Special Meeting of CouncilMinutesMeeting #:Date:Monday, December 06, 2021Time:Immediately following Community Planning, Regulation and Mobility CommitteeLocation:Council Chambers - members participating remotelyMembers Present:Mayor Marianne Meed Ward, Kelvin Galbraith, Lisa Kearns, Rory Nisan, Shawna Stolte, Paul Sharman, and Angelo BentivegnaStaff Present:Tim Commisso, Nancy Shea-Nicol, Richard Bellemare (Audio/Video Specialist), Kristin Sprukulis, and Kevin Arjoon (Clerk)Note: Due to COVID-19 and public health concerns delegations and public attendance was not permitted at this meeting. Members of council participated remotely.1.Call to Order: 2.Regrets: None.3.Declarations of Interest: None.4.Delegations: None.5.Items to be considered at the Special Meeting of Council: 5.1Confidential update on a litigation matter (L-33-21) Motion No.Moved by:Councillor GalbraithSeconded by:Councillor StolteInstruct the Executive Director of Legal Services and Corporation Counsel or their designate to proceed in accordance with the instructions sought in confidential legal department report L-33-21.IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor SharmanCARRIED (7 to 0)5.2Confidential real estate matter - Robert Bateman High School (L-32-21) Motion No.Moved by:Councillor SharmanSeconded by:Councillor BentivegnaSubmit a formal offer to purchase the Robert Bateman High School site as outlined in confidential legal department report L-32-21.IN FAVOUR: (5)Mayor Meed Ward, Councillor Galbraith, Councillor Nisan, Councillor Bentivegna, and Councillor SharmanOPPOSED: (2)Councillor Kearns, and Councillor StolteCARRIED (5 to 2)6.Motion to Receive and File Information Items: None.Motion No.Moved by:Councillor StolteSeconded by:Councillor SharmanReceive and file information items, having been considered by Council.CARRIED7.Motion to Confirm Proceedings of the Council Meeting: 1.confirmation by-law 12-06-21.pdfMotion No.Moved by:Councillor SharmanSeconded by:Councillor StolteEnact and pass By-law Number 69-2021, being a by-law to confirm the proceedings of Council at its meeting held Monday December 6, 2021, being read a first, second and third time.IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor SharmanCARRIED (7 to 0)8.Motion to Adjourn: Motion No.Moved by:Councillor KearnsSeconded by:Councillor NisanAdjourn this Council now to meet again at the call of the Mayor. 3:31 p.m.CARRIEDNo Item Selected This item has no attachments1.confirmation by-law 12-06-21.pdf