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2003-09-22_Minutes--Procès-verbal September 22, 2003 Minutes of the portion of the Committee of the Whole Meeting open to public, Monday, September 22,2003,5:00 o'clock p.m., 8th Floor Boardroom, City Hall. present Mayor McAlary Deputy Mayor White and Councillors Ball, Chase, Court, Desmond, Fitzgerald, Fitzpatrick, Trites and Teed - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; A Beckett, Commissioner of Finance & Corporate Services; B. Edwards, Commissioner of Buildings and Inspection Services; P. Woods, Common Clerk and Deputy City Manager, and Ms. 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 Trites Seconded by Councillor Ball RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters which fall within the noted sections of the Municipalities Act: Land Issue - 330 Charlotte Street 10.2(4)(d); Property Acquisition 10.2(4)(d); Property Issue 10.2(4)(d); Property Development Issue 10.2(4)(d); and Legal Opinion - 186 Charlotte Street. The Mayor noted that if any members of the public were present, they would be required to leave with the adoption of the above motion. Question being taken, the motion was carried. The meeting adjourned. Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on September 22, 2003 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): Land Issue - 330 Charlotte Street 10.2(4)(d); Property Acquisition, 10.2(4)(d); Property Issue 10.2(4)(d); Property Development Issue 10.2(4)(d) and Legal Opinion - 186 Queen Street West. Common Clerk