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2003-08-18_Minutes--Procès-verbal 2003-19 Minutes of the portion of the Committee of the Whole open to public, Monday, August 18, 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, Teed, Titus, and Trites. - and - Messrs. 1. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Commissioner of Finance and Corporate Services, W. Edwards, Commissioner of Building and Inspection Services, J. Baird, Commissioner of Planning and Development; Ms. E. Gormley, Assistant Common Clerk, and Mrs. J. Ferrar, Administrative Assistant. 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 Titus Seconded by Councillor Trites 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: Property Issue - 330 Charlotte Street 10.2(4)(d), Staffing Issue 10.2(4)0), Subdivision and Sale of Land 10.2(4)(d) and Land Acquisition, 10.2(4)(d). 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 August 18, 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): Property Issue, 330 2003-20 Public Committee of the Whole August 18, 2003 Charlotte Street 10.2(4)(d), Staffing Issue 10.2(4)0), Subdivision and Sale of Land 10.2(d) and Land Acquisition 10.2(4)(d). Common Clerk