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The Corporation of the City of St. Catharines

SPECIAL MEETING OF GENERAL COMMITTEE MINUTES

Monday, February 06, 2017

 

Present:

Mayor Walter Sendzik

Councillors Sandie Bellows, Mike Britton, Mark Elliott, N. Carlos Garcia,

Matt Harris, David A. Haywood, Joseph Kushner, Bill Phillips,
Mathew Siscoe (left at 8:41 p.m.), Sal Sorrento, Jennifer Stevens, and Bruce Williamson

 

Officials

Present:

Dan Carnegie, Chief Administrative Officer

Shelley Chemnitz, Commissioner of Corporate Services

Bryan Shynal, Commissioner of Operations

Jeanette Pillitteri, Director of Corporate Support Services

Brian York, Director of Economic Development and Government Relations

Kristine Douglas, Director of Financial Management Services

Heather Salter, Interim Director of Legal and Clerks Services/City Solicitor/ Deputy Clerk

Phil Cristi, Acting Director of Parks, Recreation and Culture Services

Dan Dillon, Director of Transportation and Environmental Services

Rebecca Alfieri, Council and Committee Coordinator

 

His Worship Mayor Walter Sendzik takes the Chair and opens the meeting at 7:28 p.m.

 

 

1.

Discussion Reports

Follow this link to view Special General Committee Agenda report of February 6, 2017

 

1.1.

Legal and Clerks Services, Office of the City Clerk

Re: Double Duty Councillor - Passage of By-law to Change Composition of Regional Council

 

Moved By:  Councillor Siscoe

That the Council of the St. Catharines consents to the passage of the by-law of the Regional Municipality of Niagara, being a by-law to change the composition of the Regional Council. FORTHWITH

Yeas: Councillor Siscoe, Sorrento, Bellows, Britton, Harris, and Mayor Sendzik

Nays: Councillors Elliott, Garcia, Haywood, Kushner, Phillips, Stevens, and Haywood

Lost

2.

Report Requests and Directions for Staff

There were none.

 

3.

In-Camera Session (General Committee)

Council will meet In-Camera for the following purposes:

         labour relations or employee negotiations

Moved By:  Councillor Haywood

The Mayor called for a motion to recess General Committee and reconvene In-Camera.

Carried

General Committee recessed to the In-Camera session at 8:42 p.m.

 

4.

Adjournment

There being no further items of business, General Committee adjourned at 9:03 p.m. and City Council reconvened.

 

 

Certified Correct:Confirmed by:

 

 

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Council CoordinatorMayor