Special Meeting of Council

BE IT RESOLVED THAT the agenda for the June 4, 2018 Special Meeting of Council be adopted as circulated.

BE IT RESOLVED THAT the next portion of the meeting be closed to the public in order to consider the following: Section 239(2)(c) Proposed or pending disposition of land by the municipality and Section 239(2)(f) Advice subject to solicitor-client privilege - Various Items: File L07-2017-06-S; L07-2018-01-S; L07-2018-02-S; L07-2018-03-S; L07-2018-04- S.

BE IT RESOLVED THAT Council adjourn the In Camera Session and that Council do now Rise With Report.

BE IT RESOLVED THAT the Chief Administrative Officer be and is hereby authorized to undertake the directions provided during the In Camera meeting of June 4, 2018.

BE IT RESOLVED THAT the Town of Pelham declares the land known as 1120 Haist Street, Part Lot 3, Concession 9, Roll 2732 030 012 015 00 to be surplus to the needs of the Town of Pelham; and THAT Council hereby directs the Clerk to prepare the necessary by-law for Council consideration at the next regular meeting of Council; and THAT staff be and are hereby authorized to proceed with the sale of said lands in accordance with the Town of Pelham Procedures for the Sale of Real Property By-law.

BE IT RESOLVED THAT the following By-law be read a first, second and third time and passed: Being a By-law No. 4005(2018) to Adopt, Ratify and Confirm the proceedings of Council of the Town of Pelham at its special meeting held on the 4th day of June, 2018.

BE IT RESOLVED THAT this Special Meeting of June 4th, 2018 be adjourned until the next regular meeting scheduled for MONDAY, JUNE 4, 2018 at 6:30 pm.