______

Special City Council

Meeting Minutes1

January 25, 2007, vg

SPECIAL CITY COUNCIL MINUTES

Thursday, January 25, 2007

PRESENT:S. Mandel; B. Anderson, J. Batty, T. Cavanagh, R. Hayter, K. Krushell,
J. Melnychuk, M. Phair, L. Sloan.

ABSENT:E.Gibbons, K.Leibovici, M. Nickel, D. Thiele.

ALSO IN ATTENDANCE:

V.Gunderson, Office of the City Clerk

A.CALL TO ORDER AND RELATED BUSINESS

A.1.CALL TO ORDER

Mayor S.Mandel called the meeting to order at 1:36 p.m.

Councillors E.Gibbons, K.Leibovici, M. Nickel and D. Thiele were absent.

A.2.ADOPTION OF AGENDA

MOVED M.Phair – J. Batty:

That the January 25, 2007, Special City Council meeting agenda be adopted.

CARRIED

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K.Krushell, J. Melnychuk, M. Phair,
L. Sloan.

ABSENT:E.Gibbons, K.Leibovici, M. Nickel, D. Thiele.

MOVED J. Batty – M.Phair:

That Council meet in private to discuss the following item:

H.1.a. Key Board Recruitment – Edmonton Police Commission Applicant Interviews

Sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.

CARRIED

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K.Krushell, J. Melnychuk, M. Phair,
L. Sloan.

ABSENT:E.Gibbons, K.Leibovici, M. Nickel, D. Thiele.

Council met in private at 1:38 p.m.

MOVED J.Melnychuk – M.Phair:

That Council meet in public.

CARRIED

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K.Krushell, J. Melnychuk, M. Nickel,
M. Phair, L. Sloan.

ABSENT:E.Gibbons, K.Leibovici, D. Thiele.

Council met in public at 2:38 p.m.

N.NOTICES OF MOTION

Mayor S.Mandel asked whether there were any Notices of Motion. There were none.

  1. OTHER REPORTS

H.1.a.Key Board Recruitment – Edmonton Police Commission Applicant Interviews

MOVED J. Batty – J.Melnychuk:

  1. That the individual outlined in Attachment A to the January 25, 2007, Special City Council meeting minutes be appointed to the Edmonton Police Commission for the term January 25, 2007 to December 31, 2009.
  2. That Attachment A to the January 25, 2007, Special City Council minutes remain confidential until January 29, 2007, to allow for notification of the short listed candidates and Commission Chair. (pursuant to sections 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act).
/ City Manager

CARRIED

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K.Krushell, J. Melnychuk, M. Nickel,
M. Phair, L. Sloan.

ABSENT:E.Gibbons, K.Leibovici, D. Thiele.

O.ADJOURNMENT

The meeting adjourned at 2:40 p.m.

______

MAYORCITY CLERK

______

Special City Council

Meeting Minutes1

January 25, 2007, vg

INDEX

SPECIAL CITY COUNCIL MEETING MINUTES

January 25, 2007

A.1.CALL TO ORDER

A.2.ADOPTION OF AGENDA

N.NOTICES OF MOTION

H.OTHER REPORTS

H.1.a. Key Board Recruitment – Edmonton Police Commission Applicant Interviews

O.ADJOURNMENT

Attachment A to Minutes:
EdmontonPolice CommissionAppointment 