April 7, 2020, at 12:00 AM
Present:
E. Holder, M. van Holst, S. Lewis, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, S. Lehman, A. Hopkins, P. Van Meerbergen, S. Turner, E. Peloza, A. Kayabaga, S. Hillier
Also Present:
C. Saunders, M. Schulthess, J. Taylor, B. Westlake-Power
Remote Attendance:
Remote Staff Attendance: L. Livingstone, A.L. Barbon, B. Card, S. Datars Bere, K. Dickins, C. Saunders, K. Scherr, M. Schulthess, C. Smith, S. Stafford, J. Taylor, B. Westlake-Power
The meeting is called to order at 5:12 PM, with Mayor E. Holder in the Chair and all other Members participating by remote attendance.
That it BE NOTED that no pecuniary interests were disclosed.
2.1 London & Middlesex Community Housing Inc. Meeting of the Shareholder Resolutions Regarding Interim Board Appointments
2020-04-07 Staff Report - LMCH-Meeting of the Shareholder
Moved by A. Hopkins
Seconded by E. Peloza
That, on the recommendation of the City Manager, with concurrence of the Managing Director, Housing, Social Services and Dearness Home the following actions be taken with respect to London & Middlesex Community Housing Inc.:
a) the “Terms of Reference Interim Board of Directors London & Middlesex Community Housing Inc.” as appended to the staff report dated April 7, 2020, BE ADOPTED;
b) the proposed by-law as appended to the staff report dated April 7, 2020, being “A by-law to ratify and confirm the Special Resolution to the Shareholder of London & Middlesex Community Housing Inc. to amend the Board composition to provide for an Interim Board of Directors”, BE INTRODUCED at the Municipal Council Meeting to be held on April 21, 2020; and,
c) the attached proposed revised by-law BE INTRODUCED at the Municipal Council meeting to be held on April 21, 2020 to ratify and confirm the Resolutions of the Shareholder of London & Middlesex Community Housing Inc.
Vote:
Yeas: S. Lewis S. Hillier A. Kayabaga E. Peloza P. Van Meerbergen S. Lehman Mayor E. Holder M. van Holst M. Salih J. Helmer M. Cassidy P. Squire J. Morgan A. Hopkins,S. Turner
Motion Passed (15 to 0)
Voting Record:
Moved by M. van Holst
Seconded by S. Turner
That the proposed composition of the interim Board for the London & Middlesex Community Housing Inc. include a Member of City of London Council and a Member of Middlesex County Council.
Vote:
Yeas: Nays: A. Kayabaga S. Lewis M. van Holst S. Hillier M. Salih,S. Turner E. Peloza P. Van Meerbergen S. Lehman Mayor E. Holder J. Helmer M. Cassidy P. Squire J. Morgan,A. Hopkins
Motion Failed (4 to 11)
None.
None.
None.
The meeting adjourned at 6:11 PM.
Votes
2 substantive votes at this meeting (1 contested, 1 unanimous). Procedural motions excluded.
2.1. London & Middlesex Community Housing Inc. Meeting of the Shareholder Resolutions Regarding Interim Board Appointments
That, on the recommendation of the City Manager, with concurrence of the Managing Director, Housing, Social Services and Dearness Home the following actions be taken with respect to London & Middlesex Community Housing Inc.: a) the “Terms of Reference Interim Board of Directors London & Midd…
✅ Motion Passed (15 to 0)
Unanimous (13-0)
2.1. London & Middlesex Community Housing Inc. Meeting of the Shareholder Resolutions Regarding Interim Board Appointments
That the proposed composition of the interim Board for the London & Middlesex Community Housing Inc. include a Member of City of London Council and a Member of Middlesex County Council.
❌ Motion Failed (4 to 11)
View roll call
Yea (2): Michael van Holst, Arielle Kayabaga
Nay (9): Shawn Lewis, Steve Lehman, Paul Van Meerbergen, Elizabeth Peloza, Steve Hillier, Ed Holder, Jesse Helmer, Maureen Cassidy, Phil Squire