2013-04-15_Minutes--Procès-verbal(1)Committee of the Whole Open Session
April 15, 2013
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, April 15, 2013 at 4:30 p.m.
8th Floor Boardroom, City Hall
Present: Mayor Mel Norton
Councillors Farren, Fullerton, MacKenzie, McAlary, Merrithew, Norton, and Reardon.
- and —
W. Edwards, Acting City Manager / Commissioner of Transportation and Environment
Services; M. Tompkin,Solicitor; C. Graham, Comptroller; J. Hamilton, Commissioner of
Growth and Community Development Services; A. Poffenroth, Deputy Commissioner
Building and Inspection Services; J. Taylor, Assistant Common Clerk; and J. Beltrandi
Chown, Administrative Assistant.
The Committee of the Whole meeting, convened in public earlier this date, proceeded to
deal with the following matters: 1.1 Approval of Minutes 10.2(4); 1.2 Land Matter
10.2(4)(d); 1.3 Land Matter 10.2(4)(d); 1.4 Land Matter 10.2(4)(d) and Legal Matter
10.2(4)(f).
1. Meeting Called To Order
The Mayor called the Committee of the Whole meeting to order
2. Discussion of Confidential Matters
On motion of Councillor McAlary
Seconded by Councillor Reardon
RESOLVED that the public be excluded from the meeting for the duration
of the discussion on the following matters: 1.1 Approval of Minutes 10.2(4); 1.2 Land Matter
10.2(4)(d); 1.3 Land Matter 10.2(4)(d); 1.4 Land Matter 10.2(4)(d) and Legal Matter 10.2(4)(f).
Question being taken, the motion was carried.
Record Pursuant to Section 10.2(4)
The meeting of the Committee of the Whole of Common Council held on May 13, 2013 was
closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's
discussion of the following matters: 1.1 Approval of Minutes 10.2(4); 1.2 Land Matter 10.2(4)(d);
1.3 Legal Matter 10.2(4)(f); 1.4 Financial Matter 10.2(4)(c) and 1.5 Legal Matter 10.2(4)(f).
Common Clerk