HomeMy WebLinkAbout09/08/2009 Special
Special Council Meeting Minutes
SEPTEMBER 8, 2009
Minutes of a special meeting of Council held on September 8, 2009, at 1:00 p.m. in
the Council Chambers.
Councillor Robinson led the meeting in prayer.
ROLL CALL
Present Were: Mayor J. Abernethy
Councillor A. Foster
Councillor M. Novak
Councillor G. Robinson
Councillor C. Trim
Councillor W. Woo
Absent: Councillor R. Hooper
Also Present: Chief Administrative Officer, F. Wu
Director of Engineering Services, T. Cannella
Director of Planning Services, D. Crome
Solicitor, D. Hefferon
Municipal Clerk, P. Barrie
DISCLOSURES OF PECUNIARY INTEREST
There were no disclosures of pecuniary interest stated for this meeting.
STAFF REPORT(S)
Addendum to Report PSD-077-09 – Revision to Assumption Agreements to Permit the
Development of Commercial Land
Resolution #C-488-09
Moved by Councillor Novak, seconded by Councillor Robinson
THAT the Addendum Report to PSD-077-09 be received;
THAT the By-laws attached to the Addendum Report to PSD-077-09 as Attachment 2
and 3 authorizing the Mayor and Municipal Clerk on behalf of the Municipality of
Clarington to execute the Assumption of Agreement Principles of Understanding, as
amended, and the Assumption of Agreement Subdivision/Consent Agreement
between the Municipality, Bowmanville Investments Inc., Players Business Park Ltd.
and West Diamond Properties Inc., be approved;
Council Meeting Minutes - 2 - SEPTEMBER 8, 2009
THAT By-law 2009-112 attached to the Addendum Report to PSD-077-09 as
Attachment 4 be repealed; and
THAT all interested parties listed in the Addendum Report to PSD-077-09 and any
delegations be advised of Council’s decision.
“CARRIED”
BY-LAWS
Resolution #C-489-09
Moved by Councillor Foster, seconded by Councillor Novak
THAT leave be granted to introduce By-laws 2009-118 to 2009-120 inclusive;
2009-118 Being a By-law to authorize the Mayor and the Municipal Clerk on
behalf of the Municipality of Clarington to execute an Assumption
of Agreement Principles of Understanding, as Amended, between
the Municipality and Bowmanville Investments Inc. , Players
Business Park Ltd. and West Diamond Properties Inc.
2009-119 Being a By-law to authorize the Mayor and the Municipal Clerk on
behalf of the Municipality of Clarington to execute an Assumption
of Agreement Subdivision/Consent Agreement, between the
Municipality and Bowmanville Investments Inc., Players Business
Park Ltd. and West Diamond Properties Inc.
2009-120 Being a By-law to repeal By-law 2009-112; and
THAT the said by-laws be now read a first, second and third time and finally approved.
“CARRIED”
CONFIRMING BY-LAW
Resolution #C-490-09
Moved by Councillor Foster, seconded by Councillor Novak
THAT leave be granted to introduce By-law 2009-121, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held
th
on the 8 day of September, 2009; and
THAT the said by-law be now read a first, second and third time and finally approved.
“CARRIED”
Council Meeting Minutes - 3 -
ADJOURNMENT
Resolution #C-491-09
Moved by Councillor Robinson, seconded by Woo
THAT the meeting adjourn at 1:06 p.m.
"CARRIED"
SEPTEMBER 8, 2009