HomeMy WebLinkAboutMarch 22, 2004 (Special)
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Special Council Meeting Minutes
Monday, March 22, 2004
7:05 pm
PRESENT:
Mayor David Ryan
COUNCILLORS:
K. Ashe
M. Brenner
M. Holland
B. McLean
D. Pickles
ALSO PRESENT:
T. J. Quinn
E. Buntsma
N. Carroll
G. Paterson
A. Greentree
R. Taylor
D. Kearns
ABSENT:
R. Johnson
- Chief Administrative Officer
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Corporate Services & Treasurer
- Deputy Clerk
- Economic Development Officer
- Committee Coordinator
- City Business
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RESOLUTIONS
Resolution #39/04
Moved by Councillor McLean
Seconded by Councillor Pickles
That pursuant to Section 239(4) of the Municipal Act, 2001, S.O. 2001, the Council of
the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to
discuss a land matter.
CARRIED
Special Council Meeting Minutes
Monday, March 22, 2004
7:05 pm
1.
The Economic Development Officer provided an overview of the proposed
disposal of City owned lands as outlined on the Confidential Information Sheet
dated March 18,2004.
Resolution #40/04
Moved by Councillor Ashe
Seconded by Mayor Ryan
1. That the lands municipally known as Block 114, Plan 40M-1350, northwest
corner of Colonial Street and Dixie Road, be declared surplus lands; and
2. That the Chief Administrative Officer proceed with the sale of the lands as
directed by Council.
CARRIED
2.
The Economic Development Officer provided an overview of the proposed
disposal of City owned lands as outlined on the Confidential Information Sheet
dated March 18, 2004.
Concurrence was received from Council to proceed with the declaration of
surplus lands and that staff move forward with the appraisal of these lands
municipally known as Part of lot 21, Concession 1 (40R-10298, Parts 1 to 3,)
northeast corner of Pickering Parkway and Glenanna Road.
3.
The Director, Corporate Services & Treasurer advised Council of the status on a
financial matter as outlined in his Confidential Report CS 06-04, dated March 17,
2004.
Resolution #41/04
Moved by Mayor Ryan
Seconded by Councillor Ashe
1. That the recommendations outlined in the Director, Corporate Services &
Treasurer's Confidential Report CS 06-04, dated March 17, 2004, be
APPROVED; and
Special Council Meeting Minutes
Monday, March 22, 2004
7:05 pm
2. That the Director, Corporate Services & Treasurer provide Members of
Council with associated cost estimates.
CARRIED
Council considered the following motion in conjunction with the above resolution:
Resolution #41/04(a)
Moved by Mayor Ryan
Seconded by Councillor Ashe
That the above resolution be amended by adding: "That the Director, Corporate
Services & Treasurer provide Members of Council with associated cost
estimates" .
CARRIED
Resolution #42/04
Moved by Councillor Pickles
Seconded by Councillor Ashe
That Council rise from this In Camera session at 7:30 pm
CARRIED
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ADJOURNMENT
The Meeting adjourned at 7:30 pm
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