ADOPT,
Moved by Councillor Farrell, Seconded by Councillor Chabot,
1. That the Recommendations of the
Committee of the Whole regarding the Councillor and Citizen appointments to
the various Boards, Commissions and Committees and other matters related
thereto, be adopted, as follows, with the exception of the Public Library
Board Citizen appointments:
2. All term appointments to be
effective as of the 2013 November 04 Organizational Meeting of Council,
except for the following appointments which shall be effective:
2013 November 21 - Calgary
Planning Commission
2013 November 06 - Urban Design
Review Panel
2013 December 16 - Calgary
Economic Development Board
3. Unless otherwise specified,
all appointments will expire on the date of the Organizational Meeting in the
year in which the appointment expires.
4. That letters of
thanks, signed by the Mayor, be sent to the members who have served on
Committees in the past term.
5. That the Verbal discussions,
Citizen Applications Volume 1 and Citizen Resume Volume 2 binders and any
other confidential materials distributed remain confidential under Sections
17 and 19 of the Freedom of Information and Protection of Privacy Act.
ALDERMANIC APPOINTMENTS TO
VARIOUS BOARDS, COMMISSIONS AND COMMITTEES
Priorities and
Finance Committee – Councillor-at-Large
Term to Expire in
2014:
Councillor
Farrell
Gas, Power & Telecommunications Committee
Terms to Expire in
2014:
Councillor
Carra
Councillor
Chabot
Councillor
Farrell
Councillor
Magliocca
Councillor
Pootmans
Intergovernmental Affairs Committee
Terms to Expire in
2014:
Councillor
Demong
Councillor
Jones
Councillor
Woolley
Councillor
Carra (CRP representative)
Councillor
Pincott (FCM representative)
Councillor
Stevenson (AUMA representative)
Land and Asset Strategy Committee
Terms to Expire in
2014:
Councillor
Carra
Councillor
Chu
Councillor
Keating
Councillor
Magliocca
Councillor
Pootmans
Councillor
Sutherland
Councillor
Woolley
Alberta
Urban Municipalities Association
Term to Expire in 2015:
Councillor
Chabot
ENMAX
Corporation Board Of Directors
Term to Expire in 2014:
Councillor
Demong
Audit
Committee
Terms to Expire in
2014:
Councillor
Keating
Councillor
Maglicocca
Councillor
Pootmans
Councillor
Woolley
Calgary
Arts Development Authority
Term to Expire in 2016:
Councillor
Pincott
Calgary
Economic Development Board
Term to Expire in 2014:
Councillor
Demong
Calgary
Homeless Foundation
No set term to
expire:
Councillor
Chu
Calgary
Housing Company (Calhome Properties Ltd.)
Terms to Expire in
2016:
Councillor
Chu
Councillor
Pincott
Councillor
Woolley
Calgary
Parking Authority
Terms to Expire in
2014:
Councillor
Carra
Councillor
Magliocca
Calgary
Regional Partnership
Terms to Expire in
2017:
Councillor
Stevenson
Councillor
Carra (Alternate)
Calgary Regional Partnership Sub-Committees:
Economic Prosperity
Councillor Woolley
Regional
Servicing and CMP Implementation
Councillor Magliocca
Transportation and Mobility
Councillor Pootmans
Calgary
Stampede Board
Terms to Expire in
2014:
Councillor
Chabot
Councillor
Colley-Urquhart
Convention
Centre Authority
Term to Expire in 2014:
Councillor
Pootmans
Co-ordinating
Committee of the Councillor’s Office
Terms to Expire in
2014:
Councillor
Carra
Councillor
Demong
Councillor
Farrell
Councillor
Jones
Councillor
Keating
Corporate
Pension Governance Committee
No set term to
expire:
Councillor
Demong
Councillor
Keating
Family
and Community Support Services Association of Alberta
Term to Expire in 2014:
Councillor
Pincott
Federation
of Canadian Municipalities
Term to Expire in 2014:
Councillor
Pincott
Inter-Municipal
Committee (IMC) - Foothills
Terms to Expire
2014:
Councillor
Colley-Urquhart
Councillor
Demong
Inter-Municipal
Committee (IMC) – Rocky View
Terms to Expire in
2014:
Councillor
Stevenson
Councillor
Sutherland
City
of Calgary/Town of Chestermere Intermunicipal Committee (IMC)
Terms to Expire in
2014:
Councillor
Carra
Councillor
Chabot
Legacy
Parks Fund Steering Committee
Terms to Expire in
2014:
Councillor
Demong
Councillor
