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THE
REPORT NO. 3
OF THE REGIONAL
FINANCE AND ADMINISTRATION COMMITTEE
MEETING HELD ON MARCH 5, 2009
For Consideration by
The Council of The
on March 26, 2009
Chair: Mayor T. Van Bynen
Members: Mayor D. Barrow, Vice-Chair
Mayor W. Emmerson
Mayor R. Grossi
Mayor F. Scarpitti
Mayor J. Young
Regional Chair B. Fisch
Staff Present: D. Basso, L. Bigioni, P. Casey, B. Crowe, J. Davidson, S. Gal, D. Kelly,
E. Hankins, J. Hulton, B. Macgregor, W. Marshall, J. Simmons, B. Tuckey
The Finance and Administration Committee began its meeting at 9:02 a.m. on March 5, 2009.
TABLE OF CONTENTS
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1 2009 - 2012 PROPERTY TAX RATIOS
2 DEVELOPMENT CHARGE CREDIT REQUEST - WYKLAND ESTATES INC. (CORNELL), HIGHWAY 7 AND BUR OAK AVENUE, TOWN OF MARKHAM
3 DISPOSAL OF OBSOLETE, DAMAGED OR SURPLUS PROPERTY, 2008
4 CENTRAL SERVICES CENTRE CONSOLIDATION
5 NEW LEASED SPACE AT THE TANNERY MALL FOR COURT SERVICES
6 NEW LEASE FOR COMMUNITY AND HEALTH SERVICES PROGRAMS, 16945 LESLIE STREET, TOWN OF NEWMARKET
7 UPDATE - COMMITTEE PROCEEDINGS
The Finance and Administration Committee advises Council of the following matters having been considered by the Finance and Administration Committee with the following action.
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COMMUNICATION
1. Connie Phillipson, Executive Director, the Regional Municipality of York Police Services Board, February 26, 2009, forwarding recommendations adopted by the York Police Services Board at its meeting on February 25, 2009, regarding the Police Officers Recruitment Fund. Receive the communication and Council approve the Region entering into the agreement with the Ministry of Community Safety and Correctional Services.
PRIVATE SESSION
The Committee resolved into private session at 10:50 a.m. to consider the following:
1. Private Attachment to the report of the Commissioner of Corporate Services � New Leased Space at the Tannery Mall for Court Services � Solicitor-Client
The Committee resumed in public session at 10:52 a.m. with no report out.
The Finance and Administration Committee adjourned its meeting at 10:53 a.m.
Respectfully submitted,
March 5, 2009 T. Van Bynen
(Report No. of the Finance and Administration Committee was adopted as amended, by the Council of The Regional Municipality of York at its meeting on March 26, 2009.)
D. Kelly
(905) 8304-4444, x. 1300