HomeMy WebLinkAboutMarch 11, 2005 (Special)Special Council Meeting Minutes
Friday, March 11, 2005
12:40 pm
PRESENT:
COUNCILLORS:
K. Ashe
M. Brenner
D. Dickerson
R. Johnson
B. McLean
ABSENT:
Mayor David Ryan (vacation)
D. Pickles (private business)
ALSO PRESENT:
E. Buntsma
N. Carroll
G. Paterson
B. Taylor
M. Guinto
J. Reble
- (Acting) Chief Administrative Officer
- Director, Planning & Development
- Director, Corporate Services & Treasurer
- City Clerk
- Executive Assistant to the Mayor
- Solicitor for the City
Pursuant to Section 3 of By-law 3665/91, the Acting Mayor called this Special Council
Meeting to discuss concerns respecting a proposed letter to the Premier respecting the
fundraising dinner held on May 14, 2004 hosted by Edward Sorbara.
Resolution #43/05
Moved by Councillor Ashe
Seconded by Councillor McLean
THAT the Premier of Ontario be requested to make full disclosure of the invitees to the
fundraising dinner held on May 14, 2004 hosted by Edward Sorbara; and
FURTHER THAT the Premier be requested to make full disclosure of the discussions at
this event regarding the Greenbelt legislation, Seaton, the Agricultural Preserve and the
City of Pickering Growth Management Study; and
Special Council Meeting Minutes
Friday, March 11, 2005
12:40 pm
FURTHER THAT the Premier be requested to make full disclosure of any undertakings
made with respect to any of the above issues; and
FURTHER THAT copies of this resolution be forwarded to:
The Honourable John Gerretsen, Minister of Municipal Affairs & Housing
Mr. John Tory, Leader of the Opposition
Mr. Howard Hampton, Leader of the New Democratic Party
Wayne Arthurs, MPP, Pickering-Ajax-Uxbridge
CARRIED
Recorded Vote:
Yes: Councillors Ashe, Dickerson, Johnson, McLean and Acting Mayor Brenner
Absent: Mayor Ryan and Councillor Pickles
Resolution #44/05
Moved by Councillor McLean
Seconded by Councillor Dickerson
That pursuant to Section 57 of By-law 3665/91 (Procedural By-law), the Council of the
Corporation of the City of Pickering hereby suspends the rules of procedure set out in
Section 3 of By-law 3665/91 in order to consider another matter.
CARRIED
Resolution #45/05
Moved by Councillor Johnson
Seconded by Councillor Dickerson
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 at
1:45 pm to discuss a matter about an identifiable individual.
CARRIED
Special Council Meeting Minutes
Friday, March 11, 2005
12:40 pm
Resolution #46/05
Moved by Councillor Ashe
Seconded by Councillor Dickerson
That the letter dated February 9, 2005 addressed to Mayor David Ryan from Transport
Canada regarding an appointment to a Federal heritage committee be received; and
That John Sabean be appointed to this committee; and
That the (Acting) Chief Administrative Officer appoint a staff person to this committee.
CARRIED
Resolution #47/05
Moved by Councillor McLean
Seconded by Councillor Johnson
That Council rise from this Closed Meeting at 2:03 pm.
CARRIED
Resolution #48105
Moved by Councillor Dickerson
Seconded by Councillor McLean
That the Council of The Corporation of the City of Pickering hereby ratifies all matters
considered and procedures conducted within the Closed Meeting.
CARRIED
Special Council Meeting Minutes
Friday, March 11, 2005
12:40 pm
ADJOURNMENT
The Meeting adjourned at 2:04 pm.
DATE
~[.ERK