Farrell
Councillor
Jones
Legislative
Governance Task Force
That
the Terms of Reference for the Legislative Governance Task Force with respect
to the composition, be amended as follows, and that the term length be amended
to 1 year:
1
Chair of the SPC on Community and Protective Services
1
Chair of the SPC on Planning and Urban Development
1
Chair of the SPC on Transportation and Transit
1
Chair of the SPC on Utilities and Corporate Services
1 Chair of the Audit Committee
1
Councillor-at-Large
Terms to Expire in
2014:
Councillor
Chabot (SPC on P&UD)
Councillor
Colley-Urquhart (SPC on C&PS)
Councillor
Keating (SPC T&T)
Councillor
Jones (SPC on U&CS)
Councillor-at-Large
Stevenson
(Audit Committee Chair to be appointed at the 2013
December 05 Regular Meeting of the Audit Committee)
Personnel
Sub-Committee
Terms to Expire
when the work of the Committee is complete:
Councillor
Keating
Councillor
Sutherland
Planning
Commission, Calgary
Terms to Expire in
2014:
Councillor
Carra
Councillor
Keating
Police
Commission, Calgary
Term to Expire in 2015:
Councillor
Colley-Urquhart
Public
Library Board
Term to Expire in 2015:
Councillor
Woolley
Silvera for Seniors (formerly Metropolitan Calgary Foundation)
Term to Expire in 2014:
Councillor
Sutherland
Subdivision
and Development Appeal Board
Term to Expire in 2014:
Councillor
Magliocca
CITIZEN APPOINTMENTS TO
VARIOUS BOARDS, COMMISSIONS AND COMMITTEES
Late Submission
That with respect to the
Access Calgary Eligibility Appeal Board and the Advisory Committee on
Accessibility citizen appointments, a late submission be accepted which is to
remain confidential under Sections 17 and 19 of the Freedom of Information
and Protection of Privacy Act.
Aboriginal Urban Affairs Committee, Calgary
Terms to Expire in
2015:
Ben Kawaguchi – Non-Aboriginal Member
Ena Kuang – Non-Aboriginal Member
Candeena Langan – Aboriginal Member
Ross McDougall – Non-Aboriginal Member
Brian Mountain – Aboriginal Member
Marilyn North Peigan – Aboriginal Member
Juan Carlos Perez – Non-Aboriginal Member
Lisa Young – Aboriginal Member
Access Calgary Eligibility Appeal Board
Terms to Expire in
2014:
Angela Goertzen – Health Care Practitioner
Scott Herron – Member using specialized services
Donna Hreys – Health Care Practitioner
Alison Lievers – Citizen-at-Large
That, with respect to the
Access Calgary Eligibility Appeal Board, one position for a Citizen who is a
member with a disability using specialized transportation services, remain
vacant, to be appointed at a later date.
Advisory
Committee on Accessibility
Terms to Expire in
2016:
Lauri Brunner – Member with a disability
John E. Latter – Citizen-at-Large Rep. Senior’s
Community
Jack Smart – Member with a disability
Audit Committee
Terms to Expire in
2015:
Bruce Day – Elector
Rajesh Ghosh – Elector
Calgary Housing Company (Calhome Properties Ltd.)
Term to Expire in 2016:
Holly Desimone – Representing Residents
Calgary Parking Authority
Terms to Expire in 2014 (Initial Term):
Lisha Hassanali – Elector
David Yung – Elector
Terms to Expire in 2015:
Ginny
MacDonald – Elector
Brian
O’Leary – Elector
Calgary Technologies Inc.
Terms to Expire in
2014:
Henry Jung – Elector
Michael Whitt – Elector
Combative Sports Commission
Terms to Expire in
2015:
David Adamo – Elector
Mike Harris – Elector
Allison Kavanagh – Elector
Toby Schultz – Elector
Convention Centre Authority
For the completion
of a term to expire in 2014:
Levonne Louie – Elector
For the completion
of a term to expire in 2015:
Daniel S. Russell – Elector
Terms to Expire in
2017:
Tom Bornhorst – Elector
Darren Demchuk – Elector
12.1, Referred
Report - Calgary Convention Centre Authority, Resignations and Appointments,
PFC2013-0469
1. That the Administration
Recommendations contained in Report PFC2013-0469 be adopted and that the
Report and Attachments 1, 3 and 4 remain confidential under Section 17 (1) of
the Freedom of Information and Protection of Privacy Act; and
2. That Mr. Michael Tumback and Mr. George
Brookman be thanked for their service.
