Loading...
HomeMy WebLinkAboutTR-68-85 Q CORPORATION OF THE TOWN OF NEWCASTLE TREASURY DEPARTMENT K. CAMPBELL, C.A.,TREASURER 40 TEMPERANCE STREET TEL.(416) 623-3379 BOWMANVILLE, ONTARIO L10 3A6 REPORT TO THE SPECIAL COUNCIL MEETING HELD OCTOBER 21 , 1985 REPORT NO.: TR-68-85 SUBJECT: REQUEST FOR WITHDRAWAL OF DEBENTURE ISSUE ON BEHALF OF OF THE NEWCASTLE HYDRO ELECTRIC COMMISSION RECOMMENDATION: It is respectfully recommended to Council : 1 . That th-is report .,be received; 2. That the following resolution be approved; WHEREAS, the Newcastle Hydro Electric Commission has advised Council that the need for the $300,000 debenture issue no longer exists to finance the construction of its operations centre; THEREFORE, be it resolved, that the Council of the Town of Newcastle request the Region of Durham to cease any actions to place the $300,000 debenture issue on behalf of the Newcastle Hydro Electric Commission; and THAT, the Newcastle Hydro Electric Commission be responsible for any costs which may have been incurred by the Region of Durham in arranging for the debenture issue; TR-68-85 — 2 — AND THAT, the Region of Durham be sent certified copies of the Council and Commission resolutions requesting the withdrawal of the debenture issue by Tuesday, October 22nd 1985; and AND FURTHER THAT, the Newcastle Hydro Pectic Commission be advised of Council 's actions. BACKGROUND AND COMMENT: Thursday, October 17th 1985, Treasury staff were requested by the Mayor on behalf of the Newcastle Hydro Electric Commission to halt the debenture issue, if possible. Staff have proceeded on the written direction from the Mayor and have advised Regional Staff of the situation. The Regional staff have complied with our request. The matter of proceeding to market with this debenture issue has been approved by the Region of Durham Finance Committee and will be before Regional Council on Wednesday, October 23rd 1985. Therefore, certified resolutions of Council and the Commission will be required to halt this process. Respectfully submitted, Kathryn A. Campbell , C.A. , B.Comm., Treasurer. *gf TOWN OF NEWCASTLE MEMORANDUM TO: Kathryn A. Campbell , C.A. , Treasurer FROM: G. B. Rickard DATE: October 17th, 1985 SUWECT: Newcastle Hydro Electric Commission Debenture Request -------------------------------------------------------------------------------- In my capacity as a member of the Newcastle Hydro Electric Commission, I am requesting on behalf of the Commission, that the debenture request for $300,000.00 be stopped. Certified resolutions from the Commission and Council , verifying this cancellation request,will follow and be forwarded to the Region of Durham. Garnet B. Rickard Mayor GBR/mr 1 i, Newcastle Hydro Electric Commission 19 King Street West Bowmanville,Ontario L1C1R2 H.Partner,Chairman R.L.Stevens,Vice-Chairman W.M.Morrison,Member M.J.Watson-Manager I.A.Hamilton,Member Telephone(416)623-4451-2 4 G.B.Rickard,Mayor or 987-4073 October 17, 1985 . Corporation of the Town of Newcastle, 40 Temperance Street, Bowmanville, Ontario. L1C 3A6. Attention: Mrs . Kathryn Campbell, B.A. , B. Comm. Dear Kathryn: Enclosed is a copy of a resolution duely executed by the Newcastle Hydro-Electric Commission whereby they are requesting the Town to cancel their application for a $300,000.00 debenture. As this has already been discussed with you verbally, the Commission will ask that you take the appropriate action to see that this is carried out. Thanking you in advance. Yours very truly, M.Matson, Manager, Newcastle Hydro-Electric Commission. MJW/mw r4ewCastle Hydro-Electric Commission Resolution No. 719-85 Date: _ October 17 Moved by _ Seconded'by,- That we request that the Town of Newcastle cancel the debentures for Newcastle Hydro-El6ctric Commission Carried Chairman WHEREAS, the Newcastle Hydro Electric Commission advises Council of the Town of Newcastle that the need for the $300,000 debenture issue no longer exists to finance the construction of its operations centre; THEREFORE, be it resolved, that the Newcastle Hydro Electric Commission requests the Council of the Town of Newcastle to request the Region of Durham to cease any actions to place the $300,000 debenture issue on behalf of the Newcastle Hydro Electric Commission; and THAT, the Newcastle Hydro Electric Commission be responsible for any costs which may have been incurred by the Region of Durham in arranging for the debenture issue; and AND THAT, the Region of Durham be sent certified copies of the Council and Commission resolutions requesting the withdrawal of the debenture issue by Tuesday, October 22nd 1985.