HomeMy WebLinkAbout09/21/2004
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THE MUNICIPALITY OF CLARINGTON
Special General Purpose and Administration Committee
ROLL CALL
Present Were:
Absent:
Also Present:
September 21, 2004
Minutes of a special meeting of the General Purpose
and Administration Committee held on Tuesday,
September 21,2004 at 9:00 a.m.. at the Kendal
Community Centre
Mayor J. Mutton
Councillor D. MacArthur
Councillor P. Ping Ie
Councillor G. Robinson
Councillor J. Schell
Councillor C. Trim
Councillor A. Foster
Chief Administrative Officer. F. Wu
Director of Planning Services, D. Crome
Senior Planner, J. Swarz
Planner. F. Langmaid
Deputy Clerk, M. Knight Stanley
Clerk II, C. Doiron
Mayor Mutton chaired this portion of the meeting.
DISCLOSURES OF PECUNIARY INTEREST
PRESENTATIONS
There were no disclosures of pecuniary interest stated at this
meeting.
Councillor Schell chaired this portion of the meeting.
(a)
Rob Ogilvie - Independent Facilitator - Overview
Of Workshop Selection of the Qualified Concept for the
Port Granby Project
The overview is to provide Council with an opportunity to
receive the input of SECRA regarding the Port Granby
Project - Selection of Qualified Concept.
Rob Ogilvie described the process to be followed by all
participants.
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-- G.P. & A. Minutes
Port Granby
Project
ADJOURNMENT
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September 21, 2004
(b) David Hardy, Peer Review Consultant made a
presentation to the Members of the General and Purpose
Administrative Committee regarding the Selection of a
Qualified Concept for the Port Granby Project.
(c) SECRA (South East Clarington Ratepayers Association)
The following members made a presentation to the
Members of the General and Purpose Administrative
Committee
o Sarwan Sahota
o Harvey Thompson
o John Stephenson
Resolution #GPA-388-04
Moved by Councillor Pingle. seconded by Councillor MacArthur
THAT Report PSD-116-04 be referred to Staff to prepare an
Addendum for the Council Meeting of September 27,2004, to
address the comments made by the residents at the Special
G.P.A. Meeting of September 21,2004.
"CARRIED"
Mayor Mutton chaired this portion of the meeting.
Resolution #GPA-389-04
Moved by Councillor Robinson, seconded by Councillor Schell
THAT the meeting adjourn at 11 :51 a.m.
"CARRIED"
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MAYOR
TY CLERK