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2006-08-21_Minutes--Procès-verbalAugust 21, 2006 189-2006 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, August 21, 2006, 500 p.m. 8th Floor Boardroom, City Hall Present: Present: Mayor Norm McFarlane, Deputy Mayor Hooton and Councillors Chang, Chase, Farren, Ferguson, Tait, Titus and White - and - J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; J. Baird, Commissioner of Planning and Development; P. Woods, Deputy City Manager and Common Clerk, and E. Gormley, Assistant Common Clerk. 1. Meeting Called To Order The Mayor called the Committee of the Whole meeting to order. On motion of Councillor Titus Seconded by Councillor Tait RESOLVED that the Clerk be directed to give the appropriate notices of a Special Meeting of Common Council, open to the public, to be held September 7, at 6:15 p.m. at the tent on Water Street, to discuss proposed development on Water Street. Question being taken, the motion was carried. 2. Discussion of Confidential Matters On motion of Councillor Titus Seconded by Councillor White RESOLVED that the public be excluded from the meeting for the duration 10.2(4)(d). of the discussion on the following matter(s): Property Matter 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 21, 2006 was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the 10.2(4)(d). Committee's discussion of the following matter(s): Property Matter Common Clerk