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HomeMy WebLinkAbout02/24/2014 General Purpose and Administration Committee Minutes February 24, 2014 Minutes of a meeting of the General Purpose and Administration Committee held on Monday, February 24, 2014 at 9:30 a.m. in the Council Chambers. ROLL CALL Present Were: Mayor A. Foster Councillor R. Hooper Councillor M. Novak Councillor J. Neal Councillor W. Partner Councillor C. Traill until 12:00 noon Councillor W. Woo Also Present: Chief Administrative Officer, F. Wu Municipal Solicitor, A. Allison Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Deputy Treasurer, L. Gordon left at 10:32 a.m. Director of Operations, F. Horvath Director of Corporate Services & Human Resources, M. Marano Director of Finance/Treasurer, N. Taylor arrived at 10:32 a.m. Director of Emergency & Fire Services, G. Weir Deputy Clerk, A. Greentree Committee Coordinator, J. Gallagher Mayor Foster chaired this portion of the meeting. DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated at this meeting. ANNOUNCEMENTS Councillor Novak announced the following:  Central Lake Ontario Conservation Authority recently nominated the Municipality of Clarington Engineering Services Department for the 2014 Dr. J. Murray Speirs Restoration Award for their restoration of a tributary in the Soper East Subwatershed. - 1 - General Purpose and Administration Committee Minutes February 24, 2014  The new water pollution control plant is expected to open in mid-2015. Currently there are 440 available units. Upon review by the Region of Durham, there is expected to be an additional 600 units available prior to the start of the new plant.  Clarington Board of Trade’s Simply Social on Monday, February 24, 2014 from 5:00 p.m. to 7:00 p.m. at Joey’s World Family Indoor Playground. Councillor Partner announced the following events:  2nd Annual National Cupcake Day in Support of SPCAs and Humane Societies on Monday, February 24, 2014. Cupcakes are available at the Bowmanville Veterinary Clinic.  Gift of Art’s Annual Masquerade Ball on Saturday, March 1, 2014 at 6:15 pm. Later in the meeting, Councillor Partner announced that this event has been cancelled.  Orono Town Hall Board’s presentation of Rainstone on Saturday, March 1, 2014 at 7:00 p.m. This is a fundraiser to raise funds to help paint the interior of the hall.  Newtonville United Church’s Pancake Luncheon on Sunday, March 2, 2014 from 11:15 a.m. to 1:15 p.m. Proceeds for church work.  Tara Watchhorn, a member of the Canadian Olympic Women’s Hockey Team, will be returning home to Newcastle on Tuesday. The public can cheer her on, on the Mill Street Bridge (time to be announced later). Councillor Trail announced the Big Brothers and Big Sisters Bowl-a-Thon held Saturday, February 22, 2014 at the Newcastle Community Hall Bowling Alley was very successful. Councillor Woo announced the following events:  Viewing of the Olympic Women’s Hockey game was held Thursday, February 20, 2014 at the Newcastle Community Hall.  Clarington East Food Bank is moving to 123 King Ave. West, Newcastle. The ribbon cutting will take place on Tuesday, February 25, 2014 from 11:30 a.m. to 1:00 p.m. Councillor Hooper announced the following events:  Heritage Week Events from February 16 to 23, 2014, included presentations, and initiatives from organizations including Clarington Heritage Committee and the Clarington Older Adults Associations.  Big Brothers and Big Sisters Bowl-a-Thon was held Saturday, February 22, 2014 at the Newcastle Community Hall Bowling Alley. - 2 - General Purpose and Administration Committee Minutes February 24, 2014 Councillor Hooper announced the following upcoming events:  Clarington Older Adult Association (COAA) presents Smile Theatre on Friday, February 28, 2014 at 1:30 p.m. at the Clarington Beech Centre.  COAA Pub and Trivia Night on Wednesday, February 26, 2014 at 7:00 p.m. at the Clarington Beech Centre.  COAA Euchre Extravaganza on Saturday, March 15, 2014 at 3:00 p.m. at the Clarington Beech Centre.  Sports and Leisure Fair on Sunday, March 2, 2014 from 1:00 p.m. to 4:00 p.m. at the Garnet B. Rickard Recreation Complex.  