MINUTES
SPC on Community and Protective Services
HELD 2015 February 04 AT 10:40 AM
IMMEDIATELY FOLLOWING ADJOURNMENT OF THE SPECIAL MEETING OF THE
SPC ON COMMUNITY AND PROTECTIVE SERVICES
IN THE Engineering Traditions Committee Room
PRESENT:
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Councillor D. Colley-Urquhart, Chair
Councillor E. Woolley, Vice-Chair
Councillor S. Chu
Councillor J. Magliocca
Councillor J. Stevenson
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ALSO
PRESENT:
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General
Manager S. Dalgleish
Legislative
Assistant D. Williams
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This meeting was
conducted in accordance with the Procedure Bylaw 44M2006, as amended.
CONFIRM
AGENDA, Moved by Councillor Chu, that the Agenda for the 2015 February 04
Regular Meeting of the SPC on Community and Protective Services be confirmed.
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CONFIRM
MINUTES, Moved by Councillor Magliocca, that the Minutes of the
2014
December 10 Regular Meeting of the SPC on Community and Protective
Services be confirmed.
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APPROVE,
Moved by Councillor Woolley, that the Administration Recommendation contained
in Report CPS2015-0074 be approved, as follows:
That
the SPC on Community & Protective Services recommends that Council give
three readings of the proposed wording to amend Bylaw 32M98, the Business
Licence Bylaw.
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WAIVE
NOTICE, Moved by Councillor Chu, that notice be waived in order to introduce
an item of Urgent Business, In Camera, to today’s Agenda, entitled, “Incident
with Taxi Driver Briefing (Verbal), VR2015-0011”.
CARRIED
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IN CAMERA, Moved by
Councillor Chu, that in accordance with Section 197 of the Municipal Government
Act, and Sections 18(1) and 20(1) of the Freedom of Information and
Protection of Privacy Act, Committee now move In Camera at 10:46 a.m., in
order to consider a confidential matter with respect to Verbal Report
VR2015-0011.
CARRIED
The
SPC on Community and Protective Services moved back into public session at
11:32
a.m. with Councillor Colley-Urquhart in the Chair.
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RISE
AND REPORT, Moved by Councillor Stevenson, that the SPC on Community and
Protective Services rise and report.
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CARRIED
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4.
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URGENT BUSINESS IN CAMERA
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4.1
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INCIDENT
WITH TAXI DRIVER BRIEFING (VERBAL), VR2015-0011
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APPROVE,
Moved by Councillor Chu, that with respect to Verbal Report VR2015-0011 the
SPC on Community and Protective Services:
1. Receive
the Verbal Report, Incident with Taxi Driver Briefing, for information; and
2. Keep the
Verbal Report and In Camera discussions confidential pursuant to Sections
18(1) and 20(1) of the Freedom of Information and Protection of Privacy
Act.
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ADJOURN,
Moved by Councillor Woolley, that this meeting adjourn at 11:44 a.m.
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CONFIRMED
BY COMMITTEE ON
Sgd.
D. Colley-Urquhart Sgd. D.
Williams
CHAIR LEGISLATIVE
ASSISTANT
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THE
FOLLOWING ITEM HAS BEEN FORWARDED TO THE 2015 FEBRUARY 23 REGULAR MEETING OF
COUNCIL:
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OTHER
(The
following Report contains a Bylaw that requires reading by Council.
Accordingly, it should be voted on separately.)
BUSINESS
LICENCE BYLAW HOUSEKEEPING AMENDMENTS, CPS2015-0074
The
next Regular Meeting of the SPC on Community and Protective Services has been
scheduled to be held on 2015 March 04 at 9:30 AM.
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