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HomeMy WebLinkAbout10/29/2007 -Special Special Council Meeting Minutes OCTOBER 29, 2007 Minutes of a special meeting of Council held on October 29, 2007, at 4:30 p.m., in the Library Mezzanine Meeting Room. ROLL CALL Present Were: Mayor J. Abernethy Councillor A. Foster Councillor R. Hooper Councillor M. Novak Councillor G. Robinson Councillor C. Trim Councillor W. Woo Also Present: Chief Administrative Officer, F. Wu Internal Auditor, L. Barta Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Solicitor, D. Hefferon Director of Operations, F. Horvath Manager of Special Projects, F. Langmaid Director of Corporate Services, M. Marano Director of Finance/Treasurer, N. Taylor Director of Emergency Services, G. Weir Municipal Clerk, P. Barrie PricewaterhouseCoopers LLP, M. Dobner attended the meeting until 5:10 p.m. PricewaterhouseCoopers LLP, C. McCleave attended the meeting until 5:10 p.m. Resolution #C-547-07 Moved by Councillor Trim, seconded by Councillor Woo THAT the meeting be closed for the purpose of considering a legal matter. CARRIED Council Meeting Minutes - 2 - OCTOBER 29, 2007 CONFIRMING BY-LAW Resolution #C-548-07 Moved by Councillor Foster, seconded by Councillor Robinson THAT leave be granted to introduce By-law 2007 -204 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this special meeting held on the 29th day of October, 2007, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-549-07 Moved by Councillor Foster, seconded by Councillor Robinson THAT the third and final reading of By-law 2007-204 be approved. "CARRIED" ADJOURNMENT Resolution #C-550-07 Moved by Councillor Woo, seconded by Councillor Novak THAT the meeting adjourn at 6:44 p.m. "CARRIED" i:~~. ~ M