Council
Minutes
(Special
Meeting)
March
5, 2018, 2:00 PM
Council Chamber, Anthony
Roman Markham Civic Centre
Meeting No. 4
Alternate
formats for this document are available upon request
Roll Call
Mayor Frank Scarpitti,
Deputy Mayor Jack Heath, Regional Councillor Nirmala Armstrong, Councillor
Valerie Burke, Councillor Alan Ho, Councillor Don Hamilton, Councillor Karen
Rea, Councillor Amanda Collucci and Councillor Logan Kanapathi.
Regrets
Regional Councillor Jim
Jones, Regional Councillor Joe Li, Councillor Colin Campbell and Councillor
Alex Chiu
Staff
Andy Taylor, Chief
Administrative Officer
Catherine Conrad, City
Solicitor and Acting Director of Human Resources
Trinela Cane, Commissioner
of Corporate Services
Brenda Librecz, Commissioner
of Community and Fire Services
Joel Lustig, Treasurer
Alida Tari, Deputy City
Clerk
The Special Meeting of
Council convened at 2:02 PM on March 5, 2018 in the Council Chamber. Mayor Frank Scarpitti presided.
1. DISCLOSURE OF PECUNIARY INTEREST
None
disclosed.
2. CONFIDENTIAL ITEM
Council did not resolve into
a private session to discuss the following confidential matter:
(1) A PROPOSED OR PENDING
ACQUISITION OR DISPOSITION OF LAND BY THE MUNICIPALITY OR LOCAL BOARD (WARD 8)
(8.0)
[Section 239 (2) (c)]
Moved by Deputy Mayor Jack
Heath
Seconded by Regional
Councillor Nirmala Armstrong
That staff be authorized and directed to do
all things necessary to give effect to this resolution.
Carried
3. CONFIRMATORY BY-LAW
Moved by Councillor Logan
Kanapathi
Seconded by Councillor Alan
Ho
That By-law
2018-15 be given three readings and enacted.
Three Readings
BY-LAW 2018-15 A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL
MEETING OF MARCH 5, 2018.
By-Law
Carried
4. ADJOURNMENT
Moved by Councillor Karen
Rea
Seconded by Councillor Don
Hamilton
That
the Special Council Meeting be adjourned at 2:03 PM.
Carried
________________________________ _____________________________
Alida Tari Frank
Scarpitti
Deputy City Clerk Mayor
(Signed)