SPECIAL CITY COUNCIL

 

MINUTES


January 17, 2013  –  Councillors' Boardroom

 

 

PRESENT

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell, K. Leibovici, L. Sloan, T. Caterina

ABSENT

D. Iveson

ALSO IN ATTENDANCE

M. Nathoo, Deputy City Clerk
V. Gunderson, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          PRIVATE REPORTS                                                                           2

2.1        Key Board Recruitment - Edmonton Regional

             Airports Authority - Verbal report                                                    2

3.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   3

4.          ADJOURNMENT                                                                                  3

 

 

 

 

Carried

None

 

 

Carried

 

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor S. Mandel called the meeting to order at 3:01 p.m.

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - E. Gibbons:

 

 

 

That the January 17, 2013, Special City Council meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
T. Caterina

 

 

Absent:

 

 

 

D. Iveson, L. Sloan

 

1.3

Protocol Items

 

 

 

There were no protocol items.

 

2.

PRIVATE REPORTS

2.1

Key Board Recruitment - Edmonton Regional Airports Authority - Verbal report

 

 

 

Council met in private at 3:01 p.m., pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 4:39 p.m.

 

 

 

 

 

 

Moved J. Batty - S. Mandel:

 

 

 

1. That the individual outlined in Attachment 1 of item 2.1, be appointed to the Edmonton Regional Airports Authority Board of Directors for the term
January 17, 2013, to December 31, 2016.

2. That Attachment 1 of item 2.1, remain private until a news release has been issued announcing the appointment, in accordance with sections 17, 23, 24 and 29 of the Freedom of Information and Protection of Privacy Act.

3. That the Key Board Recruitment - Edmonton Regional Airports Authority discussion remain private pursuant to sections 17, 19, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici,
L. Sloan, T. Caterina

 

 

Absent:

 

 

 

D. Iveson

 

3.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Mayor S. Mandel asked whether there were any Notices of Motion. There were none.

 

4.

ADJOURNMENT

 

 

The meeting adjourned at 4:40 p.m.

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk