MINUTES

Corporation of the City of Cambridge

Special Council Meeting

Meeting #:
Date:
, 5:00 p.m. (Special Council)
Location:
Virtual Meeting
Council Members In Attendance:
  • Mayor McGarry,
  • Councillor Reid - Ward 1,
  • Councillor Devine - Ward 2,
  • Councillor Mann - Ward 3,
  • Councillor Wolf - Ward 5,
  • Councillor Adshade - Ward 6,
  • Councillor Hamilton - Ward 7,
  • and Councillor Ermeta - Ward 8
Regrets:
  • Councillor Liggett - Ward 4
Staff Members in Attendance:
  • David Calder - City Manager,
  • Dave Bush - Deputy City Manager - Corporate Services,
  • Hardy Bromberg, Deputy City Manager - Community Development,
  • Yogesh Shah, Deputy City Manager - Infrastructure Services,
  • Cheryl Zahnleiter, Deputy City Manager - Corporate Enterprise,
  • Sheryl Ayres - Chief Financial Officer,
  • Lisa Shields - City Solicitor,
  • Jennifer Shaw - Deputy City Clerk,
  • and Mallory Greenough

1.
Meeting Called to Order
 

The meeting of the Council of the Corporation of the City of Cambridge is held virtually via Microsoft Zoom and live streamed to the City of Cambridge website. Mayor McGarry welcomes everyone present and calls the meeting to order at 5:01 p.m.

2.
Indigenous Territory Acknowledgement
 

3.
Disclosure of Pecuniary Interest
 

4.
Presentations
 

5.
Delegations and Consideration of Related Reports
 

6.
Consideration of Reports
 

6.1
Infrastructure Services
 

6.1.1
22-002(IFS) Cambridge Sports Park Improvement and Expansion – Lease Agreement
This item has attachments. 

1.2022-01-06_22-002(IFS) Cambridge Sports Park Expansion - Lease Agreement.pdf
  • Motion:22-001
    Moved byCouncillor Ermeta
    Seconded byCouncillor Devine

    THAT Report 22-002(IFS), Cambridge Sports Park Improvement and Expansion – Lease Agreement be received;

    AND THAT the Mayor and Clerk be authorized to sign the Amending Lease Agreement between Buckingham Sports Properties Company and the City, subject to the satisfaction of the City Solicitor.

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Devine, Councillor Mann, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Liggett
    Carried (8 to 0)

7.
Other Business
 

8.
Correspondence
 

9.
Motion to Receive and File
 

  • Motion:22-002
    Moved byCouncillor Mann
    Seconded byCouncillor Wolf
    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Devine, Councillor Mann, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Liggett
    Carried (8 to 0)

10.
Confirmatory By-law
This item has attachments. 

1.Confirmatory By-law January 6, 2022.pdf
  • Motion:22-003

    22-001 Being a by-law to confirm the proceedings of the Council of the Corporation of the City of Cambridge

  • Motion:
    Moved byCouncillor Hamilton
    Seconded byCouncillor Reid
    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Devine, Councillor Mann, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Liggett
    Carried (8 to 0)

11.
Adjournment
 

  • Motion:22-004
    Moved byCouncillor Adshade
    Seconded byCouncillor Reid

    THAT the Council meeting does now adjourn at 5:36 p.m. 

    In Favour (8)Mayor McGarry, Councillor Reid, Councillor Devine, Councillor Mann, Councillor Wolf, Councillor Adshade, Councillor Hamilton, and Councillor Ermeta
    Absent (1)Councillor Liggett
    Carried (8 to 0)
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