HomeMy WebLinkAboutMarch 4, 2013 (Joint)citq 0� Joint Planning & Development and
Executive Committee Meeting Minutes
Monday March 4, 2013
7:00 pm - Council Chambers
Chair: Councillor Pickles
Present:
Mayor Ryan
Councillors:
K. Ashe
D. Dickerson
B. McLean
D. Pickles
P. Rodrigues
Absent:
J. O'Connell
Also Present:
T. Prevedel
- Chief Administrative Officer
P. Bigioni
- Director, Corporate Services & City Solicitor
T. Melymuk
- Director, City Development
S. Reynolds
- Director, Culture & Recreation
B. Douglas
- Fire Chief
S. Karwowski
- (Acting) Division Head, Finance & Treasurer
F. Jadoon
- Economic Development Officer, Economic Development Section
L. Winterstein
- Manager, Marketing & Business Development,
Economic Development Section
R. Michaud
- Recording Secretary
(1) Disclosure of Interest
No disclosures were noted.
Part A - Planning & Development Committee Reports
1. Director, Corporate Services & City Solicitor, Report LEG 01 -13
Nicou Inc., Plan of Subdivision 40M -2343
-Final Assumption of Plan of Subdivision
Recommendation
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citq e� � Joint Planning & Development and
PI Executive Committee Meeting Minutes
Monday March 4, 2013
7:00 pm - Council Chambers
Chair: Councillor Pickles
Moved by Councillor McLean
Seconded by Councillor Dickerson
That Nature Haven Crescent within Plan 40M -2343 be assumed for public use;
2. That the works and services required by the Subdivision Agreement within Plan
40M -2343, which are constructed, installed or located on lands, dedicated to, or
owned by the City, or on lands lying immediately adjacent thereto, including
lands that are subject to easements transferred to the City, be accepted and
assumed for maintenance, save and except for Blocks 40, 43, 44 and 45; and
3. That the Model Home Agreement and the Subdivision Agreement and any
amendments relating to Plan 40M -2343 be released and removed from title.
Carried
Part B — Executive Committee Reports
1. Director, City Development, Report OS 01 -13
Marketing & Business Development Program
-2012 Year End Summary
2.
Recommendation
Moved by Councillor McLean
Seconded by Councillor Dickerson
That Council receive for information, the 2012 Marketing & Business
Development Year End report.
Carried
Director, Corporate Services & City Solicitor, Report FIN 04 -13
Section 357/358 of the Municipal Act — Adjustment to Taxes
Recommendation
Moved by Councillor McLean
Seconded by Councillor Dickerson
That Report FIN 04 -13 of the Director, Corporate Services & City Solicitor be
received;
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cis Joint Planning & Development and
Executive Committee Meeting Minutes
PECKKEERIN Monday March 4, 2013
7:00 pm - Council Chambers
Chair: Councillor Pickles
2. That the write -offs of taxes as provided under Section 357/358 of the Municipal
Act, 2001 be approved; and
3. That the appropriate officials of the City of Pickering be authorized to take the
necessary action to give effect hereto.
Carried
(V) Other Business
1. Councillor Rodrigues stated that he would be bringing forward a Notice of Motion
regarding the property at 3708 Old Brougham Road.
(VI) Adjournment
The meeting adjourned at 7:10 pm.
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