______
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.
- OTHER REPORTS
H.1.a.Key Board Recruitment – Edmonton Police Commission Applicant Interviews
MOVED J. Batty – J.Melnychuk:
- 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.
- 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).
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