Minutes
City Council
Monday, June 15, 2020

**SEE NOTE BELOW

Moved by Councillor Sleiman, seconded by Councillor Francis, THAT the Clerk BE DIRECTED to transmit the recommendation(s) contained in the report(s) discussed at the In-Camera Council Meeting held June 15, 2020 directly to Council for consideration at the next Regular Meeting.

  1. That the recommendation contained in the in-camera report from the Coordinator of Real Estate Services, Manager of Real Estate Services, City Solicitor and Corporate Leader Economic Development and Public Safety, City Engineer and Corporate Leader Environmental Protection and Transportation and Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology respecting a property matter – expropriation BE APPROVED.
  2. That the recommendation contained in the in-camera report from the Senior Economic Development Officer, City Engineer and Corporate Leader Environmental Protection and Transportation, City Planner, City Solicitor and Corporate Leader Economic Development and Public Safety and Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology respecting a property matter – lease of land BE APPROVED.
  3. That the confidential presentation from the City Solicitor and Corporate Leader Economic Development and Public Safety respecting a personal matter – labour relations/plan BE RECEIVED and further that Administration BE AUTHORIZED TO PROCEED on the verbal direction of Council.
  4. That the confidential verbal report of the Community Development and Health Commissioner and Corporate Leader Social Development, Health, Recreation and Culture respecting a property/legal matter – lease amendment BE RECEIVED and that the matter BE DEFERRED.

    Motion Carried.

Moved by Councillor Gignac, seconded by Councillor Morrison,
That the special meeting of council held June 15, 2020 BE ADJOURNED. (Time: 1:00 p.m.)
Motion Carried.

**CLERK’S NOTE: The transmittal motion and final votes were held in the open session of Council on June 15, 2020.