2007-07-16_Minutes--Procès-verbal
July 16 & 17, 2007
230-2007
Minutes of the Portion of the Committee of the Whole Meeting Open to the Public
Monday, July 16, 4:00 p.m. and July 17, 4:30 p.m., 2007
8th Floor Boardroom, City Hall
July 16
Present:
Mayor 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.
July 17
Present:
Mayor McFarlane,
Deputy Mayor Hooton and Councillors, Chase, Court, Farren, McGuire, Tait,
Titus and White
- and -
T. Totten, City Manager; J. Nugent, City Solicitor; G. Yeomans, Commissioner of
Finance and Treasurer; 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 Deputy Mayor Hooton
Seconded by Councillor Chang
RESOLVED that the public be excluded from the meeting for the
duration of the discussion on July 16, 2007 on the following matter(s): Legal Opinion
10.2(4)(f); 10.2(4)(b); 10.2(4)(b);
Nominating Committee Personnel Matter Personnel
10.2(4)(b)10.2(4)(b);
Matter (Forwarded from July 3, 2007); Personnel Matter Personnel
10.2(4)(b);
Matter
On motion of Deputy Mayor Hooton
Seconded by Councillor Chang
RESOLVED that the public be excluded from the meeting for the
duration of the discussion on July 17, 2007 on the following matter(s): Continuation of
July 16 & 17, 2007
231-2007
Personnel Matter 10.2(4)(b) which began at the July 16, 2007 Committee of the Whole
10.2(4)(j)
meeting; Legal Personnel Matter (Forwarded from July 3, 2007); Personal and
10.2(4)(b,j)
Employment Matter (Forwarded from July 3, 2007); Land Negotiations
10.2(4)(d)10.2(4)(c);
(Forwarded from July 3, 2007); Projected Financing and Legal
10.2(4)(f).
Opinion
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
and Tuesday, July 16 and 17, 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):
10.2(4)(f); 10.2(4)(b); 10.2(4)(b);
Legal Opinion Nominating Committee Personnel Matter
10.2(4)(b)10.2(4)(b);
Personnel Matter (Forwarded from July 3, 2007); Personnel Matter
10.2(4)(b);10.2(4)(j)
Personnel Matter Legal Personnel Matter (Forwarded from July 3,
10.2(4)(b,j)
2007); Personal and Employment Matter (Forwarded from July 3, 2007);
10.2(4)(d)
Land Negotiations (Forwarded from July 3, 2007); Projected Financing
10.2(4)(c);10.2(4)(f).
Legal Opinion
Common Clerk