HomeMy WebLinkAbout03-11-2013 Special
Special Council Meeting Minutes
MARCH 11, 2013
Minutes of a special meeting of Council held on March 11, 2013 at 9:00 a.m., in the
Council Chambers.
ROLL CALL
Present Were: Mayor A. Foster
Councillor R. Hooper
Councillor J. Neal
Councillor M. Novak
Councillor W. Partner
Councillor C. Traill
Councillor W. Woo
Also Chief Administrative Officer, F. Wu
Present: Director of Planning Services, D. Crome
Director of Finance/Treasurer, N. Taylor
Director of Emergency Services/Fire Chief, G. Weir
Municipal Clerk, P. Barrie
DISCLOSURES OF PECUNIARY INTEREST
There were no disclosures of pecuniary interest stated for this meeting.
Resolution #C-090-13
Moved by Councillor Novak, seconded by Councillor Partner
THAT in accordance with Section 239(2) of the Municipal Act, 2001, as amended, the
meeting be closed for the purpose of considering a matter that deals with advice that
is subject to solicitor-client privilege, including communications necessary for that
purpose.
“CARRIED”
The meeting resumed in open session at 10:46 a.m.
Special Council Meeting Minutes - 2 - March 11, 2013
The Mayor advised that one item was discussed in "closed" session in accordance
with Section 239(2) of the Municipal Act, 2001 and two resolutions were passed to
provide direction to staff.
"CARRIED"
CONFIRMING BY-LAW
Resolution #C-091-13
Moved by Councillor Hooper, seconded by Councillor Neal
THAT leave be granted to introduce By-law 2013-027, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held
on the 11 t" day of March, 2013; and
THAT the said by-law be approved.
"CARRIED"
ADJOURNMENT
Resolution #C-092-13
Moved by Councillor Partner, seconded by Councillor Traill
THAT the meeting adjourn at 10:47 a.m.
"CARRIED"
MAYOR U IP CLERK