HomeMy WebLinkAboutCouncil Agenda - 2018-08-27 SCHRISTINE TARLING
Director & City Clerk
Corporate Services Department
Legislated Services
Kitchener City Hall, 2nd Floor
200 King Street West, P.O. Box 1118
Kitchener, ON N2G 4G7
Phone: 519-741-2200 x 7809 Fax: 519-741-2705
Chri sone. tarling@kitchener. c a
August 24, 2018
Mayor B. Vrbanovic and Members of Council
Re: Special Council Meeting — Monday, August 27, 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, August 27, 2018 at 4:30 p.m. to
consider the following:
1. Strategic Session
a. Compass Kitchener Proposed Community Priorities — Karen Cooper
Chief Administrator's Office report CAO -18-017 is attached.
2. 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 land acquisition/disposition matters, one of which is also
subject to solicitor -client privilege, and a matter subject to solicitor -client privilege."
Yours truly
_/ . Im-&i
C. Tarling
Director of Legislated Services & City Clerk
c: Corporate Leadership Team
J. Bunn
D. Saunderson
J. Rodrigues
Records
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CITY OF KITCHENER
COUNCIL
IN -CAMERA AGENDA
DATE: MONDAY, AUGUST 27, 2018
TIME: 5:30 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
Land Acquisition/Disposition / Solicitor -Client Privilege (Centre Block) (20 min)
Staff will provide an update and seek direction with respect to this matter.
2. Land Acquisition/Disposition (Strasburg Road) (15 min)
Staff will provide an update and seek direction with respect to this matter.
3. Solicitor -Client Privilege (Cannabis) (30 min)
Staff will provide an update and seek direction with respect to this matter.
C. TARLING
CITY CLERK