AGENDAEXECUTIVE COMMITTEETuesday, April 18, 2023 at 9:30 A.m. - 4:30 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, 2023 March 22 1.Unconfirmed Minutes-2023-03-22-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.12022-2023 White Goose Flying Annual Progress Update, EC2023-0206 1.2022-2023 White Goose Flying Annual Progress Update - EC2023-0206.pdf2.Attach 1 - Previous Council Direction - EC2023-0206.pdf3.Attach 2 - Annual Progress Report 2022-2023- EC2023-0206(1).pdf4.Attach 3-Presentation-EC2023-0206.pdf7.2Calgary Municipal Land Corporation - New Borrowing and Loan Bylaws, EC2023-0197 1.Calgary Municipal Land Corporation - New Borrowing and Loan Bylaws - EC2023-0197.pdf2.Attach 1 - Background and Previous Council Direction - EC2023-0197.pdf3.Attach 2 – Proposed Borrowing Bylaw 5B2023 - EC2023-0197.pdf4.Attach 3 – Proposed Borrowing Bylaw 6B2023 - EC2023-0197.pdf5.Attach 4 – Proposed Loan Bylaw 10M2023 - EC2023-0197.pdf6.Attach 5 – Proposed Loan Bylaw 9M2023 - EC2023-0197.pdf7.Attach 6 - Calgary Municipal Land Corporation 2023 Business Plan and 2020-2024 Strategic Plan Update - EC2023-0197.pdf8.Attach 7-Presentation-EC2023-0197.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - Compassionate Property Tax Penalty Relief Policy Updates, EC2023-0457 1.Notice of Motion-Compassionate Property Tax Penalty Relief-EC2023-0457.pdf2.Attach 1-NoM Checklist-Compassionate Tax Relief-EC2023-0457.pdfCouncillor Penner, Mayor Gondek, Councillor Dhaliwal8.2.2Notice of Motion - Enhancing Investment in Mobility Infrastructure through Seasonal Operational Savings, EC2023-0463 1.Notice of Motion-Enhancing Investment in Mobility Infrastructure through Seasonal Operating Savings-EC2023-0463.pdf2.Attach 1-NoM Checklist-Enhancing Investment in Mobility Infrastructure through Seasonal Operating Savings-EC2023-0463.pdfCouncillor Demong8.2.3Notice of Motion - Re-invest On-street Parking Revenue for Streets Service, EC2023-0464 1.Notice of Motion-Re-invest On-street Parking Revenue for Streets Service-EC2023-0464.pdf2.Attach 1-NoMChecklist-Re-invest On-street Parking Revenue for Streets Service-EC2023-0464.pdfCouncillor Demong9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Strategic Discussion on Building and Delivering on Plans and Budgets (Verbal), EC2023-0272 Held confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.Review By: 2023 December 31Time Specific: First Item Following Confirmation of Minutes10.1.2Performance Management Process (Verbal), EC2023-0461 Held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.Review By: Do Not ReleaseTime Specific: Following Item 10.1.1.10.2URGENT BUSINESS 11.BRIEFINGS None12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes-2023-03-22-Executive Committee.pdf1.Calgary Municipal Land Corporation - New Borrowing and Loan Bylaws - EC2023-0197.pdf2.Attach 1 - Background and Previous Council Direction - EC2023-0197.pdf3.Attach 2 – Proposed Borrowing Bylaw 5B2023 - EC2023-0197.pdf4.Attach 3 – Proposed Borrowing Bylaw 6B2023 - EC2023-0197.pdf5.Attach 4 – Proposed Loan Bylaw 10M2023 - EC2023-0197.pdf6.Attach 5 – Proposed Loan Bylaw 9M2023 - EC2023-0197.pdf7.Attach 6 - Calgary Municipal Land Corporation 2023 Business Plan and 2020-2024 Strategic Plan Update - EC2023-0197.pdf8.Attach 7-Presentation-EC2023-0197.pdf1.Notice of Motion-Compassionate Property Tax Penalty Relief-EC2023-0457.pdf2.Attach 1-NoM Checklist-Compassionate Tax Relief-EC2023-0457.pdf1.2022-2023 White Goose Flying Annual Progress Update - EC2023-0206.pdf2.Attach 1 - Previous Council Direction - EC2023-0206.pdf3.Attach 2 - Annual Progress Report 2022-2023- EC2023-0206(1).pdf4.Attach 3-Presentation-EC2023-0206.pdf1.Notice of Motion-Enhancing Investment in Mobility Infrastructure through Seasonal Operating Savings-EC2023-0463.pdf2.Attach 1-NoM Checklist-Enhancing Investment in Mobility Infrastructure through Seasonal Operating Savings-EC2023-0463.pdf1.Notice of Motion-Re-invest On-street Parking Revenue for Streets Service-EC2023-0464.pdf2.Attach 1-NoMChecklist-Re-invest On-street Parking Revenue for Streets Service-EC2023-0464.pdf