MINUTES

Corporation of the City of Cambridge

Special Council Meeting

Meeting #:
Date:
, This meeting will occur directly after the conclusion of Budget and Audit Committee deliberations
Location:
Council Chambers
Council Members In Attendance:
  • Councillor Reid - Ward 1, 
  • Councillor Devine - Ward 2, 
  • Mayor Liggett, 
  • Councillor Hamilton - Ward 7, 
  • Councillor Ermeta - Ward 8, 
  • Councillor Kimpson - Ward 3, 
  • Councillor Earnshaw - Ward 4, 
  • Councillor Cooper - Ward 6, 
  • and Councillor Roberts - Ward 5 
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, 
  • Sheryl Ayres - Chief Financial Officer, 
  • Danielle Manton - City Clerk, 
  • Jennifer Shaw - Deputy City Clerk, 
  • Rachel Latour - Administrative Assistant, 
  • Michael Oliveri - Council Committee Services Coordinator, 
  • Kevin De Leebeeck - Director of Engineering, 
  • Maria Barrantes Barreto, 
  • Julie Kalbfleisch, 
  • and Bryan Boodhoo 
Others in Attendance:
  • Olu, Deputy Chief Churchill, Chief Arnold, Mohammad Mamun, Lesley Head, Shane Taylor, James Goodram, Karen Pepper, Tanya Gies, Katie Fischer, Kate Hyde, 

     

  • Motion:23-058
    Moved byCouncillor Earnshaw
    Seconded byCouncillor Devine

    That Cambridge City Council approves the proceedings of the February 7, 16, and 21, 2023 Budget and Audit Committee Meetings.

    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)
  • Motion:23-059
    Moved byCouncillor Roberts
    Seconded byCouncillor Hamilton

    THAT the following by-laws listed under the heading of Introduction and Consideration of By-laws be enacted and passed:

    23-011 Being a by-law to authorize the issuance of debentures for the rehabilitation of existing assets and construction of new assets contained in the Capital Funding Program

    23-012 Being a by-law to adopt Municipal Fees and Charges for 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)
  • Motion:23-060
    Moved byCouncillor Cooper
    Seconded byCouncillor Hamilton

    THAT By-law 23-013 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)
  • Motion:23-061
    Moved byCouncillor Kimpson
    Seconded byCouncillor Ermeta

    THAT the Special Council meeting does now adjourn at 11:51 a.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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