Minutes
City Council
Tuesday, August 4, 2020

1. That the in-camera report from the Deputy Treasurer Taxation and Financial Planning, Deputy City Solicitor – Legal and Real Estate, 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 RECEIVED.

2. That the recommendation contained in the in-camera report from the Executive Director of Operations, City Engineer and Corporate Leader Environmental Protection and Transportation, City Solicitor and Corporate Leader Economic Development and Public Safety, City Clerk/Licence Commissioner and Corporate Leader Public Engagement and Human Resources and Chief Financial Officer/City Treasurer and Corporate Leader Finance and Technology respecting a legal matter – agreement BE APPROVED.

Councillors Francis and Gignac voting nay

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 BE RECEIVED and further that Administration BE AUTHORIZED TO PROCEED on the verbal direction of Council.

4. That the confidential verbal report from 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 Holt, seconded by Councillor Francis,
That the special meeting of council held August 4, 2020 BE ADJOURNED. (Time: 10:54 a.m.)
Motion Carried.

**CLERK’S NOTE: The transmittal motion and final votes were held in the open session of Council on August 4, 2020.