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HomeMy WebLinkAboutMarch 7, 2011 (Special) Ci, Special Council Meeting Minutes ¢eace ~ ~ Monday, March 7, 2011 7:15 pm Main Committee Room Present: Mayor Ryan Councillors: K. Ashe D. Dickerson B. McLean J. O'Connell D. Pickles P. Rodrigues Also Present: T. Prevedel - Chief Administrative Officer 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 (L) Disclosure of Interest No disclosures of interest were noted. (II) Confidential Matters Resolution # 39111 Moved by Councillor Pickles Seconded by Councillor McLean That Council move In Camera in accordance with the provisions of the Municipal Act and Procedural By-law 6746/07, in that the matter to be discussed is subject to personal matters about an identifiable individual regarding the appointment of a City of Pickering resident to the Region of Durham Land Division Committee. Carried 1 Special Council Meeting Minutes Monday, March 7, 2011 7:15 pm Main Committee Room Council resumed into open session following discussion of the personal matters about an identifiable individual regarding the appointment of a City of Pickering resident to the Region of. Durham Land Division Committee. 1. Regional Appointment Durham Land Division Committee Resolution #40/11 Moved by Councillor Pickles Seconded by Councillor McLean That Robert Armstrong be nominated for appointment to the Region of Durham Land Division Committee. ' Carried (111) Confirmatory By-law By-law Number 7113/11 Councillor O'Connell, seconded by Councillor Pickles 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 March 7, 2011. Carried (IV) Adjournment The Meeting adjourned at 7:20 pm. Dated this 7th day of March, 2011 Mayor yan Debbie Shields City Clerk 2