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
Council Policy Program Policy Amendments, EC2024-0535

This item has attachments. 
1.Council Policy Program Policy Amendments - EC2024-0535.pdf
2.Attach 1 - Proposed Council Policy Program Policy - EC2024-0535.pdf

7.2
Council Funds Terms of Reference Update and Alignment, EC2024-0694

This item has attachments. 
1.Council Funds Terms of Reference Update and Alignment - EC2024-0694.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0694.pdf
3.Attach 2 - Terms of Reference for the Council Innovation Fund - For Approval - EC2024-0694.pdf
4.Attach 3 - Terms of Reference for the Council Community Fund - For Approval - EC2024-0694.pdf
5.Attach 4 - Council Innovation Fund Terms of Reference Proposed Amendments - EC2024-0694.pdf
6.Attach 5 - Coucil Community Fund Terms of Reference Proposed Amendments - EC2024-0694.pdf

7.3
Heritage Incentive Reserve Terms of Reference Update, EC2024-0383

This item has attachments. 
1.Heritage Incentive Reserve Terms of Reference Update - EC2024-0383.pdf
2.Attach 1 - Previous Council Direction - EC2024-0383.pdf
3.Attach 2 - Terms of Reference - EC2024-0383.pdf
4.Attach 3 - Grant Guidelines - EC2024-0383.pdf
5.Attach 4 - Summary of Changes Table - EC2024-0383.pdf
6.Attach 5 - Heritage Calgary Letter - EC2024-0383.pdf
7.Attach 6 - Presentation - EC2024-0383.pdf

7.4
Tax Incentive Bylaw for Renewable Power Generation on Brownfield Sites, EC2024-0641

This item has attachments. 
1.Tax Incentive Bylaw for Renewable Power Generation on Brownfield Sites - EC2024-0641.pdf
2.Attach 1 - Previous Council Direction and Background - EC2024-0641.pdf
3.Attach 2 - Proposed Bylaw - EC2024-0641.pdf
4.Attach 3 - Detailed Analysis of Tax Incentive Options - EC2024-0641.pdf
5.Attach 4 - Council Policy CP2023-04 - EC2024-0641.pdf
6.Attach 5 - Presentation - EC2024-0641.pdf

7.5
Proposed Tax Incentive Appeal Board Bylaw, EC2024-0506

This item has attachments. 
1.Proposed Tax Incentive Appeal Board Bylaw - EC2024-0506.pdf
2.Attach 1 - Proposed Bylaw - EC2024-0506.pdf
3.Attach 2 - Background - EC2024-0506.pdf
4.Attach 3 - Presentation - EC2024-0506.pdf

7.6
Wastewater, Stormwater, and Water Utility Bylaw Amendments, EC2024-0674

This item has attachments. 
1.Wastewater, Stormwater, and Water Utility Bylaw Amendments - EC2024-0674.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0674.pdf
3.Attach 2 - Proposed Wording for a Bylaw to Amend Bylaw 37M2005 - EC2024-0674.pdf
4.Attach 3 - Proposed Wording for a Bylaw to Amend Bylaw 14M2012 - EC2024-0674.pdf
5.Attach 4 - Proposed Wording for a Bylaw to Amend Bylaw 40M2006 - EC2024-0674.pdf
6.Attach 5 - Summary of Amendments to Wastewater, Stormwater and Water Utility Bylaws - EC2024-0674.pdf
7.Attach 6 - Presentation - EC2024-0674.pdf

7.7
Securing Calgary's Water Future - City-wide Outdoor Watering Schedule, EC2024-0665

This item has attachments. 
1.Securing Calgary's Water Future - City-wide Outdoor Watering Schedule - EC2024-0665.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0665.pdf
3.Attach 2 - Proposed Wording for a Bylaw to Amend Bylaw 40M2006 - EC2024-0665.pdf
4.Attach 3 - Summary of Proposed Water Utility Bylaw Amendments - EC2024-0665.pdf
5.Attach 4 - Presentation - EC2024-0665.pdf

7.8
Response to Motion Arising from Rezoning for Housing - Resources and Workplan Implications, EC2024-0692

This item has attachments. 
1.Response to Motion Arising from Rezoning for Housing - Resources and Workplan Implications - EC2024-0692.pdf
2.Attach 1 - Background and Previous Council Direction - EC2024-0692.pdf
3.Attach 2 - Estimated Resource and Workplan Implications - EC2024-0692.pdf
4.Attach 3 - Preliminary Rezoning for Housing Costs - EC2024-0692.pdf
5.Attach 4 - Presentation - EC2024-0692.pdf

8.
ITEMS DIRECTLY TO COMMITTEE

 

9.
URGENT BUSINESS

 

10.
CONFIDENTIAL ITEMS

 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

 

10.1.1
Green Line Update (Verbal), EC2024-0736

 

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.

10.1.2
Millennium Park Naming Sponsorship, EC2024-0691

 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.


Review By: 2024 August 15

10.2
URGENT BUSINESS

 

11.
BRIEFINGS

 

12.
ADJOURNMENT

 
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