CITY COUNCIL

 

MINUTES


November 6, 2013  –  Council Chamber

 

 

PRESENT

D. Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

ABSENT

None

ALSO IN ATTENDANCE

S. Farbrother, City Manager
A. Sinclair, City Clerk
M. Nathoo, Office of the City Clerk
M. de Guzman, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes                                                                           3

1.4        Protocol Items                                                                                      3

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             4

2.1        Select Items for Debate                                                                      4

2.2        Requests to Speak                                                                              4

2.3        Requests for Specific Time on Agenda                                         5

2.4        Vote on Bylaws not Selected for Debate                                      5

3.          COUNCILLOR INQUIRIES                                                                 5

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING      5

5.          STATUS REPORT                                                                               5

6.          REPORTS                                                                                              5

6.1        2014 Budget Process - November/December 2013                   5

6.2        2014 Operating Budget - City Council Discussions                   6

6.3        Leisure Access Program                                                                   7

6.4        Edmonton Arts Council - Community Investment

             Program - Project Grants for Individual Artists                            7

6.5        Community Services Advisory Board - Community

             Investment Hosting Grant                                                                  7

6.6        Status of Provincial Support on Family Violence

             Prevention                                                                                             8

7.          BYLAWS                                                                                                8

7.1        Bylaw 16642 - A Bylaw to authorize the City of

             Edmonton to undertake, construct and finance

             Waste Management Project, High Solids Anaerobics

             Digestion Facility                                                                                 8

7.2        Bylaw 16611 - A Bylaw to amend Bylaw 15213, to

             authorize the City of Edmonton to construct,

             acquire and finance Waste Management Branch

             Projects, Infrastructure and Equipment                                         9

7.3        Bylaw 16645 - To Amend Bylaw 8621, Edmonton

             Kingsway Business Revitalization Zone Bylaw                          9

7.4        Bylaw 16561  - A Bylaw to authorize the City of

             Edmonton to lend money to a non-profit

             organization and controlled corporation, the

             City of Edmonton Non-Profit Housing Corporation                 10

7.5        Bylaw 16560 - A Bylaw to authorize the City of

             Edmonton to finance The City of Edmonton

             Non-Profit Housing Corporation affordable

             housing projects                                                                                11

7.6        Bylaw 16569 - A Bylaw to authorize the City of

             Edmonton to undertake, construct, and finance

             Stormwater Drainage Project - SE Edmonton

             Stormwater Trunk 41 Avenue SW                                                 11

7.7        Bylaw 16570 - A Bylaw to amend Bylaw 14893, to

             authorize the City of Edmonton to undertake,

             construct, and finance Sanitary Drainage

             Projects - 25 Years                                                                            12

7.8        Bylaw 16571 - A Bylaw to amend Bylaw 14592, as

             Amended by Bylaw 14892 - Sanitary Drainage

             Projects - 25 Years                                                                            12

7.9        Bylaw 16572 - A Bylaw to amend Bylaw 14294, as

             Amended by Bylaw 14364 - Sanitary Drainage

             Projects - 25 Years                                                                            13

8.          MOTIONS PENDING                                                                         13

8.1        WIN House III Funding (A. Sohi)                                                    13

9.          PRIVATE REPORTS                                                                         13

9.1        Full Settlement of an Expropriation Claim -

             Blatchford Redevelopment                                                             13

10.        NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                14

11.        ADJOURNMENT                                                                                14

 

 

 

 

Carried

Carried

See minutes

 

See minutes

Carried

Carried

See minutes

None

None

None

 

Carried

Postponed

Referred

 

Carried

 

Carried

 

Carried

 

 

 

 

First reading

 

 

 

Third reading

 

Third reading

 

 

 

Third reading

 

 

 

Third reading

 

 

 

Third reading

 

 

 

Third reading

 

 

Third reading

 

 

Third reading

 

See minutes

 

 

Carried

 

None

 

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor D. Iveson called the meeting to order at 9:35 a.m.

N. Kherani, President of the Edmonton Interfaith Centre for Education and Action, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved B. Esslinger - M. Walters:

 

 

 

That the November 6, 2013, City Council meeting agenda be adopted with the following change:

Addition:

·     9.1 Full Settlement of an Expropriation Claim - Blatchford Redevelopment – PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

1.3

Adoption of Minutes

 

 

Moved A. Sohi - D. Loken:

 

 

 

That the following City Council meeting minutes be adopted:

  • September 16/17, 2013, City Council Public Hearing
  • September 18, 2013, City Council
  • October 29, 2013, City Council

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

1.4

Protocol Items

 

 

Members from the Parliament of the World Religions Office
(A. Sohi)

 

 

 

Councillor A. Sohi, on behalf of City Council, introduced
Dr. Mary Nelson, Executive Director of the Council for the Parliament, and Imam Malik Mujahid, Chair of the Council. Visiting from Chicago, they have been in Edmonton meeting with Faith Leaders, the Mayor and City Manager, as part of on ongoing dialogue around Edmonton possibly hosting the Parliament of the World Religions in the Summer of 2017. The event would bring up to 10,000 people, representing many of the religions of the world, celebrating culture and education.

