2005-09-12_Minutes--Procès-verbal
September 12, 2005
138-2005
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, September 12, 2005, 500 p.m.
8th Floor Boardroom, City Hall
Present:
Deputy Mayor Hooton,
and Councillors Chang, Chase, Court, Ferguson, McGuire, Tait, and Titus
- and -
1. Totten, City Manager; J. Nugent, City Solicitor; G Yeomans, Comptroller; J.
Baird, Commissioner of Planning and Development; P. Groody, Commissioner of
Municipal Operations; 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 Councillor Tait
Seconded by Councillor McGuire
RESOLVED that the public be excluded from the meeting for the
duration of the discussion on the following matter(s): Property Matter 10.2(4)(c);
Negotiations 10.2(4)(c); Property Matter 10.2(4)(9); Labour & Employment Matter
10.2(4)0); Property Matter 10.2(4)(d); and Nominating Committee Recommendations
10.2(4)(b).
Question being taken, the motion was carried.
On motion of Councillor Titus
Seconded by Councillor McGuire
RESOLVED that Council convene in Legal Session for the
duration of the discussion on the following matter(s): Legal Session
(a) Participation in Council & Committee Proceedings 10.2(4)(f), and
(b) Rothesay Ave. Contract 10.2(4)(9).
Question being taken, the motion was carried.
Common Clerk
September 12, 2005
139-2005
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on September 12,
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): Property Matter 10.2(4)(c);
Negotiations 10.2(4)(c); Property Matter 10.2(4)(9); Labour & Employment Matter
10.2(4)0); Property Matter 10.2(4)(d); Nominating Committee Recommendations
10.2(4)(b), and Legal Session
(a) Participation in Council & Committee Proceedings 10.2(4)(f)
(b) Rothesay Ave. Contract 10.2(4)(9)
Common Clerk