Special Meeting of Council

Minutes

Meeting #:
Date:
Time:
Immediately following Environment, Infrastructure and Community Services Committee meeting
Location:
Virtual
Members Present:
  • Mayor Marianne Meed Ward,
  • Kelvin Galbraith,
  • Lisa Kearns,
  • Rory Nisan,
  • Shawna Stolte,
  • Deputy Mayor Paul Sharman,
  • and Angelo Bentivegna
Staff Present:
  • Tim Commisso,
  • Nancy Shea-Nicol,
  • and Suzanne Gillies (Clerk)

Note: Due to COVID-19 and public health concerns delegations and public attendance was not permitted at this meeting. The Deputy Mayor was present in Council Chambers while the remaining 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:
 

5.1
Confidential legal update on a litigation matter (L-17-21)
 

  • Motion No.

    Instruct the Executive Director of Legal Services or their designate to proceed in accordance with the instructions sought in confidential legal department report L-17-21

    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Deputy Mayor, and Councillor Bentivegna
    CARRIED (7 to 0)

6.
Motion to Receive and File Information Items:
 

None.

  • Motion No.

    Receive and file information items, having been considered by Council:

7.
Motion to Confirm Proceedings of the Council Meeting:
 

  • Motion No.
    Moved by:Councillor Kearns
    Seconded by:Councillor Galbraith

    Enact and pass By-law Number 25-2021, being a by-law to confirm the proceedings of Council at its meeting held Thursday, April 8, 2021 being read a first, second and third time.

    CARRIED

8.
Motion to Adjourn:
 

  • Motion No.
    Moved by:Councillor Nisan
    Seconded by:Mayor Meed Ward

    Adjourn this Council now to meet again at the call of the Mayor.

    5:30 pm

    CARRIED
No Item Selected