General Committee
September 21, 2015
Meeting
Number 23
Finance & Administrative Issues Community Services Issues
Chair: Deputy Mayor Jack
Heath Chair: Councillor Alan Ho
Vice Chair: Councillor Colin Campbell Vice
Chair: Councillor Alex Chiu
Environment
& Sustainability Issues Building,
Parks, & Construction Issues
Chair: Councillor
Valerie Burke Chair: Councillor Colin
Campbell
Vice Chair: Councillor Karen Rea Vice Chair: Regional Councillor Nirmala
Armstrong
Alternate formats are available
upon request.
Attendance
|
Andy
Taylor, Chief Administrative Officer
Trinela
Cane, Commissioner of Corporate Services
Brenda
Librecz, Commissioner of Community & Fire Services
Catherine
Conrad, City Solicitor
Kimberley
Kitteringham, City Clerk
Martha
Pettit, Deputy City Clerk
Joel
Lustig, Treasurer
Alex Moore, Manager
of Purchasing & Accounts Payable
Andrea Tang, Manager, Financial Planning
Graham Seaman, Director
of Sustainability
Alida
Tari, Council/Committee Coordinator
|
|
|
|
The General Committee meeting convened at the hour of 9:05 AM with Deputy
Mayor Jack Heath in the Chair and Councillor Colin Campbell Chaired Building,
Parks and Construction related items.
General Committee recessed at 12:45 PM and reconvened at 1:35 PM.
Disclosure of
Interest
None disclosed.
1. KEEP MARKHAM BEAUTIFUL BY-LAW
- SAM ORRICO (2.0)
Mr. Sam Orrico
addressed the Committee to notify Members of Council of his concerns with the
Keep Markham Beautiful By-law.
The Committee asked
staff to provide a brief overview of the situation between Mr. Orrico and the
property owners of 5865, 5875 and 5933 14th Avenue. Catherine Conrad, City Solicitor & Acting
Director of Human Resources, advised that the courts have determined that Mr.
Orrico is not a tenant of the property and must, therefore vacate the
premises. It was noted that the land
owners have given Mr. Orrico until Friday September 25, 2015 to vacate the
property.
The Committee advised
Mr. Orrico that the issues he has raised are a private matter between him and
the landowner. As such, the City of Markham is unable to intervene. Deputy Mayor Jack Heath, Councillor Karen Rea
and Councillor Logan Kanapathi agreed to set up a meeting with Mr. Orrico in
the near future to see if they can assist him in any way. Mr. Orrico was also advised that the Deputy
City Clerk will meet with him following this meeting.
Moved by Regional
Councillor Jim Jones
Seconded by Councillor
Alan Ho
That the deputation
from Mr. Sam Orrico regarding the "Keep Markham Beautiful By-law" be
received.
Carried
2. 2015 JULY YEAR-TO-DATE REVIEW
OF OPERATIONS AND YEAR END PROJECTION (7.4)
Presentation Report Appendices
1-13
Andrea Tang, Manager,
Financial Planning delivered a PowerPoint presentation regarding the July 2015
Year-To-Date (YTD) Review of Operations and Year End projections.
Moved by Councillor
Logan Kanapathi
Seconded by Amanda
Collucci
1) That
the presentation by Ms. Andrea Tang, Manager, Financial
Planning, entitled “July 2015 Year-To-Date (YTD) Review of Operations and Year
End Projection” be received; and,
2) That the report entitled “2015 July
Year-To-Date Review of Operations and Year End
Projection” be received.
Carried
3. MINUTES
OF THE SEPTEMBER 9, 2015
GENERAL COMMITTEE (16.0)
Minutes
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the September 9, 2015 General Committee meeting be confirmed.
Carried
4. MINUTES
OF THE JUNE 17, 2015
ADVISORY COMMITTEE ON ACCESSIBILITY (16.0)
Minutes
Moved by
Councillor Don Hamilton
Seconded by
Regional Councillor Nirmala Armstrong
1) That
the minutes of the June 17, 2015 Advisory Committee on Accessibility meeting be
received for information purposes; and,
2) That
the following recommendation from the June 17, 2015 Advisory Committee on
Accessibility meeting be endorsed:
"That the Advisory Committee on
Accessibility recommend that Council direct staff to inspect if accessible
parking spots in new developments, and in developments built after 2005, meet
the following criteria:
(1) Are in compliance with the Accessibility for Ontarians with Disabilities Act, and with Markham’s Accessibility Design Guidelines;
and,
(2) Are located closest to the main entrance
of developments."
