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HomeMy WebLinkAboutOctober 1, 2007 (Special) .. 24 Special Council Meeting Minutes Monday, October 1, 2007 7:30 pm Main Committee Room PRESENT: Mayor David Ryan COUNCillORS: D. Dickerson R. Johnson B. Littley B. McLean J. O'Connell D. Pickles ALSO PRESENT: 1. J. Quinn - Chief Administrative Officer (Acting City Clerk) Mayor Ryan called the meeting to order. I) DISCLOSURE OF INTEREST There were no disclosures noted. Resolution # 190/07 Moved by Councillor Dickerson Seconded by Councillor Johnson That Council move In Camera in accordance with the provisions of the Municipal Act, for the purposes of discussing personal matters about an identifiable individual, including municipal or local board employees. CARRIED II) CONFIDENTIAL MATTERS a) Verbal Update from the Chief Administrative Officer with respect to a Personnel Matter Refer to the In Camera minutes of Council dated October 1, 2007 for details respecting the discussion held. - 1 - .. Special Council Meeting Minutes Monday, October 1, 2007 7:30 pm Main Committee Room Resolution # 191/07 Moved by Councillor Pickles Seconded by Councillor Littley That Council rise and ratify the actions taken at the In Camera meeting held on this date during the open session of Council. CARRIED III) CONFIRMATION BY-LAW By-law Number 6798/07 Councillor Pickles, seconded by Councillor Littley, 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 October 1, 2007. CARRIED (VI) ADJOURNMENT The meeting adjourned at 7:35 pm. DATED this 1 st day of October, 2007 I'::e~'~ l:)~~ DEBI A. WILCOX CITY CLERK - 2 -