HomeMy WebLinkAboutFebruary 9, 2015 (Special)C,ty a0 Special Council Meeting Minutes
Monday, February 9, 2015
3:25 pm
Main Committee Room
Present:
Mayor Ryan
Councillors:
K. Ashe
I. Cumming
R. Johnson
J. O'Connell
D. Pickles
Absent:
B. McLean
Also Present:
T. Prevedel
- Chief Administrative Officer
P. Bigioni
- Director, Corporate Services & City Solicitor
T. Melymuk
- Director, City Development
C. Rose
- Chief Planner
J. Brooks
- Manager, Policy & Geomatics
D. Jacobs
- Principal Planner - Policy
D. Shields
- City Clerk
(1) Disclosure of Interest
No disclosures of interest were noted.
(II) Confidential Matters
Resolution #18/15
Moved by Councillor Pickles
Seconded by Councillor Johnson
That Council move In Camera in accordance with the provisions of the Municipal
Act and Procedural By-law 7212/12, in that the matters to be discussed relate to
the receiving of advice that is subject to solicitor -client privilege, including
E
Caq �� _ Special Council Meeting Minutes
Monday, February 9, 2015
3:25 pm
Main Committee Room
communications necessary for that purpose, and to litigation or potential litigation_,
including matters before an administrative tribunal affecting the City.
Carried
a)OMB Legal Matters Regarding the Official Plan Amendment 26 Appeal
General discussion ensued on this matter. Refer to the In Camera minutes for
further information. [City Clerk has custody and control of the In Camera minutes]
Resolution #19/15
Moved by Councillor O'Connell
Seconded by Councillor Johnson
That Council rise into open session of Council.
Carried
Resolution #20/15
Moved by Councillor Pickles
Seconded by Councillor Ashe
That the recommendations considered at the Special In Camera Council meeting
be approved.
Carried
(III) Confirmatory By-law
By-law Number 7407/15
Councillor Johnson seconded by Councillor Cumming 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 Meeting of
Council of February 9, 2015.
Carried
2
Special Council Meeting Minutes
Monday, February 9, 2015
3:25 pm
Main Committee Room
(IV) Adjournment
The meeting adjourned at 3:40 pm.
Dated this 9th day of February, 2015
3
May avid yan
Debbie Shields .
City Clerk `