AGENDAREGULAR MEETING OF COUNCILBOARDS, COMMISSIONS AND COMMITTEESWednesday, June 14, 2023 at 9:30 A.m. - Thursday, June 15, 2023 at 11:55 P.m.IN THE COUNCIL CHAMBERSPECIAL NOTES: Public are encouraged to follow Council and Committee meetings using the live stream http://www.calgary.ca/watchlive Council Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.RECOGNITIONS 4.QUESTION PERIOD 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES None7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS None8.POSTPONED REPORTS (including related/supplemental reports)None9.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 9.1CONSENT AGENDA ITEMS SELECTED FOR DEBATE 9.2OFFICER OF COUNCIL REPORTS None9.3ADMINISTRATION REPORTS 9.3.1Boards, Commissions and Committees 2023 Annual Update, C2023-0531 1.Boards, Commissions and Committees 2023 Annual Update - C2023-0531.pdf2.Attach 1 - Background and Previous Council Direction C2023-0531.pdf3.Attach 2a - Advisory Committee on Accessibility Report - C2023-0531.pdf4.Attach 2b - Advisory Committee on Accessibility Presentation - C2023-0531.pdf5.Attach 3a - Anti-Racism Action Committee Report - C2023-0531.pdf6.Attach 3b - Anti-Racism Action Committee Presentation - C2023-0531.pdf7.Attach 4a - Assessment Review Board Report - C2023-0531.pdf8.Attach 4b - Assessment Review Board Presentation - C2023-0531.pdf9.Attach 5a - Beltline Community Investment Fund Committee Report - C2023-0531.pdf10.Attach 6a - BiodiverCity Advisory Committee Report - C2023-0531.pdf11.Attach 6b - BiodiverCity Advisory Committee Presentation - C2023-0531.pdf12.Attach 7a - Calgary Aboriginal Urban Affairs Committee Report - C2023-0531.pdf13.Attach 7b - Calgary Aboriginal Urban Affairs Committee Presentation - C2023-0531.pdf14.Attach 8a - Calgary General Hospital Legacy Fund Review Committee Report - C2023-0531.pdf15.Attach 9a - Calgary Planning Commission Report - C2023-0531.pdf16.Attach 10a - Calgary Police Commission Report - C2023-0531.pdf17.Attach 10b - Calgary Police Commission Presentation - C2023-0531.pdf18.Attach 11a - Calgary Transit Access Eligibility Appeal Board Report - C2023-0531.pdf19.Attach 11b - Calgary Transit Access Eligibility Appeal Board Presentation - C2023-0531.pdf20.Attach 12a - Calgary Transit Public Safety Citizen Oversight Committee Report - C2023-0531.pdf21.Attach 12b - Calgary Transit Public Safety Citizen Oversight Committee Presentation - C2023-0531.pdf22.Attach 13a - Climate Advisory Committee Report - C2023-0531.pdf23.Attach 13b - Climate Advisory Committee Presentation - C2023-0531.pdf24.Attach 14a - Combative Sports Commission Report - C2023-0531.pdf25.Attach 15a - East Paskapoo Slopes Joint Advisory Committee Report - C2023-0531.pdf26.Attach 16a - Friends of HMCS Calgary Committee Report - C2023-0531.pdf27.Attach 17a - License and Community Standards Appeal Board Report - C2023-0531.pdf28.Attach 17b - Licence and Community Standards Appeal Board Presentation - C2023-0531.pdf29.Attach 18a - Mall Programming Fund Management Committee Report - C2023-0531.pdf30.Attach 19a - Social Wellbeing Advisory Committee Report - C2023-0531.pdf31.Attach 19b - Social Wellbeing Advisory Committee Presentation C2023-0531.pdf32.Attach 20a - Subdivision and Development Appeal Board Report - C2023-0531.pdf33.Attach 20b - Subdivision and Development Appeal Board Presentation - C2023-0531.pdf34.Attach 21a - Urban Design Review Panel Report - C2023-0531.pdf35.Attach 21b - Urban Design Review Panel Presentation - C2023-0531.pdf36.Attach 22 - Presentation C2023-0531.pdf9.4COMMITTEE REPORTS 9.4.1Establishing The Community Peace Officer Oversight Committee, CD2023-0372 1.Establishing The Community Peace Officer Oversight Committee - CD2023-0372.pdf2.Attach 1 - Background and Previous Council Direction - CD2023-0372.pdf3.Attach 2 - Proposed Bylaw 31M2023 - CD2023-0372.pdf4.Attach 3 - Current Terms of Reference - CD2023-0372.pdf5.Attach 4 - Summary and Rationale of The Proposed Changes - CD2023-0372.pdf6.Attach 5 - Presentation - CD2023-0372.pdfProposed Bylaw 31M202310.ITEMS DIRECTLY TO COUNCIL 10.1BYLAW TABULATIONS None10.2MISCELLANEOUS BUSINESS None11.URGENT BUSINESS 12.CONFIDENTIAL ITEMS 12.1CONSENT AGENDA 12.