Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the meeting recess for 5 minutes in order to shut down the web stream; and, That in accordance with Section 239(2)(c)(k) of the Municipal Act, the meeting reconvene in a session closed to the public to consider Report PORT-21-07 regarding the Key Terms Recommended to be Included in a Memorandum of Understanding Between the Corporation of the City of Oshawa and the Hamilton-Oshawa Port Authority which is related to a proposed or pending acquisition or disposition of land and a position, plan, procedure, criteria or instruction to be applied to any negotiations . Motion
Moved by Councillor Marimpietri
Carried
That the Committee rise from closed session and report. Motion
Moved by Mayor Carter
Carried
That the Port of Oshawa Working Group recommend to the Development Services Committee: That, pursuant to Closed Report PORT-21-07 dated September 28, 2021, the Commissioner of Development Services be authorized to execute a Memorandum of Understanding between the City of Oshawa and the Hamilton-Oshawa Port Authority, generally consistent with the recommended key terms identified in Attachment 2 of said Report, in a form and content to the satisfaction of the Commissioner of Development Services and the City Solicitor. That, in the event Part 1 above is approved, those costs identified in Section 6.0 of Closed Report PORT-21-07 which are required in order to implement certain matters identified in the Memorandum of Understanding be approved. That, in the event Part 1 is approved, the requirement to declare the subject City-owned lands, as generally identified on Attachment 4, comprising a portion of the Harbour Road road allowance east of Farewell Street as potentially surplus and all requirements in accordance with the Real Property Disposition By-law 97-2000 be waived. That, in the event Parts 1 and 3 above are approved, the subject City-owned lands, as generally identified on Attachment 4, comprising a portion of the Harbour Road road allowance east of Farewell Street, be declared surplus to municipal needs and requirements subject to the City retaining a portion of the Harbour Road road allowance as a buffer to the Second Marsh, and possibly for a portion of the existing w
Moved by Councillor Marimpietri
Carried
That the meeting adjourn. The meeting adjourned at 1:40 p.m. Motion