AGENDAEXECUTIVE COMMITTEETuesday, April 19, 2022 at 9:30 A.m. - 11:55 P.m.IN THE COUNCIL CHAMBERMembers PresentMayor J. Gondek, ChairCouncillor E. Spencer, Vice-ChairCouncillor 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 4.1Minutes of the Regular Meeting of the Executive Committee, 2022 March 15 1.Unconfirmed Minutes - 2022 March 15-Executive Committee.pdf5.CONSENT AGENDA 5.1DEFERRALS AND PROCEDURAL REQUESTS None6.POSTPONED REPORTS (including related/supplemental reports)None7.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 7.12022 Q2 Update on Indigenous Relations (Verbal), EC2022-0461 1.2022 Q2 Update on Indigenous Relations-Presentation-EC2022-0461.pdf7.2Resilient Roofing Rebate Program Monitoring Report, EC2022-0378 1.Resilient Roofing Rebate Program Monitoring Report - EC2022-0378.pdf2.Attach 1-Previous Council Direction and Background-EC2022-0378.pdf3.Attach 2-Resilient Roofing Rebate Program Budget Spend-EC2022-0378.pdf4.Attach 3-Resilient Roofing Rebate Program Map-EC2022-0378.pdf5.EC Presentation-Resilient Roofing Rebate Program Monitoring Report-EC2022-0378.pdf7.3Tomorrow's Chinatown - Program and Funding Update, EC2022-0282 1.Tomorrow's Chinatown - Program and Funding Update - EC2022-0282.pdf2.Attach 1 - Background and Previous Council Direction - EC2022-0282.pdf3.Attach 2 - Anticipated Project Timeline-EC2022-0282.pdf4.Attach 3 - Tomorrow’s Chinatown Program–Budget and Actuals Spent Update-EC2022-0282.pdf5.EC2022-0282_Tomorrow's Chinatown Update Presentation.pdf7.4Tax Relief Options for Residential Properties Impacted by Annexation Order 333/2007, EC2022-0504 1.Tax Relief Options for Residential Properties Impacted by Annexation Order 3332007 - EC2022-0504.pdf2.Attach 1-OIC 333_2007 - EC2022-0504.pdf3.Attach 2-MGB Order 079-07-EC2022-0504.pdf4.Attach 3-NoM EC2022-0367 - EC2022-0504.pdf5.Attach 4 - List of Eligible Properties Based on NoM Criteria-EC2022-0504.pdf6.Attach 5-Tax Relief Options-EC2022-0504.pdf7.Presentation EC2022-0504.pdf7.5Green Line Board Update, EC2022-0474 1.Green Line Board Update - EC2022-0474.pdf2.Attach 1 - Green Line Board February 2022 Progress Report - EC2022-0474.pdf3.Green Line Board Update - EC2022-0474 Presentation.pdf8.ITEMS DIRECTLY TO COMMITTEE 8.1REFERRED REPORTS None8.2NOTICE(S) OF MOTION None9.URGENT BUSINESS 10.CONFIDENTIAL ITEMS 10.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None10.2URGENT BUSINESS 11.BRIEFINGS 11.1Financial Task Force Implementation Next Steps, EC2022-0411 1.Financial Task Force Implementation Next Steps - EC2022-0411.pdf2.Attach 1-Financial Task Force Implementation Deliverables-EC2022-0411.pdf12.ADJOURNMENT No Item Selected This item has no attachments1.Unconfirmed Minutes - 2022 March 15-Executive Committee.pdf1.Tax Relief Options for Residential Properties Impacted by Annexation Order 3332007 - EC2022-0504.pdf2.Attach 1-OIC 333_2007 - EC2022-0504.pdf3.Attach 2-MGB Order 079-07-EC2022-0504.pdf4.Attach 3-NoM EC2022-0367 - EC2022-0504.pdf5.Attach 4 - List of Eligible Properties Based on NoM Criteria-EC2022-0504.pdf6.Attach 5-Tax Relief Options-EC2022-0504.pdf7.Presentation EC2022-0504.pdf1.Financial Task Force Implementation Next Steps - EC2022-0411.pdf2.Attach 1-Financial Task Force Implementation Deliverables-EC2022-0411.pdf1.2022 Q2 Update on Indigenous Relations-Presentation-EC2022-0461.pdf1.Resilient Roofing Rebate Program Monitoring Report - EC2022-0378.pdf2.Attach 1-Previous Council Direction and Background-EC2022-0378.pdf3.Attach 2-Resilient Roofing Rebate Program Budget Spend-EC2022-0378.pdf4.Attach 3-Resilient Roofing Rebate Program Map-EC2022-0378.pdf5.EC Presentation-Resilient Roofing Rebate Program Monitoring Report-EC2022-0378.pdf1.Tomorrow's Chinatown - Program and Funding Update - EC2022-0282.pdf2.Attach 1 - Background and Previous Council Direction - EC2022-0282.pdf3.Attach 2 - Anticipated Project Timeline-EC2022-0282.pdf4.Attach 3 - Tomorrow’s Chinatown Program–Budget and Actuals Spent Update-EC2022-0282.pdf5.EC2022-0282_Tomorrow's Chinatown Update Presentation.pdf1.Green Line Board Update - EC2022-0474.pdf2.Attach 1 - Green Line Board February 2022 Progress Report - EC2022-0474.pdf3.Green Line Board Update - EC2022-0474 Presentation.pdf