Special Committee of the Whole Minutes City of Peterborough June 29, 2015

 

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:

Councillor Baldwin

Councillor Beamer, Chair

Councillor Clarke

Councillor Haacke 

Councillor McWilliams

Councillor Pappas

Councillor Parnell

Councillor Riel

Councillor Therrien

Councillor Vassiliadis

Mayor Bennett

 

 

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

 

Moved by Councillor Pappas

 

That this meeting of Committee of the Whole adjourn at 6:19 p.m.

 

"CARRIED"

 

 

John Kennedy

City Clerk

 

 

Councillor Beamer

Chair