SPECIAL CITY COUNCIL

 

MINUTES


April 8, 2011  –  Council Chamber

 

 

PRESENT

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, K. Leibovici, T. Caterina

ABSENT

D. Iveson, E. Gibbons, J. Batty, K. Diotte, K. Krushell, L. Sloan

ALSO IN ATTENDANCE

A. Sinclair, City Clerk
T. Cleveley, Office of the City Clerk
M. Barnes, 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                                                                            1

1.3        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              2

2.1        Requests to Speak                                                                              2

3.          REPORTS                                                                                              2

4.          PRIVATE REPORTS                                                                            2

4.1        Ratification of the Appointment of Chief of Police                      2

5.          NOTICES OF MOTION                                                                         3

6.          ADJOURNMENT                                                                                  3

 

 

 

 

Carried

None

 

None

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 11:05 a.m.

 

 

 

 

 

 

 

 

1.2

Adoption of Agenda

 

 

 

Moved K. Leibovici – D. Loken:

 

 

 

 

That the April 8, 2011, Special City Council meeting agenda be adopted.

 

 

 

In Favour:

Carried

 

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, K. Leibovici, T. Caterina

 

 

 

Absent:

 

 

 

 

D. Iveson, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
L. Sloan

 

 

1.3

Protocol Items

 

 

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

Ratification of the Appointment of Chief of Police

 

 

 

 

Council met in private at 11:06 a.m., pursuant to sections 17, 19, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

 

 

 

 

 

 

 

 

 

Council met in public at 11:37 a.m.

 

 

 

 

 

 

 

 

Moved K. Leibovici - D. Loken:

 

 

 

 

1.  That the appointment of the individual to the position of Chief of Police for the Edmonton Police Service under the terms of the contract recommended by the Edmonton Police Commission, as outlined in Attachment 1 and 2 of the April 8, 2011, Edmonton Police Commission report 2011CAPO01, be ratified.

2.  That the name of the appointee to the Office of Chief of Police remain private until the appointment is announced by the Edmonton Police Commission, pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

3.  That the April 8, 2011, Edmonton Police Commission report 2011CAPO01 remain private, pursuant to sections 17, 19, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

 

 

 

 

 

In Favour:

Carried

 

 

 

S. Mandel, A. Sohi, B. Anderson, B. Henderson, D. Loken, K. Leibovici, T. Caterina

 

 

 

Absent:

 

 

 

 

D. Iveson, E. Gibbons, J. Batty, K. Diotte, K. Krushell, L. Sloan

 

 

5.

NOTICES OF MOTION

 

 

 

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

 

 

 

 

 

 

 

6.

ADJOURNMENT

 

 

 

 

The meeting adjourned at 11:37 a.m.

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk