N2024-0996
Procedural at the Organizational Meeting of Council, October 22, 2024. Carried 15–0.
Resolution
That pursuant to Sections 17 (Disclosure harmful to personal privacy), 19 (Confidential evaluations), 24 (Advice from officials), and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, Council move into Closed Meeting, at 2:21 p.m., in the Council Boardroom, to discuss confidential matters with respect to the following Items: 7.3, Public Member Appointments to Boards, Commissions and Committees, N2024-0996 7.5, Civic Partner Appointments, N2024-0884 12.2.1, Appointment of Chair, Calgary Subdivision and Development Appeal Board, C2024-1004 12.2.2, Designation of General Chair, Calgary Assessment Review Board, C2024-1005 And further, that the following be authorized to attend the Closed Meeting discussions for their respective Board, Commission or Committee, with respect to Item 7.3: Andrea van Vugt Chair, Advisory Committee on Accessibility; Rinad Al Adani Co-Chair, Anti-Racism Action Committee; Robert Matheson General Chair, Assessment Review Board; Jennifer Rocker Vice-Chair, Assessment Review Board; Peter Oliver Chair, Beltline Community Investment Fund Committee; Crista Adams Chair, Calgary Aboriginal Urban Affairs Committee; Krista Ouellette Vice-Chair, Calgary Aboriginal Urban Affairs Committee; Janelle Donohue General Counsel & Corporate Secretary, Calgary Airport Authority; Andrea Robertson Chair, Calgary Airport Authority; Shawn Cornett Chair, Calgary Police Commission; Amtul Siddiqui Vice-Chair, Calgary Police Commission; Carol Bowsfield Member, Calgary Transit Access Eligibility Appeal Board; Pat Letizia Chair, Climate Advisory Committee; Jennifer Saldana Vice-Chair, Climate Advisory Committee; Kent Pallister Member, Combative Sports Commission; Peter Copple Chair, Community Peace Officer Oversight Committee; Rick Smith Chair, Licence and Community Standards Appeal Board; Joy Bowen-Eyre Vice-Chair, Social Wellbeing Advisory Committee; Timothy Bardsley Chair, Subdivision and Development Appeal Board; and Jeff Lyness Chair, Urban Design Review Panel;
How each member voted
| Seat | Member | Vote |
|---|---|---|
| Mayor | Jyoti Gondek | Yes |
| Ward 1 | Sonya Sharp | Yes |
| Ward 2 | Jennifer Wyness | Yes |
| Ward 3 | Jasmine Mian | Yes |
| Ward 4 | Sean Chu | Yes |
| Ward 5 | Raj Dhaliwal | Yes |
| Ward 6 | Richard Pootmans | Yes |
| Ward 7 | Terry Wong | Yes |
| Ward 8 | Courtney Walcott | Yes |
| Ward 9 | Gian-Carlo Carra | Yes |
| Ward 10 | Andre Chabot | Yes |
| Ward 11 | Kourtney Penner | Yes |
| Ward 12 | Evan Spencer | Yes |
| Ward 13 | Dan McLean | Yes |
| Ward 14 | Peter Demong | Yes |