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HomeMy WebLinkAboutJanuary 29, 2005 (Special)Special Council Meeting Minutes Saturday, January 29, 2005 9:00 am PRESENT: Mayor David Ryan COUNCILLORS: K. Ashe M. Brenner D. Dickerson R. Johnson (arrived at 9:11 am) B. McLean D. Pickles ALSO PRESENT: T.J. Quinn E. Buntsma N. Carroll B. Taylor J. Reble - Chief Administrative Officer - (Acting) Chief Administrative Officer - Director, Planning & Development - City Clerk - Solicitor for the City Resolution #20105 Moved by Councillor Brenner Seconded by Councillor McLean That pursuant to Section 239(4) of the Municipal Act, 2001, S.O. 2001, the Council of The Corporation of the City of Pickering hereby resolves to conduct a closed meeting to discuss a matter of potential litigation. CARRIED Councillor McLean reported that there is an item on the Regional Finance Committee agenda for it's meeting on February 2, 2005 respecting the public alerting project. Council considered the Notice of Application submitted by various landowners in the Agricultural Assembly. Special Council Meeting Minutes Saturday, January 29, 2005 9:00 am Resolution #21105 Moved by Councillor Dickerson Seconded by Councillor Brenner That the Notice of Application, Court File No. 35273/05, from various landowners in the Agricultural Assembly and all attendant correspondence be received; and That this Council reconvene to considered this matter upon the submission of further material by the applicant in support of the Notice of Application; and That the Solicitor for the City be directed to seek an adjournment of the hearing on February 7, 2005 respecting this Notice of Application; and That the Solicitor for the City be instructed to act on behalf of the City of Pickering with respect to this Notice of Application and report back to Council on matters regarding this Notice of Application. Recorded Vote: CARRIED Yes: Resolution #22105 Moved by Councillor Brenner Seconded by Councillor McLean That Council rise from this Closed Meeting at 10:25 am. Councillor Ashe, Brenner, Dickerson, Johnson, McLean, Pickles and Mayor Ryan CARRIED Resolution #23105 Moved by Councillor Dickerson Seconded by Councillor Brenner That the Council of The Corporation of the City of Pickering hereby ratifies all matters considered within the Closed Meeting. CARRIED Special Council Meeting Minutes Saturday, January 29, 2005 9:00 am Recorded Vote: Yes: Councillor Ashe, Brenner, Dickerson, Johnson, McLean, Pickles and Mayor Ryan ADJOURNMENT The Meeting adjourned at 10:26 am. DATE ,~"CLERK