Carried
5. MINUTES
OF THE FEBRUARY 12, 2015, FEBRUARY 26, 2015
MARCH 19, 2015, APRIL 16, 2015, MAY 21, 2015, JUNE 18, 2015
JULY 23, 2015, AUGUST 27, 2015 BOARD OF MANAGEMENT
MARKHAM VILLAGE BUSINESS
IMPROVEMENT AREA COMMITTEE (16.0)
February
12 February
26 March April
May June July August
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the February 12, 2015, February 26, 2015, March 19, 2015, April
16, 2015, May 21, 2015, June 18, 2015, July 23, 2015, and August 27, 2015 Board of Management Markham Village Business
Improvement Area Committee meeting be received for information purposes.
Carried
6. MINUTES
OF THE APRIL 1, 2015 AND
JUNE 3, 2015 FRIENDS OF THE MARKHAM
MUSEUM FOUNDATION BOARD (16.0)
April June
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the April 1, 2015 and June 3, 2015 Friends of the Markham Museum
Foundation Board meeting be received for information purposes.
Carried
7. MINUTES
OF THE MARCH 30, 2015
PUBLIC REALM ADVISORY COMMITTEE (16.0)
Minutes
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the March 30, 2015 Public Realm Advisory Committee meeting be
received for information purposes.
Carried
8. MINUTES
OF THE JUNE 1, 2015
RACE RELATIONS COMMITTEE (16.0)
Minutes
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the June 1, 2015 Race Relations Committee meeting be received
for information purposes.
Carried
9. MINUTES
OF THE FEBRUARY 26, 2015,
APRIL 29, 2015, MAY 21, 2015, JUNE 18, 2015,
JULY 15, 2015, AND JULY 29, 2015
RBC MARKHAM MILLIKEN MILLS
CHILDREN’S FESTIVAL COMMITTEE (16.0)
February April May June July
15 July
29
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the February 26, 2015, April 29, 2015, May 21, 2015, June 18,
2015, July 15, 2015, and July 29, 2015 RBC Markham Milliken Mills Children’s
Festival Committee meeting be received for information purposes.
Carried
10. MINUTES
OF THE JULY 14, 2015 AND
AUGUST 11, 2015 SENIORS ADVISORY COMMITTEE (16.0)
July August
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the July 14, 2015 and August 11, 2015 Seniors Advisory Committee
meeting be received for information purposes.
Carried
11. MINUTES
OF THE JUNE 3, 2015, JUNE 24, 2014
AND AUGUST 4, 2015 SENIORS HALL OF FAME
AWARDS COMMITTEE (16.0)
June
3 June
24 August
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the June 3, 2015, June 24, 2015 and August 4, 2015 Seniors Hall
of Fame Awards Committee meeting be received for information purposes.
Carried
12. MINUTES
OF THE JUNE 16, 2015
VARLEY-MCKAY ART FOUNDATION OF MARKHAM (16.0)
Minutes
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the minutes of the June 16, 2015 Varley-McKay Art Foundation of Markham meeting
be received for information purposes.
