Committee of the Whole (Closed Session)
Committee of the Whole (Closed Session), Report No. 42
Tuesday, December 2, 2014, +/- 5:00 p.m.
Councillors' Boardroom
Agenda
1. Confirmation of agenda
2. Disclosure of interest
3. Communications
4. Consideration of closed session items
2. WARD 4 CIVIC HERO AWARD 2014
(personal matters about an identifiable individual)
3. ONTARIO MUNICIPAL BOARD HEARING
OPA 653 - FILE OP.05.020 AND ZBL FILE Z.07.029
TESMAR HOLDINGS INC.
NORTHEAST CORNER OF JANE ST AND RIVEROCK GATE-WARD 4
(litigation or potential litigation)
4. ONTARIO MUNICIPAL BOARD HEARING
OFFICIAL PLAN AMENDMENT FILE OP.07.001
ZONING BY-LAW AMENDMENT FILE Z.09.038
CASERTANO DEVELOPMENT CORPORATION
WARD 4 - WEST SIDE OF JANE STREET, SOUTH OF RUTHERFORD ROAD
ONTARIO MUNICIPAL BOARD HEARING
OFFICIAL PLAN AMENDMENT FILE OP.09.006
ZONING BY-LAW AMENDMENT FILE Z.09.037
SANDRA MAMMONE
WARD 4 - WEST SIDE OF JANE STREET, SOUTH OF RUTHERFORD ROAD
ONTARIO MUNICIPAL BOARD HEARING
OFFICIAL PLAN AMENDMNT 2
WARDS 3 & 4 - VAUGHAN MILLS CENTRE SECONDARY PLAN
(litigation or potential litigation)
5. LITIGATION MATTERS
PORTAGE PARKWAY HIGHWAY 400 OVERPASS
VAUGHAN V. CANSULT LIMITED, JT GREGG & ASSOCIATES LTD. AND UMA
ENGINEERING
B. GOTTARDO CONSTRUCTION LIMITED V. VAUGHAN
WARDS 3 & 4
(litigation or potential litigation)
6. LITIGATION MATTER
CITY OF VAUGHAN V. MARTINGROVE PROPERTIES LIMITED
WARD 2
(litigation or potential litigation)
ADDENDUMS
7. MEMBER'S RESOLUTION
LEGAL ADVICE RESPECTING SMART CENTRES MATTER
(solicitor/client privilege)
8. MEMBER'S RESOLUTION
LEGAL ADVICE IN CONNECTION WITH CORRESPONDENCE RECEIVED
LITIGATION INDEMNIFICATION MATTER RELATING TO MEMBERS OF COUNCIL
(solicitor/client privilege)
5. Adjournment