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2004-09-07_Minutes--Procès-verbal September 7,2004 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Monday, September 7,2004,6:10 o'clock p.m. 8th Floor Boardroom, City Hall Present: Mayor McFarlane, Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, Ferguson, McGuire, Tait, Titus and White - and - L. Farrell, Solicitor; A. Beckett, Commissioner of Finance and Corporate Services; P. Woods, Deputy City Manager and Common Clerk, and E. Gormley, Assistant Common Clerk. 1. MeetinQ 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 Farren RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matters: Presentation 10.2(4)(c); Personal Issue 10.2(4)(b), and Property Matter 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 September 7, 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): Presentation 10.2(4)(c); Personal Issue 10.2(4)(b), and Property Matter 10.2(4)(d). Common Clerk