REVISED AGENDA

EXECUTIVE COMMITTEE

-
IN THE COUNCIL CHAMBER
Members Present
  • Mayor J. Gondek, Chair
  • Councillor E. Spencer, Vice-Chair
  • Councillor G-C. Carra (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 

 

Public wishing to make a written submission may do so using the public submission form at the following link: Public Submission Form

 

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)

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Update on Indigenous Governance Relations Model Engagement and Next Steps, EC2021-1629
This item has attachments. 

1.Update on Indigenous Governance Relations Model Engagement and Next Steps - EC2021-1629.pdf
2.Attach 1-Previous Council Direction Background-EC2021-1629.pdf

7.2
CIF Report Back-Calgary Economic Development Learning CITY Community Pilot, EC2021-1679
This item has attachments. 

1.CIF Report Back- Calgary Economic Development Learning CITY Community Pilot - EC2021-1679.pdf
2.Attach 1 - Previous Council Direction- EC2021-1679.pdf
3.Attach 2 - LearningCity Community Prototype Final Report - EC2021-1679.pdf

Time Specific: First Item Following Consent Agenda

7.3
Reduced Implementation Timeline Privacy Program Strategic Plan, EC2021-1537
This item has attachments. 

1.Reduced Implementation Timeline Privacy Program Strategic Plan-EC2021-1537.pdf
2.Attach 1-Privacy Program Strategic Plan (2021-2023)-EC2021-1537.pdf
3.Attach 2-Previous Council Direction and Timeline-EC2021-1537.pdf

7.4
Real Estate Working Group Update (Verbal), EC2021-1672
 

REVISED MATERIAL

7.5
Financial Task Force Implementation Update, EC2021-1597
This item has attachments. 

1.Revised-Financial Task Force Implementation Update - EC2021-1597.pdf
2.Attach 1-Previous Council Direction-EC2021-1597.pdf
3.Attach 2-Implementation Reports-EC2021-1597.pdf
4.Attach 3-Financial Task Force Q4 2021 Highlights and Successes-EC2021-1597.pdf
5.Attach 4-Tax Distribution Scoping Report-EC2021-1597.pdf
6.Attach 5-Tax Instalment Payment Plan Update Report-EC2021-1597.pdf
7.Attach 6-Property Owner Engagement Survey Results-EC2021-1597.pdf
8.Attach 7-Amendments to Bylaw 9M2002 Tax Instalment Payment Plan-EC2021-1597.pdf
9.Attach 8-TIPP Bylaw 9M2002-EC2021-1597.pdf

7.6
2020 Audited Financial Statements for Business Revitalization Zones and Business Improvement Areas, EC2021-1562
This item has attachments. 

1.2020 Audited Financial Statements for Business Revitalization Zones and Business Improvement Areas - EC2021-1562.pdf
2.Attach 1 - Previous Council Direction - EC2021-1562.pdf

Attachments 2 through 18 held confidential pursuant to Section 16 (Disclosure harmful to business interests of a third party) of the Freedom of Information and Protection of Privacy Act.


Review By: 2036 December 14.

7.7
Response to the Climate Emergency Declaration Motions Arising (Verbal), EC2021-1692
 

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

11.
BRIEFINGS
 

None

12.
ADJOURNMENT
 

No Item Selected