 

 

 

 

 

 

Award Presented to City of Ideas Video (S. Farbrother)

 

 

 

S. Farbrother, City Manager, announced that the video on the City of Ideas, which brought the vision of The Way Ahead to life, was the recipient of two important awards in international competitions. The video was presented a Vema Award in the online film category, and it also received a Platinum award in the category of Not-for Profit Film and Video Production, from the Worldfest Houston International Film and Video Festival. Worldfest Houston also presented the video on the City Well Built, with a Gold Award in the Category of Cultural Video Production.

 

 

 

 

 

 

Take Our Kids to Work Day (D. Iveson)

 

 

 

Mayor D. Iveson, on behalf of City Council, welcomed participants from the Take our Kids to Work Day, an innovative program created by The Learning Partnership, in which students are exposed to work world in cities all across Canada.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.1, 6.2, 6.3, 6.6 and 9.1.

 

 

 

 

 

2.2

Requests to Speak

 

 

Moved B. Henderson - A. Sohi:

 

 

 

That City Council hear from the following speakers:

6.6 Status of Provincial Support on Family Violence Prevention

·     J. Fraser, Edmonton Women’s Shelters Ltd.

·     P. Garrett, Wings of Providence

 

 

In Favour:

Carried

 

 

D. Iveson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Opposed:

 

 

 

B. Anderson

 

2.3

Requests for Specific Time on Agenda

 

 

Moved A. Sohi - D. Loken:

 

 

 

That item 6.6 - Status of Provincial Support on Family Violence, be made time specific at 11:30 a.m.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

See items 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8 and 7.9.

 

 

 

 

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

 

 

 

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

2014 Budget Process - November/December 2013

 

 

Moved B. Anderson - A. Sohi:

 

 

 

1. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2014 Utilities Budget by 4 p.m., Friday, November 8, 2013, and that Administration provide responses by 4 p.m., Tuesday, November 19, 2013.

2. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2014 Operating Budget by 4 p.m., Thursday,
November 14, 2013, and that Administration provide electronic responses by 4 p.m., Friday, November 22, 2013.

3. That for the November 25, 2013, City Council Non-statutory Public Hearing, section 54(1) of Procedures and Committees Bylaw 12300 be suspended, and that the process, as outlined in Attachment 2 of the November 6, 2013, Corporate Services report CR_564, be approved.

4. That for the December 2013 City Council Budget meeting, sections 53, 67 and 68(1) of the Procedures and Committees Bylaw 12300 be suspended, and the process, as outlined in Attachment 3 of the November 6, 2013, Corporate Services report CR_564, be approved.

5. That December 2, 2013, 1:30 p.m. - 5:30 p.m., be allocated to presentations by Civic Agencies, with the Edmonton Police Commission being first item of business at 1:30 p.m.

Corporate Svcs.

Financial Svcs. and Utilities

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

6.2

2014 Operating Budget - City Council Discussions

 

 

 

A. Sinclair, City Clerk, answered Council's questions.

S. Farbrother, City Manager; and L. Rosen, Chief Financial Officer and Treasurer, made presentations and answered Council's questions. D. Wandzura, General Manager, Transportation Services; T. Burge, Financial Services and Utilities; L. Cochrane, General Manager, Community Services Committee; and D. H. Edey, General Manager, Corporate Services, answered Council's questions.

 

 

 

 

 

 

Moved B. Esslinger - D. Loken:

 

 

 

That the November 6, 2013, Financial Services and Utilities report CR_697 - 2014 Operating Budget - City Council Discussions, be postponed to the December 2, 2013, City Council Budget meeting.

Financial Svcs. and Utilities

 

Due Date: Dec. 2, 2013

City Council Budget

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

6.3

Leisure Access Program

 

 

 

L. Cochrane, General Manager and R. Smyth, Community Services, answered Council's questions.

 

 

 

 

 

 

Moved B. Henderson - S. McKeen:

 

 

 

That the November 6, 2013, Community Services report CR_449, be referred to the January 20, 2014, Community Services Committee meeting.

 

Community Svcs.

