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Special City Council

Meeting MinutesPage 1 of 3

January 12/18, 1999

SPECIAL CITY COUNCIL MINUTES

Tuesday, January 12, 1999

Monday, January 18, 1999

PRESENT:B. Smith; B. Anderson, T. Cavanagh, L. Chahley,
W. Kinsella, L. Langley, B. Mason, R. Noce,
M. Phair, R. Rosenberger, J. Taylor, D. Thiele

ABSENT:A. Bolstad

ALSO IN ATTENDANCE:
L. Porret, Human Resources
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 1:31 p.m.

Councillor A. Bolstad was absent.

A.2.ADOPTION OF AGENDA

MOVED R. Noce - J. Taylor

That the Special City Council Agenda for the January 12, 1999 meeting be adopted.

CARRIED

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

ABSENT:A. Bolstad.

F.REPORTS RELATED TO COMMUNITY SERVICES COMMITTEE MATTERS

F.1.a.Edmonton Police Commission.

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MOVED R. Noce - L. Langley

That Council meet in private.

CARRIED

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

ABSENT:A. Bolstad.

Council met in private at 1:33 p.m.

MOVED R. Noce - J. Taylor

That Council meet in public.

CARRIED

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

ABSENT:A. Bolstad.

Council met in public at 3:29 p.m.

Councillor A. Bolstad was absent.

Council recessed at 3:30 p.m. on Tuesday, January 12, 1999.

Council reconvened at 9:00 a.m. on Monday, January 18, 1999.

Councillor A. Bolstad was absent.

MOVED R. Noce - J. Taylor

That Council meet in private.

CARRIED

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

ABSENT:A. Bolstad.

Council met in private at 9:01 a.m.

MOVED R. Noce - J. Taylor

That Council meet in public.

CARRIED

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

ABSENT:A. Bolstad.

Council met in public at 11:27 a.m.

Councillor A. Bolstad was absent.

MOVED R. Noce - B. Smith

That David Ruptash and Chacko Thomas be appointed to the Edmonton Police Commission for the term January 21, 1999 to December 31, 1999; and that Bob Dean, Kathy Grieve, David Finlay, Patricia Jones and Shauna Seneca be re-appointed to the Edmonton Police Commission for terms ending December 31, 1999. / Civic Agencies

CARRIED

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

ABSENT:A. Bolstad.

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 11:29 a.m.

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MAYORCITY CLERK

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Special City Council

Meeting MinutesPage 1 of 3

January 12/18, 1999