HomeMy WebLinkAbout07-15-2014 Special Meeting
Special Council Meeting Minutes
JULY 15, 2014
Minutes of a special meeting of Council held on July 15, 2014, 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 W. Woo
Absent: Councillor C. Traill
Also Present: Municipal Solicitor, A. Allison
Manager, Development Engineering and Traffic, L. Benson
Manager, Development Review, C. Pellarin
Acting Municipal Clerk, Clerk, C. Fleming
DISCLOSURES OF PECUNIARY INTEREST
There were no disclosures of pecuniary interest stated for this meeting.
Resolution #C-301-14
Moved by Councillor Woo, seconded by Councillor Partner
THAT in accordance with 239(2) of the Municipal Act, 2001, as amended, the meeting
be closed for the purpose of discussing a matter that deals with litigation or potential
litigation, including matters before administrative tribunals, affecting the municipality or
local board.
“CARRIED”
The meeting reconvened in open session at 9:23 a.m.
The Mayor advised that one item was discussed in “closed” session in accordance
with Section 239(2) of the Municipal Act, 2001, as amended, and one resolution was
passed providing direction to staff.
Special Council Meeting Minutes - 2 - July 15, 2014
CONFIRMING BY-LAW
Resolution #C-302-14
Moved by Councillor Hooper, seconded by Councillor Neal
THAT leave be granted to introduce By-law 2014-090, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held
on the 15th day of July, 2014; and
THAT the said by-law be approved.
"CARRIED"
ADJOURNMENT
Resolution #C-303-14
Moved by Councillor Partner, seconded by Councillor Novak
THAT the meeting adjourn at 9:24 a.m.
"CARRIED"
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