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HomeMy WebLinkAboutFebruary 6, 2012 (Special) Special Council Meeting Minutes Monday, February 6, 2012 PICKE 7:00 pm Main Committee Room Present: .Mayor Ryan Councillors: K. Ashe D. Dickerson B. McLean J. O'Connell D.. Pickles P. Rodrigues Also Present: T. Prevedel - Chief Administrative Officer E. Buntsma - Director, Community Services N. Carroll Director, Planning & Development G. Paterson - Director, Corporate Services P. Bigioni - City Solicitor D. Shields - City Clerk (1) Disclosure of Interest No disclosures of interest were noted. (II) Confidential Matters Resolution #11/12 Moved by Councillor Dickerson Seconded by Councillor McLean That Council move In Camera in accordance with the provisions of the Municipal Act and Procedural By-law 6746/07, in that the matter to be discussed relates to a proposed or pending acquisition or disposition of land by the municipality. Carried 1. Verbal Update from Chief Administrative Officer Re: Potential Lease or Sale of City Owned Property Within the New Operations Facility Site 1 Cirq o~ _ Special Council Meeting Minutes _ Monday, February 6, 2012 7:00 pm J Main Committee Room The Chief Administrative Officer verbally updated Council on the potential lease or sale of a portion of land within the new Operations Facility site. General discussion ensued on this matter. Refer to the In Camera minutes for further information. [City Clerk has custody and control of the In Camera minutes.] Resolution # 12/12 Moved by Councillor McLean Seconded by Councillor O'Connell i I That Council rise into open session of Council. Carried (III) Confirmatory By-law By-law Number 7189/12 Councillor McLean, seconded by Councillor O'Connell moved for leave to introduce a By-law of the City of Pickering to confirm those proceedings of the Council of The Corporation of the City of Pickering at its Special (In Camera) Meeting and Special Meeting of Council of February 6, 2012. Carried I (IV) Adjournment The Meeting adjourned at 7:30 pm. Dated this 6th day of February, 2012 F Mayo r-Da~i Ryan Debbie Shields City Clerk 2