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HomeMy WebLinkAboutJanuary 20, 2003 (Special) Special Council Meeting Minutes Monday, January 20, 2003 6:45 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R. Johnson B. McLean D. Pickles D. Ryan ALSO PRESENT: T. J. Quinn B. Taylor - Chief Administrative Officer (arrived at 6:55 p.m.) - Clerk ~ Resolution #7/03 Moved by Councillor McLean Seconded by Councillor Ryan That Notice of a Special Meeting of Council pursuant to By-law Number 3665/92 having properly been given and pursuant to Section 239(4) of the Municipal Act, 2001, S.O. 2001, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to discuss two personnel matters. CARRIED Special Council Meeting Minutes Monday, January 20, 2003 6:45 p.m. Resolution #8/03 Moved by Councillor Ryan Seconded by Councillor McLean That the Confidential Memorandum of the Chief Administrative Officer dated January 16, 2003 regarding a Legal Services Review be received; and That Option #1 set out in the said Confidential Memorandum be approved. CARRIED Recorded Vote: Yes: No: Councillors Brenner, Johnson, McLean, Pickles, Ryan and Mayor Arthurs Councillor Holland Resolution #9/03 Moved by Councillor Ryan Seconded by Councillor McLean That the memorandum of the Chief Administrative Officer dated January 16, 2003 regarding the City of Pickering Growth Management Study - Committee Representation, be received; and That Ron Halliday, being a major landowner representative within the Growth Management Study Area, and Sandy Rider and David Steele, being public representatives. CARRIED Resolution #10/03 Moved by Councillor Pickles Seconded by Councillor McLean That Council rise from this In Camera session at 7:19 p.m. ~iÚ¡ o~ I I I Special Council Meeting Minutes Monday, January 20,2003 6:45 p.m. The Chief Administrative Officer distributed a letter dated January 20, 2003 from Andrew Biggart, Solicitor, representing the City of Pickering, regarding the motion for costs brought before the Ontario Municipal Board by the Pickering Harbour Company respecting lands on the west side of Liverpool Road. II ADJOURNMENT The Meeting adjourned at 7:19 p.m. DATE ~~ MAYOR ¿ ;I CLERK ( "--