• N. Couvillon, Manager Performance Measurement & Financial Administration (Item 2)

• J. Guthrie, Deputy Treasurer – Taxation & Financial Projects (Item 2)

• T. Hunt, City Planner (Item 2)

• N. Robertson, Manager of Urban Design/Deputy City Planner (Item 2)

• D. Cercone, Executive Director of Housing & Childrens Services (Item 2)

Verbal Motion is presented by Councillor Sleiman, seconded by

Councillor Bortolin, that Rule 3.3 (c) of the Procedure By-law, 98-2011, BE WAIVED to add the following Agenda item:

3. Personal Matter – re-opening plan

Motion Carried.

Verbal Motion is presented by Councillor Sleiman, seconded by Councillor Bortolin, to move in Camera for discussion of the following item(s), adding Item 3:

Item No.	Subject	Section –Pursuant toMunicipal Act,2001, as amended
1.	Personal matter – labour relations/plan	239(2)(d)(k)
2.	Property matter – disposition of land	239(2)(c)
3.	Personal matter – labour relations/plan – verbal report - ADDED	239(2)(d)(k)

Motion Carried.

Declarations of Pecuniary Interest:

None declared.

Discussion on the items of business. (Items 1, 3 and 2)