Carried
13. STAFF
AWARDED CONTRACTS
FOR THE MONTHS OF JUNE, JULY AUGUST 2015 (7.12)
Report
The Committee asked for further clarification
on the following staff awarded contracts:
·
085-T-15
Street-Tree and Park Tree Removal
·
105-Q-15Crosby
Arena Wall Insulation
·
118-T-15
Parking Garage Structure Repair at Cornell Community Centre & Library
·
130-Q15
Pan Am Overlay Parking
·
138T-15
Multi-Use Pathway Construction Phase 2
·
140-T-15
Supply and Delivery of Loader, Skid Steer Mower
·
142-T-15
Sediment Removal at Two Stormwater Management Ponds
·
175-T-15
Museum Site Drainage Improvement and Lighting Systems
·
117Q-15
Washroom Renovations at Markham Village Arena
·
126-R-15
Consulting Engineering Services for Underground Streetlight Cable Replacement
Program (2015) - Design
·
092-Q-15
Grass Cutting and Maintenance Services for Cemeteries
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the report entitled “Staff Awarded Contracts for the months of June, July and
August 2015” be received; and,
2) That Staff be authorized and directed
to do all things necessary to give effect to this resolution
Carried
14. DEVELOPMENT
CHARGE CREDIT/REIMBURSEMENT
APPLICATION - 1826918 ONTARIO LTD
(TIMES GROUP CORPORATION) (7.11)
Report Appendix
A & B
Moved by Councillor Don Hamilton
Seconded by Regional Councillor Joe Li
1) That
the report entitled “Development Charge Credit/Reimbursement Application – 1826918 Ontario Ltd. (Times Group Corporation)” be received; and,
2) That
Council authorize City Wide Hard Development Charge credits and reimbursements
not exceeding $1,566,764 to 1826918 Ontario Ltd. (Times
Group Corporation) for
the construction of intersections, enhanced streetscape, 4th lanes,
as well as road property costs related to lands located to the southeast of
Warden Avenue and Highway 7, as set out in this report; and,
3) That the Mayor and Clerk be authorized to
execute a Development Charge Credit and Reimbursement Agreement, if
required, in accordance with the
City’s Development Charge Credit and Reimbursement Policy, with 1826918
Ontario Ltd. (Times Group
Corporation), or their successors in title, to the
satisfaction of the Treasurer and City Solicitor; and further,
4) That
staff be directed to do all things necessary to give
effect to this report.
Carried
15. 2016
CAPITAL BUDGET PRE-APPROVAL (7.5)
Report
Appendix
1 Appendix
2
There was discussion regarding the City's
process relative to pre-approval of capital projects.
The
Committee inquired whether the Main Street Markham Utility relocation work will
cause any disturbance to businesses on Main Street Markham. Staff advised that they will follow up with
Engineering staff.
Moved by
Councillor Karen Rea
Seconded by
Councillor Logan Kanapathi
1) That
the report dated September
21, 2015 entitled, “2016 Capital Budget Pre-Approval” be received; and
2) That Council approve the 2016 Capital
Budget pre-approval which totals $16,835,000 as outlined in Appendices 1 and 2;
and further,
3) That Staff be authorized and directed to do all things necessary to give
effect to this resolution.
Carried
16. DELEGATION
OF AUTHORITY TO
CHIEF ADMINISTRATIVE OFFICER
DURING THE 2015 ANNUAL SUMMER
RECESS AS PER BY-LAW 4-2000 (7.0)
Report
Moved by Regional
Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That the report entitled “Delegation of
Authority to Chief Administrative Officer during the annual 2015 summer recess
as per By-law 4-2000” be received; and,
2) That Staff be authorized and directed to do
all things necessary to give effect to this resolution.
Carried
17. APPOINTMENT OF MEMBERS TO THE
MARKHAM MAYOR’S YOUTH COUNCIL
FOR THE PERIOD OF SEPTEMBER 3, 2015
TO JUNE 30, 2016 (16.24)
Report
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the Report Appointment of Members to the Markham Mayor’s Youth Council for the
period of September 3, 2015 to June 30, 2016 be received; and,
2) That the following
Appointments of Members to the Markham Mayor’s Youth Council be confirmed for
the term September 3, 2015 to June 30, 2016;
Name
|
Ward
|
School
|
Grade
|
Loreta Chan, Co-Chair
|
3
|
Markville S.S.
|
11
|
Monica Xu, Co-Chair
|
4
|
Bayview S.S.
|
11
|
Donna Xue
|
1
|
University of Toronto Schools
|
10
|
Vanessa Chan
|
2
|
Bayview S.S
|
11
|
Jaemin Han
|
2
|
Unionville H.S
|
9
|
June Xu
|
2
|
St. Roberts C.H.S.
|
11
|
Jeffrey Zhang
|
3
|
Bayview S.S
|
11
|
Julia Ip
|
3
|
Markham District H.S
|
10
|
Kaitlin Mak
|
4
|
Bur Oak H.S.
