Minutes
City Council
Monday, September 14, 2020

  1. That the recommendation contained in the in-camera report from the Lease Administrator, Manger of Real Estate Services, 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 – sale of land BE APPROVED.
  2. That the recommendation contained in the in-camera report from the Coordinator of Real Estate Services, Manger 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 – sale of land BE APPROVED.
  3. That the in-camera report from Senior Legal Counsel, 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 legal matter - settlement BE NOTED AND FILED.

    Councillors Francis, Gignac, Sleiman and Mayor Dilkens voting nay

  4. That the in-camera report from the Deputy Treasurer Taxation and Financial Projects, Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology and City Solicitor and Corporate Leader Economic Development and Public Safety respecting a legal matter – application BE RECEIVED.
  5. That the confidential verbal and powerpoint presentation by the Mayor respecting a personal matter about an identifiable individual BE RECEIVED and further that Administration BE AUTHORIZED TO PROCEED on the verbal direction of Council.

Motion Carried.

Moved by Councillor Sleiman, seconded by Councillor Francis, That the special meeting of council held September 14, 2020 BE ADJOURNED. (Time: 11:26 a.m.)
Motion Carried.

**CLERK’S NOTE: The transmittal motion and final votes were held in the open session of Council on September 14, 2020.