Minutes for City Council March 10, 2009 Meeting

City Council Minutes

March 10, 2009

A.CALL TO ORDER AND RELATED BUSINESS

A.1.Call to Order

Mayor S. Mandel called the meeting to order at 1:10 p.m.

Councillors B. Anderson, K. Krushell, L. Sloan and A. Sohi were absent.

A.2.Adoption of Agenda

Moved B. Henderson – J. Batty:

That the March 10, 2009, City Council meeting agenda be adopted.

Carried

For the Motion: S.Mandel; J.Batty, T.Caterina,E.Gibbons,
R.Hayter, B. Henderson, D. Iveson, K. Leibovici,
D.Thiele.

Absent:B. Anderson, K. Krushell, L. Sloan, A. Sohi.

P.PRIVATE

P.1.Key Board Recruitment – Edmonton Economic Development Corporation

Moved B. Henderson – D. Iveson:

That Council meet in private.

Carried

For the Motion: S.Mandel; J.Batty, T.Caterina, E.Gibbons,
R.Hayter, B. Henderson, D. Iveson, K. Leibovici,
D.Thiele.

Absent:B. Anderson, K. Krushell, L. Sloan, A. Sohi.

Council met in private at 1:11 p.m.

Moved D. Thiele – D. Iveson:

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, K. Leibovici, L. Sloan, D.Thiele.

Absent:A. Sohi.

Council met in public at 6:10 p.m.

P.1.Key Board Recruitment – Edmonton Economic Development Corporation

Moved J. Batty – D. Iveson:

1. That the resolutions electing Directors to the Edmonton Economic Development Corporation Board of Directors, as outlined in Attachment 1 of the March 10, 2009, City Council meeting minutes, be approved.
2. That Attachment 1 of the March 10, 2009, City Council meeting minutes remain private until the resolutions are certified by the City Clerk, pursuant to section 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.Caterina, E.Gibbons, R.Hayter, B. Henderson, D. Iveson,
K. Krushell, K. Leibovici, L. Sloan, D.Thiele.

Absent:A. Sohi.

R.NOTICES OF MOTION

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

1. ADJOURNMENT

The meeting adjourned at 6:15 p.m.

______

MayorCity Clerk

City CouncilMinutes | March 10, 2009, vj1 of 1

ATTACHMENT 1

CITY COUNCIL MINUTES

MARCH 10, 2009

Resolutions for the Appointment of New Directors to the Edmonton Economic Development Corporation Board of Directors

1. That Robb Campre and Phyllis Clark are elected as Directors of Edmonton Economic Development Corporation commencing at the close of the annual general meeting of shareholders held in 2009 until the close of business at the first annual general meeting of shareholders following these appointments or until their sooner resignation or removal.

1. That Peter Kiss, Christopher LaBossiere, and Richard Wong are elected as Directors of Edmonton Economic Development Corporation commencing at the close of the annual general meeting of shareholders held in 2009 until the close of business at the second annual general meeting of shareholders following these appointments or until their sooner resignation or removal.

City CouncilMinutes | March 10, 2009, vj1 of 1

INDEX

CITY COUNCIL MINUTES

MARCH 10, 2009

A.CALL TO ORDER AND RELATED BUSINESS

A.1.Call to Order

A.2.Adoption of Agenda

P.PRIVATE

P.1.Key Board Recruitment – Edmonton Economic Development Corporation

P.1.Key Board Recruitment – Edmonton Economic Development Corporation

R. NOTICES OF MOTION

S.ADJOURNMENT

Attachment 1 – Resolutions for the Appointment of New Directors to the Edmonton Economic Development Corporation Board of Directors

City CouncilMinutes | March 10, 2009, vj1 of 1