HomeMy WebLinkAboutSeptember 8, 2008 (Special)
Special Council Meeting Minutes
Monday, September 8,2008
6:00 PM
Council Chambers
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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
1. Melymuk
G. Paterson
A. Allison
G. McGregor
L. Taylor
R. Taylor
D. Wilcox
- Chief Administrative Officer
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Office of Sustainability
- Director, Corporate Services & Treasurer
- City Solicitor
- Principal Planner, Policy
- Manager, Development Review
- Coordinator, City Development
- City Clerk
(I) CONFIDENTIAL MATTERS
In Camera Meeting 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 # 157/08
Moved by Councillor McLean
Seconded by Councillor Pickles
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 and litigation or potential litigation, including matters before
administrative tribunals, affecting the City.
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Special Council Meeting Minutes
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Monday, September 8,2008
6:00 PM
Council Chambers
CARRIED
1. City-owned Lands in the Duffin Heiqhts Community
a) Confidential Report CAO 06-08 from the Chief Administrative Officer
Duffin Heights
-Land Disposition and Acquisition Matters
Refer to the In Camera minutes for further information. [City Clerk has custody
and control of the In Camera minutes].
Resolution # 158/08
Moved by Councillor Dickerson
Seconded by Councillor O'Connell
That the recommendations as contained in Confidential Report CAO 06-08, be
adopted.
CARRIED
b) Other Land Disposition Matters
The Chief Administrative Officer provided a verbal update with respect to a
possible acquisition of lands owned by the City of Toronto.
2. Former Brock North Landfill Property owned by the City of Toronto
Verbal Update from the Chief Administrative Officer with respect to meetings to
be held with the City of Toronto relating to the potential acquisition of the former
Brock North site
The Chief Administrative Officer provided a verbal update with respect to this
matter.
3. Confidential Memorandum from the City Solicitor to the Chief Administrative
Officer dated September 3, 2008 with respect to an Ontario Municipal Board
appeal filed by GT A Industrial Properties against Council's decision to approve
2110843 Ontario Ltd.'s rezoning application for 1651 Quiqley Street to permit a
banquet facility and a restaurant
Refer to the In Camera minutes for further information. [City Clerk has custody
and control of the In Camera minutes].
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Special Council Meeting Minutes
Monday, September 8,2008
6:00 PM
Council Chambers
Resolution # 159/08
Moved by Councillor Dickerson
Seconded by Councillor McLean
That the recommendation as contained in the September 8,2008 confidential
minutes be adopted.
CARRIED
Resolution # 160/08
Moved by Councillor McLean
Seconded by Councillor O'Connell
That Council rise into open session of Council.
CARRIED
(II) CONFIRMATION BY-LAW
Bv-Iaw Number 6886/08
Councillor Dickerson, seconded by Councillor Pickles, 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 September 8, 2008.
(III) ADJOURNMENT
The meeting adjourned at 7:17 pm.
MA
DATED this 8th day of September, 2008
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DEBI A. WILCOX Df
CITY CLERK
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