HomeMy WebLinkAboutJanuary 14, 2013 (Special)
C,t,l 0~ ~ Special Council Meeting Minutes . t-G Monday, January 14, 2013
5:30 pm
Main Committee Room
Present:
Mayor Ryan '
Councillors:
K. Ashe
D. Dickerson
J. O'Connelt .
D. Pickles
P. Rodrigues
Absent:
B. McLean
Also Present: ,
T. Prevedel - Chief Administrative Officer
P. Bigioni - Director, Corporate Services & City Solicitor
T. Melymuk - Director, Office of. Sustainability
R. Holbourn - Division Head, Engineering Services
S. Karwowski -(Acting) Division Head, Finance & Treasurer
C. Rose - Manager, Policy
N. Surti - Manager, Development Review & Urban Design
R. Pym - Principal Planner - Development Review
M. Gadzovski - Senior Water Resources & Environmental Engineer
L. Roberts - Committee Coordinator (I) Disclosure of Interest
,
No disclosures of interest were noted.
(II) Deleqations
, Robbie Goulden appeared before Council cepresenting Solera Sustainable
EnergiES Company. He provided background information with respect to a
request on behalf of their client Long Holdings Inc. He noted they are seeking
Council support for the installation of solar panels located at 590 Granite Court,
Fickering. He noted the importance of receiving Council endorsement, providing
additional points on their submission to Ontario Power Authority.
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C`t`l Special Council Meeting Minutes
Monday, January 14, 2013
5:30 pm
Main Committee Room
A discussion period ensued with respect to the virtues of solar versus wind. Mr.
Goulden provided clarification on questions raised regarding the Fit 2.0 program.
(III) Correspondence
Corr. 01-13 Robbie Goulden, Director of Marketing .
Solera .
1845 Sandstone Manor, Suite 15
Pickerinq, ON L1W 3X9 Resolution #01/13
Moved by Councillor Dickerson
Seconded by Councillor Pickles
That Corr. 01-13 received from Robbie Goulden of Solera Power Company
seeking Council support for Long Holdings Inc. to construct roof top solar panels
at 590 Granite Court, Pickering, be endorsed.
Carried Unanimously
on a Recorded Vote
Corr. 02-13
Utilia Amaral Director, Government Relations (Canada)
SunEdison
595 Adelaide Street East, Suite 400
Toronto, ON M5A 1 N8
Resolution #02/13
Moved by Councillor Dickerson
Seconded by Councillor Pickles
That Corr. 02-13 received from Utilia Amaral, Director, Government Relations,
SunEdison, seeking Council support for the installation of roof top sofar panels
at 1075 Squires Beach Road, Pickering, be endorsed.
Carried Unanimously
on a Recorded Vote
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Special Council Meeting Minutes
. Monday, January 14, 2013
5:30 pm
. Main Committee Room
Corr. 03-13 Tracy Zheng, Business Development Manager Sky Solar .
100 Leek Crescent, Unit 12 •
Richmond Hill, ON L413 3E6
' Resolution #03/13 .
Moved by Councillor Dickerson
Seconded by Councillor Pickles
That Corr. 03-13 received from Tracy Zheng; Sky Solar, seeking Council
support for the installation of roof top solar panels at 1734, 1736 & 1738
Orangebrook Court, 963-979 Brock Road, 1400 Squires Beach Road, 1735 ~
Bayly Street, 1840 & 1842 Clements Road, and 895 Sandy Beach Road,
Pickering, be endorsed.
Carried Unanimously ~
on a Recorded Vote
(IV) Confidential Matters
Resolution #04/13 '
Moved by Councillor Dickerson
Seconded by Councillor O'Connell That Council move In Camera in accordance with the provisions of the Municipal.
Act and Procedural By-law 7212/12, in that the matters to be discussed relate to
the receiving of advice that is subject to solicitor-client privilege; including
communications necessary for that purpose.
Carried
1) Confidential Report CAO 01-13
Seaton Communitv OMB Update
Recommendation
General discussion ensued on this matter. Refer to the In Camera minutes for
further infor-mation. [City Clerk has custody and control of the In Camera minutes]
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Ctq Special Council Meeting Minutes
~ Monday, January 14, 2013
. 5:30 pm
Main Committee Room
Resolution #05/13
,
. Moved by Councillor Dickerson
Secontled by Councillor O'Connell
That Council rise into open session of Council.
Carried
Resolution # 06-13
Moved by Councillor Dickerson
Seconded by Councillor Rodrigues ~
That the recommendation considered at the Special In Camera Council meeting
be approved.
~
Carried
(V) Confirmatorv Bv-law
By-law Number 7259/13
Councillor Dickerson, seconded by Councillor Rodrigues 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 of
Council of January 14, 2013.
Carried
(VI) Adiournment -
The meeting adjourned at 5:45 pm.
Dated this 14th day of January, 2013
Mayor vi yan
Paul Bigio
(Acting) ity le -
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