REVISED AGENDAEXECUTIVE COMMITTEEWednesday, July 20, 2022 at 9:30 A.m. - 1:00 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor E. Spencer, Vice-ChairCouncillor P. Demong (Councillor-at-Large)Councillor K. Penner (Community Development Committee Chair)Councillor R. Pootmans (Audit Committee Chair)Councillor S. Sharp (Infrastructure and Planning 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, 2022 June 29 1.Unconfirmed Minutes - 2022-06-29 - Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS 5.1.1Deferral Request - Resources and Remuneration of BCCs Due 2022 July, to Return 2022 September, EC2022-0867 1.Deferral Request - Resources and Remuneration of BCCs Due 2022 July, to Return 2022 September - EC2022-0867.pdf6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.12022 Q3 Indigenous Relations Update (Verbal), EC2022-0836 1.2022 Q3 Indigenous Relations Update (VERBAL) - EC2022-0836.pdf7.2Council Innovation Fund Application - Operation Social Enterprise - Urban Agriculture Pilot, EC2022-0563 1.Council Innovation Fund Application - Operation Social Enterprise - Urban Agriculture Pilot - EC2022-0563.pdf2.Attach 1-Application for Council Innovation Fund-EC2022-0563.pdf3.Attach 2-Presentation-EC2022-0563.pdf4.Attach 3-Letter of Support BRCA-EC2022-0563.pdf5.Attach 4-Letter of Support-CHCA-EC2022-0563.pdf6.Attach 5-Letter of Support Platform-EC2022-0563.pdfREVISED MATERIAL7.3Council Community Fund Application - Coach Hill/Patterson Heights Community Association, EC2022-0689 1.Coach Hill Patterson Heights Community Association Council Community Fund Application, EC2022-0689 - EC2022-0689.pdf2.Attach 1-Background, Previous Council Direction - EC2022-0689.pdf3.Attach 2-Council Community Fund Terms of Reference - EC2022-0689.pdf4.Attach 3-CHPH_Council Community Fund Application - EC2022-0689.pdf5.Attach 4-CHPH Outdoor Activity Hub Budget - EC2022-0689.pdf6.Attach 5-CHPH Outdoor Activity Hub Drawing Submission - EC2022-0689.pdf7.Attach 6-Community Engagement Results Round I - EC2022-0689.pdf8.Attach 7-Community Engagement Results Round II - EC2022-0689.pdf9.Attach 8-Site Line Survey-EC2022-0689.pdf10.Attach 9-Calgary Parks Letter of Support - EC2022-0689.pdf11.Attach 10 - Presentation - EC2022-0689.pdfAttachment 8 held confidential pursuant to Section 17 (Disclosure harmful to personal privacy) of the Freedom of Information and Protection of Privacy Act.Review by: Do not release7.42022 Review of Boards, Commissions, and Committees Terms of Reference, EC2022-0684 1.2022 Review of Boards, Commissions and Committees' Terms of Reference - EC2022-0684.pdf2.Attach 1 - 2022 Terms of Ref Review Update EC2022-0684.pdf3.Attach 2 - Anti-Racism proposed Terms of Ref EC2022-0684.pdf4.Attach 3 - Social Wellbeing, proposed Terms of Ref EC2022-0684.pdf5.Attach 4 - Previous Council Direction EC2022-0684.pdf6.Attach 5 - Detail and Rationale EC2022-0684.pdf7.5Water Utility Cost of Service Study, EC2022-0861 1.Water Utility Cost of Service Study - EC2022-0861.pdf2.Attach 1 - Previous Council Direction, Background - EC2022-0861.pdf3.Attach 2 - Cost of Service Executive Summary - EC2022-0861.pdf4.Attach 3 - Cost Recovery Strategy - EC2022-0861.pdf5.Attach 4 - Stormwater Rate Structure Study - EC2022-0861.pdf6.Attach 5 - Presentation - EC2022-0861.pdf7.6Green Line Board Report Q3 2022, EC2022-0882 1.Green Line Board Report Q3 2022 - EC2022-0882.pdf2.Attach 1 - Green Line Program May 2022 Progress Report - EC2022-0882.pdf3.Green Line Board Report Q3 2022 - EC2022-0882 Presentation.