January 04, 2005 Agenda
General Purposes Committee
Anderson Room, City Hall
6911 No. 3 Road
Tuesday, January 4th, 2005
4:00 p.m.
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MINUTES |
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1 |
1. |
Motion to adopt the minutes of the meeting of the General Purposes Committee held on Tuesday, December 21st, 2004. |
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FINANCE & CORPORATE SERVICES DIVISION |
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21 |
2. |
(Report: Dec. 13/04, File No.: 12-8060-20-7863) (REDMS No. 1357954, 1358002) |
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Designated Speaker: Christine McGilvray |
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STAFF RECOMMENDATION |
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That McLean Park Land Exchange Bylaw 7863 be introduced and given first, second and third readings, and referred to the electors for an alternative approval process prior to adoption. |
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26 |
3. |
AMENDMENT TO COUNCIL PROCEDURE BYLAW - ELECTRONIC MEETING PROCESS (Report: Dec. 16/04, File No.: 12-8060-20-7873) (REDMS No. 1371082, 1371133, 1376803) | |
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Designated Speaker: Richard McKenna | |
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STAFF RECOMMENDATION | |
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(1) |
That Council Procedure Bylaw No 7560, Amendment Bylaw No 7873, which sanctions the use of electronic equipment and participation by members of council electronically, at special Council meetings, be introduced and given first, second and third readings. |
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(2) |
That staff proceed with the statutory public notification of this proposed change to the Council Procedure Bylaw. |
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ADJOURNMENT |