SPECIAL CITY COUNCIL

 

MINUTES


November 30, 2012  –  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

A. Sinclair, City Clerk
C. Johnson, Office of the City Clerk
T. Orbell, 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.          PRIVATE REPORTS                                                                           2

2.1        Intergovernmental Matters - Verbal report                                    2

3.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

               NOTICE                                                                                                 3

4.          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 3:45 p.m.

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - T. Caterina:

 

 

 

That the November 30, 2012, Special City Council meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

B. Anderson, D. Iveson, K. Krushell

 

1.3

Protocol Items

 

 

 

There were no protocol items.

 

2.

PRIVATE REPORTS

2.1

Intergovernmental Matters - Verbal report

 

 

 

Council met in private at 3:49 p.m., pursuant to sections 21, 23 and 25 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 4:46 p.m.

 

 

Moved D. Iveson - B. Henderson:

 

 

 

1.  That the November 30, 2012, Special City Council meeting continue on Tuesday December 4, 2012, after the City Council Budget meeting. 

2.  That the Inter-Municipal verbal presentation and discussion remain private pursuant to sections 21, 23 and 25 of the Freedom of Information and Protection of Privacy Act.

Sustainable Dev.

 

 

 

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

 

 

 

 

 

 

 

Reconvened on Tuesday December 4, 2012, at 3:33 p.m.

 

 

 

 

 

 

Moved D. Iveson - J. Batty:

 

 

 

Intergovernmental Matters – Update – Verbal report

1. That the Mayor on behalf of City Council meet, as soon as possible, with the Mayor of Beaumont and the Mayor of Leduc County to discuss the recent announcement that the Town is starting a process for annexation of lands in Leduc County on the south east boundary of Edmonton and along with Administration provide an updated report to the December 12, 2012, City Council meeting.

2. That the December 4, 2012, Inter-Municipal verbal presentation and discussion remain private pursuant to sections 21, 23 and 25 of the Freedom of Information and Protection of Privacy Act.

Sustainable Dev.

Due Date: Dec. 12, 2012

City Council

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

D. Loken, K. Leibovici

 

3.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

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

 

4.

ADJOURNMENT

 

 

The meeting adjourned on December 4, 2012, at 4:05 p.m.

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk