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Special City Council

Meeting Minutes1

February 19/March 2, 1999

SPECIAL CITY COUNCIL MINUTES

Friday, February 19, 1999
Tuesday, March 2, 1999

PRESENTB. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.

ABSENT:B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

ALSO IN ATTENDANCE:
D. Simmonds, Ernst & Young.
V. Gunderson, Office of the City Clerk.

A.CALL TO ORDER AND RELATED BUSINESS

A.1.CALL TO ORDER

Mayor B. Smith called the meeting to order at 8:00 a.m.

Councillors B. Anderson, A. Bolstad, T. Cavanagh and B. Mason were absent.

A.2.ADOPTION OF AGENDA

MOVED M. Phair - R. Noce

That the Special City Council Agenda for the February 19, 1999 meeting be adopted.

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

H.OTHER REPORTS

H.1.a.Economic Development Edmonton

MOVED R. Noce - W. Kinsella

That Council meet in private.

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

Council met in private at 8:05 a.m.

MOVED R. Noce - J. Taylor

That Council meet in public.

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

Council met in public at 8:07 a.m.

Councillors B. Anderson, A. Bolstad, T. Cavanagh and B. Mason were absent.

D. Simmonds from Ernst & Young made a presentation.

MOVED R. Noce - J. Taylor

That the individual as described be interviewed by City Council at 1:30p.m. on Tuesday, March 2, 1999 in the Councillors' Boardroom. / Civic Agencies

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, R. Rosenberger, J. Taylor.

OPPOSED:M. Phair, D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

MOVED R. Noce - J. Taylor

That Council meet in private.

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

Council met in private at 8:10 a.m.

MOVED R. Noce - R. Rosenberger

That Council meet in public.

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason,
T. Taylor.

Council met in public at 1:30 p.m.

Councillors B. Anderson, A. Bolstad, T. Cavanagh, B. Mason and J. Taylor were absent.

MOVED R. Noce - W. Kinsella

That the meeting adjourn and reconvene at 1:30 p.m. on March 2, 1999 in the Councillors' Boardroom. / Civic Agencies

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason,
J. Taylor.

Council adjourned at 1:35 p.m. on Friday, February 19, 1999.

Council reconvened at 1:30 p.m. on Tuesday, March 2, 1999.

Councillors B. Anderson, A. Bolstad, T. Cavanagh and B. Mason were absent.

MOVED R. Noce - M. Phair

That Council meet in private.

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

Council met in private at 1:35 p.m.

MOVED R. Noce - W. Kinsella

That Council meet in public.

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

Council met in public at 2:30 p.m.

Councillors B. Anderson, A. Bolstad, T. Cavanagh, B. Mason were absent.

MOVED R. Noce - J. Taylor

1.That Audrey Luft, Ian Reid and Shawna Vogel are elected directors of Economic Development Edmonton as of the close of business at the annual general meeting on March 18, 1999 until the close of business at the second (2nd) annual general meeting of shareholders following this appointment, or until their sooner resignation or removal.
2.That Bruce Alton, Kate Ashton, Robert Assaly, GaryCampbell, Marc de La Bruyere, Jim Morrison, JimMurray and Bruce Saville are re-appointed as directors of Economic Development Edmonton as of the close of business at the annual general meeting on March18, 1999 until the close of business at the first (1st) annual general meeting of shareholders following this reappointment, or until their sooner resignation or removal.
3.That Gary Campbell is appointed the Chair of the Board of Directors of Economic Development Edmonton as of the close of business at the annual general meeting on March18, 1999 until the close of business at the second (2nd) annual general meeting of shareholders following this appointment, or until his sooner resignation or removal. / Civic Agencies
Economic Development Edmonton

CARRIED

FOR THE MOTION: B. Smith; L. Chahley, W. Kinsella, L. Langley,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.

ABSENT: B. Anderson, A. Bolstad, T. Cavanagh, B. Mason.

N.NOTICES OF MOTION

Mayor B. Smith asked whether there were any Notices of Motion. There were none.

(Sec. 100. B.L. 9999, as amended)

O.ADJOURNMENT

The meeting adjourned at 2:40 p.m.

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MAYORCITY CLERK

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Special City Council

Meeting Minutes1

February 19/March 2, 1999