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HomeMy WebLinkAboutJune 14, 2004 (Special)Special Council Meeting Minutes Monday, June 14, 2004 6:35 pm PRESENT: Mayor David Ryan COUNCILLORS: M. Holland - Chair R. Johnson B. McLean D. Pickles ABSENT: K. Ashe (Personal Business) M. Brenner (City Business) ALSO PRESENT: T. J. Quinn G. Paterson J. Reble - Chief Administrative Officer and Acting Clerk - Director, Corporate Services & Treasurer - Solicitor for the City (I) RESOLUTIONS Resolution #88/04 Moved by Councillor Pickles Seconded by Councillor McLean That 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 a matter of potential litigation. CARRIED Special Council Meeting Minutes Monday, June 14, 2004 6:35 pm Resolution #89/04 Moved by Mayor Ryan Seconded by Councillor McLean That the Confidential Report of the Solicitor for the City as presented at this Special Meeting of Council be adopted. CARRIED Resolution #90104 Moved by Councillor Pickles Seconded by Councillor McLean That Council rise from this Closed Meeting at 7:20 pm. CARRIED ADJOURNMENT The Meeting adjourned at 7:20 pm. DATE ~ ~_3~ ~oo ~/ ~"~ '/,~xCITY CLERK