HomeMy WebLinkAboutCouncil Agenda - 2018-12-17 SCHRISTINE TARLING
Directorof Legislated Services& City Clerk
Corporate Services Department
nd
Kitchener City Hall, 2 Floor
200 King Street West, P.O. Box 1118
Kitchener, ON N2G 4G7
Phone: 519-741-2200 x 7809 Fax: 519-741-2705
Christine.tarling@kitchener.ca
December 14, 2018
Mayor B. Vrbanovic and
Members of Council
Re: Special Council Meeting Monday, December 17, 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, December 17, 2018 commencing at 1:00 p.m.
to consider the following:
1. In-camera Meeting Authorization
-camera meeting of City Council be held this date for educational
purposes, as provided for in Section 239 (3.1) of the Municipal Act, as amended,
and to consider two matters subject to solicitor-client privilege, which are also
litigation or potential litigation matters.
Yours truly,
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, DECEMBER 17, 2018
TIME: 1:00 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
1. Education and Training (New Council Orientation Program) (90 mins)
Continuation of education and training sessions for the new
Recess and Re-convene
The meeting will then recess and reconvene immediately following the Audit Committee meeting
at approximately 4:00 p.m.
2. Education and Training (New Council Orientation Program) (30 mins)
3. Litigation/Potential Litigation / Solicitor-Client (Local Planning Act Tribunal Appeal
20 Breithaupt Street)
(15 min)
Staff will provide an update and seek direction with respect to this matter.
4. Litigation/Potential Litigation / Solicitor-Client (Local Planning Act Tribunal Appeals
Settlement)
(20 min)
Staff will provide an update and seek direction with respect to this matter.
C. TARLING
CITY CLERK