Due Date: Jan. 20, 2014

CS Committee

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

6.4

Edmonton Arts Council - Community Investment Program - Project Grants for Individual Artists

 

 

Moved B. Anderson - M. Nickel:

 

 

 

That the recommendatons as outlined in Attachment 2 of the November 6, 2013, Edmonton Arts Council report CR_704, be approved.

Arts Council

 

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

6.5

Community Services Advisory Board - Community Investment Hosting Grant

 

 

Moved B. Anderson - M. Nickel:

 

 

 

That the August 2013 Community Investment Hosting Grant Awards totalling $18,135.93, as outlined in Attachment 2 of the November 6, 2013, Community Services Advisory Board report CR_708, be approved.

CSAB

 

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

6.6

Status of Provincial Support on Family Violence Prevention

 

 

 

H. McRae, Community Services, made a presentation and answered Council's questions. L. Cochrane, General Manager, Community Services, answered Council's questions.

J. Fraser, Edmonton Women's Shelters Ltd., made a presentation and answered Council's questions.

 

 

 

 

 

 

Moved A. Sohi - B. Henderson:

 

 

 

WIN House III – Sustained Operations

1. That Administration provide assistance to WIN House III in developing their business case for sustained operations, and provide an update report to the February 3, 2014, Community Services Committee meeting.

2. That the Mayor, on behalf of City Council, meet with the appropriate Federal and Provincial Government representatives, to request increased sustainable funding for women’s shelters.

Community Svcs.

Due Date: Feb. 3, 2014

CS Committee


Mayor

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.

BYLAWS

7.1

Bylaw 16642 - A Bylaw to authorize the City of Edmonton to undertake, construct and finance Waste Management Project, High Solids Anaerobics Digestion Facility

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16642 be read a first time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.2

Bylaw 16611 - A Bylaw to amend Bylaw 15213, to authorize the City of Edmonton to construct, acquire and finance Waste Management Branch Projects, Infrastructure and Equipment

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16611 be read a first time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16611 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16611 be considered for third reading.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16611 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.3

Bylaw 16645 - To Amend Bylaw 8621, Edmonton Kingsway Business Revitalization Zone Bylaw

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16645 be read a first time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16645 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16645 be considered for third reading.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16645 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.4

Bylaw 16561  - A Bylaw to authorize the City of Edmonton to lend money to a non-profit organization and controlled corporation, the City of Edmonton Non-Profit Housing Corporation

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That the loan agreement between the City of Edmonton and the City of Edmonton Non-Profit Housing Corporation, as provided in Attachment 2 of the November 6, 2013, Financial Services and Utilities report CR_460rev, be approved.

Financial Svcs. and Utilities

 

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16561 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16561 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.5

Bylaw 16560 - A Bylaw to authorize the City of Edmonton to finance The City of Edmonton Non-Profit Housing Corporation affordable housing projects

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16560 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16560 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.6

Bylaw 16569 - A Bylaw to authorize the City of Edmonton to undertake, construct, and finance Stormwater Drainage Project - SE Edmonton Stormwater Trunk 41 Avenue SW

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16569 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16569 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.7

Bylaw 16570 - A Bylaw to amend Bylaw 14893, to authorize the City of Edmonton to undertake, construct, and finance Sanitary Drainage Projects - 25 Years

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16570 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16570 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.8

Bylaw 16571 - A Bylaw to amend Bylaw 14592, as Amended by Bylaw 14892 - Sanitary Drainage Projects - 25 Years

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16571 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16571 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

7.9

Bylaw 16572 - A Bylaw to amend Bylaw 14294, as Amended by Bylaw 14364 - Sanitary Drainage Projects - 25 Years

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16572 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

 

Moved B. Anderson - T. Caterina:

 

 

 

That Bylaw 16572 be read a third time.

 

Distribution List

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

8.

MOTIONS PENDING

8.1

WIN House III Funding (A. Sohi)

 

 

 

Councillor A. Sohi withdrew his motion. See item 6.6.

 

 

 

 

 

9.

PRIVATE REPORTS

9.1

Full Settlement of an Expropriation Claim - Blatchford Redevelopment

 

 

 

Council met in private at 1:39 p.m., pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 2:15 p.m.

 

 

 

 

 

 

Moved B. Henderson - B. Esslinger:

 

 

 

1. That the settlement as outlined in the November 6, 2013, Corporate Services report CR_744, be approved.

2. That the November 6, 2013, Corporate Services report CR_744 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.

Corporate Svcs.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters

 

10.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Mayor D. Iveson asked whether there were any Notices of Motion. There were none.

 

 

 

 

 

11.

ADJOURNMENT

 

 

The meeting adjourned at 2:15 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk