HomeMy WebLinkAboutCouncil Agenda - 2018-05-28 SJeff Bunn
Manager, Council & Committee Services/Deputy City Clerk
Legislated Services
Corporate Services
nd
200 King St. W. – 2 Floor
Kitchener, ON N2G 4G7
Ph. 519-741-2200 Ext. 7278
TTY 1-866-969-9994
Jeff.Bunn@kitchener.ca
www.kitchener.ca
May 25, 2018
Mayor B. Vrbanovic and Members of Council
Re: Special Council Meeting – Monday, May 28, 2018
Notice is hereby given that Mayor B. Vrbanovic has called a special meeting of City Council to be
held in the Council Chamber on Monday, May 28, 2018 immediately following the Community and
Infrastructure Services Committee meeting at approximately 4:30 p.m. to consider the following:
1. In-camera Meeting Authorization
Council is asked to enact the following resolution to authorize an in-camera meeting:
"That an in-camera meeting of City Council be held immediately following this special
meeting to consider two matters regarding land acquisition/disposition, one of which is also
subject to solicitor-client privilege, and a personal matter."
2. Land Acquisition/Disposition (91 Moore Avenue)
Council is asked to consider any recommendation arising from in-camera discussion this date.
3. By-laws for Three Readings
a. To confirm all actions and proceedings of the Council.
Yours truly,
J. Bunn
Manager, Council & Committee Services &
Deputy City Clerk
c: Corporate Leadership Team
C. Tarling
D. Saunderson
J. Rodrigues
Records
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CITY OF KITCHENER
COUNCIL
IN-CAMERA AGENDA
DATE:MONDAY, MAY 28, 2018
TIME: IMMEDIATELY FOLLOWING SPECIAL COUNCIL MEETING (4:30 P.M.)
LOCATION: CAUCUS ROOM
Note: Any member of Council may question the appropriateness of a listed in-camera
item. This may be done during the special Council meeting or at the beginning of the
in-camera session.
ITEMS FOR CONSIDERATION
1. Land Acquisition/Disposition / Solicitor-Client Privilege (Sereda Road) (20 min)
Staff will provide an update and seek direction with respect to this matter.
2. Land Acquisition / Disposition (91 Moore Avenue) (30 min)
Staff will provide an update and seek direction with respect to this matter.
3. Personal (CAO Performance Review) (10 min)
J. BUNN
DEPUTY CITY CLERK