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2004-02-09_Minutes--Procès-verbal February 9, 2004 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, February 9,2004,5:00 o'clock p.m. 8th Floor Boardroom, City Hall. Present: Mayor McAlary, Deputy Mayor White, Councillors Ball, Chase, Court, Fitzgerald, Fitzpatrick, Teed, Titus, and Trites, - and - 1. Totten, City Manager; J. Nugent, City Solicitor; G. Yeomans, Comptroller; P. Woods, Common Clerk and Deputy City Manager, and E. Gormley, Assistant Common Clerk. 1. Meetino Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Deputy Mayor White Seconded by Councillor Fitzgerald RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: Property Negotiations 10.2(4)(d); Property Acquisition 10.2(4)(d) (Referred Feb. 2, 2004); Legal Session - Potential Litigation 10.2(4)(g); Property Acquisition - Community Centre 10.2(4)(d); and Financial Negotiations 10.2(4)(c). 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 February 9, 2004 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 Negotiations 10.2(4)(d); Property Acquisition 10.2(4)(d) (Referred Feb. 2, 2004); Legal Session - Potential Litigation 10.2(4)(g); Property Acquisition - Community Centre 10.2(4)(d); and Financial Negotiations 10.2(4)(c). Common Clerk