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HomeMy WebLinkAboutFebruary 23, 1998 (Special) ,~ 8 e 8 ~~ OF PIC A.° ~ ~1tM~ ~~œ:~ ~ SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, February 23, 1998 at 7:05 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland D. Pickles D. Ryan ALSO PRESENT: T. 1. Quinn N. Carroll D. Kearns G.A. Paterson - General Manager - Director of Planning - Coordinator of Council Services - Director of Financial Services ABSENT: Councillor Dickerson - Municipal Business Councillor Johnson - Municipal Business (I) AUTHORITY TO MEET IN CAMERA Resolution #42/98 Moved by Mayor Arthurs Seconded by Councillor Holland That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MA5, as amended, the Council of the Corporation of the Town of Pickering hereby resolves to conduct a meeting to consider a matter of litigation. CARRIED 1'- - ~ - 2 Resolution #43/98 Moved by Mayor Arthurs Seconded by Councillor Holland That the Council of the Town of Pickering authorizes Kronis, Rotsztain, Margles, Cappel and Gertler to: (ID Dated (a) negotiate with Revenue Canada for the purposes of settling the issue as to the entitlement to the $50,000 held in trust by the firm of Pitzitelli & Associates, provided that the Town receive not less than one-half of the $50,000 and thereafter, (b) subject to the consent of the Town's Insurers, take all necessary steps to abandon the Town's claim against Novacor without costs and to ensure that the Trustees in Bankruptcy for Novacor dismisses the counterclaim against the Town without costs. CARRIED ADJOURNMENT The Meeting adjourned at 7: 10 p.m. ~G~ MAYOR ¡:~.. CLERK