AGENDAREGULAR MEETING OF COUNCIL - BOARDS, COMMISSIONS AND COMMITTEESTuesday, June 21, 2022 at 9:30 A.m. - 11:30 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 None4.QUESTION PERIOD 5.CONFIRMATION OF AGENDA 6.CONFIRMATION OF MINUTES 6.1Minutes of the Combined Meeting of Council, 2022 June 7 1.Unconfirmed Minutes - Combined Meeting of Council_Jun07_2022 - English.pdf6.2Minutes of the Strategic Meeting of Council, 2022 June 8 1.Unconfirmed Minutes - Strategic Meeting of Council_Jun08_2022 - English.pdf7.CONSENT AGENDA 7.1DEFERRALS AND PROCEDURAL REQUESTS None7.2Enhanced Public Member Appointment Short List Form, N2022-0395 1.Enhanced Public Member Appointment Short List Form - N2022-0395.pdf2.Attach 1-ShortList Using Proposed Enhancement Approach-N2022-0395.pdf3.Attach 2-Previous Direction-N2022-0395.pdf4.Presentation-N2022-0395.pdf8.POSTPONED REPORTS None9.ITEMS FROM OFFICERS, ADMINISTRATION, AND COMMITTEES 9.1OFFICER OF COUNCIL REPORTS None9.2ADMINISTRATION REPORTS 9.2.1Boards, Commissions and Committees 2022 Annual Update, C2022-0523 1.Boards, Commissions and Committees 2022 Annual Update - C2022-0523.pdf2.Attach 1a Advisory Access Report C2022-0523.pdf3.Attach 1b Advisory Access Presentation C2022-0523.pdf4.Attach 2a Anti-Racism Report C2022-0523.pdf5.Attach 3a ARB Report C2022-0523.pdf6.Attach 3b ARB Presentation C2022-0523.pdf7.Attach 4a BiodiverCity Report C2022-0523.pdf8.Attach 4b BiodiverCity Presentation C2022-0523.pdf9.Attach 5a Calg Aboriginal Report C2022-0523.pdf10.Attach 5b Calg Aboriginal Presentation C2022-0523.pdf11.Attach 6a Calg Gen Hosp Legacy Fund Review Committee Report C2022-0523.pdf12.Attach 7a Calg Planning Report C2022-0523.pdf13.Attach 7b Calg Planning Presentation C2022-0523.pdf14.Attach 8a Calg Police Report C2022-0523.pdf15.Attach 8b Calg Police Presentation C2022-0523.pdf16.Attach 9a Calg Transit Access Appeal Report C2022-0523.pdf17.Attach 10a Calg Transit Public Safety Report C2022-0523.pdf18.Attach 11a Combat Sports Report C2022-0523.pdf19.Attach 12a East Paskapoo Report C2022-0523.pdf20.Attach 12b East Paskapoo Presentation C2022-0523.pdf21.Attach 13a Friends of HMCS Report C2022-0523.pdf22.Attach 14a Licence Appeal Report C2022-0523.pdf23.Attach 15a Mall Programming Fund C2022-0523.pdf24.Attach 16a Social Wellbeing Report C2022-0523.pdf25.Attach 16b Social Wellbeing Presentation C2022-0523.pdf26.Attach 17a Subdivision Appeal Report C2022-0523.pdf27.Attach 17b Subdivision Appeal Presentation C2022-0523.pdf28.Attach 18a Urban Design Report C2022-0523.pdf29.Attach 18b Urban Design Presentation C2022-0523.pdf9.3COMMITTEE REPORTS None10.ITEMS DIRECTLY TO COUNCIL 10.1BYLAW TABULATIONS None10.2MISCELLANEOUS BUSINESS None11.URGENT BUSINESS 12.CONFIDENTIAL ITEMS 12.1CONSENT AGENDA None12.2ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None12.3URGENT BUSINESS 13.ADMINISTRATIVE INQUIRIES None14.BRIEFINGS None15.ADJOURNMENT No Item Selected This item has no attachments1.Boards, Commissions and Committees 2022 Annual Update - C2022-0523.pdf2.Attach 1a Advisory Access Report C2022-0523.pdf3.Attach 1b Advisory Access Presentation C2022-0523.pdf4.Attach 2a Anti-Racism Report C2022-0523.pdf5.Attach 3a ARB Report C2022-0523.pdf6.Attach 3b ARB Presentation C2022-0523.pdf7.Attach 4a BiodiverCity Report C2022-0523.pdf8.Attach 4b BiodiverCity Presentation C2022-0523.pdf9.Attach 5a Calg Aboriginal Report C2022-0523.pdf10.Attach 5b Calg Aboriginal Presentation C2022-0523.pdf11.Attach 6a Calg Gen Hosp Legacy Fund Review Committee Report C2022-0523.pdf12.Attach 7a Calg Planning Report C2022-0523.pdf13.Attach 7b Calg Planning Presentation C2022-0523.pdf14.Attach 8a Calg Police Report C2022-0523.pdf15.Attach 8b Calg Police Presentation C2022-0523.pdf16.Attach 9a Calg Transit Access Appeal Report C2022-0523.pdf17.Attach 10a Calg Transit Public Safety Report C2022-0523.pdf18.Attach 11a Combat Sports Report C2022-0523.pdf19.Attach 12a East Paskapoo Report C2022-0523.pdf20.Attach 12b East Paskapoo Presentation C2022-0523.pdf21.Attach 13a Friends of HMCS Report C2022-0523.pdf22.Attach 14a Licence Appeal Report C2022-0523.pdf23.Attach 15a Mall Programming Fund C2022-0523.pdf24.Attach 16a Social Wellbeing Report C2022-0523.pdf25.Attach 16b Social Wellbeing Presentation C2022-0523.pdf26.Attach 17a Subdivision Appeal Report C2022-0523.pdf27.Attach 17b Subdivision Appeal Presentation C2022-0523.pdf28.Attach 18a Urban Design Report C2022-0523.pdf29.Attach 18b Urban Design Presentation C2022-0523.pdf1.Enhanced Public Member Appointment Short List Form - N2022-0395.pdf2.Attach 1-ShortList Using Proposed Enhancement Approach-N2022-0395.pdf3.Attach 2-Previous Direction-N2022-0395.pdf4.Presentation-N2022-0395.pdf1.Unconfirmed Minutes - Combined Meeting of Council_Jun07_2022 - English.pdf1.Unconfirmed Minutes - Strategic Meeting of Council_Jun08_2022 - English.pdf