REVISED AGENDAORGANIZATIONAL MEETING OF COUNCILMonday, November 01, 2021 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 Calgary.ca/WatchLive Members may be participating remotely.1.CALL TO ORDER 2.OPENING REMARKS 3.RECOGNITIONS 4.CONFIRMATION OF AGENDA 5.CONSENT AGENDA None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES REVISED MATERIAL6.1Pro-tem Membership Committee Recommendations for Standing Policy Committees, C2021-1308 1.Revised Pro-tem Membership Committee Recommendations for Standing Policy Committees - C2021-1308.pdf2.Attach 2 Proposed Pro-tem nominees C2021-1308.pdfAttachment 1 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review By: Do not release Attachment 16.2Council Member Appointments to Boards, Commissions and Committees, C2021-1205 1.Council Member Appointments to Boards, Commissions and Committees - C2021-1205.pdfAttachments 1 and 2 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review By: Do not release Attachments 1 and 26.3Wholly-Owned Subsidiaries Appointments Report, C2021-1383 1.Wholly Owned Subsidiary Appointments Report-C2021-1383.pdf2.Attach 1-Previous Council Direction, Background-C2021-1383.pdf3.Attach 3-Nominated to Wholly-Owned Subsidiaries-C2021-1383.pdf4.Attach 4-Sample appointment resolution-C2021-1383.pdfAttachment 2 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review By: Do not release Attachment 26.4Public Member Appointments to Audit Committee and Planning Commission, C2021-1441 1.Public Member Appointments Audit Committee and Planning Commission - C2021-1441.pdfAttachments 1 and 2 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review By: Do not release Attachments 1 and 26.5Appointments to Citizen-Led Selection Committee for the Integrity Commissioner, C2021-1442 1.Appointments to Citizen-Led Selection Committee For The Integrity Commissioner - C2021-1442.pdf2.Attach 1 - Terms of Reference - C2021-1442.pdfAttachment 2 held confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act. Review By: Do not release Attachment 2NEW MATERIAL6.6Council Member Appointment - Climate Innovation Fund, C2021-1471 1.Council Member Appointment - Climate Innovation Fund- C2021-1471.pdf2.Attach 1 - Memorandum of Understanding - C2021-1471.pdf3.Attach 2 - Alberta Ecotrust Committee Terms of Reference - C2021-1471.pdf6.7Administration Member Appointments to Boards, Commissions and Committees, C2021-1210 1.Administration Member Appointments to Boards, Commissions and Committees - C2021-1210.pdf2.Attach 1- For Council Appointment - C2021-1210.pdf3.Attach 2 - Nominees to Partner BCCs- C2021-1210.pdf4.Attach 3 - For Information Only - C2021-1210.pdf6.8Authorization to Cover Meeting Costs of Council Representative to the FCM, C2021-1270 1.Authorization to Cover Meeting Costs of Council Representative to the FCM, C2021-1270.pdf6.92021-2022 Deputy Mayor Roster and Related Duties, C2021-1243 1.2021 - 2022 Deputy Mayor Roster and Related Duties, C2021-1243.pdf6.102021-2022 Council Seating Plan, C2021-1260 1.2021 - 2022 Council Chamber Seating Plan, C2021-1260.pdf2.Attach 1-Proposed Seating Chart-C2021-1260.pdf3.Attach 2-Previous Council Direction-C2021-1260.pdf6.112022 Council Calendar, C2021-1271 1.2022 Council Calendar, C2021-1271.pdf2.Attach-2022 Proposed Council Calendar, C2021-1271.pdf6.12Legacy Parks Program Committee Terms of Reference, C2021-1455 1.Legacy Parks Program Committee Terms of Reference - C2021-1455.pdf2.Attach 1-Previous Council Direction-C2021-1455.pdf3.Attach 2-Terms of Reference-C2021-1455.pdf4.Attach 3-Notice of Motion (PFC2021-0909)-C2021-1455.pdf7.URGENT BUSINESS 8.CONFIDENTIAL ITEMS None9.BRIEFINGS 9.1Airport Vicinity Protection Area Committee Update, C2021-1439 1.Airport Vicinity Protection Area Committee Update - C2021-1439.pdf2.Attach 1-Ministerial Order C2021-1439.pdf10.ADJOURNMENT No Item Selected This item has no attachments1.Airport Vicinity Protection Area Committee Update - C2021-1439.pdf2.Attach 1-Ministerial Order C2021-1439.pdf1.Wholly Owned Subsidiary Appointments Report-C2021-1383.pdf2.Attach 1-Previous Council Direction, Background-C2021-1383.pdf3.Attach 3-Nominated to Wholly-Owned Subsidiaries-C2021-1383.pdf4.Attach 4-Sample appointment resolution-C2021-1383.pdf1.Legacy Parks Program Committee Terms of Reference - C2021-1455.pdf2.Attach 1-Previous Council Direction-C2021-1455.pdf3.Attach 2-Terms of Reference-C2021-1455.pdf4.Attach 3-Notice of Motion (PFC2021-0909)-C2021-1455.pdf1.2021 - 2022 Council Chamber Seating Plan, C2021-1260.pdf2.Attach 1-Proposed Seating Chart-C2021-1260.pdf3.Attach 2-Previous Council Direction-C2021-1260.pdf1.2021 - 2022 Deputy Mayor Roster and Related Duties, C2021-1243.pdf1.2022 Council Calendar, C2021-1271.pdf2.Attach-2022 Proposed Council Calendar, C2021-1271.pdf1.Administration Member Appointments to Boards, Commissions and Committees - C2021-1210.pdf2.Attach 1- For Council Appointment - C2021-1210.pdf3.Attach 2 - Nominees to Partner BCCs- C2021-1210.pdf4.Attach 3 - For Information Only - C2021-1210.pdf1.Appointments to Citizen-Led Selection Committee For The Integrity Commissioner - C2021-1442.pdf2.Attach 1 - Terms of Reference - C2021-1442.pdf1.Authorization to Cover Meeting Costs of Council Representative to the FCM, C2021-1270.pdf1.Council Member Appointments to Boards, Commissions and Committees - C2021-1205.pdf1.Revised Pro-tem Membership Committee Recommendations for Standing Policy Committees - C2021-1308.pdf2.Attach 2 Proposed Pro-tem nominees C2021-1308.pdf1.Public Member Appointments Audit Committee and Planning Commission - C2021-1441.pdf1.Council Member Appointment - Climate Innovation Fund- C2021-1471.pdf2.Attach 1 - Memorandum of Understanding - C2021-1471.pdf3.Attach 2 - Alberta Ecotrust Committee Terms of Reference - C2021-1471.pdf