HomeMy WebLinkAboutCouncil - 2013-12-02 S
SPECIAL COUNCIL MINUTES
DECEMBER 2, 2013 CITY OF KITCHENER
A special meeting of City Council was held at 1:27 p.m. this date, chaired by Mayor C. Zehr 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. IN-CAMERA MEETING AUTHORIZATION
Moved by Councillor B. Ioannidis
Seconded by Councillor Y. Fernandes
“That an in-camera meeting of City Council be held this date to consider two land acquisition /
disposition matters and a litigation / potential litigation matter which is also subject to solicitor-
client privilege.”
Carried.
2. BY-LAWS FOR THREE READINGS
Moved by Councillor B. Ioannidis
Seconded by Councillor D. Glenn-Graham
“That leave be given the Mover and Seconder to introduce the following by-laws for three
readings and that the same be taken as read a first, second and third times, be finally passed and
numbered serially by the Clerk.
a. Being a By-law to authorize the purchase of Reservist Leave under the OMERS
primary pension plan (the “Primary Plan”), the retirement compensation arrangement
that provides benefits for members and former members of the Primary plan (“RCA”).
(By-law No. 2013-150)
b. To confirm all actions and proceedings of the Council.
(By-law No. 2013-151).”
Carried.
On motion the meeting adjourned at 1:28 p.m.
MAYOR CLERK