HomeMy WebLinkAboutDecember 4, 1995 (Special)a.4µ -No
SPECIAL COUNCIL MEETING
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A Special Meeting of the Pickering Town Council was held on Monday, December 4,
1995 at 7:10 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
D. Farr
R. Johnson
E. Pistritto
D. Ryan
S. Senis
ALSO PRESENT:
• C.M.T. Sheffield
B. Taylor
P. Wyger
- Town Manager
- Town Clerk
- Town Solicitor
(n RESOLUTIONS
Resolution #243/95
Moved by Councillor Ryan
Seconded by Councillor Farr
That pursuant to Section 55(7) of the Municipal Act, R. S.O. 1990, c M.45, as amended,
the Council of the Corporation of the Town of Pickering hereby resolves to conduct a
meeting closed to the public for the purpose of considering a property transaction.
CARRIED
The Town Solicitor gave an overview of Legal Services Report L 112/95 regarding the
proposed purchase of lands from James McKean and Price Waterhouse Limited - Trustee.
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Resolution #244/95
Moved by Councillor Pistritto
Seconded by Councillor Johnson
That any clause that gives the right to the Trustee to convert the agreement to a Power of
Sale be deleted.
CARRIED
This In Camera meeting of Council adjourned at 7:30 p.m. and reconvened at 11:10 p.m.
• Resolution #245/95
Moved by Councillor Senis
Seconded by Councillor Farr
That a clause be provided in the agreement that a tri-party press release be made within
two weeks of the agreement being executed.
CARRIED
Resolution #246/95
Moved by Councillor Johnson
Seconded by Councillor Pistritto
That the recommendations attached to the Schedule to Legal Services Report L 112/95 as
amended by the above resolutions, be adopted.
CARRIED
0 Resolution #247/95
Moved by Councillor Pistritto
Seconded by Councillor Johnson
That an offer of $1,350,000.00 be made to James McKean and Price Waterhouse Limited
- Trustee for the acquisition of lands set out in Legal Services Report L 112/95.
LOST
(Il) ADJOURNMENT
The Meeting adjourned at 11:35 p.m.
0 Dated
MAYO
CLERK
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