Minutes
City Council
Monday, July 13, 2020

Verbal Motion is presented by Councillor Morrison, seconded by Councillor Kaschak, to move back into public session.

Motion Carried.

**SEE NOTE BELOW

Moved by Councillor Gignac, seconded by Councillor McKenzie,
THAT the Clerk BE DIRECTED to transmit the recommendation(s) contained in the report(s) discussed at the In-Camera Council Meeting held July 13, 2020 directly to Council for consideration at the next Regular Meeting.

1. That the recommendation contained in the in-camera report from the Manager 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 City Solicitor and Corporate Leader Economic Development and Public Safety, Fire Chief, Corporate Leader, Parks, Facilities, Recreation and Culture and City Engineer and Corporate Leader Environmental Protection and Transportation respecting a property/legal matter – security of the property of the municipality – event BE APPROVED.

3. That the recommendation contained in the in-camera report from the City Clerk/Licence Commissioner and Corporate Leader Public Engagement and Human Resources respecting a property/personal matter – confirm and ratify e-mail poll BE CONFIRMED AND RATIFIED.

4. That the confidential verbal report from the Mayor respecting a personal matter about an identifiable individual BE RECEIVED and further that Administration PROCEED on the verbal direction of Council.

Motion Carried.

Moved by Councillor Sleiman, seconded by Councillor Bortolin, That the special meeting of council held July 13, 2020 BE ADJOURNED. (Time: 9:28 a.m.)
Motion Carried.

**CLERK’S NOTE: The transmittal motion and final votes were held in the open session of Council on July 13, 2020.