C2022-1070

That with respect to Report C2022-1070, the following be adopted after amendment: That Council: 1. Confirm and approve Council and Administration member nominations for appointment to the boards of directors of The Citys wholly owned subsidiaries, as follows: Attainable Homes Calgary Corporation For a term to expire at the 2023 Organizational Meeting of Council Mayor Gondek Councillor Walcott Calgary Arts Development Authority Ltd. For a term to expire at the 2023 Organizational Meeting of Council Councillor Wong Calgary Economic Development Ltd. For a term to expire at the 2023 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 2023 Organizational Meeting of Council Councillor Chabot Calgary Municipal Land Corporation Ltd. For a term to expire at the 2023 Organizational Meeting of Council Mayor Gondek Councillor Mian Councillor Walcott 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; 3. Direct that Attachment 2 and Closed Meeting discussions remain confidential pursuant to Sections 17 and 19 of the Freedom of Information and Protection of Privacy Act (Alberta); 4. Direct that Attachment 3 remain confidential pursuant to Sections 17 and 19 of the Freedom of Information and Protection of Privacy Act (Alberta) until Council rises and reports; ; 5. Authorize the destruction of all confidential ballots following the conclusion of this meeting; and 6. Direct that the closed meeting discussions remain confidential pursuant to Sections 17 and 19 of the Freedom of Information and Protection of Privacy Act.