C2020-1054

That with respect to Report C2020-1054, the following be adopted: That Council: 1. Confirm and approve Council and Administration member nominations for appointment to the boards of directors of The City’s wholly-owned subsidiaries as set out below, with terms to begin upon execution of a written shareholder resolution, and to expire at the 2021 Organizational Meeting of Council unless otherwise indicated: o Attainable Homes Calgary Corporation:  Mayor Nenshi  Councillor Gondek o Calgary Arts Development Authority Ltd.:  Councillor Woolley o Calgary Economic Development Ltd.:  Councillor Davison  City Manager David Duckworth o Calgary Film Centre Ltd.:  Councillor Davison; o Calgary Housing Corporation - Terms to expire at the 2023 Organizational Meeting of Council:  Councillor Farrell  Councillor Farkas  Director of Calgary Neighbourhoods Melanie Hulsker  Chief Financial Officer Carla Male o Calgary Municipal Land Corporation:  Mayor Nenshi  Councillor Davison  Councillor Gondek o Opportunity Calgary Investment Fund:  Mayor Nenshi  Councillor Davison 2. Authorize the Mayor, or in the Mayor’s absence, the Deputy Mayor, to execute a resolution on behalf of the shareholder of The City’s wholly-owned subsidiaries appointing the Council and Administration nominees for the term specified to the respective board of directors; 3. Direct that Attachment 2 and 3 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; and 4. Direct that the closed meeting discussions 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.