Recorded votes on N2022-0979

That with respect to Report N2022-0979, the following be adopted, after amendment: That Council: 1. Appoint Public Members to the following Boards, Commissions and Committees: a. Advisory Committee on Accessibility (Attachment 1a) b. Anti-Racism Action Committee (Revised ;Attachment 2a) c. Assessment Review Board (Revised Attachment 3ai) d. Audit Committee (Revised Attachment 4a) e. BiodiverCity Advisory Committee (Revised Attachment 5ai) f. Calgary Aboriginal Urban Affairs Committee (Revised Attachment 6ai)* *Public Member appointments to be effective on 2022 November 1 g. Calgary Airport Authority (Attachment 7a) h. Calgary International Airport Development Appeal Body (Attachment 8a) i. Calgary Planning Commission (Revised Attachment 9ai)* *Public Member appointments to be effective on 2022 November 4 k. Calgary Transit Access Eligibility Appeal Board (Attachment 11a) l. Calgary Transit Public Safety Citizen Oversight Committee (Attachment 12a) m. Climate Advisory Committee (Revised Attachment 13a) n. Combative Sports Commission (Attachment 14a) o. Event Centre Committee (Attachment 15a) p. Friends of HMCS Calgary Committee (Revised Attachment 16a) q. Licence and Community Standards Appeal Board (Revised Attachment 17a) r. Social Wellbeing Advisory Committee (Attachment 18a) s. Subdivision and Development Appeal Board (Revised Attachment 19a) 2. ;Nominate Public Members to Platform Calgary (Attachment 22a); 4. Amend the Urban Design Review Panel Terms of Reference to permit one-year or two-year appointments, and appoint Public Members to the Urban Design Review Panel as indicated in Revised Attachment 20a; 5. Direct that, unless otherwise noted, Public Member appointments and nominations be released publicly following applicant notification by the City Clerk's Office, no later than end of day Thursday 2022 October 27, except Public Member appointments to the Calgary Police Commission, which can only be released publicly upon successful completion of security clearance checks; 6. Direct the City Clerk's Office to conduct additional advertising and recruitment for the Audit Committee; 7. ;Thank Public Members of Boards, Commissions and Committees for their service during the past term: Opeyemi Abudu Calgary Transit Access Eligibility Appeal Board Jacie Alook - Social Wellbeing Advisory Committee Peter Cavanagh - Saddledome Foundation Wayne Courchene - Calgary Aboriginal Urban Affairs Committee Susanita de Diego - Assessment Review Board Courtenay Ellingson - Subdivision and Development Appeal Board Jeremy John Escobar Torio - BiodiverCity Advisory Committee Jim Frideres - Social Wellbeing Advisory Committee Sumantra Monty Ghosh ;- Social Wellbeing Advisory Committee Adam Kucharski Calgary Transit Access Eligibility Appeal Board Douglas Leighton - Subdivision and Development Appeal Board Janeil Lentz - Friends of HMCS Calgary Committee Sonia Leung - Subdivision and Development Appeal Board Tracy Liu - Advisory Committee on Accessibility Victoria Lukasik - BiodiverCity Advisory Committee Andrew Maciag Assessment Review Board Shawna Mattinson - Calgary Transit Access Eligibility Appeal Board Yogeshwar Navagrah Calgary Planning Commission David Simbo - BiodiverCity Advisory Committee Griva Vyas - Anti-Racism Action Committee Christine Giancarlo Anti-Racism Action Committee Kari Giddings Anti-Racism Action Committee Wayne Kipp Assessment Review Board Kelly Moi Assessment Review Board Grant MacEachern Calgary Airport Authority Andrew Palmiere Calgary Planning Commission Pam Karnik Calgary Police Commission Nevana Ivanovic Social Wellbeing Advisory Committee Kevin Kelly - Subdivision and Development Appeal Board; and Chad Russill Urban Design Review Panel 8. Direct that closed meeting discussions and all attachments confidential pursuant to Sections 17 (Disclosure harmful to personal privacy) and 19 (Confidential evaluations) of the Freedom of Information and protection of Privacy Act.