Minutes of Guelph City Council as Shareholder of Guelph Municipal Holdings Inc.

Meeting #:
Date:
-
Location:
Council Chambers, Guelph City Hall, 1 Carden Street
Council:
  • Mayor C. Guthrie
  • Councillor P. Allt
  • Councillor B. Bell
  • Councillor Billings
  • Councillor D. Gibson
  • Councillor R. Goller
  • Councillor J. Gordon
  • Councillor J. Hofland
  • Councillor L. Piper
  • Councillor M. MacKinnon
  • Councillor D. O'Rourke
Absent:
  • Councillor C. Downer
  • Councillor M. Salisbury
Staff:
  • D. McMahon, Manager, Legislative Services / Deputy City Clerk
  • L. Cline, Council and Committee Coordinator
  • C. Clack, Deputy Chief Administrative Officer, Public Services
  • K. Dedman, Deputy Chief Administrative Officer, Infrastructure, Development and Enterprise Services
  • T. Lee, Deputy Chief Administrative Officer, Corporate Services
  • S. Stewart, Chief Administrative Officer

1.
Call to Order
 

The mayor called the meeting to order (1:04 p.m.). 

2.
Authority to move into closed meeting
 

  • Moved ByCouncillor O'Rourke
    Seconded ByCouncillor Hofland

    That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to Section 239 (2) (i) of the Municipal Act related to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

    Voting in Favour: (9)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, and Councillor O'Rourke
    Carried (9 to 0)

    The following matters were considered:


1.
Disclosure of Pecuniary Interest and General Nature Thereof 
 

2.
GMHI-2020-01 Guelph Municipal Holdings Inc. - District Energy Assets - Update
 

Section 239 (2)(i) of the Municipal Act related to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

3.
Open Meeting
 

The mayor called the meeting to order (2:00 p.m.). 

4.
Closed Meeting Summary
 

GMHI-2020-01 Guelph Municipal Holdings Inc. - District Energy Assets - Update

Information was received and staff was given direction on this matter.

5.
Adjournment
 

  • Moved ByCouncillor Hofland
    Seconded ByCouncillor Gibson

    That the meeting be adjourned (2:05 p.m.). 

    Carried
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