CITY COUNCIL

 

MINUTES


October 2, 2012  –  Councillors' Boardroom

 

 

PRESENT

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

ABSENT

K. Diotte, K. Krushell, L. Sloan

ALSO IN ATTENDANCE

T. Cleveley, Office of the City Clerk
V. Gunderson

 

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

1.3        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Requests to Speak                                                                              2

3.          REPORTS - NONE                                                                               2

4.          PRIVATE REPORTS                                                                           2

4.1        LRT Governance Board Applicant Interviews                             2

5.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   2

6.          ADJOURNMENT                                                                                  3

 

 

 

 

Carried

 

 

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 9 a.m.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved J. Batty - D. Iveson:

 

 

 

That the October 2, 2012, City Council meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

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

 

 

Absent:

 

 

 

E. Gibbons, K. Diotte, K. Krushell, L. Sloan 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 – NONE

4.

PRIVATE REPORTS

4.1

LRT Governance Board Applicant Interviews

 

 

 

Council met in private at 9:05 a.m. pursuant to sections 17, 23, 24 and 29 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 5:10 p.m.

 

 

 

 

 

 

Moved J. Batty - B. Henderson:

 

 

 

1. That the individuals names in Attachment 1 be appointed to the LRT Governance Board.

2. That Attachment 1 remain private until a news release announcing the appointments has been issued pursuant to sections 17, 23, 24 and 29 of the Freedom of Information and Protection of Privacy Act.

3. That the LRT Governance Board Applicant Interviews verbal discussion remain private pursuant to sections 17, 23 and 24 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. Leibovici, T. Caterina

 

 

Absent:

 

 

 

K. Diotte, K. Krushell, L. Sloan

 

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 5:11 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk