Loading...
HomeMy WebLinkAboutDecember 10, 2002 (Special) Special Council Meeting Minutes Tuesday, December 10, 2002 1 :16 a.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R. Johnson B. Mclean D. Pickles D. Ryan ALSO PRESENT: E. Buntsma N. Carroll G. Paterson T. Melymuk B. Taylor C. Rose D. Kearns - Director, Operations & Emergency Services - Director, Planning & Development - Director, Corporate Services & Treasurer - Division Head, Corporate Projects & Policy - City Clerk - Manager, Policy - Committee Coordinator RESOLUTIONS Resolution #151/02 - Appendix I Moved by Councillor Mclean Seconded by Councillor Ryan Report of the Committee of the Whole dated December 9, 2002 regarding the Chief Administrative Report CAO 10-02 concerning Terms of Reference for Pickering's Growth Management Study, be approved. CARRIED Recorded Vote: Yes: Councillors Brenner, Holland, Johnson, Mclean, Pickles, Ryan and Mayor Arthurs Special Council Meeting Minutes Tuesday, December 10,2002 1 :16 a.m. II ADJOURNMENT The Meeting adjourned at 1 :17 a.m. ~ MAYOR DATED /I ,/' l'/7 ¡CLERK " L---- Appendix I Committee of the Whole Report COW 2002-11 That the Committee of the Whole of the City of Pickering having met on December 9, 2002 presents its eleventh report to Council: 1. CHIEF ADMINISTRATIVE OFFICE REPORT CAO 10-02 TERMS OF REFERENCE FOR PICKERING'S GROWTH MANAGEMENT STUDY 1. That Pickering Council receive Report Number CAO 10-02 concerning the Terms of Reference for Pickering's Growth Management Study; 2. That Pickering Council endorse the draft Terms of Reference for the Growth Management Study, as outlined in Appendix I to Report Number CAO 10-02, and authorize staff to issue a Request for Proposals in accordance with the City's purchasing policy and procedures; and 3. That the City Clerk forward for information a copy of Report Number CAO 10- 02 to the Ministry of Municipal Affairs and Housing, the Region of Durham, the Toronto and Region Conservation Authority, and members of the Working Group.