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None12.3URGENT BUSINESS 13.ADMINISTRATIVE INQUIRIES None14.BRIEFINGS None15.ADJOURNMENT No Item Selected This item has no attachments1.Establishing The Community Peace Officer Oversight Committee - CD2023-0372.pdf2.Attach 1 - Background and Previous Council Direction - CD2023-0372.pdf3.Attach 2 - Proposed Bylaw 31M2023 - CD2023-0372.pdf4.Attach 3 - Current Terms of Reference - CD2023-0372.pdf5.Attach 4 - Summary and Rationale of The Proposed Changes - CD2023-0372.pdf6.Attach 5 - Presentation - CD2023-0372.pdf1.Boards, Commissions and Committees 2023 Annual Update - C2023-0531.pdf2.Attach 1 - Background and Previous Council Direction C2023-0531.pdf3.Attach 2a - Advisory Committee on Accessibility Report - C2023-0531.pdf4.Attach 2b - Advisory Committee on Accessibility Presentation - C2023-0531.pdf5.Attach 3a - Anti-Racism Action Committee Report - C2023-0531.pdf6.Attach 3b - Anti-Racism Action Committee Presentation - C2023-0531.pdf7.Attach 4a - Assessment Review Board Report - C2023-0531.pdf8.Attach 4b - Assessment Review Board Presentation - C2023-0531.pdf9.Attach 5a - Beltline Community Investment Fund Committee Report - C2023-0531.pdf10.Attach 6a - BiodiverCity Advisory Committee Report - C2023-0531.pdf11.Attach 6b - BiodiverCity Advisory Committee Presentation - C2023-0531.pdf12.Attach 7a - Calgary Aboriginal Urban Affairs Committee Report - C2023-0531.pdf13.Attach 7b - Calgary Aboriginal Urban Affairs Committee Presentation - C2023-0531.pdf14.Attach 8a - Calgary General Hospital Legacy Fund Review Committee Report - C2023-0531.pdf15.Attach 9a - Calgary Planning Commission Report - C2023-0531.pdf16.Attach 10a - Calgary Police Commission Report - C2023-0531.pdf17.Attach 10b - Calgary Police Commission Presentation - C2023-0531.pdf18.Attach 11a - Calgary Transit Access Eligibility Appeal Board Report - C2023-0531.pdf19.Attach 11b - Calgary Transit Access Eligibility Appeal Board Presentation - C2023-0531.pdf20.Attach 12a - Calgary Transit Public Safety Citizen Oversight Committee Report - C2023-0531.pdf21.Attach 12b - Calgary Transit Public Safety Citizen Oversight Committee Presentation - C2023-0531.pdf22.Attach 13a - Climate Advisory Committee Report - C2023-0531.pdf23.Attach 13b - Climate Advisory Committee Presentation - C2023-0531.pdf24.Attach 14a - Combative Sports Commission Report - C2023-0531.pdf25.Attach 15a - East Paskapoo Slopes Joint Advisory Committee Report - C2023-0531.pdf26.Attach 16a - Friends of HMCS Calgary Committee Report - C2023-0531.pdf27.Attach 17a - License and Community Standards Appeal Board Report - C2023-0531.pdf28.Attach 17b - Licence and Community Standards Appeal Board Presentation - C2023-0531.pdf29.Attach 18a - Mall Programming Fund Management Committee Report - C2023-0531.pdf30.Attach 19a - Social Wellbeing Advisory Committee Report - C2023-0531.pdf31.Attach 19b - Social Wellbeing Advisory Committee Presentation C2023-0531.pdf32.Attach 20a - Subdivision and Development Appeal Board Report - C2023-0531.pdf33.Attach 20b - Subdivision and Development Appeal Board Presentation - C2023-0531.pdf34.Attach 21a - Urban Design Review Panel Report - C2023-0531.pdf35.Attach 21b - Urban Design Review Panel Presentation - C2023-0531.pdf36.Attach 22 - Presentation C2023-0531.pdf