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2005-08-29_Minutes--Procès-verbal August 29, 2005 137 -2005 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, August 29,2005,5 p.m. 8th Floor Boardroom, City Hall Present: Mayor McFarlane, Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, Titus and White - and - 1. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Commissioner of Finance and Corporate Services;; P. Woods, Deputy City Manager and Common Clerk, and E. Gormley, Assistant Common Clerk. 1. MeetinQ Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Deputy Mayor Hooton Seconded by Councillor White RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): Legal Session - Governance - Common Council and the administration of The City Pension Plan 10.2(4)(f), and Development Opportunity 10.2(4)(d). Question being taken, the motion was carried. Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on Monday, August 29, 2005 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matter(s): LEGAL SESSION - Governance - Common Council and the administration of The City Pension Plan 10.2(4)(f), and Development Opportunity 10.2(4)(d). Common Clerk