2001-09-26 - 12:00 noon
COUNCIL MINUTES Council
Chamber, Civic Centre
Meeting No. 19
The Special
Meeting of Council called by Mayor Don Cousens was held on September 26, 2001
at 12:05 p.m. in the Council Chamber, Civic Centre. Mayor D. Cousens presided.
(Council Chambers)
COUNCIL
ROLL CALL
Mayor D.
Cousens, Deputy Mayor F. Scarpitti, Regional Councillor T. Wong, Regional
Councillor B. O'Donnell, Councillor S. Daurio, Councillor E. Shapero,
Councillor J. Virgilio (12:20 p.m.), Councillor G. McKelvey, Councillor J.
Heath, Councillor D. Horchik (10)
STAFF
R. Robinson,
Town Solicitor
A. Taylor,
Commissioner of Corporate Services
M. F. Turner,
Commissioner of Development Services
B. Nanninga,
Executive Assistant
S. Birrell,
Town Clerk
J. Harrison,
Manager, Secretariat Services
B. Cribbett,
Treasurer
DISCLOSURE OF PECUNIARY
INTEREST
None declared.
Moved by
Councillor J. Heath
Seconded by
Councillor J. Virgilio
That Council resolve
itself into In-Camera to discuss a legal matter.
CARRIED
1. REPORT OF THE COMMITTEE OF THE WHOLE
Moved by
Deputy Mayor F. Scarpitti
Seconded by
Regional Councillor T. Wong
That Council rise from the
Committee of the Whole and the Chairman Report.
CARRIED
Mayor D. Cousens reported
the following motion passed at the Committee of Whole meeting:
(1) ACQUISITION OF RICHMOND HILL HYDRO
(13.7)
Moved by Deputy Mayor F.
Scarpitti
Seconded by Regional
Councillor T. Wong
That the direction to Town
staff and the Town's Solicitors, Mr. David McFadden and Mr. Paul Grod, Smith
Lyons, with respect to the acquisition of Richmond Hill Hydro, be confirmed
CARRIED
Moved by
Deputy Mayor F. Scarpitti
Seconded by
Regional Councillor T. Wong
That the report of the
Committee of the Whole be adopted, approved and confirmed.
CARRIED
2. BY-LAWS
Moved by Deputy Mayor F.
Scarpitti
Seconded by Regional
Councillor T. Wong
That By-law
2001-253 be given three readings and enacted.
Three Readings
BY-LAW 2001-253 A by-law to confirm the proceedings of the Special Council
meeting of September 26, 2001.
CARRIED
3. ADJOURNMENT
Moved by
Councillor J. Heath
Seconded by
Regional Councillor B. O'Donnell
That the
meeting do adjourn.
CARRIED
Council
adjourned at 2:08 p.m.
_______________________________ ____________________________________
SHEILA BIRRELL,
TOWN CLERK FRANK
SCARPITTI, DEPUTY MAYOR
(Signed)