C2020-1228

That Council: 1. Adopt the Consent agenda, in an omnibus motion, as follows: 5.1 DEFERRALS AND PROCEDURAL REQUESTS 5.1.1 Procedural Request to change start time Day 2, 2020 November 02 from 1:00 p.m. to 9:30 a.m., C2020-1228 5.1.2 Procedural Request to change noon recess from 12:00 p.m. until 1:15 p.m. to 12:45 p.m. until 2:00 p.m., 2020 October 26, C2020-1229 5.1.3 Procedural Request Councillor Jones' Retirement, C2020-1230 In accordance with section 161(4) of the Municipal Government Act, the City Manager reports that, on Monday, October 19th, 2020, he received a letter from Councillor Jones announcing his retirement. 5.2 Boards, Commissions and Committees Public Member Appointments, N2020- 1041 5.2.1 Advisory Committee on Accessibility 5.2.2 Assessment Review Board 5.2.3 Audit Committee 5.2.4 BiodiverCity Advisory Committee 5.2.6 Calgary Airport Authority 5.2.8 Calgary Planning Commission Citizen appointments are effective beginning 2020 November 06. 5.2.9 Calgary Police Commission That Council appoint four Public Members, subject to the mandatory Calgary Police Service security check, where required, for terms to begin on November 1, 2020 and to expire on October 31, 2022, or when a successor is appointed, whichever is later. Upon successful completion of the security check, names shall be made public. 5.2.10 Calgary Technologies Inc. (Platform Calgary) 5.2.11 Calgary Transit Access Eligibility Appeal Board 5.2.12 Calgary Transit Public Safety Citizen Oversight Committee 5.2.13 Combative Sports Commission 5.2.14 Licence and Community Standards Appeal Board 5.2.15 Social Wellbeing Advisory Committee 5.2.16 Subdivision and Development Appeal Board 5.2.17 Urban Design Review Panel 5.3 Anti-Racism Action Committee and Friends of HMCS Calgary Committee Appointments - N2020-1100 5.3.1 Anti-Racism Action Committee 5.3.2 Friends of HMCS Calgary Committee 5.4 Saddledome Foundation Public Member Appointments - N2020-1042 5.4.1 Saddledome Foundation 5.5 Civic Partners Appointment Report, N2020-1050 5.5.1 Calgary Public Library 5.5.2 Calgary Sports and Major Events Committee 5.5.3 Silvera for Seniors 5.5.4 Calgary Heritage Authority 2. 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 Wednesday 2020 October 28. 3. Accept the resignations of the following Public Members, and that they be thanked for their service:  Shelly Bischoff, Advisory Committee on Accessibility  Heather Cameron, Calgary Planning Commission  Meghana Valupadas, Social Wellbeing Advisory Committee 4. Thank all individuals who have put their names forward; and 5. Direct that all confidential discussions and confidential selection materials 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.