C2021-1383

That with respect to Report C2021-1383, the following be adopted: That Council: 1. Confirm and approve Councillor and Administration nominations contained in Attachments 2 and 3 for appointment to the boards of directors of The Citys wholly-owned subsidiaries; Attainable Homes Calgary Corporation: For a term to expire at the 2022 Organizational Meeting of Council Mayor Gondek Councillor Wong Calgary Arts Development Authority Ltd.: For a term to expire at the 2022 Organizational Meeting of Council Councillor Walcott Calgary Economic Development Ltd.: For a term to expire at the 2022 Organizational Meeting of Council The Member of Council appointed by Shareholder Resolution to Calgary Economic Development Ltd. also serves on Opportunity Calgary Investment Fund Ltd. David Duckworth, City Manager Councillor Sharp Calgary Film Centre Ltd.: For a term to expire at the 2022 Organizational Meeting of Council Councillor Pootmans Calgary Housing Company: For terms to expire at the 2024 Organizational Meeting of Council Councillor Penner Councillor Walcott For terms to expire at the 2022 Organizational Meeting of Council Aaron Brown, City Treasurer Melanie Hulsker, Director, Calgary Neighbourhoods Calgary Municipal Land Corporation Ltd.: For terms to expire at the 2022 Organizational Meeting of Council Mayor Gondek Councillor Mian Councillor Walcott Opportunity Calgary Investment Fund Ltd.: For terms to expire at the 2022 Organizational Meeting of Council Mayor Gondek Councillor Sharp 2. Authorize the Mayor, or in the Mayors absence, the Deputy Mayor, to execute a resolution on behalf of the shareholder of The Citys wholly-owned subsidiaries appointing the Council and Administration nominees for the term specified to the respective board of directors; and 3. Direct that the Closed Meeting discussions, Attachment 2, and selection materials related to this report remain confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and Protection of Privacy Act.