HomeMy WebLinkAboutApril 14, 2008 (Special)
Special Council Meeting Minutes
Monday, April 14, 2008
7:00 PM
Council Chambers
PRESENT:
Mayor David Ryan
COUNCillORS:
D. Dickerson
R.Johnson
B. McLean
J. O'Connell
D. Pickles
ABSENT:
B. Littley
ALSO PRESENT:
N. Carroll
T. Melymuk
G. Paterson
R. Holborn
R. Taylor
D. Wilcox
- Director, Planning & Development
- Director, Office of Sustainability
- Director, Corporate Services & Treasurer
- Division Head, Municipal Property & Engineering
- Coordinator, City Development
- City Clerk
(I) CONFIDENTIAL MATTERS
In Camera Meetinq of Council
In accordance with Procedural By-law 6746/07 and the provisions of the
Municipal Act a Special In Camera meeting of Council was held prior to the
regularly scheduled Executive Committee meeting.
Resolution # 58/08
Moved by Councillor O'Connell
Seconded by Councillor McLean
That Council go In Camera in accordance with the provisions of the Municipal Act
for the purposes of a proposed or pending acquisition or disposition of land for
City purposes.
CARRIED
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Special Council Meeting Minutes
Monday, April 14, 2008
7:00 PM
Council Chambers
1. Chief Administrative Officer, Confidential Report CAO 02-08
Proposed Acquisition of Lands from the City of Toronto
-Former Brock North Landfill Site and Adjacent Lands
-Part of lots 12 to 16. Concession 5 and Parts of Road Allowances
Refer to the In Camera minutes for further information. [City Clerk has custody and
control of the In Camera minutes].
Resolution # 59/08
Moved by Councillor Johnson
Seconded by Councillor Pickles
That the recommendation as contained in Confidential Report CAO 02-08, be
adopted.
CARRIED
2. Chief Administrative Officer, Confidential Report CAO 03-08
Request from 786 Indopak Inc. to Purchase City Lands
-Portion of Road Allowance Between Lots 26 & 27. Ranqe 3, B.F.C.
Refer to the In Camera minutes for f.urther information. [City Clerk has custody and
control of the In Camera minutes].
Resolution # 60/08
Moved by Councillor Dickerson
Seconded by Councillor O'Connell
That the recommendation as contained in Confidential Report CAO 03-08, be
adopted.
CARRIED
Resolution # 61/08
Moved by Councillor O'Connell
Seconded by Councillor Johnson
That Council rise into open session of Council.
CARRIED
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Special Council Meeting Minutes
Monday, April 14, 2008
7:00 PM
Council Chambers
(II) CONFIRMATION BY-LAW
By-law Number #6843/08
Councillor O'Connell, 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 In Camera and Special
Meeting of April 14, 2008.
CARRI ED
(XII) ADJOURNMENT
The meeting adjourned at 7:25 pm.
DATED this 14th day of April, 2008
-
~oowJ .
DEBI A. WILCOX ~
CITY CLERK
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