|
11
|
Jasmyne Eastmond
|
4
|
Markham District H.S.
|
11
|
Vruksha Vakeeswaran
|
4
|
Markville S.S.
|
11
|
Sohnia Sansanwal
|
4
|
Markville S.S
|
10
|
Megan Niu
|
4
|
Marc Garneau C.I.
|
10
|
Justin Jen
|
4
|
St. Augustine C.H.S.
|
11
|
Jessica Duncan
|
5
|
Markham District H.S.
|
10
|
Joyce Chan
|
5
|
Unionville H.S.
|
10
|
Eason Gao
|
6
|
Unionville H.S.
|
11
|
Scott Zhang
|
6
|
Unionville H.S.
|
11
|
Victor Wang
|
6
|
Pierre Elliott
Trudeau H.S.
|
9
|
Karthik Ganapathiraju
|
6
|
Pierre Elliott
Trudeau H.S.
|
9
|
Ethan Wong
|
7
|
St. Brother Andre C.H.S.
|
11
|
Aman Mathur
|
7
|
Markville S.S.
|
10
|
Jennifer Chen
|
7
|
Markham District H.S.
|
10
|
Nicholas Vadivelu
|
8
|
Marc Garneau C.I.
|
10
|
Johnny Lum
|
8
|
Milliken Mills H.S.
|
12
|
; and further,
3) That Staff be authorized and directed to do all things necessary to give
effect to this resolution.
Carried
18. THE
ONTARIO MINISTRY OF ENVIRONMENT
AND CLIMATE CHANGE
- MARKHAM DISTRIBUTION SYSTEM
– DRINKING WATER SYSTEM INSPECTION REPORT, JULY 2015 (5.3)
Report Attachment
A
Moved by
Regional Councillor Jim Jones
Seconded by
Councillor Don Hamilton
1) That
the report entitled “The Ontario Ministry of Environment and Climate
Change – Markham Distribution System –
Drinking Water System Inspection Report, July 2015” be received; and,
2) That Staff be authorized and directed to do all things necessary to give
effect to this resolution.
Carried
19. BAYVIEW GLEN SUSTAINABLE
NEIGHBOURHOOD
RETROFIT ACTION PLAN (“SNAP”)
– GLENCREST PARK CONCEPT
APPROVAL (10.0)
Report Attachment
A Attachment
B Attachment
C
Attachment
D Attachment
E Attachment
F Attachment
G
Staff addressed the
Committee and briefly summarized the details outlined in the report.
Moved by Mayor Frank
Scarpitti
Seconded by Councillor
Don Hamilton
1) That the report “Bayview Glen Sustainable Neighbourhood retrofit
Action Plan (“SNAP”) – Glencrest Park Concept Approval” be received; and,
2) That the proposed Glencrest Park concept (shown in Appendix A) be
endorsed for implementation in the fall of 2015 and with completion in the
summer of 2016; and,
3) That the project be funded from capital projects 15069 (“Bayview
Glen SNAP – Pilot Implementation Phase”) and 15624 (“Bayview Glen SNAP”) to a
maximum of $222,300.00; and,
4) That $100,000.00, inclusive of HST impact, be awarded to the TRCA
for project management from capital budget 15069 (“Bayview Glen SNAP – Pilot
Implementation Phase”); and,
5) That the tendering process be waived in accordance with Purchasing
By-Law #2004-341, Part II, Section 7 Non Competitive Procurement, item 2(e)
which states “Tenders, Requests for Proposal and Requests for Quotation may not
be required for goods and services to be provided by Toronto and Region Conservation
Authority (“TRCA”)”; and,
6) That the Director, Sustainability and Senior Manager, Purchasing be
authorized to negotiate and award the contract to R.V. Anderson Associates
Limited for additional engineering and contract administration work to implement
the Glencrest Park Concept and Lancorp Construction Co Ltd. for construction
work related to the Glencrest Park Concept, if good value is achieved for the
City and the amounts are within the approved budget; and,
7) That the tendering process be waived for R.V. Anderson Associates Limited and Lancorp Construction
Co Ltd. in accordance with Purchasing By-Law 2004-341, Part I, Section (7) Non
Competitive Procurement, item 1(c) “when the extension of an existing contract
would prove more cost-effective or beneficial”: and,
8) That staff report back in early 2016 on the larger Bayview Glen SNAP
program with recommendations for its future and a summary of final program
outcomes; and further,
9) That Staff be authorized and directed to do all things necessary to
give effect to this resolution
Carried
20. TLC DAYCARE UPDATE (8.2)
Trinela
Cane, Commissioner of Corporate Services addressed the Committee and provided
an update regarding TLC Daycare. She
advised that City staff have spent months working with TLC Daycare
