.ENMAX 2025 Borrowing Request - EC2025-0015.pdf2.Attach 1 - Proposed Bylaw 1B2025 - EC2025-0015.pdf3.Attach 2 - Proposed Bylaw 2B2025 - EC2025-0015.pdf4.Attach 3 - Proposed Bylaw 3B2025 - EC2025-0015.pdf5.Attach 4 - Proposed Bylaw 4B2025 - EC2025-0015.pdf6.Attach 5 - Proposed Byulaw 4M2025 - EC2025-0015.pdf7.Attach 6 - Key Metrics Summary - EC2025-0015.pdf7.2Residential Clean Energy Improvement Program Bylaw Amendment, EC2024-1271 1.Residential Clean Energy Improvement Program Bylaw Amendment - EC2024-1271.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-1271.pdf3.Attach 2 - Proposed Bylaw 3M2025 - EC2024-1271.pdf4.Attach 3 - Presentation - EC2024-1271.pdf7.3Commercial Clean Energy Improvement Program Bylaw, EC2024-1272 1.Commercial Clean Energy Improvement Program Bylaw - EC2024-1272.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-1272.pdf3.Attach 2 - Proposed Commercial Clean Energy Improvement Program Bylaw - EC2024-1272.pdf4.Attach 3 - Presentation - EC2024-1272.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - Accelerating Housing Development: Bill 20 and Residential Sub-Classes, EC2025-0117 1.Accelerating Housing Development Bill 20 and Residential Sub-Classes - EC2025-0117.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0117.pdfCouncillor Walcott8.2.2Notice of Motion - GamePLAN Support for Third Party-Delivered Athletic Facilities, EC2025-0123 1.GamePLAN Support for Third Party-Delivered Athletic Facilities - EC2025-0123.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0123.pdfCouncillor Carra8.2.3Notice of Motion - Northeast Industrial Area Structure Plan Amendment, EC2025-0121 1.Northeast Industrial Area Structure Plan Amendment - EC2025-0121.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0121.pdfCouncillor Dhaliwal8.2.4Notice of Motion - People Living in Recreational Vehicles on Public Roadways, EC2025-0094 1.Notice of Motion - People Living in Recreational Vehicles on Public Roadways - EC2025-0094.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0094.pdfCouncillor Chabot9.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.ENMAX 2025 Borrowing Request - EC2025-0015.pdf2.Attach 1 - Proposed Bylaw 1B2025 - EC2025-0015.pdf3.Attach 2 - Proposed Bylaw 2B2025 - EC2025-0015.pdf4.Attach 3 - Proposed Bylaw 3B2025 - EC2025-0015.pdf5.Attach 4 - Proposed Bylaw 4B2025 - EC2025-0015.pdf6.Attach 5 - Proposed Byulaw 4M2025 - EC2025-0015.pdf7.Attach 6 - Key Metrics Summary - EC2025-0015.pdf1.Unconfirmed Minutes-2024-12-05-Executive Committee.pdf1.Accelerating Housing Development Bill 20 and Residential Sub-Classes - EC2025-0117.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0117.pdf1.GamePLAN Support for Third Party-Delivered Athletic Facilities - EC2025-0123.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0123.pdf1.Northeast Industrial Area Structure Plan Amendment - EC2025-0121.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0121.pdf1.Notice of Motion - People Living in Recreational Vehicles on Public Roadways - EC2025-0094.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0094.pdf1.Commercial Clean Energy Improvement Program Bylaw - EC2024-1272.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-1272.pdf3.Attach 2 - Proposed Commercial Clean Energy Improvement Program Bylaw - EC2024-1272.pdf4.Attach 3 - Presentation - EC2024-1272.pdf1.Residential Clean Energy Improvement Program Bylaw Amendment - EC2024-1271.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-1271.pdf3.Attach 2 - Proposed Bylaw 3M2025 - EC2024-1271.pdf4.Attach 3 - Presentation - EC2024-1271.pdf