AGENDAEXECUTIVE COMMITTEETuesday, May 13, 2025 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: Members of the public are encouraged to follow Council and Committee meetings using the live stream: Calgary.ca/WatchLive Committee 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, 2025 April 15 1.Unconfirmed Minutes-2025-04-15-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral Request – Short-Term Rentals Property Tax Sub-Class – EC2025-0441, from Q2 2025 to Q3 2025, EC2025-0507 1.Deferral Request - Short-Term Rentals Property Tax Sub-class - EC2025-0441, from Q2 2025 to Q3 2025 - EC2025-0507.pdf6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Council Community Fund Application - Varsity Community Association, EC2025-0306 1.Council Community Fund Application - Varsity Community Association - EC2025-0306.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0306.pdf3.Attach 2 - Council Community Fund-Terms of Reference - EC2025-0306.pdf4.Attach 3 - Council Community Fund Application and Supporting Documents - EC2025-0306.pdf5.Attach 4 - Presentation - EC2025-0306.pdf7.2Council Community Fund Application – Symons Valley Leisure and Amenities Society, EC2025-0307 1.Council Community Fund Application – Symons Valley Leisure and Amenities Society - EC2025-0307.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0307.pdf3.Attach 2 - Council Community Fund Terms of Reference - EC2025-0307.pdf4.Attach 3 - Symons Valley Leisure and Amenities Society Council Community Fund Application - EC2025-0307.pdf5.Attach 4 - Presentation - EC2025-0307.pdf7.3Update on U.S. Tariffs and The City's Supply Chain (Verbal), EC2025-0450 1.Attach 1 - Presentation - EC2025-0450.pdf7.4Year-over-year annual operating variance review, EC2025-0415 1.Year-over-year annual operating variance review - EC2025-0415.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0415.pdf3.Attach 2 - Presentation - EC2025-0415.pdf7.5Financial and Economic Update Year-End 2024 and First Quarter 2025, EC2025-0414 1.Financial and Economic Update Year-End 2024 and First Quarter 2025 - EC2025-0414.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0414.pdf3.Attach 2 - Financial and Economic Update 2024 Year-End and First Quarter 2025 - EC2025-0414.pdf4.Attach 3 - Presentation - EC2025-0414.pdf7.6Debt Policy, EC2025-0269 1.Debt Policy - EC2025-0269.pdf2.Attach 1 - Background - EC2025-0269.pdf3.Attach 2 - Debt Policy - EC2025-0269.pdf4.Attach 3 - Debt Issuance and Management Standards - EC2025-0269.pdf5.Attach 4 - Amendments to the Debt Policy - EC2025-0269.pdf6.Attach 6 - Presentation - EC2025-0269.pdfAttachment 5 held confidential pursuant to Section 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act. Review By: 2027 April 157.7Limiting Short Term Rental Licences in Incentivized Secondary Suites, EC2025-0478 1.Limiting Short Term Rental Licences in Incentivized Secondary Suites - EC2025-0478.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0478.pdf3.Attach 2 - Presentation - EC2025-0478.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - Implementing 10 Year Capital Planning and Budgeting, EC2025-0509 1.Notice of Motion - Implementing 10 Year Capital Planning and Budgeting - EC2025-0509.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0509.pdfCouncillor Wyness8.2.2Notice of Motion - Transportation Network Driver Supply Management Feasibility Review, EC2025-0527 1.Notice of Motion - Transportation Network Driver Supply Management Feasibility Review - EC2025-0527.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0527.pdfCouncillor Dhaliwal8.2.3Notice of Motion - Exploring an Alternate Delivery Model for Community-Level Amenities, EC2025-0525 1.Notice of Motion - Exploring an Alternate Delivery Model for Community-Level Amenities - EC2025-0525.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0525.pdfCouncillor Dhaliwal8.2.4Notice of Motion - Reviewing Density Bonusing Options for Affordable Housing, EC2025-0524 1.Notice of Motion - Reviewing Density Bonusing Options for Affordable Housing - EC2025-0524.pdf2.Attach 1 - Notice of Motion Checklist, EC2025-0524.pdfCouncillor Walcott8.2.5Notice of Motion - Combatting Misinformation, Disinformation, and Malinformation in Local Government, EC2025-0529 1.Notice of Motion - Combatting Misinformation, Disinformation, and Malinformation in Local Government - EC2025-0529.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0529.pdfCouncillor Walcott8.2.6Notice of Motion - Request to Ensure Innovation in the Approved Neighbourhood of Nostalgia, EC2025-0523 1.Notice of Motion - Request to Ensure Innovation in the Approved Neighbourhood of Nostalgia - EC2025-0523.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0523.pdfCouncillor Carra8.2.7Notice of Motion - Upholding Reporting and Accountability of Council, EC2025-0521 1.Notice of Motion - Upholding Reporting and Accountability of Council - EC2025-0521.