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HomeMy WebLinkAboutFebruary 11, 2002 (Special) C¿tq o~ Special Council Meeting Minutes Monday, February 11,2002 7:00 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R. Johnson B. McLean D. Pickles D. Ryan - Chair ALSO PRESENT: T. J. Quinn N. Carroll G. Paterson E. Buntsma B. Taylor D. Kearns - Chief Administrative Officer - Director, Planning & Development - Director, Corporate Services & Treasurer - Director, Operations & Emergency Services - Clerk - Committee Coordinator ". (I) RESOLUTIONS Resolution #34/02 Moved by Councillor Holland Seconded by Councillor Pickles That pursuant to Section 55(7) of the Municipal Act, R.S.O. 1990, c MA5, as amended, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to discuss a financial and a land matter. CARRIED Resolution #35/02 Moved by Councillor Johnson Seconded by Councillor Pickles I. That a one-time grant in the amount of $800.00 be made to the Pickering Hockey Association to offset the costs of ice and room rentals at the Don Beer Arena for its 2002 "AAA" Tournament to recognize losses the PHA incurred during the 2001 "AAA" Tournament due to the September 11th crisis; and - 2. That this amount be charged to Account 2195 (Grants to Organizations & Individuals). CARRIED 1. The Chief Administrative Officer advised Council that the Aging Workforce Report would come before Council at the Management Meeting in April. Special Council Meeting Minutes Monday, February 11,2002 7:00 p.m. Resolution #36/02 I' Moved by Mayor Arthurs Seconded by Councillor Holland That staff be directed to pursue the acquisition of lands known as 670 & 673 Front Street as set out in the Confidential Memorandum of the Chief Administrative Officer dated February 6,2002. CARRIED In response to a question fÌ"om Councillor Holland, the Chief Administrative Officer stated that staff are pursuing the leases for the Millennium Square and the parking lot at Coolwater Farms as set out in the memo from the Chief Administrative Officer dated February 4,2002, Resolution #37/02 Moved by Councillor Johnson Seconded by Councillor McLean That Council rise ITom this In Camera session at 7: 18 p. m. ? (II) ADJOURNMENT The Meeting adjourned at 7: 18 p.m, DATE '1îhui.. S !ð¿ ~ MAYO -