The Corporation of the City of Kawartha Lakes

Minutes

Special Council Meeting

CC2020-14
Open Session Commencing at 12:00 p.m. - Electronic Public Participation
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Members:
  • Mayor Andy Letham
  • Deputy Mayor Patrick O'Reilly
  • Councillor Ron Ashmore
  • Councillor Pat Dunn
  • Councillor Doug Elmslie
  • Councillor Tracy Richardson
  • Councillor Kathleen Seymour-Fagan
  • Councillor Andrew Veale
  • Councillor Emmett Yeo
Accessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.

1.
Call to Order
 

Mayor Letham called the Meeting to order at 12:00 p.m. Deputy Mayor P. O'Reilly and Councillors R. Ashmore, D. Elmslie, P. O'Reilly, T. Richardson, K. Seymour-Fagan and E. Yeo were in attendance.

CAO R. Taylor, City Clerk C. Ritchie, Deputy Clerk S. O'Connell and Deputy Clerk J. Watts were in attendance in Council Chambers.

Director R. Sutherland, Manager of Housing H. Lee and Executive Assistant H. Russett were in attendance electronically.

2.
Adoption of Agenda
 

  • CR2020-418
    Moved ByCouncillor Dunn
    Seconded ByDeputy Mayor O'Reilly

    That the Agenda for the Open Session of the Special Council Meeting of Tuesday, December 15, 2020, be adopted as circulated.

    Carried

3.
Disclosure of Pecuniary Interest
 

There were no declarations of pecuniary interest disclosed.

4.
Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting
 

The Meeting recessed at 12:01 p.m. for the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting.

5.
CC2020-14.5.1
 

Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting
Pat Dunn, Chair, Kawartha Lakes-Haliburton Housing Corporation

6.
The Special Council Meeting Reconvened Following the Conclusion of the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting
 

The Meeting reconvened at 12:29 p.m. following the conclusion of the Kawartha Lakes-Haliburton Housing Corporation Annual General Meeting.

7.
Reports
 

7.1
CAO2020-008
This item has attachments. 

1.CAO2020-008.pdf
2.CAO2020-008 Appendix A.pdf

Kawartha Lakes-Haliburton Housing - Governance and Operations Review and Recommendations
Ron Taylor, Chief Administrative Officer

  • CR2020-419
    Moved ByCouncillor Elmslie
    Seconded ByCouncillor Dunn

    That Report CAO2020-008, KLH Housing – Governance & Operations Review and Recommendations, be received;

    That the recommendations included in Appendix A, and as summarized in Table 1 of Report CAO2020-008 be approved; and

    That the CAO be authorized to lead the implementation of those recommendations identified in Table 2 of Report CAO2020-008 within the timelines identified.

    Carried

8.
Correspondence
 

9.
Confirming By-Law
 

9.1
CC2020-14.9.1
This item has attachments. 

1.2020-XXX Confirm 20201215 Special.pdf

A By-Law to Confirm the Proceedings of the December 15, 2020 Special Council Meeting

  • CR2020-420
    Moved ByDeputy Mayor O'Reilly
    Seconded ByCouncillor Elmslie

    That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, December 15, 2020 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

    Carried

10.
Adjournment
 

  • CR2020-421
    Moved ByCouncillor Richardson
    Seconded ByCouncillor Yeo

    That the Council Meeting adjourn at 12:34 p.m.

    Carried

    Read and adopted this 28 day of January, 2021.


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