HomeMy WebLinkAboutFebruary 6, 2017 - SpecialCitq oo Special Council Meeting Minutes
Monday, February 6, 2017.
MNG 7:12 pm
Council Chambers
Present: -
Mayor Ryan
,.Councillors:
K. Ashe
M. Brenner
S. Butt
B. McLean
D. Pickles
Absent: 'I. Cumming
Also Present
T. Prevedel - Chief Administrative Officer
K. 'Bentley - Director, City Development & CBO
P. Bigioni - Director, Corporate Services & City Solicitor
M. Carpino - Director, Community Services
J. Hagg - Fire Chief
R. Holborn - Director, Engineering & Public.Works
S. Karwowski - Director, Finance & Treasurer
C. Rose - Chief Planner
L. Harker - Deputy Clerk
F. Jadoon -Senior Advisor, Investment Attraction
L. Roberts - Committee Coordinator
(1) Disclosure of Interest
No disclosures -of interest were noted. -
(11) Confidential Matters
Resolution #258/17
Moved by Councillor Pickles
Seconded by Councillor McLean
-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
communications necessary for that purpose; a proposed or pending acquisition
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. Special Council Meeting Minutes
Monday, February 6, 2017
7:12 pm
Council Chambers
or.disposition of land by the municipality or local board and litigation or potential
litigation, including matters before administrative tribunals, affecting the
municipalityor local board.
Carried
1. Chief Administrative Officer Report CAO 01-17
Land Acquisition and Disposition
Pickering- Innovation Corridor
Seaton
General .discussion ensued on the following matters. Refer to the In Camera
minutes for -further information. [City Clerk has custody and control of the In
Camera minutes:]
Moved by Councillor Pickles
Seconded by Councillor McLean
That the recommendations considered at the Closed Meeting of Council be
approved.
Carried
Resolution # 260/17
Moved by Councillor Pickles
Seconded by Councillor McLean
That Council rise into open session of Council.
Carried
2. Chief Administrative Officer Report CAO 01-17.
Land Acquisition and Disposition
Pickering Innovation Corridor '
Seaton
Resolution # 261/17
Moved by Councillor Butt
Seconded by Councillor Brenner
2.
�tq o0 �� Special Council Meeting Minutes
Monday, February 6, 2017
7:12 pm
Council Chambers
1. That staff be directed to continue to negotiate the terms of: (a) an
Agreement of Purchase and Sale of employment lands within the Seaton
Development Area (as shown on Attachment No. 2) between Ontario
Infrastructure and Land Corporation, as vendor, and the City, as
purchaser; and (b) an Agreement of Purchase and Sale of those lands
between the City, as vendor, and a major developer, as purchaser;
2. That staff be directed to continue supporting and facilitating the dialogue
between the developer and a multinational manufacturing business that
has expressed interest in leasing the said lands, for the purpose of having
the manufacturer move its business operation to the lands;
3. That the Chief Administrative Officer be authorized to execute the
Agreements of Purchase and Sale referred to in Recommendation 1, in a
form satisfactory to the Director, Corporate Services & City Solicitor,
provided that such Agreements are conditional upon the subsequent
approval of Council;
4. That staff be directed to send a copy of this Report to the Minister of
Infrastructure, the Minister of Economic Development and Growth and the
Region of Durham; and
5. That the appropriate City of Pickering officials be authorized to take the
necessary actions as indicated in this Report.
Carried Unanimously on
a Recorded Vote
(III) Confirmatory By-law
By-law Number 7540/17
Councillor Ashe, seconded by Councillor Brenner 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
6, 2017.
Carried
(IV) Adjournment
The meeting adjourned at 7:15 pm.
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cay 00 Special Council Meeting Minutes
Monday, February 6, 2017
7:12 pm
'Council Chambers
Dated this 6th day of February, 2017
n'
Mayor Dtg
°A-
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.
Lisa Harker
Deputy Clerk
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