HomeMy WebLinkAboutApril 10, 2007 (Special)
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Special Council Meeting Minutes
Tuesday, April 10, 2007
7:00 pm
Main Committee Room
PRESENT:
Mayor David Ryan
COUNCillORS:
D. Dickerson
R. Johnson
B. Littley
B. McLean
J. O'Connell
D. Pickles
ALSO PRESENT:
T. J. Quinn
E. Buntsma
N. Carroll
T. Melymuk
A. Allison
D. Bentley
- Chief Administrative Officer
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Office of Sustainability
- City Solicitor
- City Clerk
Resolution # 75/07
Moved by Councillor Dickerson
Seconded by Councillor Pickles
That Council move In Camera for the purposes of discussing litigation, or potential
litigation, including matters before administrative tribunals, affecting the City; personal
matters about an identifiable individual, including municipal or local board employees
and the receiving of advice that is subject to solicitor-client privilege, including
communications necessary for that purpose.
CARRIED
Refer to the In Camera minutes of Council dated April 10, 2007 for details respecting
the discussion held.
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Special Council Meeting Minutes
Tuesday, April 10,2007
7:00 pm
Main Committee Room
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(I) CONFIDENTIAL MATTERS
a) Confidential Correspondence dated April 5, 2007 from the City Solicitor to the
Chief Administrative Officer with respect to an Ontario Municipal Board appeal for
the Bav Ridqes Plaza
Resolution # 80/07
Moved by Councillor Dickerson
Seconded by Councillor Pickles
That the confidential recommendation as outlined in the In Camera minutes of
April 1 0, 2007, be adopted. [Confidential Resolution #76/07]
CARRIED
b) Confidential correspondence dated April 10, 2007 from the City Solicitor to the
Chief Administrative Officer with respect to advice that is subject to solicitor-client
privilege, including communications necessary for that purpose as it relates to
Kinsale Properties
Resolution # 81/07
Moved by Councillor Pickles
Seconded by Councillor McLean
That the confidential recommendation as outlined in the In Camera minutes of
April 1 0,2007, be adopted. [Confidential Resolution #77/07]
CARRIED
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Special Council Meeting Minutes
Tuesday, April 10,2007
7:00 pm
Main Committee Room
c) Confidential correspondence with respect to the Frenchman's Bay Community
Association (FBCA)
Resolution # 82/07
Moved by Councillor Dickerson
Seconded by Councillor Johnson
That the confidential recommendation as outlined in the In Camera minutes of
April 10, 2007, be adopted. [Confidential Resolution #78/07]
CARRIED
(II) CONFIRMATION BY-LAW
By-law Number 6751/07
Councillor McLean, seconded by Councillor Johnson, 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 and In
Camera meeting of April 1 0, 2007.
CARRIED
(III) ADJOURNMENT
The meeting adjourned at 8:00 pm.
DATED this 10th day of April, 2007
M~AN
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DEBIA.BENTLEY
CITY CLERK
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