Minutes
City Council
Monday, March 02, 2020

Moved by Councillor Gignac, seconded by Councillor Costante, THAT the Clerk BE DIRECTED to transmit the recommendation(s) contained in the report(s) discussed at the In-Camera Council Meeting held March 2, 2020 directly to Council for consideration at the next Regular Meeting.

1. That the confidential report from the Senior Manager of Parks, Corporate Leader, Parks, Facilities, Recreation and Culture and Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology respecting a personal matter about an identifiable individual BE RECEIVED and further Administration BE AUTHORIZED TO PROCEED on the verbal direction of

2. That the recommendation contained in the in-camera report from the City Solicitor and Corporate Leader Economic Development and Public Safety and Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology respecting a legal matter – litigation update BE APPROVED.

3. That the confidential verbal report from the City Clerk/Licence Commissioner and Corporate Leader Public Engagement and Human Resources respecting a personal matter – labour negotiations update BE RECEIVED.

4. That the confidential verbal report from the City Clerk/Licence Commissioner and Corporate Leader Public Engagement and Human Resources respecting a personal matter – labour negotiations update BE RECEIVED.

5. That the verbal report from the Corporate Leader, Parks, Facilities, Recreation and Culture and Senior Legal Counsel respecting a property matter – proposed/pending acquisition of land BE RECEIVED and that Administration PROCEED on the verbal direction of Council.

Motion Carried.

Moved by Councillor Holt, seconded by Councillor McKenzie, That the special meeting of council held March 2, 2020 BE ADJOURNED. (Time: 5:59 p.m.)

Motion Carried.