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Committee of the Whole Agenda

February 13, 2017

Closed Session 5:30 p.m.

Doris Room

Open Session 6:15 PM

Council Chambers

 

Resolution to meet in Closed Session

 

Closed Session - 5:30 p.m. - Doris Room

 

MUNICIPAL ACT, 2001

 

1.

Section 239(2)(e) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

Subject: OMB Appeal - 1400 Crawford Drive (Casino)

 

Open Session – 6:30 p.m. - Council Chambers

 

Disclosure of Pecuniary Interest

 

Report of Closed Session

 

City Solicitor and Director of Legal Services

Report OCS17-003

OMB Appeal - 1400 Crawford Drive (Casino)

 

That Council approve the recommendations outlined in Report OCS17-003 dated February 13, 2017, of the City Solicitor and Director of Legal Services as follows:

 

a) That Council approve the terms of the Settlement Agreement; and

 

b) That a by-law be passed to authorize the Mayor and Clerk to execute the Settlement Agreement.

 

Adjournment