Committee of the Whole (Closed Session)

Committee of the Whole (Closed Session), Report No. 16
Monday, April 13, 2015 +/- 2:00 p.m.
Councillors' Boardroom
 

Agenda

1. Confirmation of agenda

2. Disclosure of interest

3. Communications

4. Consideration of closed session items

 

1.         PROPERTY MATTER
                        LICENSE AGREEMENT WITH MR. LUCA TESA
                        PORTION OF PARKWAY BELT WEST LANDS
                        PART OF LOT 4, CONCESSION 7
                        WARD 2
(acquisition or disposition of land)
 
2.         POTENTIAL ACQUISITION OF LAND
                        VMC COMMUNITY CENTRE/LIBRARY
                        WARD 4
(acquisition or disposition of land)
 
3.         PROPERTY MATTER
                        REAR PORTION OF ST. PAUL’S CEMETERY SITE
                        10150 PINE VALLEY DRIVE
            WARD 1
(acquisition or disposition of land)
 
            4.         ONTARIO MUNICIPAL BOARD HEARING
                        VOP 2010 VOLUME 2
                        VAUGHAN METROPOLITAN CENTRE SECONDARY PLAN
                        WARD 4
(litigation or potential litigation)
 
 
5.         TRANSCANADA PIPELINES LTD – KING’S NORTH CONNECTION PROJECT
                        NATIONAL ENERGY BOARD HEARING
WARDS 1 AND 2
(litigation or potential litigation)
 
6.         CIVIC ADMINISTRATION – INTERIM REPORTING STRUCTURE STRATEGIC & CORPORATE SERVICES
(personal matters about identifiable individuals)
 
7.         PROFESSIONAL SERVICES CONTRACT OPTIONS – INTEGRITY COMMISSIONER’S OFFICE
            (personal matters about identifiable individuals)
 
            8.         VAUGHAN HEALTHCARE CENTRE PRECINCT LANDS UPDATE
                        LEGAL ADVICE SUBJECT TO SOLICITOR/CLIENT PRIVILEGE
                        WARD 1
            (solicitor/client privilege)
 
Addendums
 
9.         ONTARIO MUNICIPAL BOARD HEARING
            VOP 2010   SITE SPECIFIC APPEAL #21 
            230 GRAND TRUNK AVENUE
            WARD 4 
 
(litigation or potential litigation)
 
 
10.        ONTARIO MUNICIPAL BOARD HEARING
              BLOCK 40/47
              STATUS UPDATE  
 
(litigation or potential litigation)
 
11.       LEGAL ADVICE
            8204-8210 PINE VALLEY DRIVE
             
            (solicitor/client privilege)

5. Adjournment

 

Meeting Date:

Meeting Type:

Standing Committee Meetings