Loading...
HomeMy WebLinkAboutJune 9, 2003 (Special) Special Council Meeting Minutes Monday, June 9, 2003 7:05 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R. Johnson D. Pickles ABSENT: B. McLean (attending Juno Beach ceremony) D. Ryan (attending Juno Beach ceremony) ALSO PRESENT: T. J. Quinn E. Buntsma N. Carroll G. Paterson B. Taylor D. Kearns - Chief Administrative Officer - Director, Operations & Emergency Services - Director, Planning & Development - Director, Corporate Services & Treasurer - City Clerk - Committee Coordinator (I) RESOLUTIONS Resolution #92/03 Moved by Councillor Pickles Seconded by Councillor Brenner That pursuant to Section 239(4) of the Municipal Act, 2001, 5.0. 2001, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to discuss a land matter. CARRIED Special Council Meeting Minutes Monday, June 9, 2003 7:05 p.m. 1. The Chief Administrative Officer commented on a Confidential Memorandum dated June 5, 2003 concerning a potential land acquisition. Resolution #93/03 Moved by Mayor Arthurs Seconded by Councillor Brenner That the Confidential Memorandum of the Chief Administrative Officer dated June 5, 2003 concerning a potential land acquisition, be received. CARRIED Resolution #94/03 Moved by Mayor Arthurs Seconded by Councillor Brenner That the letter dated May 20, 2003 from Bryan Kozman, Project Director, North Pickering Land Exchange Team, regarding the resolution passed on April 28, 2003 requesting the Province to supply documentation and information pertaining to the Provincial interest in the development of land in Pickering be received; and That the letter be referred to staff to prepare a report to clarify the information and documentation that is required. CARRIED Resolution #95/03 Moved by Mayor Arthurs Seconded by Councillor Pickles That Council rise from this In Camera session at 7:16 p.m. CARRIED ~ Special Council Meeting Minutes Monday, June 9, 2003 7:05 p.m. II ADJOURNMENT The Meeting adjourned at 7:24 p.m. DATE MAYOR CLERK