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HomeMy WebLinkAboutFebruary 5, 2018 - SpecialMayor Ryan Councillors: K. Ashe U Brenner S. Butt I. Cumming . B. McLean D. Pickles Also Present: T. Prevedel --Chief Administrative Officer K. Bentley - Director, City Development & CBO P. Bigioni - Director, Corporate, Services & City Solicitor M. Carpino - Director, Community Services R. Holborn - Director, Engineering Services S. Karwowski - Director, Finance & Treasurer C. Rose, Chief Planner D. Shields City,Clerk Mayor Ryan called the meeting to order. (1) Disclosure of Interest There were no disclosures of interest noted. (II) Confidential. Matters In accordance with.the Procedural By-law 7212/12 and,the provisions of the Municipal Act, an In Camera meeting of Council was held in that the matters to be discussed relate to the receiving of advice that is subject to solicitor -client privilege, including communications necessary for a proposed 'or pending litigation, including matters before administrative tribunals, affecting the municipality or local board. Resolution. #394/18 Moved by Councillor McLean Seconded by Councillor. Brenner 1 Cd° special Council Meeting Minutes PICKERING � February�5, 201.8 3:00 pm, Main Committee. Room, That Council move In Camera. Carried a) Update by Director, Corporate Services & City Solicitor Re: Appeal by 2388116 Ontario Inc. 1280, 1288-1294 Wharf Street and 607 Annland Street Appeal of Zoning By-law Amendment Application A 02/17 & OPA 17-002%P ; General discussion ensued. Refer to the.In Camera minutes for further -information. [City Clerk has custody and control of the In Camera rninutes]. Resolution 395/18 Moved by Councillor Brenner Seconded by Councillor McLean . That Council rise into open session of Council. Carried a) Re: Appeal by 2388116 Ontario Inc. 1280, 1288-1294 Wharf Street and 607 Annland Street. Appeal of Zoning By. -law Amendment Application A 02/17 & OPA 17-002/1P Resolution.#396/18 Moved by Councillor McLean Seconded by Councillor Cumming That outside legal counsel and. outside experts in the fields of planning, transportation, urban design and, other specialties be retained as.may be required to oppose the Ontario Municipal Board appeal by 2388116 Ontario Inc be approved. Carried Unanimously on a Recorded Vote (IV) confirmation By-law By-law Number #7604/18 2