HomeMy WebLinkAboutMarch 1, 2010 (Special)
Special Council Meeting Minutes
Monday, March 1, 2010
PICNERING 5:45 pm
Main Committee Room
PRESENT:
Mayor Ryan
COUNCILLORS:
D. Dickerson
R. Johnson
B. Littley
B. McLean
J. O'Connell
D. Pickles
ALSO PRESENT:
T. Quinn - Chief Administrative Officer.
J. Parent - Division Head, Human Resources
D. Shields - City Clerk
(1) DISCLOSURE OF INTEREST
No disclosures of interest were noted.
Resolution #36/10.
Moved by Councillor Dickerson
Seconded by Councillor McLean
That Council move In Camera in accordance with the provisions of the Municipal
Act and Procedural By-law 6746/07, in that the matters to be discussed relate to
personal matters about an identifiable individual.
CARRIED
(II) CONFIDENTIAL MATTERS
Confidential Memorandum from Division Head, Human Resources
With Respect to a Personnel Matter
General discussion ensued on this matter. Refer to the In Camera minutes of
March 1, 2010 under the custody and control of the City Clerk.
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Special Council Meeting Minutes
Monday, March 1, 2010
'PICKEMG 5:45 pm
Main Committee Room
Moved by Councillor Dickerson
Seconded by Councillor McLean
Resolution #37/10
That the recommendations as contained in the Confidential Minutes of March 1,
2010, be adopted.
CARRIED
Moved by Councillor McLean
Seconded by Councillor O'Connell
Resolution #38/10
That the recommendations as contained. in the Confidential Minutes of March 1,
2010, be adopted.
CARRIED
(III) CONFIRMATION BY-LAW
By-law Number" 7027/10
Councillor Dickerson, seconded by Councillor McLean moved for leave to
introduce a By-law of the City of Pickering to confirm those proceedings of the
Council of The Corporation of the City of Pickering at its Special (In Camera)
Meeting and Special Meeting of Council of March 1, 2010.
CARRIED
(IV) ADJOURNMENT
The Meeting adjourned at 6:45pm.
DATED this 1 st day of March, 2010
MAY A RYAN
DEBBIE SHIELDS -
CITY CLERK
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