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HomeMy WebLinkAboutJune 9, 1975 - 75 - 14/75 COUNCIL MEETING A meeting of the Pickering Town Council was held on Monday, the NINTH day of JUNE 1975 at 9:40 P.M. Present: Mayor G. Ashe Councillor D. Kitchen K. Matheson A. Robertson B. Searle K. Spratley Administrator- Clerk N.C. Marshall Deputy Clerk J.P. Myslik (I) RESOLUTIONS REPORT #1 OF THE EXECUTIVE COMMITTEE OF JUNE 9th 1975 See Appendix 1 Resolution 190/75 MOVED by Councillor Kitchen, seconded by Councillor Robertson that the Executive Committee Report #1 of June 9th 1975, be. adopted. CARRIED Resolution 191/75 MOVED by Councillor Robertson, seconded by Councillor Kitchen that the Town of Pickering utilize the funds from the Condominium Development on Block Y, Plan M-16 to reduce the capital borrowing costs on the Bay Ridges Community Centre. CARRIED (II) ADJOURNMENT MOVED by Councillor Spratley, seconded by Councillor Kitchen that the meeting adjourn to Closed Session at the hour of 9:45 P.M. CARRIED '-- ~~ Mayor - ---.- ~~'-:-~:.o.~->---. -.- / ~ ~ Date a~L Ih I /97$ (/ , .' - ~..- ^'.. - ~.' - -'. ./' . ./ ,- ~ ~ ~ -' APPENDIX I REPORT' 1 OF THE EXECUTIVE CCHfITTEE OF JUNE 9th 1975 The Executive Committee presents its Report and respectfully reports and recommends as follows: 1. BAY RIDGES COMMUNITY CENTRE That the report of the Director of Recreation and Transportation dated April 29th 1975, with respect to the Bay Ridges Community Centre be adopted with the total cost of the project set at $251,000.00 of which 25\ or $62,750~00 will be available in grants from the Ministry of CUlture and Recreation, AND FURTHER, that Mr. T. William Beddall be appointed as the Project Manager. 2. 1975 CAPITAL EXPENDITURES - BAY RIDGES COMMUNITY CENTRE That the Treasurer be authorized to continue with the processing of the financing required for the Bay Ridqes Community Centre and that .the comments of the Director of Recreation and Transportation made in his report to the Administrator-Clerk dated May 23rd 1975, on the need for this project be endorsed.