Heritage Authority, (Calgary)
Terms to Expire in
2016:
Daryl C. Betenia – Elector
Pamela Heard – Elector
Scott Jolliffe – Elector
Nikolas Marsall-Moritz – Elector
Michael McMordie – Elector
Sarah Meilleur – Elector
Planning Commission, Calgary (Citizen appointments)
Term to Expire in
2015:
Jyoti Gondek – Citizen
Planning Commission, Calgary (Non-Binding
Citizen Nominations)
Terms to Expire in
2015:
Robert N. Honsberger – Nominated by Urban Development Institute
Roy Wright – Nominated by Alberta
Professional Planners Institute
Police Commission
(Calgary)
Term to Expire in 2015:
(One appointment to be confirmed, following security check per
Bylaw 25M97.)
That Council direct the City Solicitor to return to the
2013 November 18 Combined Meeting of Council with an amending Bylaw to Bylaw
25M97, A Bylaw of The City of Calgary to Establish a Police Commission, to
permit Council to appoint up to 11 members to the Calgary Police Commission.
Protective Services
Citizen Oversight Committee
Term to Expire in 2016:
Adam Hickey – Citizen
Public Art Board
For the completion
of terms to expire in 2014:
Madeleine King – Citizen-at-Large
Kiran Somanchi – Citizen-at-Large
Terms to Expire in
2016:
Eveline Kolijn – Visual Artist
Jan Kroman – Citizen-at-Large
Craig Reardon – Citizen-at-Large
Saddledome
Foundation
Term to Expire in 2016:
Gregory J. Forrest – Citizen-at-Large
Taxi Limousine
Advisory Committee
Term to Expire in 2014:
F. Gordon Lowe – Resident of Calgary
Terms to Expire in
2015:
Linda Ciurysek – Resident of Calgary
Ron Esch – Resident of Calgary
Stewart Lang – Resident of Calgary
12.4 Taxi and Limousine Advisory Committee – Appointment
of Chair, M2013-0717
That with respect to Report M2013-0717, the following be adopted:
1. That Tongie Zhang serve as Chair of
the Taxi Limousine Advisory Committee for the 2013/2014 term; and
2. Direct that Report M2013-0717 and
all Attachments remain confidential under Sections 17(1) and 19 of the Freedom
of Information and Protection of Privacy Act.
Taxi Limousine Advisory
Committee, Non-Binding Representative Nominations
Terms to Expire in
2015:
Alfred L. Bellingham – Calgary Livery Association
representative
Jaspal Sekhon – Taxi and Limousine Drivers
representative
Jack Smart – Advisory Committee on Accessibility
representative
Shawnah Whittaker – Calgary Airport Authority
representative
Marc Rheaume – Calgary Hotel Association
representative
Calgary Tourism and Convention Bureau - vacant
Urban Design
Review Panel (Organization Nominees)
Terms to Expire in
2015:
Brian Horton – Alberta Professional Planners
Institute representative
Doug Leighton – Alberta Professional Planners
Institute representative
Janice Liebe – Alberta Association of Architects
representative
Keir Stuhlmiller – Alberta Association of Architects
representative
12.2 International
Airport Development Appeal Body, M2013-0663
That the City Clerk Recommendations contained in Report M2013-0663 be
adopted as follow:
That
Council:
1. Re-appoint Mr.
Bob Welin as Chair of the International Airport Development Appeal Body for a
term to expire at the Organizational Meeting in 2016 (Attachment);
2. Direct that
the Attachment remain confidential under Sections 17(1) and 19 of the Freedom
of Information and Protection of Privacy Act.
12.5 Metropolitan
Calgary Foundation (Silvera For Seniors) Appointments, M2013-0664
That
the City Clerk Recommendations contained in Report M2013-0664 be adopted as
follows:
That Council:
1. Adopt the
appointments to the Metropolitan Calgary Foundation Board of Directors, as
follows, for terms to expire at Council’s Organizational Meeting in 2016:
Mr. Jim
Hubbard, Public-at-large member; and
Mr. Dan
Delaloye, Public-at-large member
2. Request the
Mayor send a letter to retiring Board Member, Ms. Ravi Natt, thanking her for
her service;
3. Direct that
Attachment 2 to Report M2013-0664 remains confidential pursuant to Sections
17(1) and 19 of the Freedom of Information and Protection of Privacy Act.
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