HomeMy WebLinkAboutSeptember 12, 2005 (Special)Special Council Meeting Minutes
Monday, September 12, 2005
1:43 pm
PRESENT:
Mayor Ryan
COUNCILLORS:
K. Ashe
M. Brenner
D. Dickerson
R. Johnson
B. McLean
D. Pickles
ALSO PRESENT:
T. J. Quinn
E. Buntsma
N. Carroll
G. Paterson
D. Bentley
A. Allison
L. Taylor
- Chief Administrative Officer
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Corporate Services & Treasurer
- City Clerk
- City Solicitor
- Manager, Development Review
DECLARATION OFINTEREST
Councillor Ashe declared a conflict of interest in accordance with the Municipal Conflict
of Interest Act with respect to Confidential Report L-01-05 of the City Solicitor, due to his
interest in the Whitevale Golf Club. Councillor Ashe left the meeting during the
discussion and vote on the matter.
Special Council Meeting Minutes
Monday, September 12, 2005
1:43 pm
(I) REPORTS
Confidential Report of the City Solicitor, L-01-05
Central Pickering
Legal Opinion
Resolution #146105
Moved by Councillor McLean
Seconded by Councillor Johnson
THAT Council move into a closed meeting of Council in order to discuss a matter
subject to litigation or potential litigation, including matters before administrative
tribunals, affecting the City and the receiving of advice that is subject to solicitor-client
privilege, including communications necessary for that purpose.
CARRIED
The City Solicitor outlined in detail the contents of Confidential Report #L-01-05. A
question and answer period ensued.
Resolution #147105
Moved by Councillor McLean
Seconded by Councillor Pickles
THAT Coundl rise from the 'In Camera' meeting.
CARRIED
Resolution #148105
Moved by Councillor Dickerson
Seconded by Councillor Brenner
THAT the recommendation contained in Confidential Report L-01-05 of the City
Solicitor, be adopted.
CARRIED
Special Council Meeting Minutes
Monday, September 12, 2005
1:43 pm
(11) CONFIRMATION BY-LAW
Resolution #149~05
By-law Number 6580~05
Councillor Dickerson, 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 September 12, 2005.
CARRIED
(111) ADJOURNMENT
Moved by Councillor Dickerson
Seconded by Councillor Brenner
THAT the Special Meeting of Council be adjourned.
CARRIED
The meeting adjourned at 5:07 pm.
DATED this 12th day of September, 2005.
CITY CLERK