HomeMy WebLinkAbout03-19-2013 Special i
ceadinge�eflr�� Special Council Meeting Minutes
MARCH 19, 2013
Minutes of a special meeting of Council held on March 19, 2013 at 4:00 p.m., in the
Council Chambers.
ROLL CALL
Present Were: Mayor A. Foster
Councillor R. Hooper
Councillor J. Neal
Councillor W. Partner
Councillor C. Traill
Councillor W. Woo
Absent: Councillor M. Novak
Also Present: Chief Administrative Officer, F. Wu
Municipal Solicitor, A. Allison
Director of Planning Services, D. Crome
Director of Emergency & Fire Services, G. Weir
Municipal Clerk, P. Barrie
DISCLOSURES OF PECUNIARY INTEREST
There were no disclosures of pecuniary interest stated for this meeting.
Resolution #C-096-13
Moved by Councillor Woo, 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 4:41 p.m.
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Special Council Meeting Minutes - 2 - March 19, 2013
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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, one
on a procedural matter and one to provide direction to staff.
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CONFIRMING BY-LAW
Resolution #C-097-13
Moved by Councillor Hooper, seconded by Councillor Neal
THAT leave be granted to introduce By-law 2013-029, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held
on the 19t" day of March, 2013; and
THAT the said by-law be approved.
"CARRIED"
ADJOURNMENT
Resolution #C-098-13
Moved by Councillor Partner, seconded by Councillor Traill
THAT the meeting adjourn at 4:42 p.m.
"CARRIED"
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MAYOR IP L CLERK