Special Council Meeting
Agenda

Meeting Number: 8

Friday, March 22, 2024 at 10:30 A.m. - 11:30 A.m.

Live streamed

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1.

CALL TO ORDER

INDIGENOUS LAND ACKNOWLEDGEMENT

We begin today by acknowledging the traditional territories of Indigenous peoples and their commitment to stewardship of the land. We acknowledge the communities in circle. The North, West, South and Eastern directions, and Haudenosaunee, Huron-Wendat, Anishnabeg, Seneca, Chippewa, and the Mississaugas of the Credit peoples. We share the responsibility with the caretakers of this land to ensure the dish is never empty and to restore relationships that are based on peace, friendship, and trust. We are committed to reconciliation, partnership and enhanced understanding.

2.

DISCLOSURE OF PECUNIARY INTEREST

3.

REVISIONS TO THE THIRD REVISED AND RESTATED SHAREHOLDER DECLARATION, 2023 (10.5)

Trinela Cane, Commissioner of Corporate Services
Claudia Storto, City Solicitor and Director, People Services

• 1. That the report entitled “Revisions to the Third Revised and Restated Shareholder Declaration, 2023” be received; and, 
  2. That the Third Revised and Restated Shareholder Declaration, 2024 attached as Appendix A be approved; and,
  3. That the Mayor and City Clerk be authorized to execute the Third Revised and Restated Shareholder Declaration, 2024 in a form satisfactory to the City Solicitor; and, further, 
  4. That  Staff be authorized and directed to do all things necessary to give effect to this resolution.

4.

CONFIRMATORY BY-LAW - THREE READINGS

• That By-law 2024-54 be given three readings and enacted.

  Three Readings

  BY-LAW 2024-54 A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING OF MARCH 22, 2024.
  No attachment

5.

ADJOURNMENT