HomeMy WebLinkAboutFebruary 6, 2012 (Special)
Special Council Meeting Minutes
Monday, February 6, 2012
PICKE 7:00 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
E. Buntsma - Director, Community Services
N. Carroll Director, Planning & Development
G. Paterson - Director, Corporate Services
P. Bigioni - City Solicitor
D. Shields - City Clerk
(1) Disclosure of Interest
No disclosures of interest were noted.
(II) Confidential Matters
Resolution #11/12
Moved by Councillor Dickerson
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 relates to a
proposed or pending acquisition or disposition of land by the municipality.
Carried
1. Verbal Update from Chief Administrative Officer
Re: Potential Lease or Sale of City Owned Property
Within the New Operations Facility Site
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Cirq o~ _ Special Council Meeting Minutes
_ Monday, February 6, 2012
7:00 pm
J
Main Committee Room
The Chief Administrative Officer verbally updated Council on the potential lease
or sale of a portion of land within the new Operations Facility site.
General discussion ensued on this matter. Refer to the In Camera minutes for
further information. [City Clerk has custody and control of the In Camera
minutes.]
Resolution # 12/12
Moved by Councillor McLean
Seconded by Councillor O'Connell
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That Council rise into open session of Council.
Carried
(III) Confirmatory By-law
By-law Number 7189/12
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 February 6, 2012.
Carried
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(IV) Adjournment
The Meeting adjourned at 7:30 pm.
Dated this 6th day of February, 2012 F
Mayo r-Da~i Ryan
Debbie Shields
City Clerk
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