Special City Council Minutes

March 2, 2009

Present:
S.Mandel; B.Anderson, J.Batty, T. Caterina, E.Gibbons, R.Hayter, B. Henderson, D. Iveson, K. Krushell, L.Sloan, A. Sohi, D.Thiele.
Absent:
K. Leibovici.
Also In Attendance:
A. B. Maurer, City Manager
A. Giesbrecht, Office of the City Clerk

A.CALL TO ORDER AND RELATED BUSINESS

A.1.Call to Order

Mayor S. Mandelcalled the meeting to order at 8:36 a.m.

Councillors D. Iveson, K. Krushell and K. Leibovici were absent.

A.2.Adoption of Agenda

Moved J. Batty – T. Caterina:

That the March 2, 2009, City Council meeting agenda be adopted.

Carried

For the Motion: S.Mandel; B.Anderson, J.Batty, T.Caterina,
E.Gibbons, R.Hayter, B. Henderson, L. Sloan,
A. Sohi, D.Thiele.

Absent:D. Iveson, K. Krushell, K. Leibovici.

P.PRIVATE

P.1.Regional Issues

Moved J. Batty – T. Caterina:

That the following replacement pages be added to the Capital Region Intermunicipal Network Plan:

(i-vi, Table of Contents; 5; 20-21; 24-25; 42; 45-46; 48-50; 58; 60; 64; Figure 6; Figure 8; Figure 9; and Figure 10).

Carried

For the Motion: S.Mandel; B.Anderson, J.Batty, T.Caterina,
E.Gibbons, R.Hayter, B. Henderson, L. Sloan,
A. Sohi, D.Thiele.

Absent:D. Iveson, K. Krushell, K. Leibovici.

Moved J. Batty – B. Henderson:

That Council meet in private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.

Carried

For the Motion: S.Mandel; B.Anderson, J.Batty, T.Caterina,
E.Gibbons, R.Hayter, B. Henderson, L. Sloan,
A. Sohi, D.Thiele.

Absent:D. Iveson, K. Krushell, K. Leibovici.

Council met in private at 8:37 a.m.

Moved R. Hayter – L. Sloan:

That Council meet in public.

Carried

For the Motion: S.Mandel; B.Anderson, J.Batty, T.Caterina,
E.Gibbons, R.Hayter, B. Henderson, D. Iveson,
K. Krushell, L. Sloan, A. Sohi, D.Thiele.

Absent:K. Leibovici.

Council met in public at 9:30 a.m.

Moved E. Gibbons – D. Thiele:

That the Capital Region Intermunicipal Transit Network Plan be approved subject to it being changed to reflect the fact that the LRT, southward from Century Park to Anthony Henday Drive is a medium term priority, and the short term LRT priority is from Downtown to NAIT. / Transportation

Carried

For the Motion: S.Mandel; B.Anderson, J.Batty, T.Caterina,
E.Gibbons, R.Hayter, B. Henderson, D. Iveson,
K. Krushell, L. Sloan, A. Sohi, D.Thiele.

Absent: K. Leibovici.

R.NOTICES OF MOTION

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

S.ADJOURNMENT

The meeting adjourned at 9.31 a.m.

______

MayorCity Clerk

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INDEX

SPECIAL CITY COUNCIL MEETING MINUTES

MARCH 2, 2009

A.CALL TO ORDER AND RELATED BUSINESS

A.1.Call to Order......

A.2.Adoption of Agenda

P.PRIVATE

P.1.Regional Issues

R.NOTICES OF MOTION

S.ADJOURNMENT

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