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2007-01-29_Minutes--Procès-verbal January 29, 2007 206-2007 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, January 29, 2007, 5:00 p.m. 8th Floor Boardroom, City Hall Present: Present: Mayor Norm McFarlane, Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, Titus and White - and - T. Totten, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of Finance and Treasurer; 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. 2. Discussion of Confidential Matters On motion of Councillor White Seconded by Councillor Chang RESOLVED that the public be excluded from the meeting for the 10.2(4)(b); duration of the discussion on the following matter(s): Nominating Committee 10.2(4)(b); 10.2(4)(d Freedom of the CityLand Negotiations); Land Negotiations 10.2(4)(d). 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 January 29, 2007 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): Nominating Committee 10.2(4)(b); 10.2(4)(b); 10.2(4)(d Freedom of the CityLand Negotiations), and Land 10.2(4)(d). Negotiations Common Clerk