HomeMy WebLinkAboutSeptember 3, 2013 (Special) City o? Special Council Meeting Minutes
Tuesday, September 3, 2013
MN y4I [ 6:30 pm
Main Committee Room
Present:
Mayor Ryan
Councillors:
K. Ashe
D. Dickerson
B. McLean
D. Pickles
P. Rodrigues
Absent:
J. O'Connell
Also Present:
T. Prevedel - Chief Administrative Officer
P. Bigioni - Director, Corporate Services & City Solicitor
M. Carpino - Director, Culture & Recreation
R. Holborn - Director, Engineering & Public Works
T. Melymuk - Director, City Development
C. Rose - Chief Planner
N. Surti - Manager, Development Review & Urban Design
D. Shields - City Clerk
(I) Disclosure of Interest
No disclosures of interest were noted.
(II) Confidential Matters
Resolution #95/13
Moved by Councillor McLean
Seconded by Councillor Dickerson
That Council move In Camera in accordance with the provisions of the Municipal
Act and Procedural By-law 7212/12, in that the matters to be discussed relate to
the receiving of advice that is subject to solicitor-client privilege, including
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City Special Council Meeting Minutes
.01i== Tuesday, September 3, 2013
IhI[ 6:30 pm
Main Committee Room
communications necessary for that purpose, and to litigation or potential litigation,
including matters before an administrative tribunal affecting the City.
Carried
1 . Confidential — OMB Legal Matters Regarding Seaton
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 #96/13
Moved by Councillor Ashe
Seconded by Councillor Pickles
That Council rise into open session of Council.
Carried
Resolution #97/13
Moved by Councillor McLean
Seconded by Councillor Dickerson
That the recommendations considered at the Special In Camera Council meeting
be approved.
Carried Unanimously on a
Recorded Vote
(III) Confirmatory By-law
By-law Number 7298/13
Councillor McLean seconded by Councillor Dickerson 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 Meeting of
Council of September 3, 2013.
Carried
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City of Special Council Meeting Minutes
- ' ' Tuesday, September 3, 2013
NC MINIX 6:30 pm
Main Committee Room
(IV) Adjournment
The meeting adjourned at 7:00 pm.
Dated this 3rd day of September, 2013
4/0
Ma e % .Vi. Ryan
U .
Debbie Shields
City Clerk
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