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HomeMy WebLinkAboutMay 28, 2020 - Special-C~of- ·P](KE'R]NG Present: Deputy Mayor Kevin Ashe Councillors: M. Br~nner 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 Special Council Meeting Minutes May 28 , 2020 Electronic Meeting 10:00 am 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 Re.solution # 327 /20 Moved by Councillor Bre.nner 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. / -C~of- p](KER.JNG · Special Council Meeting Minutes May 28, 2020 Electronic Meeting 10:00 am 3.1 Verbal Update from the Director, Human Resources Re: Personal Matters Carried 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. . . 4. Confirmation By-law By-law Number 7761/20 Carried 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 -C1of- p](KER]NG Special Council Meeting Minutes May 28, 2020 Electronic Meeting 10:00 am '