REVISED AGENDAEXECUTIVE COMMITTEEWednesday, March 22, 2023 at 9:30 A.m. - 3:30 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor E. Spencer, Vice-ChairCouncillor S. Sharp (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 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, 2023 February 28 1.Unconfirmed Minutes-2023-02-28-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.1Calgary Exhibition and Stampede Limited – 2022 Credit Facility Update and New Loan Guarantee Bylaw, EC2023-0199 1.Calgary Exhibition and Stampede Limited-2022 Credit Facility Update and New Loan Guarantee Bylaw-EC2023-0199.pdf2.Attach 1 - Background and Previous Council Direction - EC2023-0199.pdf3.Attach 2 - Summary of The Stampede's Operating Results - EC2023-0199.pdf4.Attach 3 - Proposed Bylaw 11M2023-EC2023-0199.pdf5.Attach 4 - Presentation The Calgary Exhibition and Stampede Limited - EC2023-0199.pdf7.2Future of Stephen Avenue Activate and Experiment Update, EC2023-0313 1.Future of Stephen Avenue Activate + Experiment Update - EC2023-0313.pdf2.ATTACH 1-Background and Previous Council Direction-EC2023-0313.pdf3.Attach 2 - Presentation - EC2023-0313.pdf7.3Improving the Temporary Signs Bylaw to Address Election Sign Complaints, EC2023-0238 1.Improving the Temporary Signs Bylaw to address Election Sign Complaints - EC2023-0238.pdf2.Attach 1 - Background and Previous Council Direction.pdf3.Attach 2 - Bylaw 29M97.pdf4.Attach 3 - Summary of Proposed Ammendments to Bylaw 29M97.pdf5.Attach 4 - Summary of Service Request and Action Data 2019-2022.pdf7.4Reconsideration of Heritage Planning Funding, EC2023-0157 1.Reconsideration of Heritage Planning Funding - EC2023-0157.pdf2.Attachment 1 - Previous Council Direction Summary.pdf3.Attachment 2 - Funding Evaluation.pdf4.Attachment 3 - Engagement Summary.pdf5.Item 7.4 - Reconsideration of Heritage Planning Funding Presentation.pdf7.5Updates on Climate Calls to Action and Growth and Development Climate Framework, EC2023-0140 1.Updates on Climate Calls to Action and Growth and Development Climate Framework - EC2023 - 0140 .pdf2.Attach 1 - Previous Council Direction, Background - EC2023-0140.pdf3.Attach 2 - Climate Reporting Framework - EC2023-0140.pdf4.Attach 3 - Corporate Assets and Clean Energy - Status Update - EC2023-0140.pdf5.Attach 4 - Civic Partnership including Subsidiaries - Status Update - EC2023-0140.pdf6.Attach 5 - Outreach Educational and Communications Strategy - Status Update - EC2023-0140.pdf7.REVISED Attach 6 - Growth and Development Climate Framework - Status Update - EC2023-0140.pdf8.REVISED Attach 7 - Corporate and Community Carbon Budget Framework - Status Update - EC2023-0140.pdf9.Attach 8 - Presentation- EC2023-0140.pdfNEW MATERIAL7.6Delivering Results for Calgarians - 2022 Performance Report, EC2023-0065 1.Delivering Results for Calgarians - 2022 Performance Report - EC2023-0065.pdf2.Attach 1 - Background and Previous Council Direction - EC2023-0065.pdf3.Attach 2 - Delivering Results for Calgarians - 2022 Performance Overview Report - EC2023-0065.pdf4.Attach 3 - 2022 Performance Report Service Pages - EC2023-0065.pdf5.Attach 4 - The City of Calgary Awards in 2022 EC2023-0065.pdf6.Attach 5 - Summary of COFLEX Initiatives and Funding Allocations EC2023-0065.pdf7.Attach 6 - Presentation 2022 Performance Report EC2023-0065.