HomeMy WebLinkAboutJuly 5, 2010 (Special)
cial o~ Special Council Meeting.Minutes
Monday, July 5, 2010
6:20 pm
Main Committee Room
PRESENT:
Mayor Ryan
COUNCILLORS:
D. Dickerson
R. Johnson
B. Littley
B. McLean
J. O'Connell
D. Pickles - arrived at 7:30 pm
ALSO PRESENT:
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T. Prevedel - Chief Administrative Officer
E. Buntsma - Director, Operations & Emergency Services
N. Carroll - Director, Planning & Development
T. Melymuk - Director, Office of Sustainability
G. Paterson - Director, Corporate Services & Treasurer
R. Holborn - Division Head, Engineering Services
D. Shields - City Clerk
(1). DISCLOSURE OF INTEREST
No disclosures of interest were noted.
Resolution #120/10
Moved by Councillor Dickerson
Seconded by Councillor O'Connell
That Council move In Camera in accordance with the provisions of the Municipal
Act and Procedural By-law 6746/07.
CARRIED
(II) CONFIDENTIAL MATTERS
a) Confidential Verbal Update from the Chief Administrative Officer
Re: Personnel Matter
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Special Council Meeting Minutes
Monday, July 5, 2010
PICXEIUNG 6:20 pm
Main Committee Room
Discussion ensued on this matter. Refer to the In Camera minutes of July 5, 2010
under the custody and control of the City Clerk.
b) Verbal Update from the Director, Planning & Development
Re: Status of Restrictive Covenants
Held by the City of Pickering
Discussion ensued on this matter. Refer to the In Camera minutes of July 5, 2010
under the custody and control of the City Clerk.
c) Chief Administrative Officer's Report CAO 18-10
York Region Litigation Issues
Discussion. ensued on this matter. Refer.to the In Camera minutes of July 5, 2010
under the custody and control of the City Clerk.
Moved by Councillor Dickerson
Seconded by Councillor Johnson
Resolution #121/10
That the recommendations as contained in the Confidential Minutes of July 5,
2010, be adopted.
CARRIED
Councillor Pickles arrived at 7:30 pm.
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(I11) CONFIRMATION BY-LAW
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By-law Number 7069/10
Councillor McLean, seconded by Councillor O'Connell 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 (In Camera)
Meeting and Special Meeting of Council of July 5, 2010.
CARRIED
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City Special Council Meeting Minutes
Monday, July 5, 2010
PICXEMG 6:20 pm
Main Committee Room
(IV) ADJOURNMENT
The Meeting adjourned at 7:35 pm.
DATED this 5th day of July, 2010
MAYO RYAN
DEBBIE SHIELDS
CITY CLERK
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