HomeMy WebLinkAbout12/06/1999
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Council Minutes
ROLL CALL
Present Were:
Also Present:
MUNICIPALITY OF CLARINGTON
December 6, 1999
Minutes of a special meeting of Council
held on Monday, December 6,1999, at
2:15 p.m., in the Council Chambers
Mayor D. Hamre
Councillor J. Mutton
Councillor M. Novak
Councillor J. Schell
Councillor C. Trim
Councillor T. Young
Chief Administrative Officer, F. Wu
Director, Community Services, J. Caruana
Fire Chief, M. Creighton
Director of Planning and Development, D. Crome
Solicitor, D. Hefferon
Treasurer, M. Marano
Director of Public Works, S. Vokes
Municipal Clerk, P. Barrie
DISCLOSURES OF PECUNIARY INTEREST
Solicitor's
Verbal Reports
Councillor Novak advised that she would be stating a disclosure of
pecuniary interest with respect to the Solicitor's verbal report pertaining to
Black Creek Developments.
Resolution #C-746-99
Moved by Councillor Schell, seconded by Councillor Novak
THAT the meeting be "closed" in order to receive verbal reports from the
Solicitor on two legal matters.
"CARRIED"
Resolution #C-747-99
Moved by Councillor Novak, seconded by Councillor Schell
THAT the actions taken during the "closed" session of Council be ratified.
"CARRIED"
Special Council Minutes
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December 6, 1999
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SOLICITOR'S VERBAL REPORTS
Councillor Novak stated a pecuniary interest with respect to the Black
Creek Developments appeal; vacated her chair and refrained from
discussion and voting on the subject matter. Councillor Novak advised
that members of her family reside in the immediate area of the subject
application.
Resolution #C-748-99
Moved by Councillor Schell, seconded by Councillor Young
THAT the verbal report of the Solicitor with respect to the appeal filed by
Black Creek Developments Ltd. be received; and
THAT the Solicitor be directed not to appear at the Ontario Municipal
Board Hearing on this matter and not to defend the Municipality's
position.
"CARRIED ON THE
FOLLOWING RECORDED VOTE"
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Recorded Vote
Declaration of
Council Member Yea Nay Pecuniary Interest Absent
Councillor Mutton X
Councillor Novak X
Councillor Rowe X
Councillor Schell X
Councillor Trim X
Councillor Young X
Mayor Hamre X
BY-LAWS
By-law 99-177 was distributed to Council as a handout.
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Special Council Minutes
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BY-LAWS
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December 6, 1999
Resolution #C-749-99
Moved by Councillor Schell, seconded by Councillor Rowe
THAT leave be granted to introduce the following by-laws and that the
said by-laws be now read a first and second time:
99-173
99-176
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99-177
being a by-law to transfer the employees, assets, liabilities,
rights and obligations ofthe Clarington Hydro-Electric
Commission and of the Corporation of the Municipality of
Clarington in respect of the generation, transmission,
distribution and retailing of electricity to a corporation and
its subsidiary corporations which have been incorporated
under the Business Corporations Act (Ontario) pursuant to
Section 142 ofthe Electricity Act, 1998 (Ontario)
being a by-law to establish a Reserve Fund for Municipal
Government Enterprise Proceeds
being a by-law to authorize the execution of the Minutes of
Settlement between the Corporation of the Municipality of
Clarington and Canadian Tire Real Estate Limited
Resolution #C-750-99
Moved by Councillor Schell, seconded by Councillor Rowe
THAT the third and final reading of By-laws 99-173, 99-176 and 99-177,
be approved.
CONFIRMING BY-LAW
"CARRIED"
Councillor Novak stated a declaration of pecuniary interest earlier in the
meeting and refrained from discussion and voting on the confirming by-
law.
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Special Council Minutes
-4-
December 6, 1999
CONFIRMING BY-LAW
ADJOURNMENT
Resolution #C-751-99
Moved by Councillor Schell, seconded by Councillor Rowe
THAT leave be granted to introduce By-law 99-178 being a by-law to
confirm the proceedings of the Council of the Municipality of Clarington
at this meeting held on the 6th day of December 1999, and that the said
by-law be now read a first and second time.
"CARRIED"
Resolution #C-752-99
Moved by Councillor Schell, seconded by Councillor Rowe
THAT the third and final reading of By-law 99-178 be approved.
"CARRIED"
Resolution #C-753-99
Moved by Councillor Young, seconded by Councillor Mutton
THAT the meeting adjourn at 3:10 p.m.
"CARRIED"
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