MINUTES

Corporation of the City of Cambridge

Special Council Meeting

Meeting #:
Date:
, Immediately following the conclusion of the Council Workshop
Location:
Council Chambers
Council Members In Attendance:
  • Councillor Reid - Ward 1, 
  • Councillor Devine - Ward 2, 
  • Councillor Kimpson - Ward 3, 
  • Councillor Earnshaw - Ward 4, 
  • Councillor Roberts - Ward 5, 
  • Councillor Cooper - Ward 6, 
  • Councillor Hamilton - Ward 7, 
  • Councillor Ermeta - Ward 8, 
  • and Mayor Liggett 
Staff Members in Attendance:
  • David Calder - City Manager, 
  • Hardy Bromberg, Deputy City Manager - Community Development, 
  • Yogesh Shah, Deputy City Manager - Infrastructure Services, 
  • Cheryl Zahnleiter, Deputy City Manager - Corporate Enterprise, 
  • Jennifer Shaw - Deputy City Clerk, 
  • Michael Oliveri - Council Committee Services Coordinator, 
  • Maria Barrantes Barreto - Council Committee Services Coordinator, 
  • and Bryan Boodhoo - City Solicitor 
Others in Attendance:

  • Rutvik Shah, Network Administrator

     

1.
Meeting Called to Order

 

The Special Council Meeting of the Council of the Corporation of the City of Cambridge is held in Council Chambers and is live streamed to the City of Cambridge YouTube channel. Mayor Liggett welcomes everyone present and calls the meeting to order at 5:45 p.m.

2.
Disclosure of Pecuniary Interest

 

3.
Consideration of Reports

 

3.1
Office of the City Manager

 

3.1.1
23-048-OCM Appointment of Auditor for GrandBridge Corporation for 2023

This item has attachments. 
1.23-048-OCM Appointment of Auditor for GrandBridge Corporation for 2023(1).pdf
2.23-048-OCM - Appendix 1 - Appointment of Auditor for GrandBridge Corporation for 2023(1).pdf
  • Motion:23-194
    Moved byCouncillor Kimpson
    Seconded byCouncillor Cooper

    THAT Report 23-048-OCM Appointment of Auditor for GrandBridge Corporation for 2023 be received.
    AND THAT the Corporation of the City of Cambridge, as the Shareholder, approve the appointment of KPMG as the Auditors for GrandBridge Corporation for the fiscal year 2023.

    In Favour (9)Councillor Reid, Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, and Councillor Roberts
    Carried (9 to 0)

4.
Confirmatory By-law

This item has attachments. 
1.23-038 May 23 Confirmatory By-law.pdf
  • Motion:23-195
    Moved byCouncillor Ermeta
    Seconded byCouncillor Hamilton

    That By-Law 23-038 being a by-law to confirm the proceedings of the Council of the Corporation of the City of Cambridge be passed

    In Favour (9)Councillor Reid, Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, and Councillor Roberts
    Carried (9 to 0)

5.
Adjournment

 
  • Motion:23-196
    Moved byCouncillor Devine
    Seconded byCouncillor Earnshaw

    THAT the Council meeting does now adjourn at 5:47 p.m.

    In Favour (9)Councillor Reid, Councillor Devine, Mayor Liggett, Councillor Hamilton, Councillor Ermeta, Councillor Cooper, Councillor Kimpson, Councillor Earnshaw, and Councillor Roberts
    Carried (9 to 0)
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