AGENDAEXECUTIVE COMMITTEETuesday, May 14, 2024 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: 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 April 16 1.Unconfirmed Minutes-2024-04-16-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 Community Fund Application – Calgary Parkland Community Association, EC2024-0433 1.Council Community Fund Application - Calgary Parkland Community Association - EC2024-0433.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-0433.pdf3.Attach 2 - CPCA Council Community Fund Application - EC2024-0433.pdf4.Attach 3 - CPCA Council Community Fund Application Supporting Documentation - EC2024-0433.pdf5.Attach 4 - Presentation - EC2024-0433.pdf7.2Amendments to the Council Policy on Governance and Appointments of Boards, Commissions and Committees, EC2024-0376 1.Amendments to the Council Policy on Governance and Appointments to BCCs - EC2024-0376.pdf2.Attach 1 - Summary of Proposed Amendments to Council Policy on Governance and Appointments of BCCs CP2016-03 - EC2024-0376.pdf3.Attach 2 - Proposed Council Policy on Governance and Appointments of BCCs CP2016-03 - EC2024-0376.pdf4.Attach 3 - Background and Previous Council Direction - EC2024-0376.pdf5.Attach 4 - Amendments to the Council Policy 2016-03 Presentation - EC2024-0376.pdf7.3Standing Budget Item: City-Wide Growth and Local Access Fee Developments (Verbal), EC2024-0624 1.Attach 1 - Presentation - Standing Budget Item - City-Wide Growth and Local Access Fee Developments (Verbal) - EC2024-0624.pdf7.4Green Line Board Progress Report No. 2 (2024), EC2024-0485 1.Green Line Board Progress Report No. 2 (2024) - EC2024-0485.pdf2.Attach 1 - Green Line Board Progress Report No. 1 (2024) - EC2024-0485.pdf3.Attach 2 - Green Line Board Progress Report March 2024 - EC2024-0485.pdf4.Attach 4 - Green Line Board Progress Report Presentation - EC2024-0485.pdfAttachment 3 held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party), 24 (Advice from officials), 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 Release8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS 11.1Calgary Economic Development – Economic Strategy Update, EC2024-0305 1.Calgary Economic Development – Economic Strategy Update - EC2024-0305.pdf2.Attach 1 - 2024 Annual Progress Report Summary - EC2024-0305.pdf3.Attach 2 - 2024 Annual Progress Report - EC2024-0305.pdf11.2Calgary Exhibition and Stampede Limited – 2023 Credit Facility Update, EC2024-0368 1.Calgary Exhibition and Stampede Limited 2023 Credit Facility Update - EC2024-0368.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-0368.pdf3.Attach 2 - Summary of The Stampede's Operating Results - EC2024-0368.pdf11.3Council Innovation Fund and Council Community Fund Status Update, EC2024-0541 1.Council Innovation Fund and Council Community Fund Status Update - EC2024-0541.pdf2.Attach 1 - Council Innovation Fund Financial Status Update - EC2024-0541.pdf3.Attach 2 - Council Community Fund Financial Status Update - EC2024-0541.pdf4.Attach 3 - Council Innovation Fund Terms of Reference - EC2024-0541.pdf5.Attach 4 - Council Community Fund Terms of Reference - EC2024-0541.pdf11.4Improving the Customer Experience with City Service Requests, EC2024-0440 1.Improving the Customer Experience with City Service Requests - EC2024-0440.pdf2.Attach 1 - Key Insights from Engagement with Councillors' Offices - EC2024-0440.pdf12.ADJOURNMENT No Item Selected This item has no attachments.1.Unconfirmed Minutes-2024-04-16-Executive Committee.pdf1.Green Line Board Progress Report No. 2 (2024) - EC2024-0485.pdf2.Attach 1 - Green Line Board Progress Report No. 1 (2024) - EC2024-0485.pdf3.Attach 2 - Green Line Board Progress Report March 2024 - EC2024-0485.pdf4.Attach 4 - Green Line Board Progress Report Presentation - EC2024-0485.pdf1.Amendments to the Council Policy on Governance and Appointments to BCCs - EC2024-0376.pdf2.Attach 1 - Summary of Proposed Amendments to Council Policy on Governance and Appointments of BCCs CP2016-03 - EC2024-0376.pdf3.Attach 2 - Proposed Council Policy on Governance and Appointments of BCCs CP2016-03 - EC2024-0376.pdf4.Attach 3 - Background and Previous Council Direction - EC2024-0376.pdf5.Attach 4 - Amendments to the Council Policy 2016-03 Presentation - EC2024-0376.pdf1.Calgary Exhibition and Stampede Limited 2023 Credit Facility Update - EC2024-0368.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-0368.pdf3.Attach 2 - Summary of The Stampede's Operating Results - EC2024-0368.pdf1.Council Community Fund Application - Calgary Parkland Community Association - EC2024-0433.pdf2.Attach 1 - Background and Previous Council Direction - EC2024-0433.pdf3.Attach 2 - CPCA Council Community Fund Application - EC2024-0433.pdf4.Attach 3 - CPCA Council Community Fund Application Supporting Documentation - EC2024-0433.pdf5.Attach 4 - Presentation - EC2024-0433.pdf1.Council Innovation Fund and Council Community Fund Status Update - EC2024-0541.pdf2.Attach 1 - Council Innovation Fund Financial Status Update - EC2024-0541.pdf3.Attach 2 - Council Community Fund Financial Status Update - EC2024-0541.pdf4.Attach 3 - Council Innovation Fund Terms of Reference - EC2024-0541.pdf5.Attach 4 - Council Community Fund Terms of Reference - EC2024-0541.pdf1.Improving the Customer Experience with City Service Requests - EC2024-0440.pdf2.Attach 1 - Key Insights from Engagement with Councillors' Offices - EC2024-0440.pdf1.Calgary Economic Development – Economic Strategy Update - EC2024-0305.pdf2.Attach 1 - 2024 Annual Progress Report Summary - EC2024-0305.pdf3.Attach 2 - 2024 Annual Progress Report - EC2024-0305.pdf1.Attach 1 - Presentation - Standing Budget Item - City-Wide Growth and Local Access Fee Developments (Verbal) - EC2024-0624.pdf