NOTICE
OF
SPECIAL COUNCIL MEETING
April 26, 2012
7:00 p.m.
Council
Chamber
101
Town Centre Boulevard, Markham, Ontario
Link
to April 26 Council Presentation
I,
Mayor Frank Scarpitti, hereby call all Members of Council to a Special Meeting
of Council to be held on April 26, 2012 at 7:00 p.m. in the Council Chamber,
101 Town Centre Boulevard, for the purpose of considering the following
matters:
PLEASE BRING YOUR APRIL 20, 2012
SPECIAL GENERAL COMMITTEE AGENDA
To the
Mayor and Members of Council:
That the
report of the General Committee be received and adopted. (Item 1):
April20Presentation Report April
26Presentation
1) That the report entitled “Proposed Sports, Entertainment,
and Cultural Centre in Markham Centre” dated April 19, 2012 be received; and,
2) That
Council approve the partnership and financial frameworks described in this
report, to construct a Sports, Entertainment and Cultural Centre in Markham
Centre, with approximately 20,000 seats, subject to due diligence results
satisfactory to the Chief Administrative Officer, Council approval of final
terms, and execution of final agreements satisfactory to the Town Solicitor and
Chief Administrative Officer; and,
3) That
Council endorse the development contribution amounts as outlined in this
report; and,
4) That
the Chief Administrative Officer be authorized and directed to continue with
due diligence investigation and to finalize negotiations with GTA Centre, LP
and its limited partner(s) and bring a report forward to Council on the final
terms; and,
5) That staff review and report to
Council on any additional offers to contribute to the capital cost of the Town
of Markham Sports, Entertainment and Cultural Centre that are brought to
staff's attention; and further,
6) That
staff be authorized and directed to do all things necessary to give effect to
this resolution.
That Council
receive and consent to the disposition of communications in the following
manner:
1. Robert Campbell
2. Elisabeth Tan
3. Donna Bush
4. Karen Rea
Communications Page
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MOTION
TO RESOLVE INTO IN-CAMERA
CEASE
WEBSTREAM
MOTION
TO RISE AND REPORT
That By-law 2012-91 be given
three readings and enacted.
Three Readings
BY-LAW 2012-91 A by-law to confirm the proceedings of the
Special Council meeting of April 26, 2012.
"Frank
Scarpitti"
_____________________________
Mayor
Frank Scarpitti
ADDENDUM ITEMS/ADDITIONAL
INFORMATION
The following individuals will address Council:
1. Bruce Jackson, President, Markham Waxers Junior A
2. Brenda Andress, Commissioner of the Canadian Women's Hockey League
3. Paula Tenuta, Vice President, Policy & Government Relations, Building Industry and Land Development Association (BILD)
1. Robert Campbell
2. Elisabeth Tan
3. Donna Bush
4. Karen Rea
5. Ira
T. Kagan, Kagan Shastri Lawyers, on behalf of Times Group Corporation
6. Paula
Tenutta, Vice President, Policy & Government Relations, Building Industry
and Land Development Association (BILD)
7. Paul
Haydyn
8. Chris
Stevenson
9. Eileen
Liasi
10. Toinette
Bezant, on behalf of Bayview Glen Residents Association
11. Marilyn
Ginsburg
12. Bill
O'Donnell, on behalf of Liberty Development Corporation
Communications AddendumCommunications Page
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