REVISED AGENDA
SPECIAL MEETING OF CITY COUNCIL

-
Via Teleconference Hosted in the Council Chamber, City Hall

1.
CALL TO ORDER
 

2.
CONFIRMATION OF AGENDA
This item has attachments. 

1.5.2.1 - SC - Germaine - 4-10-2020_Redacted 1.pdf
2.5.2.1 - SC - Basky - 4-11-2020_Redacted 1.pdf
3.5.2.1 - SC - Cory - 4-12-2020_Redacted 1.pdf
4.5.2.1 - SC - Quintin - 4-13-2020_Redacted 1.pdf
5.5.2.1 - SC - McKinlay - 4-14-2020_Redacted 1.pdf
  • Recommendation
    1. That the following letters be added to item 5.2.1;
      • Angela Germaine, dated April 10, 2020;
      • Greg Basky, dated April 11, 2020;
      • Aron Cory, dated April 12, 2020;
      • Claude Quintin, dated April 13, 2020;
      • Penny McKinlay, dated April 14, 2020; and
    2. That the agenda be confirmed as amended.

3.
DECLARATION OF CONFLICT OF INTEREST
 

4.
PUBLIC ACKNOWLEDGEMENTS
 

5.
REPORTS
 

5.1
Office of the City Solicitor
 

5.1.1
Articles of Amendment – The Art Gallery of Saskatchewan Inc. and Saskatchewan Place Association Inc. – Special Resolution [File No. CK. 175-27 x 175-31]
This item has attachments. 

1.Approval Report - Articles of Amendment - Remai and SaskTel - Proxy.pdf
2.Appendix 1 - Remai Special Resolution - Amend Articles - Proxy.pdf
3.Appendix 2 - SaskTel Special Resolution - Amend Articles - Proxy.pdf
  • Recommendation

    That City Council as the sole member of The Art Gallery of Saskatchewan Inc. and Saskatchewan Place Association Inc.:

    1. Pass a special resolution authorizing amendment of the Articles of Incorporation for each of The Art Gallery of Saskatchewan Inc. and Saskatchewan Place Association Inc. to permit any member by means of proxy to appoint a proxyholder or one or more alternate proxyholders to attend and act on its behalf at any meeting of the members in the manner and to the extent authorized and with the authority conferred by the proxy: and
    2. Authorize its representative to execute the special resolution approving the amendment to the Articles of Incorporation for each of The Art Gallery of Saskatchewan Inc. and Saskatchewan Place Association Inc., as drafted by the City Solicitor.

5.2
ADMINISTRATIVE REPORTS
 

5.2.1
Verbal Update – Covid-19 [File No. CK. 270-1]
This item has attachments. 

1.A Review of COVID-19 Statistics - April 12 -2020.pdf
2.5.2.1 - SC - Germaine - 4-10-2020_Redacted 1(1).pdf
3.5.2.1 - SC - Basky - 4-11-2020_Redacted 1(1).pdf
4.5.2.1 - SC - Cory - 4-12-2020_Redacted 1(1).pdf
5.5.2.1 - SC - Quintin - 4-13-2020_Redacted 1(1).pdf
6.5.2.1 - SC - McKinlay - 4-14-2020_Redacted 1(1).pdf

Letters submitting comments are provided:

  • Angela Germaine, dated April 10, 2020;
  • Greg Basky, dated April 11, 2020;
  • Aron Cory, dated April 12, 2020;
  • Claude Quintin, dated April 13, 2020; and
  • Penny McKinlay, dated April 14, 2020.

6.
GIVING NOTICE
 

7.
URGENT BUSINESS
 

8.
IN CAMERA SESSION
 

  • Recommendation

    That City Council move In Camera to consider the following:

8.1
Labour/Personnel Matters
 

[In Camera - Labour/Personnel Matters; Section 16(1) (c) and (d) of LAFOIPP]

9.
RISE AND REPORT
 

10.
ADJOURNMENT
 

No Item Selected