Committee of the Whole (Closed Session)

Committee of the Whole (Closed Session) Report No. 40
October 16, 2012 +- 5:00 p.m.
Councillor's Boardroom

Agenda

1. Confirmation of agenda

2. Disclosure of interest

3. Communications

4. Consideration of closed session items

1. CIVIC HERO AWARD – WARD 5 (personal matters about an identifiable individual)

2. PROPERTY MATTER PROPOSED LEASE RENEWAL – REGIONAL MUNICIPALITY OF YORK EMERGENCY MEDICAL SERVICES 9290 KEELE STREET – FIRE STATION 7-2 WARD 1 (acquisition or disposition of land)

3. SALE OF CITY LANDS PERMANENT EASEMENT TO TRANSCANADA PIPELINES LIMITED BLOCK 63, PLAN M-2031, DESIGNATED AS PART 1, PLAN 65R-4183 WARD 1 (acquisition or disposition of land)

4. PROPERTY MATTER PROPOSED LEASE – BELL CANADA NETHERFORD PARKETTE – MAJOR MACKENZIE DRIVE WEST OF KEELE STREET WARD 1 (acquisition or disposition of land)

5. ONTARIO MUNICIPAL BOARD APPEAL 2190647 ONTARIO INC. ZONING BY-LAW AMENDMENT FILE Z.11.026 SITE PLAN FILE DA.11.073 4800 HIGHWAY 7 WARD 2 (litigation or potential litigation)

6. ONTARIO MUNICIPAL BOARD APPEAL 2109179 ONTARIO INC. FILES Z.10.002 AND DA.11.086 3501 KING-VAUGHAN ROAD WARD 1 (litigation or potential litigation)

7. RATIFICATION OF SETTLEMENT WITH C.U.P.E. LOCAL 905 PART-TIME BARGAINING UNIT (labour relations or employee negotiations)

8. LITIGATION MATTER 54 MABLEY CRESCENT WARD 5 (litigation or potential litigation)

9. LITIGATION MATTER 8940 JANE STREET WARD 4 (litigation or potential litigation)

10. PROPERTY MATTER RELOCATION OF FIRE STATION 7-3 WARD 2 (acquisition or disposition of land)

11. PERSONNEL MATTER RECRUITMENT – DIRECTOR OF DEVELOPMENT FINANCE AND INVESTMENTS (personal matters about an identifiable individual)

5. Adjournment

 

Meeting Date:

Meeting Type:

Standing Committee Meetings