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PRESENT: Mayor J.F. Fontana, B. Polhill,
W.J. Armstrong, J.B. Swan, S. Orser, J.L. Baechler, M. Brown, P. Hubert, D.G.
Henderson, P. Van Meerbergen, D. Brown, H.L. Usher and S.E. White and C.
Saunders (City Clerk).
ABSENT: N. Branscombe and J.P. Bryant.
ALSO PRESENT: T. Dobbie, A Zuidema, P. Foto
and V. McAlea Major.
That, as a procedural matter pursuant to
section 239(6) of the Municipal Act, 2001, the following recommendation be
forwarded to City Council for deliberation and a vote in public session:
1.
That,
on the nomination of the Finance and Administrative Services Committee:
a)
Arthur
Zuidema BE APPOINTED as City Manager effective August 13, 2012;
b)
the
Mayor and the City Clerk BE AUTHORIZED to execute an employment contract for
Mr. Zuidema, substantially in the form as appended to the confidential report
from the Chief Human Resources Officer; and,
c)
the
Civic Administration BE DIRECTED to take any and all actions necessary to
implement the appointment of Mr. Zuidema.
Motion made by Councillor M. Brown and
seconded by Councillor H.L. Usher to Approve that leave be given for the
making of a substantive motion as it relates to the 9th Report of the
Committee of the Whole.
Motion Passed
Motion made by H.L. Usher and seconded by S.E.
White to Approve clause 1.
Motion Passed
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