HomeMy WebLinkAboutDecember 6, 2021 - SpecialSpecial Council
Meeting Minutes
December 6, 2021
Electronic Meeting
Immediately Following the
Executive Committee Meeting
Present:
Mayor David Ryan
Councillors:
K. AsheM. BrennerS. Butt
B. McLean
D. Pickles
Also Present:
M. Carpino -Chief Administrative Officer
K. Bentley -Director, City Development & CBO
P. Bigioni -Director, Corporate Services & City Solicitor
R. Holborn -Director, Engineering Services
F. Jadoon -Director, Economic Development & Strategic Projects
S. Cassel -City Clerk
R. Perera -Deputy Clerk
Due to the Executive Committee Meeting held at 2:00 p.m., the Special Council Meeting was
called to order at 3:55 p.m.
1.Roll Call
The City Clerk certified that all Members of Council were present and participating
electronically in accordance with By-law 7771/20.
2.Disclosure of Interest
No disclosures of interest were noted.
Resolution # 741/21
Moved by Councillor McLean
Seconded by Councillor Butt
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 bediscussed relate to a proposed or pending acquisition or disposition of land by the
municipality or local board.
Special Council
Meeting Minutes
December 6, 2021
Electronic Meeting
Immediately Following the
Executive Committee Meeting
Carried
Council took a brief pause to allow the livestream of the Meeting to be severed.
3.In Camera Matters
3.1 Confidential Verbal Update from the Director, Economic Development & StrategicProjects Re: The Innovation Corridor - Land Acquisition Plans
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.]
Resolution # 742/21
Moved by Councillor Brenner Seconded by Councillor Ashe
That Council rise to the open session of the Special Meeting of Council.
Carried
Council took a brief pause to allow the livestream of the Meeting to be resumed.
Mayor Ryan stated that during the closed portion of the meeting, Council received a confidential verbal update from Staff pertaining to a proposed or pending acquisition or disposition of land by the municipality as it relates to the Innovation Corridor. Mayor Ryan further noted that no decisions were made and that no
direction was provided to or requested from staff.
4.Confirmation By-law
By-law Number 7886/21
Councillor Ashe, seconded by Councillor Butt, moved for leave to introduce a by-law ofthe City of Pickering to confirm the proceedings of December 6, 2021.
Carried
5.Adjournment
Moved by Councillor Butt
Special Council
Meeting Minutes
December 6, 2021
Electronic Meeting
Immediately Following the
Executive Committee Meeting
Seconded by Councillor Brenner
That the meeting be adjourned.
Carried
The meeting adjourned at 4:25 p.m.
Dated this 6th of December, 2021.
Original Signed By:
David Ryan, Mayor
Original Signed By:
Susan Cassel, City Clerk