Special Meeting of City Council

Minutes

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Electronic Participation via Zoom
Members Present:
  • Mayor Al McDonald,
  • Councillor Tanya Vrebosch,
  • Councillor Brousseau,
  • Councillor Mayne,
  • Councillor Bill Vrebosch,
  • Councillor King,
  • Councillor Robertson,
  • Councillor Bain,
  • Councillor Mendicino,
  • Councillor Tignanelli,
  • and Councillor Maroosis

  • Res. # 2021-232
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That Council adjourn in-camera pursuant to section 239.(2) of the Municipal Act, 2001, as amended at 12:06 p.m. for the following reason:

    Item 9.1 being solicitor-client privilege, including communications necessary for that purpose and financial information supplied in confidence to the municipality which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons or organization.

    Carried
  • Res. # 2021-233
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That Council reconvene at 1:34 p.m. 

     

    Councillor Bain left the closed session meeting at 12:54 p.m. and did not reconvene with Council.

    Carried

9.1
Confidential report from David Euler dated June 9, 2021 re Solicitor-client privilege and financial information supplied in confidence to the municipality.
 

  • Res. # 2021-234
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That Council authorize the Chief Administrative Officer to send a request to the Board of Management of Cassellholme requesting more time to allow the Municipalities to explore alternate financing arrangements prior to the Board finalizing the package to be sent to the Ministry of Long-Term Care which includes a levy as the method of finance. 

    Record of Vote (Upon the Request of Councillor Mendicino):

    Yeas:  Councillors Mendicino, Mayne, Robertson, Maroosis, B. Vrebosch, Tignanelli, T. Vrebosch, Brousseau, King and Mayor McDonald

    Nays:  Nil 

    Carried
  • Res. # 2021-235
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That Council request that the Chief Administrative Officer, the Chief Financial Officer and the City Solicitor attend a Special Committee Meeting of Council to outline the City of North Bay's support and the impact to the City in relation to the Cassellholme Redevelopment.

    Record of Vote (Upon the Request of Councillor Mendicino):

    Yeas:  Councillors Mendicino, T. Vrebosch, Brousseau, B. Vrebosch, King, Maroosis, Robertson, Mayne, Tignanelli and Mayor McDonald.

    Nays:  Nil 

    Carried
  • Res. # 2021-236
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That the following by-law be read a first and second time:

    By-Law No. 2021-56 to confirm proceedings of the Special Meeting of Council held June 10, 2021.
     

    Carried
  • Res. # 2021-237
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That the following by-law be read a third time and passed:

    By-Law No. 2021-56 to confirm proceedings of the Special Meeting of Council held June 10, 2021.

    Carried
  • Res. # 2021-238
    Moved byCouncillor Tignanelli
    Seconded byCouncillor Maroosis

    That this Special Meeting of Council do now adjourn at 1:54 p.m.

    Carried
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