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 (Intergovernmental Affairs Committee Chair)
  • 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)


None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

8.
ITEMS DIRECTLY TO COMMITTEE
 

8.1
REFERRED REPORTS
 

None

8.2
NOTICE(S) OF MOTION
 

NEW MATERIAL

8.2.1
Remedying Legal Non-Conforming Use of Semi-Detached Homes, EC2022-0249
This item has attachments. 

1.Remedying Legal Non-Confirming Use of Semi Detached - EC2022-0249.pdf
2.Attach 1 - Notice of Motion Checklist, EC2022-0249.pdf

Councillor Sharp, Councillor Carra, Councillor Walcott, Councillor Wong

8.2.2
Leaves for Public Members of Boards, Commissions and Committees, EC2022-0264
This item has attachments. 

1.Leaves for Public Members of Boards, Commissions and Committees - EC2022-0264.pdf
2.EC2022-0264 Attach 1- Notice of Motion Checklist.pdf

Councillor Mian, Councillor Penner, Councillor Wyness, Councillor Carra, Councillor Sharp

8.2.3
Calgary Beth Tzedec Congregation Society- City Owned Land Acquisition - 35 Shawville BV SE, EC2022-0262
 

Councillor McLean


Held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review by: 2037 February 22

8.2.4
Calgary Islamic Centre SW Masjid Mosque - Portion of City Owned Land Adjacent to 5615 14 AV SW, EC2022-0266
 

Councillor Pootmans


Held confidential pursuant to Sections 24 (Advice from officials) and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review by: 2037 February 22

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

10.1
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

10.1.1
Naming Rights for a Partner Operated Recreation Facility, EC2022-0135
 

Held confidential pursuant to Sections 16 (Disclosure harmful to business interests of a third party) and 23 (Local public body confidences) of the Freedom of Information and Protection of Privacy Act.


Review by: 2022 July 1

10.1.2
Calgary Technologies Inc - Shareholder Resolution, EC2022-0253
 

Held confidential pursuant Sections 16 (Disclosure harmful to business interests of a third party), 23 (Local public body confidences), 24 (Advice from officials), and 25 (Disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.


Review By: 2022 December 31

10.2
URGENT BUSINESS
 

11.
BRIEFINGS
 

None

12.
ADJOURNMENT
 

No Item Selected