St. Marys Cement is hosting a public open house, to provide the public with an opportunity to review information regarding the proposed use of alternative low- carbon fuel, and to speak directly with the project team members on Wednesday, March 5, 2014 from 5:00 p.m. to 9:00 p.m. at the Clarington Beech Centre. Mayor Foster announced the following events: thth  Beech Street Theatre presentation of EarthKraft held February 14, 15, 16th, stnd 21, and 22.  Red, White & Gold Pep Rally in honour of Matt Morrison was held Friday, February 21, 2014 at Brimacombe. MINUTES Resolution #GPA-146-14 Moved by Councillor Woo, seconded by Councillor Partner THAT the minutes of the regular meeting of the General Purpose and Administration Committee held on February 3, 2014, be approved. CARRIED Councillor Woo chaired this portion of the meeting. PUBLIC MEETING Subject: (a) Applications for Proposed Official Plan Amendment, Zoning By-law Amendment, and Draft Plan of Subdivision Applicant: 20012544 Ontario Limited (Halminen) & 289143 Ontario Limited (Freedman) Report: PSD-011-14 Tracey Webster, Senior Planner, made a verbal and electronic presentation to the Committee regarding the application. - 3 - General Purpose and Administration Committee Minutes February 24, 2014 Chris Hardy, local resident, spoke in opposition to the application. He stated that his major concern was speeding traffic. Mr. Hardy stated that he would prefer that houses continue down the street. He is not opposed to the development, but he does not like the plan layout. Stephanie Gregory, local resident, spoke in opposition to the application. She stated that the residents within the neighbourhood had purchased their houses with the knowledge that there plans for a public elementary school and a separate elementary school. With the deletion of the schools, Ms. Gregory stated that there would be increased overcrowding in the existing school. She asked for a footpath to be added to the plan to connect the houses to Rosswell Park. Chris Collins, local resident, spoke in opposition to the application. He stated that he was concerned that the green space and pond were going to be removed. Mr. Collins suggested that a park in the area would be preferred. He agreed, with the previous speaker, to the addition of a footpath. Mr. Collins stated that he is also concerned about existing and potentially future increased traffic. Sharon Davidson, local resident, spoke in opposition to the application. She stated that her major concern is speeding in the area, including dump trucks. Ms. Davidson noted that there are already speeding issues and she fears that this will increase. No one spoke in support of the application. Glen Genge, D.G. Biddle & Associates, was present, on behalf of the applicant, to answer questions from the Committee. He explained the background of the application. Mr. Genge informed the Committee that a traffic study may be prepared in the spring. He noted that the local law enforcement agencies are responsible for enforcing speeding issues. Mr. Genge explained the overcrowding at the existing schools is the responsibility of the school board. He stated that public access to Rosswell Park is included in the subdivision agreement. Mr. Genge also noted that the stormwater management pond will also remain. Subject: (b) Application for Proposed Zoning By-law Amendment Applicant: Edmond Vanhaverbeke Report: PSD-012-14 Ruth Porras, Senior Planner/Urban Designer, made a verbal and electronic presentation to the Committee regarding the application. No one spoke in opposition to or in support of the application. - 4 - General Purpose and Administration Committee Minutes February 24, 2014 Edmond Vanhaverbeke, the applicant, was present to answer questions from the Committee. He noted the requirement of minimum of two storeys and a maximum of four storeys, but that prospective tenants may request a single storey building. Therefore Mr. Vanhaverbeke asked that the minimum requirement be removed. Mayor Foster chaired this portion of the meeting. DELEGATIONS DELEGATION OF PAM CALLUS, FRIENDS OF THE FAREWELL AND BLACK CREEKS, REGARDING COURTICE ECO PROJECTS Pam Callus, Friends of the Farewell Creek, was present regarding Courtice Eco Projects. She made a verbal presentation to accompany an electronic presentation. Ms. Callus explained the background of the Friends of the Farewell Creek group. She highlighted the environmental strengths and challenges in the area. Ms. Callus provided the