Development Services Committee Minutes
immediately following General Committee
June 24, 2014, 1:00
PM to 4:00 PM
Council Chamber
All
Members of Council
Development
Services Economic
Development
Chair: Regional Councillor Jim
Jones Chair: Councillor Carolina
Moretti
Vice-Chair: Councillor Don Hamilton Vice-Chair:
Councillor Alex Chiu
Transportation Issues
Chair: Regional Councillor Gord
Landon
Vice-Chair:
Councillor Alan Ho
Attendance
|
Councillor Alex Chiu
Regrets
Mayor Frank Scarpitti
|
Andy Taylor, Chief Administrative
Officer
Jim Baird, Commissioner of
Development Services
Trinela Cane, Commissioner of
Corporate Services
Brenda Librecz, Commissioner of
Community & Fire Services
Catherine Conrad, City Solicitor
Joel Lustig, Treasurer
Alida Tari, Council/Committee Coordinator
|
The Development Services
Committee convened at the hour of 2:55 PM in the Canada Room with Regional
Councillor Jim Jones in the Chair.
The Development Services Committee recessed at 3:04 PM to proceed back
into General Committee.
Disclosure of Pecuniary Interest
None disclosed.
Minutes
Moved by Regional Councillor Gord Landon
Seconded by Deputy Mayor Jack Heath
That the
minutes of the Special Development Services Committee meeting held June 16,
2014, be confirmed.
Carried
2. DEVELOPMENT
SERVICES COMMITTEE MINUTES
- June 17, 2014 (10.0)
Minutes
Moved by Regional Councillor Gord Landon
Seconded by Deputy Mayor Jack Heath
That the
minutes of the Development Services Committee meeting held June 17, 2014, be
confirmed.
Carried
3. DEVELOPMENT
SERVICES PUBLIC MEETING MINUTES
- June 17, 2014 (10.0)
Minutes
Moved by Regional Councillor Gord Landon
Seconded by Deputy Mayor Jack Heath
That the
minutes of the Development Services Public Meeting, held June 17, 2014, be
confirmed.
Carried
4. HERITAGE
MARKHAM COMMITTEE MINUTES
- June 18, 2014 (16.11)
Minutes
Moved by Regional Councillor Gord Landon
Seconded by Deputy Mayor Jack Heath
That the minutes of the
Heritage Markham Committee meeting held June 18, 2014, be received for information
purposes.
Carried
5. NEW BUSINESS
AURIGA DEVELOPMENTS INC. (CORNELL) (10.7, 10.3 & 10.5)
Councillor Colin Campbell addressed the
Committee to propose a recommendation to endorse the Official Plan Amendment
for Auriga Development Inc. in principle to assist Auriga Development Inc. with
financial arrangements.
Moved by Councillor Colin Campbell
Seconded by Regional Councillor Joe
Li
That the Official Plan Amendment for
Auriga Development Inc. be endorsed in principle subject to the applicant
joining the Cornell Developers Group and the development being lane based with
density, lot frontages and built form satisfactory to staff.
Carried
6. IN-CAMERA MATTER (10.0, 8.0)
Moved by Councillor Don Hamilton
Seconded by Regional Councillor Jim Jones
That, in accordance with Section 239 (2) of the Municipal
Act, Development Services Committee resolve into an in-camera session to
discuss the following confidential matter
(4:33 PM):
(1) DEVELOPMENT SERVICES
COMMITTEE IN-CAMERA MINUTES
- June 17, 2014 (10.0)
[Section 239 (2) (e) (e) (e) (e)]
(2) LITIGATION OR POTENTIAL LITIGATION,
INCLUDING MATTERS BEFORE ADMINISTRATIVE TRIBUNALS, AFFECTING THE MUNICIPALITY
OR LOCAL BOARD (WARD 8) (8.0)
[Section 239 (2) (e)]
Carried
Moved by Councillor Carolina Moretti
Seconded by Councillor Alan Ho
That the Development Services Committee rise from the in-camera session
at 4:48 PM.
Carried
ADJOURNMENT
Moved by Councillor Alex Chiu
Seconded by Councillor Colin
Campbell
That the Development Services
Committee adjourned at 4:49 PM.
Carried
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