PRESENT

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty,
K. Diotte, K. Leibovici, *L. Sloan, K. Krushell
*Participated by telephone

ABSENT

T. Caterina

ALSO IN ATTENDANCE

S. Farbrother, City Manager
A. Sinclair, City Clerk
C. Johnston, Office of the City Clerk

TABLE OF CONTENTS

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.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              2

2.1        Requests to Speak                                                                              2

3.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING        2

4.1        Edmonton Indy Update - Verbal Report                                        2

5.          NOTICES OF MOTION                                                                         3

6.          ADJOURNMENT                                                                                  3

Carried

None

None

None

Actions

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Mayor S. Mandel called the meeting to order at 4:32 p.m.

1.2

Adoption of Agenda

Moved J. Batty - K. Leibovici:

That the November 22, 2010, Special City Council meeting agenda be adopted.

In Favour:

Carried

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

Absent:

L. Sloan, K. Krushell, T. Caterina

1.3

Protocol Items

There were no Protocol items.

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

There were no requests to speak.

3.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

There were no reports available for early release.

4.

REPORTS

4.1

Edmonton Indy Update - Verbal Report

Councillor L. Sloan participated by phone.

Council met in private at 4:33 p.m. pursuant to section 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 6:05 p.m.

Moved J. Batty - E. Gibbons:

In Favour:

Carried

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

Absent:

L. Sloan, T. Caterina

5.

NOTICES OF MOTION

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

6.

ADJOURNMENT

The meeting adjourned at 6:10 p.m.