Minutes of Guelph City CouncilThursday, August 22, 2024 at 10:00 A.m. - 11:00 A.m.Council ChambersGuelph City Hall, 1 Carden StreetCouncil:Mayor C. GuthrieCouncillor P. AlltCouncillor C. BillingsCouncillor L. BusuttilCouncillor L. CaronCouncillor E. CatonCouncillor K. ChewCouncillor C. DownerCouncillor D. GibsonCouncillor R. GollerCouncillor C. KlassenCouncillor D. O'RourkeCouncillor M. RichardsonStaff:J. Holmes, Acting Chief Administrative OfficerC. Clack-Bush, Deputy Chief Administrative Officer, Public ServicesA. Vilkko, Acting Deputy Chief Administrative Officer, Infrastructure, Development and EnvironmentT. Lee, Deputy Chief Administrative Officer, Corporate ServicesS. O'Brien, Acting General Manager, Human ResourcesG. Meades, Acting Manager, Legislative Services/Deputy ClerkC. Murray-Sprague, Council and Committee CoordinatorA. Sandor, Council and Committee Coordinator S. Osborn, Administrative Coordinator, City Clerk’s Office2.Call to Order Mayor Guthrie called the meeting to order (10:01 a.m.).2.4Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures. 3.Authority to move into closed meeting Moved ByCouncillor O'RourkeSeconded ByCouncillor KlassenThat the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to section 239(2)(b)(d) of the Municipal Act, personal matters about an identifiable individual, including municipal or local board employees; labour relations or employee negotiations.Voting in Favour: (12)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor O'Rourke, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, and Councillor ChewCarried (12 to 0)The following items were considered:3.1Call to Order (closed meeting) Public Comments: 3.2Disclosure of Pecuniary Interest and General Nature Thereof (closed items) Public Comments: 3.3Chief Administrative Officer Recruitment Update and Appointment Discussion - 2024-351 Public Comments: 4.Open Meeting Mayor Guthrie called the open meeting to order (11:04 a.m.). 5.Closed Meeting Summary Mayor Guthrie Provided the following update: Chief Administrative Officer Recruitment Update and Appointment Discussion Staff direction was given. 6.Chief Administrative Officer Recruitment Update - 2024-352 1.Chief Administrative Officer Recruitment Update - 2024-352.pdfMoved ByCouncillor KlassenSeconded ByCouncillor Downer That the report titled Chief Administrative Officer Recruitment Update, dated August 22, 2024, be received. Voting in Favour: (12)Mayor Guthrie, Councillor Gibson, Councillor Allt, Councillor Downer, Councillor O'Rourke, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (12 to 0)7.Adjournment Moved ByCouncillor O'RourkeSeconded ByCouncillor BillingsThat the meeting be adjourned (11:06 a.m.).Voting in Favour: (12)Mayor Guthrie, Councillor Gibson, Councillor Allt, Councillor Downer, Councillor O'Rourke, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (12 to 0)No Item Selected This item has no attachments.1.Chief Administrative Officer Recruitment Update - 2024-352.pdf