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Special Committee of the Whole Minutes
City of Peterborough
June 29, 2015
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Minutes of the Special Committee of the Whole Meeting held
on June 29, 2015, in the Council Chambers, City Hall.
The
meeting of Committee of the Whole was called to order at 6:04 p.m. in the Council
Chambers.
Roll
Call:
Disclosure of Pecuniary Interest
There
were no disclosures of Interest.
Director of Community Services
Report CSD15-019
New Arena Development Site
Moved
by Councillor Haacke
That Council approves the
recommendations outlined in Report CSD15-019 dated June 29, 2015, of the
Director of Community Services, as follows:
a) That Trent University be approved as the site
for a replacement facility for Northcrest Arena;
b) That a by-law be
passed to authorize the Mayor and City Clerk to enter into the requisite
agreements including the transfer of land at no cost;
c) That Staff develop a financing plan in the
2016 Capital budget for servicing the Trent endowment lands on the east bank of
the University that will benefit both the new arena facility site and the Trent Research and
Innovation Park, and
d) That Staff bring back a financial plan for the
new arena complex that will detail the estimated capital costs and operating
plan for the facility.
“CARRIED”
Adjournment
John
Kennedy
City
Clerk
Councillor
Beamer
Chair