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HomeMy WebLinkAboutApril 5, 2004 (Special) Special Council Meeting Minutes Monday, April 5, 2004 7:02 pm PRESENT: Mayor David Ryan COUNCILLORS: K. Ashe M. Holland B. Mclean D. Pickles ALSO PRESENT: T. J. Quinn E. Buntsma N. Carroll G. Paterson A. Greentree D. Kearns - Chief Administrative Officer - Director, Operations & Emergency Services - Director, Planning & Development - Director, Corporate Services & Treasurer - Deputy Clerk - Committee Coordinator ABSENT: M. Brenner R. Johnson RESOLUTIONS Resolution #43/04 Moved by Councillor Holland Seconded by Councillor Pickles That pursuant to Section 239(4) of the Municipal Act, 2001, S.D. 2001, the Council of The Corporation of the City of Pickering hereby resolves to conduct a closed meeting to discuss possible litigation matters. CARRIED 1. Mayor Ryan provided a status report on the York Water Pipeline. Special Council Meeting Minutes Monda~ApriI5,2004 7:02 pm Resolution #44/04 Moved by Councillor Ashe Seconded by Councillor Pickles That the Solicitor for the City be authorized to proceed with legal action to collect outstanding money from York Region for the water pipeline. CARRIED 2. The Chief Administrative Officer provided an update on a litigation matter. Resolution #45/04 Moved by Councillor Holland Seconded by Councillor Mclean That Council receive for information and acknowledge the costs expended to date for a litigation matter. CARRIED Resolution #46/04 Moved by Councillor Ashe Seconded by Councillor Holland That Council rise from this In Camera session at 7:09 pm. CARRIED II ADJOURNMENT The Meeting adjourned at 7:09 pm. DATE ern Z~~/ðq I í ~::tf f/'- DePUTY CLERK