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HomeMy WebLinkAboutApril 8, 2013 (Special)Ctq 00 Special: Council Meeting Minutes Monday, April 8, 2013 6:30 pm Main Committee Room Present: Mayor Ryan Councillors: K. Ashe D. Dickerson B. McLean J. O'Connell D. Pickles P. Rodrigues Also Present: J. Parent - Division Head, Human D. Shields City Clerk -(I) Disclosure of Interest - No disclosures of-interest were noted. (IV) Confidential Matters Resolution #55/13 Moved by Councillor O'Connell Seconded by Councillor Dickerson 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 personal matters about an identifiable individual. Carried 1. Confidential Verbal Update by Division Head, Human Resources 2. Appointment to Advisory Boards and Committees General discussion ensued on this matter Resolution #56/13 1 N FT 0 7, + � Move d by Councillor O'Connell Seconded by Councillor Rodrigues Special Council Meeting Minutes - Monday, April 8, 2013 6:30 pm Main Committee Room That Council rise into open session of Council Carried Confidential Verbal Update by Division Head, Human Resources 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] Appointment to Advisory Boards and Committees 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] The following applicants were appointed to City Advisory Committees: Adam Temple to the Accessibility Advisory Committee Rolland Lattouf and Tom Reimer to the Heritage Pickering Advisory Committee - Graham Lowman to the Pickering Museum Village Advisory Committee Resolution #57/13 Moved by Councillor Dickerson Seconded by Councillor McLean That the recommendations considered at the Closed Meeting of Council be approved. Yes Councillor Dickerson Councillor McLean Councillor O'Connell Councillor Pickles Mayor Ryan OR Carried on a Recorded Vote 0 Councillor Ashe Councillor Rodrigues