Committee with information on some of the Courtice Eco Projects, including homeowner workshops, homeowner resource manual, rain barrel program, community cleanups, school programs, monitoring, environmental art, naturalization plantings, and invasive species management. She noted that community partnerships are very important to the success of the projects, including the “species at risk butternut” project, community spring cleanup, and homeowner stewardship guide. Ms. Callus explained the details of community outreach aspect. She informed the Committee about the recent native plant workshop, and invasive species management, in particular, the “Mighty Phragmites Road Rally”. Resolution #GPA-147-14 Moved by Councillor Neal, seconded by Councillor Novak THAT the rules be suspended to allow Pam Callus to speak for an additional three minutes. CARRIED Ms. Callus explained the proposed 2014 workplan including preparing funding proposals, partnership meeting, earth day cleanup, invasive species management project, web page, quarterly newsletter, completion of the Homeowner Stewardship Guide, and invasive species workshop. - 5 - General Purpose and Administration Committee Minutes February 24, 2014 DELEGATION OF LIBBY RACANSKY, FRIENDS OF THE FAREWELL AND BLACK CREEKS, REGARDING COURTICE ECO PROJECTS Libby Racansky, Friends of the Farewell Creek, was present regarding Courtice Eco Projects. She was present as part of the same presentation as Ms. Callus. Ms. Racansky thanked all the community partners. DELEGATION OF CLINT COLE, ENNISKILLEN ENVIRONMENTAL ORGANIZATION, REGARDING THE PROPOSED CLARINGTON TRANSFORMER STATION Clint Cole had notified the Municipal Clerk’s Department, prior to the meeting, that he would be unable to attend the meeting. DELEGATION OF DOUG TAYLOR, ENNISKILLEN ENVIRONMENTAL ORGANIZATION, REGARDING THE PROPOSED CLARINGTON TRANSFORMER STATION Clint Cole had notified the Municipal Clerk’s Department, prior to the meeting, that Doug Taylor also would be unable to attend the meeting. DELEGATION OF LIBBY RACANSKY REGARDING REPORT PSD-015-14, AN APPLICATION TO REZONE LANDS TO ALLOW FOR THE CREATION OF 13 SINGLE DETACHED RESIDENTIAL LOTS Libby Racansky was present regarding Report PSD-015-14, An Application to Rezone Lands to Allow for the Creation of 13 Single Detached Residential Lots. She made a verbal presentation to accompany an electronic presentation and handout. Ms. Racansky stated that, in general, the report is good, with a few exceptions. She explained that the developer was allowed to construct a pathway through provincially significant wetlands during frog breeding season. In addition, Ms. Racansky noted that the developer was supposed to provide extensive planting, but instead planted small spruces. She explained that there are issues with Hancock Road and the redirection of the buses through the neighbourhood to Hancock Road. Ms. Racansky asked that Council ensure that developers pay for infrastructure such as sidewalks, ditches, bridges, and roads. She urged the Committee to improve Hancock Road. Ms. Racansky suggested that the monitoring information on her well could provide information on the impact of the groundwater quality. She asked that the holding symbol be maintained until the planting plan has been reviewed by Central Lake Ontario Conservation Authority (CLOCA), an extensive planting is implemented, and other CLOCA requirements are satisfied. Ms. Racansky noted that she will be including the requirement of rear yard sensor lighting in the Courtice Eco Projects’ Homeowner Stewardship Guide. She urged the Committee to suggest that the Planning Services Department require developers to financially contribute to the printing and distribution of the Homeowner Stewardship Guide. Ms. Racansky stated that she is disappointed that - 6 - General Purpose and Administration Committee Minutes February 24, 2014 a trail will not be constructed along the new subdivision in the green space (Block 101). She added that this would allow maintenance of the green space. Ms. Racansky asked that chain link fencing be erected to protect the provincially significant wetland. She concluded by asking the Committee to ensure that the provisions, she had outlined, had been implemented. DELEGATION OF GLEN GENGE, D.G. BIDDLE & ASSOCIATES, REGARDING REPORT PSD-015-14, AN