M I N U T E S

SPECIAL GENERAL COMMITTEE

 

Finance & Administrative Issues                                                Community Services Issues

Chair:              Mayor Frank Scarpitti                                                                            Chair:              Councillor Alex Chiu

Vice Chair:      Councillor Carolina Moretti                                                                   Vice Chair:      Councillor Howard Shore

 

Environment & Sustainability Issues                                          Building, Parks, & Construction Issues

Chair:              Councillor Valerie Burke                                                                         Chair:              Councillor Logan Kanapathi

Vice Chair:      Regional Councillor Joe Li                                                                      Vice Chair:      Councillor Colin Campbell

 

                                                                                                                       

                Alternate formats are available upon request.

 

 

Attendance

 

Mayor Frank Scarpitti Deputy Mayor Jack Heath Regional Councillor Jim Jones Regional Councillor Gord Landon Regional Councillor Joe Li Councillor Valerie Burke Councillor. Howard Shore Councillor Don Hamilton Councillor Carolina Moretti Councillor Colin Campbell Councillor Alan Ho Councillor Logan Kanapathi Councillor Alex Chiu

Andy Taylor, Chief Administrative Officer Catherine Conrad, City Solicitor Jim Baird, Commissioner of Development Services Brenda Librecz, Commissioner of Community & Fire Services Trinela Cane, Commissioner of Corporate Services Joel Lustig, Treasurer Bill Snowball, Fire Chief Phil Alexander, Deputy Fire Chief Dave Decker, Deputy Fire Chief Sharon Laing, Director of Human Resources Alida Tari, Council/Committee Coordinator   Other Michael Kennedy, Partner, Hicks Morley

 

The General Committee convened at the hour of 5:15 p.m. with Mayor Frank Scarpitti in the Chair.

 

DISCLOSURE OF INTEREST

 

Councillor Colin Campbell disclosed an interest with respect to Item 1, by nature of his previous employment and did not take part in the discussion of or vote on the question of the approval of such matters and left the room.

 

 

 

 

 

1.         IN-CAMERA MATTER (11.0)

 

Moved by Councillor Carolina Moretti

Seconded by Councillor Howard Shore

 

That, in accordance with Section 239 (2) of the Municipal Act, General Committee resolve into an in-camera restricted session to discuss the following confidential matters (5:19 p.m.):

 

 

            1)         Labour relations or employees negotiations

                        [Section 239 (2) (d)]

                        (See Restricted Agenda)

 

CARRIED

 

Moved by Councillor Alan Ho

Seconded by Councillor Alex Chiu

 

That the General Committee rise from the in-camera session (6:58 p.m.)

CARRIED

 

 

 

ADJOURNMENT

 

Moved by Councillor Alex Chiu

Seconded by Councillor Carolina Moretti

 

That the General Committee meeting adjourn at 6:59 p.m.

CARRIED