HomeMy WebLinkAboutJune 14, 2010 (Special)
Cal 00 Special Council Meeting Minutes
A I Monday, June 14, 2010
PICKE 6:00 pm
Main Committee Room
PRESENT:
Mayor Ryan
COUNCILLORS:
D. Dickerson
R. Johnson
B. Littley
B. McLean
J. O'Connell
D. Pickles
ALSO PRESENT:
T. Prevedel - Chief Administrative Officer
E. Buntsma - Director, Operations & Emergency Services
N. Carroll - Director, Planning & Development
T. Melymuk - Director, Office of Sustainability
G. Paterson - Director, Corporate Services & Treasurer
R. Holborn Division Head, Engineering Services
R. Pym - (Acting) Manager, Development Review
P. Harrington - Solicitor, Aird & Berlis
D. Shields - City Clerk
(1) DISCLOSURE OF INTEREST
No disclosures of interest were noted.
Resolution #96/10
Moved by Councillor McLean
Seconded by Councillor Littley
That Council move In Camera in accordance with the provisions of the Municipal
Act and Procedural By-law 6746/07.
CARRIED
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Cal Special Council Meeting Minutes
Monday, June 14, 2010
.6:00 pm
Main Committee Room
(II) CONFIDENTIAL MATTERS
a) Confidential Chief Administrative Officer's Report, CAO 16-10
City Position Respecting OMB Appeal
Draft Plan of Subdivision SP-2008-02 and
Zoning By-law Amendment A 2/08
Land Pro Engineering on behalf of W. & N. Trapper and B. Trapper
491 Rosebank Road and 546 Gillmoss Road
(Part of Blocks K, L and M, Plan 418)
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City of Pickering
I~ General discussion ensued on this matter. Refer to the In Camera minutes of
June 14, 2010 under the custody and control of the City Clerk.
Moved by Councillor Pickles
Seconded by Councillor Dickerson
Resolution #97/10
That the recommendations as contained ih the Confidential Minutes of June 14,
2010, be adopted.
CARRIED
b) Verbal Update from the Chief Administrative Officer Regarding
York Region Legal Matters
General discussion ensued on this matter. Refer to the In Camera minutes of
June 14, 2010 under the custody and control of the City Clerk.
Moved by Councillor Johnson
Seconded by Councillor Dickerson
Resolution #98/10
That the recommendations as contained in the Confidential Minutes of June 14,
2010, be adopted.
CARRIED
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Citl, o0 Special Council Meeting Minutes
Monday, June 14, 2010
6:00 pm
Main Committee Room
(III) CONFIRMATION BY-LAW
By-law Number 7058/10
Councillor Dickerson, seconded by Councillor Johnson 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 June 14, 2010.,
CARRIED
(IV) ADJOURNMENT
The Meeting adjourned at 7:30 pm.
DATED this 14th day of June, 2010
MAYOR AN
DEBBIE SHIELDS
CITY CLERK
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