APPLICATION TO REZONE LANDS TO ALLOW FOR THE CREATION OF 13 SINGLE DETACHED RESIDENTIAL LOTS Glen Genge, D.G. Biddle & Associates, was present on behalf of the applicant, to answer questions regarding Report PSD-015-14. He stated that he believes that the developers would not have an objection to adding a trail through the green space area, but the developers were concerned that this would result in fewer plantings. DELEGATION OF PAM CALLUS AND LIBBY RACANSKY, FRIENDS OF THE FAREWELL AND BLACK CREEKS, REGARDING COURTICE ECO PROJECTS - Continued Resolution #GPA-148-14 Moved by Councillor Novak, seconded by Councillor Neal THAT the delegation of Pam Callus and Libby Racansky, Friends of the Farewell Creek, regarding Courtice Eco Projects, be received with thanks; and THAT the Courtice Eco Projects be referred to the Community Grant process. CARRIED RECESS Resolution #GPA-149-13 Moved by Councillor Novak, seconded by Councillor Partner THAT the Committee recess for 10 minutes. CARRIED The meeting reconvened at 11:22 a.m. PRESENTATIONS There were no presentations. - 7 - General Purpose and Administration Committee Minutes February 24, 2014 ALTER THE AGENDA Resolution #GPA-150-14 Moved by Councillor Traill, seconded by Councillor Neal THAT the agenda be altered to consider the Unfinished Business at this time. CARRIED UNFINISHED BUSINESS HIGHWAYS OF HEROES RIDE AND RALLY 2014 [Tabled at February 21, 2104 Special General Purpose and Administration Committee Meeting] Resolution #GPA-151-14 Moved by Councillor Traill, seconded by Councillor Neal THAT Resolution #GPA-143-14 be lifted from the table. CARRIED The following resolution was before the Committee: Resolution #GPA-143-14 Moved by Councillor Traill, seconded by Councillor Hooper THAT the Heroes Highway Ride and Rally 2014 be approved contingent on the support of the Bowmanville Business Improvement Association. MOTION WITHDRAWN Resolution #GPA-152-14 Moved by Councillor Traill, seconded by Councillor Hooper THAT Staff be directed to contact the owner of the former Rona site, located on Baseline Road in Bowmanville, to determine whether they would agree to be the site of the Heroes Highway Ride and Rally 2014; and - 8 - General Purpose and Administration Committee Minutes February 24, 2014 THAT Staff be directed to contact the Highways of Heroes Ride and Rally organizing group to determine if they would agree to hold their 2014 Ride and Rally event at the former Rona site. CARRIED AS AMENDED (See following motion) Resolution #GPA-153-14 Moved by Councillor Traill, seconded by Councillor Hooper THAT the foregoing Resolution #GPA-152-14 be amended by adding the following at the end: “THAT, should either the Highway for Heroes organizing group or the owner of the former Rona site not be interested in hosting the Ride and Rally 2014 event at the former Rona site, Staff also discuss with the Highway for Heroes organizing group the options for closing Highway 2 from George Street to Simpson Avenue. CARRIED The foregoing Resolution #GPA-152-14 was then put to a vote and carried as amended. Councillor Woo chaired this portion of the meeting. PLANNING SERVICES DEPARTMENT APPLICATIONS FOR AN OFFICIAL PLAN AMENDMENT, ZONING BY-LAW AMENDMENT AND DRAFT PLAN OF SUBDIVISION TO PERMIT THE DEVELOPMENT OF 82 SINGLE DETACHED DWELLINGS APPLICANTS: 20012544 ONTARIO LIMITED (HALMINEN) & 289143 ONTARIO LIMITED (FREEDMAN) Resolution #GPA-154-14 Moved by Councillor Novak, seconded by Mayor Foster THAT Report PSD-011-14 be received; THAT the applications, to amend the Clarington Official Plan and Zoning By-law 84-63, submitted by 20012544 Ontario Limited and 289143 Ontario Limited for the development of Draft Plan of Subdivision S-C-2013-0004, continue to be processed and that a subsequent report be prepared; and - 9 - General Purpose and Administration Committee Minutes February 24, 2014 THAT all interested parties listed in Report PSD-011-14 and any delegations be advised of Council's decision. CARRIED Councillor Traill left the meeting at 12:00 noon prior to the above vote. PROPOSED ZONING BY-LAW AMENDMENT TO ALLOW COMMERCIAL AND POSSIBLE SECOND STOREY RESIDENTIAL USES APPLICANT: EDMOND VANHAVERBEKE Resolution #GPA-155-14 Moved by Councillor Partner, seconded by Councillor Hooper THAT Report PSD-012-14 be received; THAT the