Council

MINUTES

14TH MEETING

May 22, 2015

The Council meets in Special (Emergency) Session in the Council Chambers this day at 8:06 PM.

PRESENT:  Mayor M. Brown and Councillors M. van Holst, M. Salih, J. Helmer, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park and J. Zaifman; and C. Saunders (City Clerk).

ABSENT:  Councillors B. Armstrong and M. Cassidy.

ALSO PRESENT: A. Zuidema, J.P. Barber, J. Braam, B. Coxhead, S. Datars Bere, K. Dawtrey, J. Fleming, M. Hayward, L. Livingstone, V. McAlea Major, D. O’Brien and L. Rowe.

At the beginning of the Meeting all Members are present except Councillors B. Armstrong and M. Cassidy.

I

DISCLOSURES OF PECUNIARY INTEREST

II

REVIEW OF CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC

III

ADDED REPORTS

IV

RECOGNITIONS

V

COMMITTEE OF THE WHOLE, IN CAMERA

MOTION FOR IN CAMERA SESSION

Motion made by Councillor M. van Holst and seconded by Councillor H.L. Usher to Approve that Council rise and go into Committee of the Whole, in camera, for the purpose of considering a matter pertaining to reports, advice and recommendations of officers and employees of the Corporation concerning labour relations and employee negotiations in regard to the Corporation’s associations or unions, including communications necessary for that purpose and for the purpose of providing instructions and directions to officers and employees of the Corporation.

Motion Passed

YEAS: M. Brown, M. van Holst, M. Salih, J. Helmer, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park, J. Zaifman (12)

Councillor P. Hubert leaves the meeting at 8:10 PM.

The Council rises and goes into the Committee of the Whole, in camera, at 8:10 PM, with Mayor M. Brown in the Chair and all Members present, except Councillors B. Armstrong, M Cassidy and P. Hubert.

Councillor M. Salih leaves the meeting at 9:48 PM.

The Committee of the Whole rises at 10:06 PM, and Council reconvenes at 10:06 PM, with Mayor M. Brown in the Chair and all Members present, except Councillors B. Armstrong, M. Cassidy and P. Hubert.

VI

CONFIRMATION AND SIGNING OF THE MINUTES

VII

COMMUNICATIONS AND PETITIONS

VIII

MOTIONS OF WHICH NOTICE IS GIVEN

IX

REPORTS

11th Report of the Committee of the Whole

Councillor J. Morgan presents.

X

DEFERRED MATTERS

XI

ENQUIRIES

XII

EMERGENT MOTIONS

XIII

BY-LAWS

BY-LAW TO BE READ A FIRST, SECOND AND THIRD TIME:

Motion made by Councillor H.L. Usher and seconded by Councillor J. Morgan to Approve Introduction and First Reading of Bill No. 230.

Motion Passed

YEAS: M. Brown, M. van Holst, J. Helmer, P. Squire, J. Morgan, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park, J. Zaifman (11)

Motion made by Councillor S. Turner and seconded by Councillor J. Zaifman to Approve Second Reading of Bill No. 230.

Motion Passed

YEAS: M. Brown, M. van Holst, J. Helmer, P. Squire, J. Morgan, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park, J. Zaifman (11)

Motion made by Councillor S. Turner and seconded by Councillor J. Helmer to Approve Third Reading and Enactment of Bill No. 230.

Motion Passed

YEAS: M. Brown, M. van Holst, J. Helmer, P. Squire, J. Morgan, A. Hopkins, V. Ridley, S. Turner, H.L. Usher, T. Park, J. Zaifman (11)

The following by-law is passed and enacted as a by-law of The Corporation of the City of London:

Bill No. 230 By-law No. A.- 7270-187

A by-law to confirm the proceedings of the Special (Emergency) Council Meeting held on the 22nd day of May, 2015.  (City Clerk)

XIV

ADJOURNMENT