1. That the recommendation contained in the in-cam3.era report from the Coordinator of Housing Administration and Development, Executive Director of Housing and Children’s Services, Community Development and Health Commissioner and Corporate Leader Social Development, Health, Recreation and Culture and Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology respecting a property matter – sale of land BE APPROVED.

2. That the recommendation contained in the in-camera report from the Manager Process Engineering & Maintenance, Senior Manager Pollution Control/Deputy City Engineer, City Engineer and Corporate Leader Environmental Protection and Transportation, City Solicitor and Corporate Leader Economic Development and Public Safety, Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology respecting a legal matter - settlement BE APPROVED.

3. That the recommendation contained in the in-camera report from the Deputy City Clerk and Senior Manager of Council Services and City Clerk/Licence Commissioner and Corporate Leader Public Engagement and Human Resources respecting a personal matter about identifiable individuals/labour relations BE APPROVED.

4. That the recommendation contained in the in-camera report from the Deputy City Clerk and Senior Manager of Council Services and City Clerk/Licence Commissioner and Corporate Leader Public Engagement and Human Resources respecting a personal matter - labour relations BE APPROVED.

5. That the confidential verbal report Corporate Leader, Parks, Facilities, Recreation and Culture respecting a legal matter – advice subject to solicitor-client privilege BE DEFERRED to the May 4, 2020 in-camera meeting.

6. That the confidential verbal report from the City Solicitor and Corporate Leader Economic Development and Public Safety respecting a legal matter – expropriation update BE RECEIVED.

Motion Carried.

Moved by Councillor Gignac, seconded by Councillor Bortolin, That the special meeting of council held April 27 2020 BE ADJOURNED. (Time: 12:33 p.m.) Motion Carried.

**CLERK’S NOTE: The transmittal motion and final votes were held in the open session of Council on April 27, 2020.