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION 8.2.1Notice of Motion - Addressing Foxtail Barley - EC2023-0328 1.Notice of Motion - Addressing Foxtail Barley - EC2023-0328.pdf2.NoM-Checklist - Addressing Foxtail Barley.pdfCouncillor Spencer9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Strategic Discussion on Building and Delivering on Plans and Budgets (Verbal), EC2023-0271 1.Attachment 1 - Council Strategic Direction 2023-2026 - EC2023-0271.pdfHeld confidential pursuant to Section 24 (Advice from officials) of the Freedom of Information and Protection of Privacy Act.Review By: 2023 December 3110.2URGENT BUSINESS 11.BRIEFINGS 11.1The City of Calgary’s Privacy Management Program 2022 Annual Report, EC2023-0173 1.Privacy Management Program Annual Briefing - EC2023-0173.pdf2.Attachment - 2022 Privacy Management Program Annual Report.pdf12.ADJOURNMENT No Item Selected This item has no attachments1.Calgary Exhibition and Stampede Limited-2022 Credit Facility Update and New Loan Guarantee Bylaw-EC2023-0199.pdf2.Attach 1 - Background and Previous Council Direction - EC2023-0199.pdf3.Attach 2 - Summary of The Stampede's Operating Results - EC2023-0199.pdf4.Attach 3 - Proposed Bylaw 11M2023-EC2023-0199.pdf5.Attach 4 - Presentation The Calgary Exhibition and Stampede Limited - EC2023-0199.pdf1.Improving the Temporary Signs Bylaw to address Election Sign Complaints - EC2023-0238.pdf2.Attach 1 - Background and Previous Council Direction.pdf3.Attach 2 - Bylaw 29M97.pdf4.Attach 3 - Summary of Proposed Ammendments to Bylaw 29M97.pdf5.Attach 4 - Summary of Service Request and Action Data 2019-2022.pdf1.Unconfirmed Minutes-2023-02-28-Executive Committee.pdf1.Updates on Climate Calls to Action and Growth and Development Climate Framework - EC2023 - 0140 .pdf2.Attach 1 - Previous Council Direction, Background - EC2023-0140.pdf3.Attach 2 - Climate Reporting Framework - EC2023-0140.pdf4.Attach 3 - Corporate Assets and Clean Energy - Status Update - EC2023-0140.pdf5.Attach 4 - Civic Partnership including Subsidiaries - Status Update - EC2023-0140.pdf6.Attach 5 - Outreach Educational and Communications Strategy - Status Update - EC2023-0140.pdf7.REVISED Attach 6 - Growth and Development Climate Framework - Status Update - EC2023-0140.pdf8.REVISED Attach 7 - Corporate and Community Carbon Budget Framework - Status Update - EC2023-0140.pdf9.Attach 8 - Presentation- EC2023-0140.pdf1.Future of Stephen Avenue Activate + Experiment Update - EC2023-0313.pdf2.ATTACH 1-Background and Previous Council Direction-EC2023-0313.pdf3.Attach 2 - Presentation - EC2023-0313.pdf1.Reconsideration of Heritage Planning Funding - EC2023-0157.pdf2.Attachment 1 - Previous Council Direction Summary.pdf3.Attachment 2 - Funding Evaluation.pdf4.Attachment 3 - Engagement Summary.pdf5.Item 7.4 - Reconsideration of Heritage Planning Funding Presentation.pdf1.Attachment 1 - Council Strategic Direction 2023-2026 - EC2023-0271.pdf1.Privacy Management Program Annual Briefing - EC2023-0173.pdf2.Attachment - 2022 Privacy Management Program Annual Report.pdf1.Delivering Results for Calgarians - 2022 Performance Report - EC2023-0065.pdf2.Attach 1 - Background and Previous Council Direction - EC2023-0065.pdf3.Attach 2 - Delivering Results for Calgarians - 2022 Performance Overview Report - EC2023-0065.pdf4.Attach 3 - 2022 Performance Report Service Pages - EC2023-0065.pdf5.Attach 4 - The City of Calgary Awards in 2022 EC2023-0065.pdf6.Attach 5 - Summary of COFLEX Initiatives and Funding Allocations EC2023-0065.pdf7.Attach 6 - Presentation 2022 Performance Report EC2023-0065.pdf1.Notice of Motion - Addressing Foxtail Barley - EC2023-0328.pdf2.NoM-Checklist - Addressing Foxtail Barley.pdf