representatives. Ms. Cane indicated that
a meeting was scheduled with City staff and representatives from TLC Daycare on
Thursday September 17, 2015. At that meeting
City staff requested for some clarification from TLC that included the
following: what is their capacity to pay
market value rent? Do they plan to increase their child enrollment? What is the
status with their discussions with the York Region Catholic School Board? It was noted that City staff tabled a final
offer to TLC Daycare without prejudice and she highlighted the terms of the
offer as follows:
·
Lease
between City of Markham and TLC Daycare be extended to September 30, 2016 in
the current location in the lower level of the City Civic Centre;
·
The rent
would be at $84,000 annually paid monthly at the beginning of each month;
·
Warden
House is not an option;
·
Originally
City staff had requested that TLC Daycare must accept the offer by Friday
September 25, 2015 at 5:00 pm, but upon request extended it to Sunday September
20, 2015 at 8:00 pm
Ms. Cane advised that
City staff received an e-mail at 7:45 pm on Sunday September 20, 2015 advising
that TLC Daycare will not accept the offer presented.
Anna Iacono, Director
TLC Daycare addressed the Committee regarding the latest offer presented by
City staff to TLC Daycare to extend their lease agreement to September 30,
2016. She advised that they are unable
to accept the offer presented by City staff and that TLC Daycare has decided to
close the operation effective September 30, 2015 and will vacate the premise by
October 31, 2015.
The Committee thanked
Ms. Iacono for everything that TLC Daycare has provided for the Markham
Community.
The Committee
discussed the importance of rectifying the perception portrayed by the media
relative to the City of Markham and TLC Daycare. It was noted that City staff tried to work
with TLC staff and their Board of Directors, however some parents were not
aware of all the initiatives taken by City staff while working with TLC Daycare. The Committee pointed out that they agreed to
listen to their deputation at the September 9, 2015 General Committee meeting
although TLC Daycare was not an item on the agenda. The Committee indicated
that the City of Markham does need the space to accommodate their staff, and that
they are willing to put the offer back on the table for consideration (as a
result of TLC's interpretation of an e-mail between them and City staff) with
some conditions.
Moved by Mayor Frank
Scarpitti
Seconded by Councillor
Alan Ho
(1) That the deputation from Ms. Anna
Iacono, Director, TLC Daycare be received; and,
(2) That the City of
Markham renew its previous offer to TLC to extend
the lease agreement for TLC
Daycare for One (1) year to September 30, 2016; and,
(3) That the rent be increased beginning
November 1, 2015 to $84,000 annually with payments
due at the beginning of each month; and,
(4) That TLC Daycare provide the City of
Markham staff with Letter of Intent (LOI) or Lease
Agreement indicating a new location to re-locate the daycare by January 31,
2016; and further,
(5) That the offer must be accepted by
Friday September 25, 2015 at 4:00 p.m.
Carried
21. MARKHAM TAXI BROKERS AND
MARKHAM TAXI LICENSED OPERATORS/DRIVERS
-UBER OPERATION (2.23)
Petition
Mansoor Iqbal, Markham
Taxi Licensed Operator/Driver addressed the Committee regarding UBER
operations. He requested increased
by-law enforcement of UBER operators or any other illegal taxi operations in
Markham.
There was discussion
regarding Ontario's regulatory framework for the taxis and limousines. Staff
noted that the issue of UBER is one that municipalities across the Province are
currently reviewing. Staff advised that there have been many
consultation sessions with representatives of the Markham taxi and limousine operator/drivers
over the past few years.
The Committee
suggested that staff focus on what can be done with UBER given the current Municipal Act provisions with
respect to taxis and limousines and report back by the end of October 2015.
