HomeMy WebLinkAboutCouncil - 2017-08-11 S6y,xy Fill WK9111LIN10khIIki0]9�1
AUGUST 11, 2017
CITY OF KITCHENER
A special meeting of City Council was held at 10:04 a.m. this date, chaired by Mayor B. Vrbanovic
with all members present.
Notice of this meeting had been previously given to all members of Council by the City Clerk pursuant
to Chapter 25 (Council Procedure) of the Municipal Code.
1. FCS -17-143 — P17-025 — SALE OF 48 ONTARIO STREET NORTH
Council considered Finance and Corporate Services Department report FCS -17-143 (M. Palmer),
dated July 31, 2017.
In response to questions, Mr. D. Chapman advised he would email members of Council a detailed
listing of the reserve account to which the funds will be allocated.
Moved by Councillor B. loannidis
Seconded by Councillor S. Marsh
"That Proposal P17-025 Sale of 48 Ontario Street North be awarded to Voisin Capital Inc., in
trust for a Corporation to be formed; and,
That the Mayor and Clerk be authorized to execute an Agreement of Purchase and Sale with
Voisin Capital Inc., in trust for a Corporation to be formed, for their acquisition of the City's
parcel of land and building located at 48 Ontario Street North, legally described as Part 1 on
Reference Plan 58R-13162, at a total purchase price of $1,550,000.00; said agreement to be
to the satisfaction of the City Solicitor; and further,
That the Mayor and Clerk be authorized to execute all documentation required to complete the
transaction, said documentation to be satisfactory to the City Solicitor."
A recorded vote was requested.
In Favour: Mayor B. Vrbanovic and Councillors S.
Davey, D. Schnider, K. Galloway-
Sealock, P. Singh, B. loannidis, Z.
Janecki, F. Etherington, S. Marsh and Y.
Fernandes
Contra: Councillor J. Gazzola
Carried.
2. IN -CAMERA MEETING AUTHORIZATION
Moved by Councillor Y. Fernandes
Seconded by Councillor B. loannidis
"That an in -camera meeting of City Council be held immediately following this special meeting to
consider two personal matters."
Carried.
3. BY-LAW FOR THREE READINGS
Moved by Councillor P. Singh
Seconded by Councillor D. Schnider
"That leave be given the Mover and Seconder to introduce a by-law to confirm all actions and
proceedings of the Council and that the same be taken as read a first, second and third times, be
finally passed and numbered 2017-074 by the Clerk."
Carried.
AUGUST 11, 2017
SPECIAL COUNCIL MINUTES
-128-
On motion the meeting adjourned at 10:19 a.m.
T.X'. _'..
MAYOR CLERK
CITY OF KITCHENER