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Closed Special Council in Committee
March 2, 2011
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT:Section 3.3.2. of Council Rules of Procedure By-law No. 145-06, as amended be and it is hereby suspended in order to forego the Clerk providing at least 48 hours written notice of this Special Meeting to Members of Council. (
Moved by Councillor Shular
Carried
THAT:Council-in-Committee does now go into closed session at 9:05 p.m. to discuss the following: (a) Legal Matter (Pursuant to Section 239(2)(e) of Municipal Act, 2001 - Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board) Re: Third Party Legal Review - RFP Results - Crystal Beach Gateway Project (Confidential Report No. CAO-06-11). (
Moved by Councillor Shular
Carried
THAT:Council-in-Committee does now reconvene into open session at 9:26 p.m. with the following report: THAT:The CAO is hereby authorized to engage Aird and Berlis LLP for the third party legal review for the Crystal Beach Gateway Project at an estimated cost of $20,000. (
Moved by Councillor Steckley
Carried
THAT:Council does now hereby adjourn at 9:27 p.m. (