Moved by Mayor Frank
Scarpitti
Seconded by Regional
Councillor Jim Jones
1) That
the petition dated September 8, 2015 submitted by the Markham Taxi Brokers and
Markham Taxi Licensed Operators/Drivers regarding UBER operation be received
and referred to the Legislative Services staff; and,
2) That
staff report back to General Committee by October 30, 2015
Carried
NEW BUSINESS
There was
no new business.
22. IN-CAMERA MATTERS (2.0, 8.2,
16.0, 16.24 & 7.0)
Moved by Councillor Colin Campbell
Seconded by Alex Chiu
That, in accordance with Section 239 (2) of the Municipal Act, General Committee resolve into an
in-camera session to discuss the following confidential matters (9:26 AM):
(1) PERSONAL MATTERS ABOUT AN IDENTIFIABLE
INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD EMPLOYEES (WARD 7) (2.0)
[Section 239 (2) (b)]
(2) A PROPOSED OR PENDING ACQUISITION OR
DISPOSITION OF LAND BY THE MUNICIPALITY
OR LOCAL BOARD AND ADVICE THAT IS SUBJECT TO SOLICITOR-CLIENT
PRIVILEGE, INCLUDING COMMUNICATIONS NECESSARY
FOR THAT PURPOSE (TLC DAYCARE) (8.2)
[Section 239 (2) (c) (f)]
Carried
Moved by Councillor Logan Kanapathi
Seconded by Regional Councillor Jim Jones
That the General Committee rise and report from the in-camera
session 11:14 AM.
Carried
Moved by Councillor Don Hamilton
Seconded by Councillor Alan Ho
That, in accordance with Section 239 (2) of the Municipal Act, General Committee resolve into an
in-camera session to discuss the following confidential matters (2:46 PM):
(3) GENERAL
COMMITTEE IN-CAMERA MINUTES
- SEPTEMBER 9, 2015 (16.0)
[Section 239 (2) (a) (b) (d)]
(4) PERSONAL
MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD
EMPLOYEES
(BOARD/COMMITTEE APPOINTMENTS & RESIGNATIONS)
(16.24)
[Section
239 (2) (b)]
(5) PERSONAL
MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD
EMPLOYEES
(PROPERTY TAX MATTER UNDER SECTION 357 (1) (D.1) OF THE MUNICIPAL
ACT, 2001) (7.0)
[Section
239 (2) (b)]
Carried
(1) PERSONAL MATTERS ABOUT AN IDENTIFIABLE
INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD EMPLOYEES (WARD 7) (2.0)
[Section 239 (2) (b)]
Committee consented not to report out on the above item.
(2) A PROPOSED OR PENDING ACQUISITION OR
DISPOSITION OF LAND BY THE MUNICIPALITY
OR LOCAL BOARD AND ADVICE THAT IS SUBJECT TO SOLICITOR-CLIENT
PRIVILEGE, INCLUDING COMMUNICATIONS NECESSARY
FOR THAT PURPOSE (TLC DAYCARE) (8.2)
[Section 239 (2) (c) (f)]
Please see item # 20.
(3) GENERAL
COMMITTEE IN-CAMERA MINUTES
- SEPTEMBER 9, 2015 (16.0)
[Section 239 (2) (a) (b) (d)]
General Committee consented not to
report out on the above item.
(4) PERSONAL
MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD
EMPLOYEES
(BOARD/COMMITTEE APPOINTMENTS & RESIGNATIONS)
(16.24)
[Section
239 (2) (b)]
The above item has been forwarded to
the September 28, 2015 Council meeting.
(5) PERSONAL
MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD
EMPLOYEES
(PROPERTY TAX MATTER UNDER SECTION 357 (1) (D.1) OF THE
MUNICIPAL ACT, 2001) (7.0)
[Section
239 (2) (b)]
The above item has been forwarded to
the September 28, 2015 Council meeting.
Moved by Mayor Frank Scarpitti
Seconded by Councillor Karen Rea
That the General Committee rise from the in-camera session 3.07 PM.
Carried
Adjournment
Moved by Councillor Alex Chiu
Seconded by Councillor Don
Hamilton
That the General Committee meeting adjourn at 3:08 PM.
Carried