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION NEW MATERIAL8.2.1Notice of Motion: Investigation Report 2 (C2022-0843), EC2022-0889 1.Item 8.2.1 - Notice of Motion - EC2022-0889.pdf2.Attach 1-Notice of Motion Checklist-EC2022-0889.pdfCouncillor Wyness, Councillor SharpREVISED MATERIAL8.2.2Notice of Motion: Establishing the Council Services Committee, EC2022-0885 1.Establishing the Council Services Committee - EC2022-0885.pdf2.CSC NoM Checklist.pdfCouncillor Sharp, Councillor Chabot, Councillor Demong, Councillor Wong, Councillor Pootmans, Councillor Wyness, Councillor McLean, Councillor Chu9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 10.1.1Naming Opportunity, EC2022-0879, 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: 2022 October 1 10.2URGENT BUSINESS 11.BRIEFINGS 11.1Pension Governance Committee Annual Report, EC2022-0883 1.Pension Governance Committee Annual Report - EC2022-0883.pdf2.Attach 1 - Background and Previous Council Direction - EC2022-0883.pdf3.Attach 2 - Terms of Reference for the PGC of The City of Calgary (2021 March 17)-EC2022-0883.pdf4.Attach 3 - 2021 Pension Plan Inventory - EC2022-0883.pdf5.Attach 4 - 2021 Pension Plan Governance and Admin Update - EC2022-0883.pdf6.Attach 5 - 2021 Pension Plan Administration Report - EC2022-0883.pdf7.Attach 6 - 2021 Financial Report on the Position of the Pension Plans - EC2022-0883.pdf8.Attach 7 - The City of Calgary Pension Governance Committee 2022 Workplan - EC2022-0883.pdf12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - 2022-06-29 - Executive Committee.pdf1.Green Line Board Report Q3 2022 - EC2022-0882.pdf2.Attach 1 - Green Line Program May 2022 Progress Report - EC2022-0882.pdf3.Green Line Board Report Q3 2022 - EC2022-0882 Presentation.pdf1.Deferral Request - Resources and Remuneration of BCCs Due 2022 July, to Return 2022 September - EC2022-0867.pdf1.Pension Governance Committee Annual Report - EC2022-0883.pdf2.Attach 1 - Background and Previous Council Direction - EC2022-0883.pdf3.Attach 2 - Terms of Reference for the PGC of The City of Calgary (2021 March 17)-EC2022-0883.pdf4.Attach 3 - 2021 Pension Plan Inventory - EC2022-0883.pdf5.Attach 4 - 2021 Pension Plan Governance and Admin Update - EC2022-0883.pdf6.Attach 5 - 2021 Pension Plan Administration Report - EC2022-0883.pdf7.Attach 6 - 2021 Financial Report on the Position of the Pension Plans - EC2022-0883.pdf8.Attach 7 - The City of Calgary Pension Governance Committee 2022 Workplan - EC2022-0883.pdf1.Coach Hill Patterson Heights Community Association Council Community Fund Application, EC2022-0689 - EC2022-0689.pdf2.Attach 1-Background, Previous Council Direction - EC2022-0689.pdf3.Attach 2-Council Community Fund Terms of Reference - EC2022-0689.pdf4.Attach 3-CHPH_Council Community Fund Application - EC2022-0689.pdf5.Attach 4-CHPH Outdoor Activity Hub Budget - EC2022-0689.pdf6.Attach 5-CHPH Outdoor Activity Hub Drawing Submission - EC2022-0689.pdf7.Attach 6-Community Engagement Results Round I - EC2022-0689.pdf8.Attach 7-Community Engagement Results Round II - EC2022-0689.pdf9.Attach 8-Site Line Survey-EC2022-0689.pdf10.Attach 9-Calgary Parks Letter of Support - EC2022-0689.pdf11.Attach 10 - Presentation - EC2022-0689.pdf1.2022 Q3 Indigenous Relations Update (VERBAL) - EC2022-0836.pdf1.2022 Review of Boards, Commissions and Committees' Terms of Reference - EC2022-0684.pdf2.Attach 1 - 2022 Terms of Ref Review Update EC2022-0684.pdf3.Attach 2 - Anti-Racism proposed Terms of Ref EC2022-0684.pdf4.Attach 3 - Social Wellbeing, proposed Terms of Ref EC2022-0684.pdf5.Attach 4 - Previous Council Direction EC2022-0684.pdf6.Attach 5 - Detail and Rationale EC2022-0684.pdf1.Council Innovation Fund Application - Operation Social Enterprise - Urban Agriculture Pilot - EC2022-0563.pdf2.Attach 1-Application for Council Innovation Fund-EC2022-0563.pdf3.Attach 2-Presentation-EC2022-0563.pdf4.Attach 3-Letter of Support BRCA-EC2022-0563.pdf5.Attach 4-Letter of Support-CHCA-EC2022-0563.pdf6.Attach 5-Letter of Support Platform-EC2022-0563.pdf1.Water Utility Cost of Service Study - EC2022-0861.pdf2.Attach 1 - Previous Council Direction, Background - EC2022-0861.pdf3.Attach 2 - Cost of Service Executive Summary - EC2022-0861.pdf4.Attach 3 - Cost Recovery Strategy - EC2022-0861.pdf5.Attach 4 - Stormwater Rate Structure Study - EC2022-0861.pdf6.Attach 5 - Presentation - EC2022-0861.pdf1.Establishing the Council Services Committee - EC2022-0885.pdf2.CSC NoM Checklist.pdf1.Item 8.2.1 - Notice of Motion - EC2022-0889.pdf2.Attach 1-Notice of Motion Checklist-EC2022-0889.pdf