The Oshawa Record

City Council Special Meeting

March 7, 2025

Who was there

Present (11): Dan Carter, Bob Chapman, Derek Giberson, John Gray, Rick Kerr, Jim Lee, Tito-Dante Marimpietri, Bradley Marks, Rosemary McConkey, John Neal, Brian Nicholson

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 (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

is recommended to City Council: That based on Confidential Report CNCL-25-12 dated March 5, 2025, Council endorse the establishment of the project as set out in said Report and that City staff be authorized to enter into the necessary agreements in a form and content satisfactory to the Chief Administrative Officer, the Commissioner, Corporate and Finance Services Department, the Commissioner, Economic and Development Services Department and the City Solicitor.
Moved by Councillor Chapman, seconded by Councillor Marimpietri It
Carried
That the meeting recess and reconvene in a session closed to the public pursuant to Section 239 (2) (h), (i) and (k) of the Municipal Act to hear the presentation from staff and consider Report CNCL-25-12 which concerns information explicitly supplied in confidence by Canada, a Province or Territory or a Crown Agency; information supplied in confidence which could prejudice a competitive position or interfere with negotiations of a person or organization; and, a position, plan, procedure, criteria or instruction for negotiations
Moved by Councillor Chapman, seconded by Councillor Marimpietri
Carried
In favour (9): Mayor Carter, Councillor Chapman, Councillor Gray, Councillor Kerr, Councillor Marimpietri, Councillor Marks, Councillor Neal, Councillor Nicholson, Councillor Lee · Opposed (2): Councillor Giberson, Councillor McConkey
That Council rise from closed session and report.
Moved by Councillor Chapman, seconded by Councillor Marimpietri
Carried
That the confirming by-law be passed.
Moved by Councillor Chapman, seconded by Councillor Marimpietri
Carried
In favour (10): Mayor Carter, Councillor Chapman, Councillor Giberson, Councillor Gray, Councillor Kerr, Councillor Marimpietri, Councillor Marks, Councillor Neal, Councillor Nicholson, Councillor Lee
That the meeting adjourn at 10:50 a.m.
Moved by Councillor Chapman, seconded by Councillor Marimpietri
Carried

The town’s own record

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