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)


None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

7.1
Calgary Exhibition and Stampede Limited - 2021 Credit Facility, EC2022-0520
This item has attachments. 

1.Calgary Exhibition and Stampede Limited - 2021 Credit Facility - EC2022-0520.pdf
2.Attach 1 - Background and Previous Council Direction - EC2022-0520.pdf
3.Attach 2 - Summary of The Stampede's Operating Results - EC2022-0520.pdf
4.Attach 3 - Presentation Calgary Exhibition and Stampede Limited - EC2022-0520.pdf

7.2
2021 Audited Financial Statements for Business Improvement Areas (BIAs), EC2022-0747
This item has attachments. 

1.2021 Audited Financial Statements for Business Improvement Areas - EC2022-0747.pdf
2.Attach 1-Previous Council Direction, Background EC2022-0747.pdf
3.Attach 2-17th Avenue Retail and Entertainment District BIA-EC2022-0747.pdf
4.Attach 3-4th Street South West BIA-EC2022-0747.pdf
5.Attach 4-Beltline BIA-EC2022-0747.pdf
6.Attach 5-Bridgeland BIA-EC2022-0747.pdf
7.Attach 6-Calgary Downtown Association BIA-EC2022-0747.pdf
8.Attach 7-Chinatown BIA-EC2022-0747.pdf
9.Attach 8-Crescent Heights Village BIA-EC2022-0747.pdf
10.Attach 9-Greenview Industrial BIA-EC2022-0747.pdf
11.Attach 10-Inglewood BIA-EC2022-0747.pdf
12.Attach 11-International Avenue BRZ-EC2022-0747.pdf
13.Attach 12-Kensington BRZ-EC2022-0747.pdf
14.Attach 13-Mainstreet Bowness BIA-EC2022-0747.pdf
15.Attach 14-Marda Loop BIA-EC2022-0747.pdf
16.Attach 15-Montgomery on the Bow BIA-EC2022-0747.pdf
17.Attach 16-Victoria Park BIA-EC2022-0747.pdf
18.Attach 17-Summary of Statement of Operations-EC2022-0747.pdf
19.Attach 18-Summary of Statement of Financial Position-EC2022-0747.pdf
20.Attach 19-Presentation-EC2022-0747.pdf

7.3
Leaves of Absences for Public Members of Boards, Commissions, and Committees, EC2022-0549
This item has attachments. 

1.Leaves of Absence for Public Members of Boards, Commissions and Committees - EC2022-0549.pdf
2.Attach 1 Previous Direction - EC2022-0549.pdf
3.Attach 2 - Presentation - EC2022-0549.pdf

7.4
User Fees and Subsidies Policy Review Update, EC2022-0687
This item has attachments. 

1.User Fee and Subsidy Policy Review Update - EC2022-0687.pdf
2.Attach 1 - Previous Council Direction - EC2022-0687.pdf
3.Attach 2 - Approach - EC2022-0687.pdf
4.Attach 3 - Public Insights - EC2022-0687.pdf
5.Attach 4 - Overview of Current Policy and Process - EC2022-0687.pdf
6.Attach 5 - User Fees and Subsidies Policy (CFO010) - EC2022-0687.pdf
7.Attach 6 - Presentation - EC2022-0687.pdf
NEW MATERIAL

7.5
Response to Notice of Motion on Calgary Fire Department Plans and Budgets, EC2022-0538
This item has attachments. 

1.Response to Notice of Motion on CFD Plans and Budgets - EC2022-0538.pdf
2.Attach 1 - Background and Previous Council Direction - EC2022-0538.pdf
3.Attach 2 - CFD Risk Register - EC2022-0538.pdf
4.Attach 3 - Analysis and Options - EC2022-0538.pdf
5.Attach 4 - Fire Underwriters Survey - EC2022-0538.pdf
6.Attach 5 - Presentation - EC2022-0538.pdf

8.
ITEMS DIRECTLY TO COMMITTEE
 

9.
URGENT BUSINESS
 

10.
CONFIDENTIAL ITEMS
 

11.
BRIEFINGS
 

12.
ADJOURNMENT
 

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