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HomeMy WebLinkAboutJune 6, 2011 (Special) C__itq oo _ Special Council Meeting Minutes Monday, June 6, 2011 7:00 pm Main Committee Room Present: Mayor Ryan Councillors: K. Ashe D. Dickerson J. O'Connell D. Pickles P. Rodrigues Absent: B. McLean Also Present: T. Prevedel - Chief Administrative Officer N. Carroll - Director, Planning & Development T. Melymuk - Director, Office of Sustainability P. Bigioni - City Solicitor C. Rose - Manager, Policy M. Wouters - Manager, Development Review & Urban Design G. McGregor - Principal Planner - Policy D. Shields - City Clerk (1) Disclosure of Interest . No disclosures of interest were noted. (II) Confidential Matters Resolution #114/11 Moved by Councillor Dickerson Seconded by Councillor Pickles That Council move In Camera in accordance with the provisions of the Municipal Act and Procedural By-law 6746/07, in that the matters to be discussed are subject to solicitor-client privilege and before an administrative tribunal. Carried 1 Citq oo Special Council Meeting Minutes Monday, June 6, 2011 7:00 pm Main Committee Room Resolution # 115/11 Moved by Councillor Dickerson Seconded by Councillor O'Connell That Council rise into open session of Council. Carried a) Confidential Verbal Update Seaton Briefing - OMB Legal Matters The Director, Office of Sustainability and Mr. Q. Annibale, Solicitor appeared before Council and gave a verbal update of the OMB proceedings. General discussion ensued on this matter. Refer to the In Camera minutes for further information. [City Clerk has custody and control of the In Camera minutes.] (III) Confirmatory By-law By-law Number 7142/11 Councillor Dickerson, seconded by Councillor O'Connell 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 (In Camera) Meeting and Special Meeting of Council of June 6, 2011. Carried (IV) Adjournment The Meeting adjourned at 7:22 pm. Dated this 6th day of June, 2011 May avi yan Debbie Shields City Clerk.''' 2