application, submitted by Edmond Vanhaverbeke to amend the Zoning By-law, be approved, and that the draft Zoning By-law Amendment, as contained in Attachment 2 to Report PSD-012-14, be passed; THAT the Region of Durham Planning and Economic Development Department be forwarded a copy of Report PSD-012-14 and Council’s decision; and THAT all interested parties listed in Report PSD-012-14 and any delegations be advised of Council's decision. CARRIED A REZONING APPLICATION TO LEGALIZE AN EIGHT UNIT APARTMENT BUILDING AND ACCESSORY BUILDINGS APPLICANT: GARRY MURPHY Resolution #GPA-156-14 Moved by Councillor Hooper, seconded by Councillor Novak THAT Report PSD-013-14 be received; THAT the application, to amend Zoning By-law 84-63 by Garry Murphy, to legalize the existing eight unit apartment building and accessory buildings, be approved and that the Zoning By-law Amendment contained in Attachment 1 to Report PSD-013-14 be passed; - 10 - General Purpose and Administration Committee Minutes February 24, 2014 THAT a copy of Report PSD-013-14 and Council’s decision be forwarded to the Region of Durham Planning and Economic Development Department and the Municipal Property Assessment Corporation; and THAT all interested parties listed in Report PSD-013-14 and any delegations be advised of Council’s decision. CARRIED PRIORITY GREEN CLARINGTON PARTNERSHIP ANNOUNCEMENT Resolution #GPA-157-14 Moved by Mayor Foster, seconded by Councillor Neal THAT Report PSD-014-14 be received; and THAT interested parties listed in Report PSD-014-14 be notified of Council’s decision. CARRIED AN APPLICATION TO REZONE LANDS TO ALLOW FOR THE CREATION OF 13 SINGLE DETACHED RESIDENTIAL LOTS APPLICANT: GWENDOLYN THIELE, 1361189 ONTARIO LIMITED & CLARET INVESTMENTS LIMITED Resolution #GPA-158-14 Moved by Mayor Foster, seconded by Councillor Novak THAT Report PSD-015-14 be received; THAT the application, to amend Zoning By-law 84-63, submitted by Gwendolyn Thiele, 1361189 Ontario Limited, & Claret Investments Limited to allow for the creation of 13 single detached residential lots, be approved as contained in Attachment 1 of Report PSD-015-14; THAT the Durham Regional Planning Department and Municipal Property Assessment Corporation be forwarded a copy of Report PSD-015-14 and Council’s decision; and THAT all interested parties listed in Report PSD-015-14 and any delegations be advised of Council's decision. CARRIED - 11 - General Purpose and Administration Committee Minutes February 24, 2014 RECESS Resolution #GPA-159-13 Moved by Mayor Foster, seconded by Councillor Partner THAT the Committee recess for one hour. CARRIED The meeting reconvened at 1:30 p.m. with Councillor Novak in the Chair. ENGINEERING SERVICES DEPARTMENT MONTHLY REPORT ON BUILDING PERMIT ACTIVITY FOR JANUARY2014 , Resolution #GPA-160-14 Moved by Mayor Foster, seconded by Councillor Hooper THAT Report EGD-010-14 be received for information. CARRIED OPERATIONS DEPARTMENT There were no reports to be considered under this section of the Agenda. EMERGENCY AND FIRE SERVICES DEPARTMENT There were no reports to be considered under this section of the Agenda. Councillor Neal chaired this portion of the meeting. COMMUNITY SERVICES DEPARTMENT COMMUNITY SERVICES – 2013 YEAR END REVIEW Resolution #GPA-161-14 Moved by Councillor Hooper, seconded by Mayor Foster THAT Report CSD-003-14 be received for information. CARRIED - 12 - General Purpose and Administration Committee Minutes February 24, 2014 ADVANCING AFFORDABLE ACCESS TO RECREATION IN DURHAM REGION Resolution #GPA-162-14 Moved by Councillor Novak, seconded by Councillor Partner THAT Report CSD-004-14 be received; and THAT the Mayor be authorized to sign the Charter to Advance Access to Affordable Recreation in Durham Region on behalf of the Municipality of Clarington. CARRIED Mayor Foster chaired this portion of the meeting. CLERK’S DEPARTMENT APPOINTMENT TO CLARINGTON PUBLIC LIBRARY BOARD Resolution #GPA-163-14 Moved by Councillor Novak, seconded by Councillor Hooper THAT Report CLD-006-14 be received; THAT the resignation of Fred Brumwell be received, with regret, and that he be thanked for his contribution to the Clarington Public Library Board; THAT Kerri Davis be appointed to the Clarington Public Library Board for a term concurrent with the term of Council; and THAT all interested parties