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HomeMy WebLinkAboutFebruary 10, 2020 - Special6(f DICKERING Special Council Meeting Minutes February 10, 2020 Main Committee Room 7:30 pm Present: Mayor David Ryan Councillors: K. Ashe M. Brenner S. Butt I. Cumming B. McLean D. Pickles Also Present: T. Prevedel S. Cassel - Chief Administrative Officer - City Clerk 1. Disclosure of Interest No disclosures of interest were noted. 2. In Camera Matters Resolution #230/20 Moved by Councillor Butt Seconded by Councillor Cumming That Council move into closed session in accordance with the provisions of Section 239 (2) of the Municipal Act and Procedural By-law 7665/18, in that the matters to be discussed related to: k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Carried 2.1 Verbal Update from Chief Administrative Officer Re: Agreements for the City Centre Project This portion of the meeting was closed to the public. Refer to the In Camera meeting minutes for further information. [City Clerk has custody and control of the In Camera minutes.] n) DICKERING Special Council. Meeting Minutes February 10, 2020 Main Committee Room 7:30 pm Resolution #231/20 Moved by Councillor Butt Seconded by Councillor Cumming That Council rise from the closed session. Carried 3. Confirmation By-law By-law Number 7738/20 Councillor Ashe, seconded by Councillor Pickles moved for leave to introduce a by-law of the City of Pickering to confirm the proceedings of February 10, 2020. 4. Adjournment Moved by Councillor Brenner Seconded by Councillor McLean That the meeting be adjourned. The meeting adjourned at 9:01 p.m. Dated this 10th day of February, 2020. Carried Carried ,Susan Cassel, City Clerk