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HomeMy WebLinkAboutMay 28, 2020 - Specialedy PICKERING Special Council Meeting Minutes May 28, 2020 Electronic Meeting 10:00 am Present: Deputy Mayor Kevin Ashe Councillors: M. Brenner S. Butt I. Cumming B. McLean D. Pickles Absent: Mayor David Ryan Also Present: J. Eddy S. Cassel 1. Roll Call - Director, Human Resources - City Clerk The City Clerk certified that all Members of Council were present and participating electronically in accordance with By-law 7749/20, with the exception of Mayor Ryan who was absent due to illness. 2. Disclosure of Interest No disclosures of interest were noted. 3. In Camera Matters Resolution # 327/20 Moved by Councillor Brenner Seconded by Councillor Cumming That Council move into closed session in accordance with the provisions of Section 239 (2) of the Municipal Act and Procedural By-law 7665/18; in that the matters to be discussed relate to: b) personal matters about an identifiable individual, including municipal or local board employees. c4 cs DICKERING Special Council Meeting Minutes May 28, 2020 Electronic Meeting 10:00 am Carried 3.1 Verbal Update from the Director, Human Resources Re: Personal Matters This portion of the meeting was closed to the public. Refer to the In Camera meeting minutes for further information. [City Clerk has custody and control of the In Camera minutes.] Resolution # 328/20 Moved by Councillor Pickles Seconded by Councillor Cumming That Council rise and ratify the recommendations from the closed session. Carried 4. Confirmation By-law By-law Number 7761/20 Councillor Brenner, seconded by Councillor Pickles moved for leave to introduce a by-law of the City of Pickering to confirm the proceedings of May 28, 2020. 5. Adjournment Moved by Councillor Cumming Seconded by Councillor Butt That the meeting be adjourned. The meeting adjourned at 11:32 a.m. Dated this 28th of May, 2020. Carried Carried Kevin ' she, Deputy Mayor C4 PICKERING Special Council Meeting Minutes May 28, 2020 Electronic Meeting 10:00 am Su an Cassel, City Clerk