listed in Report CLD-006-14 be advised of Council’s decision. CARRIED CORPORATE SERVICES DEPARTMENT There were no reports to be considered under this section of the Agenda. FINANCE DEPARTMENT There were no reports to be considered under this section of the Agenda. - 13 - General Purpose and Administration Committee Minutes February 24, 2014 SOLICITOR’S DEPARTMENT SPECIAL EVENTS BY-LAWS Resolution #GPA-164-14 Moved by Councillor Woo, seconded by Councillor Partner THAT Report LGL-003-14 be received; THAT the Special Events on Private Property By-law, Special Events on Municipal Highways By-law, and Road Occupancy By-law (Attachments 1, 2 and 3 to Report LGL-003-14) be passed; and THAT all interested parties listed in Report LGL-003-14 be advised of Council’s decision. CARRIED AS AMENDED LATER IN THE MEETING (See following motions) Resolution #GPA-165-14 Moved by Councillor Neal, seconded by Councillor Hooper THAT the foregoing Resolution #GPA-164-14 be amended by adding to the end of the second clause: “as amended as follows: Section 2.17 (g), of the proposed by-law regulating special events on private property (Attachment 1 to Report LGL-003-14) be amended to add the words “by Council” at the end; Section 2.13 (g), of the proposed by-law regulating special events on municipal highways (Attachment 2 to Report LGL-003-14), be amended to add the words “by Council” at the end.” CARRIED - 14 - General Purpose and Administration Committee Minutes February 24, 2014 SUSPEND THE RULES Resolution #GPA-166-14 Moved by Councillor Neal, seconded by Councillor Partner THAT the Rules of Procedure be suspended to allow Members of Committee to speak to the matter of the foregoing Resolution #GPA-164-14 a second time. CARRIED Resolution #GPA-167-14 Moved by Councillor Neal, seconded by Councillor Partner THAT the foregoing Resolution #GPA-164-14 be amended by adding to the end of the second clause: “Section 2.1, of the proposed by-law regulating special events on municipal highways (Attachment 2 to Report LGL-003-14) be amended to add the words “which requires the closure of a highway” following the word “highway”.” CARRIED The foregoing Resolution #GPA-164-14 was then put to a vote and carried as amended. RECESS Resolution #GPA-168-13 Moved by Councillor Neal, seconded by Councillor Woo THAT the Committee recess for 10 minutes. CARRIED The meeting reconvened at 3:20 p.m. CHIEF ADMINISTRATIVE OFFICER There were no reports to be considered under this section of the Agenda. UNFINISHED BUSINESS This section of the Agenda was considered following the Presentation section of the Agenda. - 15 - General Purpose and Administration Committee Minutes February 24, 2014 OTHER BUSINESS Councillor Partner announced that Masquerade Ball, mentioned earlier in the meeting, has been cancelled. COMMUNICATIONS There were no items considered under this section of the Agenda. CONFIDENTIAL REPORTS MUNICIPAL LAW ENFORCEMENT LEVELS CLOSED SESSION Resolution #GPA-169-12 Moved by Councillor Partner, seconded by Councillor Hooper THAT, in accordance with Section 239 (2) of the Municipal Act, 2001, as amended, the meeting be closed for the purpose of discussing Addendum to Report CLD-004-14, a matter that deals with labour relations or employee negotiations. CARRIED RISE AND REPORT The meeting resumed in open session at 4:13 p.m. with Mayor Foster in the Chair. Mayor Foster advised that one item was discussed in “closed” session in accordance with Section 239(2) of the Municipal Act, 2001 and one resolution was passed on a procedural matter. Resolution #GPA-170-14 Moved by Councillor Neal, seconded by Councillor Hooper THAT Confidential Addendum Report CLD-004-14 be received; THAT Report CLD-004-14 be received; and THAT Municipality of Clarington subcontract for parking enforcement for a six month period to cover the 2:30 a.m. to 5:30 a.m. time period at a cost not to exceed $10,000. MOTION LOST - 16 - General Purpose and Administration Committee Minutes February 24, 2014 Resolution #GPA-171-14 Moved by Councillor Woo, seconded by Councillor Novak THAT Confidential Addendum Report CLD-004-14 and Report CLD-004-14 be received for information. CARRIED ADJOURNMENT Resolution #GPA-172-14 Moved by Councillor Partner, seconded by Councillor Woo THAT the meeting adjourn at 4:25 p.m. CARRIED MAYOR DEPUTY C(.E K- - 17 -