SPECIAL CITY COUNCIL

 

MINUTES


September 16, 2013  –  Council Chamber

 

 

PRESENT

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

ABSENT

None

ALSO IN ATTENDANCE

M. Nathoo, Deputy City Clerk
N. Rajan, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Select Items for Debate                                                                      2

2.2        Requests to Speak                                                                              2

2.3        Requests for Specific Time on Agenda                                         2

3.          REPORTS                                                                                              2

3.1        Approval of Expropriation - Southeast LRT – Phase 1           3

4.          PRIVATE REPORTS                                                                           3

4.1        Proposed Section 30 Expropriation Agreement -

             Southeast LRT                                                                                     3

5.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   4

6.          ADJOURNMENT                                                                                  4

 

 

 

 

Carried

None

 

See Minutes

None

None

 

Carried

 

 

Carried

 

None

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the September 16, 2013, Special City Council meeting agenda be adopted with the following changes:

Additions:

3.1   Approval of Expropriation - Southeast LRT - Phase 1

Replacement Page:

4.1   Proposed Section 30 Expropriation Agreement - Southeast LRT - Private

Attachment 1 - Page 2 of 4

 

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

D. Iveson, D. Loken

 

1.3

Protocol Items

 

 

 

There were no protocol items.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

All items were selected for debate.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

There were no requests to speak.

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

 

There were no requests for any items to be dealt with at a specific time.

 

 

 

 

 

3.

REPORTS

3.1

Approval of Expropriation - Southeast LRT - Phase 1

 

 

 

D. Piecowye, Corporate Services (Law); N. Alampi, Transportation Services; and M. Nathoo, Deputy City Clerk, answered the Committee's questions.

 

 

Moved A. Sohi - B. Henderson:

 

 

 

That City Council, in it's capacity as the Approving Authority under the Expropriation Act:

1.  Approve the expropriation of the lands as shown in Attachment 1 and legally described in Attachment 2 of the September 16, 2013, Corporate Services report CR_595.

2.  Authorize Administration to take all steps under the Expropriation Act to finalize the expropriations, including, without limitation, registering the Certificates of approval of the expropriations and serving all documents required under the Expropriation Act to obtain title to, and possession of, the expropriated lands.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

4.

PRIVATE REPORTS

4.1

Proposed Section 30 Expropriation Agreement - Southeast LRT

 

 

Moved A. Sohi - K. Krushell:

 

 

 

1.  That Option A, as outlined in the September 9, 2013, Corporate Services report CR_597, be approved.

2.  That the September 9, 2013, Corporate Services report CR_597 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

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

 

5.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

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

 

 

 

 

 

6.

ADJOURNMENT

 

 

The meeting adjourned at 10:20 a.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk