MINUTES

SPECIAL MEETING OF COUNCIL

RE: 2019 PROVINCIAL BUDGET

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Mayor N. Nenshi
  • Councillor G-C. Carra
  • Councillor G. Chahal
  • Councillor S. Chu
  • Councillor D. Colley-Urquhart
  • Councillor J. Davison
  • Councillor P. Demong
  • Councillor J. Farkas
  • Councillor D. Farrell
  • Councillor J. Gondek
  • Councillor R. Jones
  • Councillor S. Keating
  • Councillor J. Magliocca
  • Councillor W. Sutherland
  • Councillor E. Woolley
ALSO PRESENT:
  • City Manager D. Duckworth
  • Deputy City Manager B. Stevens
  • City Solicitor and General Counsel G. Cole
  • Chief Financial Officer C. Male
  • A/ General Manager K. Black
  • General Manager S. Dalgleish
  • A/General Manager D. Limacher
  • A/General Manager D. Morgan
  • General Manager M. Thompson
  • City Clerk L. Kennedy
  • Recorder D. Williams

1.
CALL TO ORDER
 

​Mayor Nenshi called today's Meeting to order at 1:02 p.m.

 

Council recessed at 1:03 p.m. and reconvened at 1:36 p.m. with Mayor Nenshi in the Chair.

2.
OPENING REMARKS
 

Mayor Nenshi provided opening remarks for today's Meeting.

3.
CONFIRMATION OF AGENDA
 

  • Moved byCouncillor Keating
    Seconded byCouncillor Chahal

    That the Agenda for the 2019 October 28 Special Meeting of Council be confirmed.

    MOTION CARRIED

4.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES
 

Council recessed at 3:10 p.m. and reconvened at 3:40 p.m. with Deputy Mayor Sutherland in the Chair.

4.1
2019 Provincial Budget (Verbal), C2019-1392
 

Distributions with respect to Verbal Report C2019-1392:

  • A presentation entitled "Provincial Budget 2019-2020 Government of Alberta Budget and City of Calgary implications", dated 2019 October 28; and
  • A confidential presentation dated 2019 October 28.
  • Moved byCouncillor Demong
    Seconded byCouncillor Chahal

    That pursuant to Sections 19 (Confidential evaluations), 21 (Harmful to intergovernmental relations), 23 (Local Public body confidences), 24 (advice from officials), 25 (Disclosure harmful to economic and other interests of the public body) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act, Council now move into Closed Meeting, in the Council Boardroom, at 3:43 p.m., to discuss confidential matters with respect to the following Item:

    • 4.1  2019 Provincial Budget (Verbal), C2019-1392

    ROLL CALL VOTE

    For: (10)Councillor Chahal, Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Gondek, Councillor Keating, Councillor Magliocca, Councillor Sutherland, and Councillor Woolley
    MOTION CARRIED

  • Council moved into Public Meeting at 5:24 p.m. with Mayor Nenshi in the Chair.

    Moved byCouncillor Colley-Urquhart
    Seconded byCouncillor Carra

    That Council rise and report.

    MOTION CARRIED

  • Administration in attendance during the Closed Meeting discussions with respect to Report C2019-1392:

    Clerks: L. Kennedy and D. Williams. Advice: D. Duckworth, B. Stevens, M. Thompson C. Male, D. Limacher, D. Morgan, M. Lavallee and  M. Brunsdon. Legal Advice: G. Cole and M. Benfield. and J. Floen. Observer: S. Dalgleish, K. Black, S. Brandt, M. Perpeluk, C. Jacyk and O. Shyllon

    Moved byCouncillor Chu
    Seconded byCouncillor Davison

    That with respect to Verbal Report C2019-1392, the following be adopted:

    That Council:

      1. Receive the public and confidential presentations for the Corporate Record; and
      2. Direct that the Closed Meeting presentation and discussions remain confidential pursuant to Sections 19 (Confidential evaluations), 21 (Harmful to intergovernmental relations), 23 (Local Public body confidences), 24 (advice from officials), 25 (Disclosure harmful to economic and other interests of the public body) and 27 (Privileged information) of the Freedom of Information and Protection of Privacy Act.

    ROLL CALL VOTE

    For: (10)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Chu, Councillor Davison, Councillor Demong, Councillor Farrell, Councillor Jones, Councillor Magliocca, and Councillor Woolley
    Against: (4)Councillor Colley-Urquhart, Councillor Farkas, Councillor Gondek, and Councillor Sutherland
    MOTION CARRIED

    Mayor Nenshi recognized Councillor Colley-Urquhart as a 2019 Women of Inspiration for her 50 years working in public service as a Healthcare Professional and Elected City Official.


5.
CONFIDENTIAL ITEMS
 

None

6.
ADJOURNMENT
 

  • Moved byCouncillor Jones
    Seconded byCouncillor Colley-Urquhart

    That this Meeting adjourn at 5:51 p.m.

    ROLL CALL VOTE

     

     

    For: (14)Mayor Nenshi, Councillor Carra, Councillor Chahal, Councillor Chu, Councillor Colley-Urquhart, Councillor Davison, Councillor Demong, Councillor Farkas, Councillor Farrell, Councillor Gondek, Councillor Jones, Councillor Magliocca, Councillor Sutherland, and Councillor Woolley
    MOTION CARRIED

    CONFIRMED BY COUNCIL ON 


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