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0521.pdfCouncillor Penner8.2.8Notice of Motion - Increasing Funding for Alberta’s Libraries, EC2025-0526 1.Notice of Motion - Increasing Funding for Alberta's Libraries - EC2025-0526.pdf2.Attach1 - Notice of Motion Checklist - EC2025-0526.pdfCouncillor Penner8.2.9Notice of Motion - Prioritizing Infrastructure Reinvestment and Protecting Service Levels, EC2025-0520 1.Notice of Motion - Prioritizing Infrastructure Reinvestment and Protecting Service Levels - EC2025-0520.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0520.pdfCouncillor Spencer9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS 11.1Council Community Fund Update: Sandstone McEwan Community Association, EC2025-0308 1.Council Community Fund Update Sandstone McEwan Community Association-EC2025-0308.pdf2.Attach 1 - Council Community Fund Terms of Reference EC2025-0308.pdf3.Attach 2 - Sandstone MacEwan Community Association Project Summary EC2025-0308.pdf11.2Calgary Economic Development – Economic Strategy Update, EC2025-0490 1.Calgary Economic Development – Economic Strategy Update - EC2025-0490.pdf2.Attach 1 - 2025 Annual Progress Report Summary - EC2025-0490.pdf3.Attach 2 - 2025 Annual Progress Report - EC2025-0490.pdf12.ADJOURNMENT No Item Selected This item has no attachments.1.Unconfirmed Minutes-2025-04-15-Executive Committee.pdf1.Deferral Request - Short-Term Rentals Property Tax Sub-class - EC2025-0441, from Q2 2025 to Q3 2025 - EC2025-0507.pdf1.Year-over-year annual operating variance review - EC2025-0415.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0415.pdf3.Attach 2 - Presentation - EC2025-0415.pdf1.Notice of Motion - Prioritizing Infrastructure Reinvestment and Protecting Service Levels - EC2025-0520.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0520.pdf1.Notice of Motion - Request to Ensure Innovation in the Approved Neighbourhood of Nostalgia - EC2025-0523.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0523.pdf1.Notice of Motion - Combatting Misinformation, Disinformation, and Malinformation in Local Government - EC2025-0529.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0529.pdf1.Council Community Fund Application - Varsity Community Association - EC2025-0306.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0306.pdf3.Attach 2 - Council Community Fund-Terms of Reference - EC2025-0306.pdf4.Attach 3 - Council Community Fund Application and Supporting Documents - EC2025-0306.pdf5.Attach 4 - Presentation - EC2025-0306.pdf1.Calgary Economic Development – Economic Strategy Update - EC2025-0490.pdf2.Attach 1 - 2025 Annual Progress Report Summary - EC2025-0490.pdf3.Attach 2 - 2025 Annual Progress Report - EC2025-0490.pdf1.Council Community Fund Update Sandstone McEwan Community Association-EC2025-0308.pdf2.Attach 1 - Council Community Fund Terms of Reference EC2025-0308.pdf3.Attach 2 - Sandstone MacEwan Community Association Project Summary EC2025-0308.pdf1.Financial and Economic Update Year-End 2024 and First Quarter 2025 - EC2025-0414.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0414.pdf3.Attach 2 - Financial and Economic Update 2024 Year-End and First Quarter 2025 - EC2025-0414.pdf4.Attach 3 - Presentation - EC2025-0414.pdf1.Council Community Fund Application – Symons Valley Leisure and Amenities Society - EC2025-0307.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0307.pdf3.Attach 2 - Council Community Fund Terms of Reference - EC2025-0307.pdf4.Attach 3 - Symons Valley Leisure and Amenities Society Council Community Fund Application - EC2025-0307.pdf5.Attach 4 - Presentation - EC2025-0307.pdf1.Notice of Motion - Reviewing Density Bonusing Options for Affordable Housing - EC2025-0524.pdf2.Attach 1 - Notice of Motion Checklist, EC2025-0524.pdf1.Notice of Motion - Exploring an Alternate Delivery Model for Community-Level Amenities - EC2025-0525.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0525.pdf1.Notice of Motion - Transportation Network Driver Supply Management Feasibility Review - EC2025-0527.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0527.pdf1.Notice of Motion - Increasing Funding for Alberta's Libraries - EC2025-0526.pdf2.Attach1 - Notice of Motion Checklist - EC2025-0526.pdf1.Limiting Short Term Rental Licences in Incentivized Secondary Suites - EC2025-0478.pdf2.Attach 1 - Background and Previous Council Direction - EC2025-0478.pdf3.Attach 2 - Presentation - EC2025-0478.pdf1.Debt Policy - EC2025-0269.pdf2.Attach 1 - Background - EC2025-0269.pdf3.Attach 2 - Debt Policy - EC2025-0269.pdf4.Attach 3 - Debt Issuance and Management Standards - EC2025-0269.pdf5.Attach 4 - Amendments to the Debt Policy - EC2025-0269.pdf6.Attach 6 - Presentation - EC2025-0269.pdf1.Attach 1 - Presentation - EC2025-0450.pdf1.Notice of Motion - Implementing 10 Year Capital Planning and Budgeting - EC2025-0509.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0509.pdf1.Notice of Motion - Upholding Reporting and Accountability of Council - EC2025-0521.pdf2.Attach 1 - Notice of Motion Checklist - EC2025-0521.pdf