SPECIAL CITY COUNCIL

 

MINUTES


July 8, 2010  –  Councillors’ Boardroom

 

 

PRESENT

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Thiele, E. Gibbons, J. Batty, K. Krushell,
L. Sloan, R. Hayter

ABSENT

B. Anderson, K. Leibovici, T. Caterina

ALSO IN ATTENDANCE

A. Sinclair, City Clerk
C. Johnston, 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

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              2

2.1        Requests to Speak                                                                              2

3.          REPORTS                                                                                              2

4.          PRIVATE REPORTS                                                                            2

4.1        Edmonton Aboriginal Urban Affairs Committee Report            2

5.          NOTICES OF MOTION                                                                         3

6.          ADJOURNMENT                                                                                  3

 

 

 

 

Carried

 

None

 

 

Action

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 1:33 p.m.

 

1.2

Adoption of Agenda

 

 

Moved J. Batty – R. Hayter:

 

 

 

That the July 8, 2010, revised Special City Council meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, E. Gibbons, J. Batty, R. Hayter

 

 

Absent:

 

 

 

B. Anderson, D. Thiele, K. Krushell, K. Leibovici, L. Sloan, T. Caterina

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

 

 

 

There were no requests to speak.

 

3.

REPORTS – NONE

4.

PRIVATE REPORTS

4.1

Edmonton Aboriginal Urban Affairs Committee Report

 

 

 

Council met in private at 1:34 p.m. pursuant to sections 17, 19, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 3:37 p.m.

 

 

Moved B. Henderson - S. Mandel:

 

 

 

That Administration, in cooperation with the Edmonton Aboriginal Urban Affairs Committee, prepare a report for the August 25, 2010, Executive Committee meeting, outlining the following:

1.      Terms of reference for a facilitated session with Edmonton Aboriginal Urban Affairs Committee, Administration and any other interested parties.

2.      A process to renew the member recruitment for the Edmonton Aboriginal Urban Affairs Committee.

Deputy City Manager

 

Exec Committee

 

Due Date: Aug. 25, 2010

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, J. Batty,
K. Krushell, L. Sloan, R. Hayter

 

 

Absent:

 

 

 

B. Anderson, D. Thiele, E. Gibbons, T. Caterina,
K. Leibovici

 

5.

NOTICES OF MOTION

 

 

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

 

6.

ADJOURNMENT

 

 

The meeting adjourned at 3:41 p.m.

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk