PRESENT

B. Henderson, D. Loken, L. Sloan, T. Caterina

ABSENT

K. Leibovici

ALSO IN ATTENDANCE

L. Sahli, Office of the City Clerk
T. Orbell, Office of the City Clerk

TABLE OF CONTENTS

1.          CALL TO ORDER AND RELATED BUSINESS                             2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes                                                                           2

1.4        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              3

2.1        Select Items for Debate                                                                      3

2.2        Requests to Speak                                                                              3

2.3        Requests for Specific Time on Agenda                                         3

3.          REPORTS TO BE DEALTH WITH AT A FUTURE MEETING     3

4.          STATUS REPORT                                                                                3

5.          REPORTS                                                                                              3

5.1        Security for Brownfield Cleanup - Current

             Regulations for New Gas Stations                                                  3

5.2        Challenges to Establishing Alternative Uses for

             Brownfield Sites                                                                                   3

5.3        Contaminated Gas Stations Quarterly Update, June

             2011 - Summary of Activities                                                             4

5.4        Bylaw 15792 - Amendment to the Contaminated Gas

             Stations Task Force Bylaw 15363 - Term Extension                  4

6.          PRIVATE REPORTS - NONE                                                             5

7.          NOTICES OF MOTION                                                                         5

8.          ADJOURNMENT                                                                                  5

Carried

Carried

None

See minutes

None

None

None

None

Carried

Carried

Carried

Carried

None

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Councillor B. Henderson called the meeting to order at
3:34 p.m.

1.2

Adoption of Agenda

Moved T. Caterina:

That the June 27, 2011, Contaminated Gas Stations Task Force meeting agenda be adopted with the following changes:

Replacement Minutes:

*May 9, 2011, Contaminated Gas Stations Task Force minutes
- The wrong set of minutes were attached to the agenda when distributed.

In Favour:

Carried

B. Henderson, D. Loken, L. Sloan, T. Caterina

Absent:

K. Leibovici

1.3

Adoption of Minutes

Moved T. Caterina:

That the May 9, 2011, Contaminated Gas Stations Task Force meeting minutes be adopted.

In Favour:

Carried

B. Henderson, D. Loken, L. Sloan, T. Caterina

Absent:

K. Leibovici

1.4

Protocol Items

There were no Protocol Items.

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

The following items were selected for debate: 5.1, 5.2, 5.3 and 5.4.

2.2

Requests to Speak

There were no requests to speak.

2.3

Requests for Specific Time on Agenda

There were no requests for time specifics.

3.

REPORTS TO BE DEALTH WITH AT A FUTURE MEETING

There were no reports released early as part of this agenda.

4.

STATUS REPORT - NONE

5.

REPORTS

5.1

Security for Brownfield Cleanup - Current Regulations for New Gas Stations

Deputy Fire Chief, I. Sterling, answered the Committee's questions.

Moved L. Sloan:

In Favour:

Carried

B. Henderson, D. Loken, L. Sloan, T. Caterina

Absent:

K. Leibovici

5.2

Challenges to Establishing Alternative Uses for Brownfield Sites

J. Johnson, Corporate Services (Law); M. Brostrom, B. Daly and M. Mellross, Sustainable Development; M. Wispinkski, Office of the City Manager; and D. Lapp, Transportation Services, answered the Committee's questions.

Moved T. Caterina:

In Favour:

Carried

B. Henderson, D. Loken, L. Sloan, T. Caterina

Absent:

K. Leibovici

5.3

Contaminated Gas Stations Quarterly Update, June 2011 - Summary of Activities

B. Daly, Sustainable Development; and J. Johnson, Corporate Services (Law), made a presentation and answered the Committee's questions.

Moved D. Loken:

In Favour:

Carried

B. Henderson, D. Loken, L. Sloan, T. Caterina

Absent:

K. Leibovici

5.4

Bylaw 15792 - Amendment to the Contaminated Gas Stations Task Force Bylaw 15363 - Term Extension

M. Brostrom, Sustainable Development; and M. Wispinkski, Office of the City Manager, answered the Committee's questions.

Moved B. Henderson:

That the Contaminated Gas Stations Task Force recommend to City Council:

That Bylaw 15792 be given the appropriate readings.

In Favour:

Carried

B. Henderson, D. Loken, L. Sloan, T. Caterina

Absent:

K. Leibovici

6.

PRIVATE REPORTS - NONE

7.

NOTICES OF MOTION

Councillor B. Henderson asked whether there were any Notices of Motion.  There were none.

8.

ADJOURNMENT

The meeting adjourned at 4:16 p.m.