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HomeMy WebLinkAboutCouncil Agenda - 2018-06-25 SJune 22, 2018 Mayor B. Vrbanovic and Members of Council Jeff Bunn Manager, Council & Committee Services/Deputy City Clerk Legislated Services Corporate Services 200 King St. W. — 2nd Floor Kitchener, ON N2G 4G7 Ph. 519-741-2200 Ext. 7278 TTY 1-866-969-9994 Jeff. Bunn(cDkitchener.ca www.kitchener.ca Re: Special Council Meeting — Monday, June 25, 2018 Notice is hereby given that Mayor B. Vrbanovic has called a special meeting of City Council to be held in the Caucus Room on Monday, June 25, 2018 commencing at 5:00 p.m. tc 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 this date to consider a matter subject to solicitor -client privilege, three land acquisition/disposition matters, one of which is also subject to solicitor -client privilege, and a labour relations matter. Yours truly, J. Bunn Manager, Council / Committee Services & Deputy City Clerk c: Corporate Leadership Team J. Bunn D. Saunderson J. Rodrigues Records Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994. CITY OF KITCHENER COUNCIL IN -CAMERA AGENDA DATE: MONDAY, JUNE 25, 2018 TIME: IMMEDIATELY FOLLOWING SPECIAL COUNCIL MEETING (5:00 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 Solicitor -Client Privilege (Planning Act Matters) Staff will provide an update with respect to this matter. 2. Land Acquisition/Disposition (Bridgeport East) Staff will provide an update and seek direction with respect to this matter. 3. Labour Relations (Kitchener Professional Fire Fighters Association) Staff will provide an update and seek direction with respect to this matter. 4. Land Acquisition/Disposition (91 Moore Avenue Update) Staff will provide an update and seek direction with respect to this matter. 5. Land Acquisition/Disposition / Solicitor -Client Privilege (Centre Block) Staff will provide an update and seek direction with respect to this matter. (15 min) (15 min) (15 min) (20 min) (20 min) J. BUNN DEPUTY CITY CLERK