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HomeMy WebLinkAboutMarch 2, 2026 - Special Council Special Council Meeting Minutes Electronic Meeting March 02, 2026 - 04:30 PM Chair: Mayor Ashe Present: Mayor K. Ashe Councillor M. Brenner Councillor S. Butt Councillor L. Cook Councillor D. Pickles Councillor M. Nagy Councillor L. Robinson Regrets: None Also Present: M. Carpino - Chief Administrative Officer K. Bentley - Director, City Development & CBO P. Bigioni - Director, Corporate Services & City Solicitor S. Boyd - Fire Chief, L. Gibbs - Director, Community Services K. Heathcote - Director, City Infrastructure R. Holborn - Director, Engineering Services F. Jadoon - Director, Economic Development & Strategic Projects S. Karwowski - Director, Finance & Treasurer S. Cassel - City Clerk N. Surti - Division Head, Development Review & Urban Design C. Rose - Chief Planner Z. Khan - Senior Project Manager, Special Projects R. Kumar - Senior Financial Analyst – Development Charges & Capital Management A. Dunn - Principal Planner, Development Review P. Wirch - Principal Planner, Policy R. Perera - Deputy Clerk 1 Call to Order/Roll Call The City Clerk certified that all Members of Council were present and participating electronically. Disclosure of Interest No disclosures of interest were noted. In Camera Matters Resolution #952/26 Moved By Councillor Robinson Seconded By Councillor Cook That Council move into closed session in accordance with the Municipal Act and the Procedure By-law to receive advice subject to solicitor-client privilege, and to consider matters pertaining to a proposed or pending acquisition or disposition of land by the municipality, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality. The matters being discussed in closed session pertain to an Ontario Land Tribunal (OLT) appeal by Tribute (Brookdale) Limited and Legal and Financial Advice regarding the Development of the Northeast Pickering Secondary Plan. Carried Mayor Ashe reminded Members of their confidentiality obligations under the Procedure By- law and the Council Code of Conduct. Confidential Memorandum from the Director, City Development & CBO and Director, Corprorate Services & City Solicitor Re: Appeal by Tribute (Brookdale) Limited of Failure to Make a Decision on Applications for Official Plan Amendment and Zoning By-law Amendment Ontario Land Tribunal Case Number OLT-25-000437 Files: Official Plan Amendment OPA 24-002/P and Zoning By-law Amendment A 02/24 This portion of the meeting was closed to the public. Refer to the In Camera meeting minutes for further information. [City Clerk has custody and control of the In Camera minutes.] 1. 2. 3. 3.1 Special Council Meeting Minutes March 02, 2026 2 Confidential Memorandum from the Director, City Development & CBO and Director, Finance & Treasurer and Advice from City Solicitor Re: Legal and Financial Advice regarding the Development of the Northeast Pickering Secondary Plan This portion of the meeting was closed to the public. Refer to the In Camera meeting minutes for further information. [City Clerk has custody and control of the In Camera minutes.] Resolution #953/26 Moved By Councillor Robinson Seconded By Councillor Cook That Council rise and resume into the open session of the Special Meeting of Council. Carried Confidential Special Council - Public Report Mayor Ashe stated that during the closed portion of the meeting, Council considered matters pertaining to an Ontario Land Tribunal (OLT) appeal by Tribute (Brookdale) Limited and received legal and financial advice regarding the development of the Northeast Pickering Secondary Plan. The matters were discussed in closed session to receive advice subject to solicitor-client privilege, and to consider matters pertaining to a proposed or pending acquisition or disposition of land by the municipality, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality. Confidential Memorandum from the Director, City Development & CBO and Director, Corporate Services & City Solicitor Re: Appeal by Tribute (Brookdale) Limited of Failure to Make a Decision on Applications for Official Plan Amendment and Zoning By-law Amendment Ontario Land Tribunal Case Number OLT-25-000437 Files: Official Plan Amendment OPA 24-002/P and Zoning By-law Amendment A 02/24 Resolution #954/26 Moved By Councillor Cook 3.2 4. 4.1 Special Council Meeting Minutes March 02, 2026 3 Seconded By Councillor Nagy That the confidential direction provided to staff in relation to the Confidential Memorandum from the Director, City Development & CBO and Director, Corporate Services & City Solicitor, dated March 2, 2026, be approved. Voters Yes No Abstain Conflict Absent Mayor Ashe X Councillor Brenner X Councillor Butt X Councillor Cook X Councillor Nagy X Councillor Pickles X Councillor Robinson X Results 6 1 0 0 0 Carried on a Recorded Vote (6 to 1) Confirmatory By-law Moved By Councillor Cook Seconded By Councillor Pickles That By-law 8235/26, to confirm the proceedings of the March 2, 2026 Special Council Meeting be approved. Carried Adjournment Moved By Councillor Robinson Seconded By Councillor Butt That the meeting be adjourned. Carried The meeting adjourned at 6:42 p.m. Dated this 2nd day of March, 2026. 5. 6. Special Council Meeting Minutes March 02, 2026 4 ______________________________ Kevin Ashe, Mayor ______________________________ Susan Cassel, City Clerk Special Council Meeting Minutes March 02, 2026 5