Special Council Meeting

That a special meeting of Council in Committee of the Whole be scheduled for May 2013 for the purpose of receiving information regarding the three heritage buildings at Cullen Park; and further 2. That Items No. 4 to No. 7 of Report CMS 06-13 regarding the Cullen Central Park Heritage Buildings and Site Servicing Update be

That Council move in-camera in accordance with the provisions of the Procedural By-law No. 6125-08 and the Municipal Act, Section 239 (2) (c) to discuss a proposed or pending acquisition or disposition of land by the municipality or local board.

That Council rise and report.

1. That the progress update regarding the works related to the site servicing for Cullen Central Park be received as information; 2. That Council approve the Town entering into a servicing agreement with the Region of Durham for the extension of trunk services along Cochrane Street at Cullen Central Park as set out in the staff report; 3. That the Town request the Region of Durham to implement the policy in accordance with residential development with respect to cost sharing of services and that the requirement for performance securities related to the construction works be waived;

That move for leave be granted to introduce a by-law and to dispense with the reading of the by-law by the Clerk to confirm the proceedings of the Council of the Town of Whitby at its special meeting held on April 2, 2013, and that the same be considered read a first, second and thrid time and finally passed and that the Mayor and the Clerk sign the same and the Seal of the Corporation be thereto affixed.

That the meeting be adjourned.