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HomeMy WebLinkAboutJanuary 28, 2002 (Special) Special Council Meeting Minutes Monday, January 28, 2002 2:36 p.m. PRESENT: - Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R. Johnson B. McLean D. Pickles D.Ryan ALSO PRESENT: T. J. Quinn E. Buntsma G. Paterson A. Greentree D. Kearns - Chief Administrative Officer - Director, Operations & Emergency Services - Director, Corporate Services & Treasurer - Supervisor, Legislative Services - Committee Coordinator en RESOLUTIONS Resolution #18/02 IlIA Moved by Councillor Ryan Seconded by Councillor Pickles That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MAS, as amended, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to discuss an appointment. CARRIED Resolution #19/02 Moved by Councillor Pickles Seconded by Councillor Johnson 1. That Clerks Report CL 02-02 regarding the membership selection for the GTAA Pickering Advisory Committee be received; and 2. That the Council of the City of Pickering, in addition to the Mayor, nominates City Councillor David Pickles for appointment to the GT AA Pickering Advisory Committee; and - 3. That the Council of the City of Pickering nominates, for appointment to the GTAA Pickering Advisory Committee, the following persons Steven Fredericks Lloyd Thomas Joan Moritsque Kurrie Storey Gail Wideman 4. That the Council of the City of Pickering reaffirms its support and seeks the reaffirmation of Transport Canada and the commitment of the GTAA that the Stakeholders Forum continues Special Council Meeting Minutes Monday, January 28, 2002 2:36 p.m. to serve a primary role in the consultation processes, including the GT AA consultations, on the matter of the federal lands as they pertain to any proposal for an airport; and ,;-... 5. That the Council of the City of Pickering reaffirms its commitment to the reaching of an agreement with Transport Canada and requests that Transport Canada commit to concluding such an agreement as soon possible; and 6. That this motion be copied to The Honourable David Collennette, Dan McTeague, M.P., Transport Canada and the GTAA. CARRIED Council considered the following motion in conjunction with the above resolution: Resolution #19/02(a) Moved by Councillor Holland Seconded by Mayor Arthurs That the above resolution be amended in Item #2 by maintaining Councillor Pickles as a representative and amending #3 by replacing the specific nominations with "the appointment of four additional local residents through the usual appointment process." LOST ,. Resolution #19/02(b) Moved by Mayor Arthurs Seconded by Councillor Holland That the above resolution be divided between Items 2 and 3. CARRIED Resolution #20/02 Moved by Councillor Holland Seconded by Councillor McLean That Council direct staff to enter negotiations on a land-related matter and report back to Council at the March 4, 2002 Council Meeting. CARRIED Resolution #21/02 -- Moved by Councillor Holland Seconded by Mayor Arthurs That Council rise from this In Camera session at 3 :45 p.m. Special Council Meeting Minutes Monday, January 28,2002 2:36 p.m. (II) ADJOURNMENT ""' The Meeting adjourned at 3:45 p.m. DATE MAYOR ¡f~ CLERK .- -