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HomeMy WebLinkAboutNovember 12, 2001 (Special) Special Council Meeting Minutes Monday, November 12,2001 7:26 p.m. PRESENT: Mayor Wayne Arthurs - COUNCILLORS: M. Brenner M. Holland R. Johnson B. McLean D. Ryan ABSENT: D. Pickles (Family Matter) ALSO PRESENT: T.J. Quinn N. Carroll G. Paterson B. Taylor D. Kearns - Chief Administrative Officer - Director, Planning & Development - Director, Corporate Services & Treasurer - City Clerk - Committee Coordinator ".. en RESOLUTIONS Resolution #147/01 Moved by Councillor Ryan Seconded by Councillor McLean That pursuant to Section 55(7) of the Municipal Act, R.S.O. 1990, c MAS, as amended, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to consider a land matter. CARRIED Resolution #148/01 Moved by Mayor Arthurs Seconded by Councillor Holland - 1. That Legal Report L24-0 1, concerning Sale of Surplus Lands by Public Tender, 371 Rosebank Road, be received; and 2. That staff be authorized to dispose of 371 Rosebank Road, in accordance with the "Private Sale" process and determine a sale price for the property. CARRIED Special Council Meeting Minutes Monday, November 12,2001 7:26 p.m. Resolution #149/01 -- Moved by Councillor Holland Seconded by Councillor McLean That Council rise from this In Camera session at 7:40 p.m. CARRIED em ADJOURNMENT The Meeting adjourned at 7:40 p.m. Dated 17.ov-. 2.. c> ! 0 I ~~ MAYOR ,.. /~ ~c -