HomeMy WebLinkAboutCouncil Agenda - 2019-12-16 SCHRISTINE TARLING
Director of 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 13, 2019
Mayor B. VrbanovicandMembers of Council
Re: Special Council Meeting –Monday, December 16, 2019
Notice is hereby given that Mayor B. Vrbanovichas called a special meeting of City
Council to be held in the Council Chamberon Monday,December 16, 2019immediately
following the Audit Committee meeting at approximately 4:00p.m.
1.2020Council Members’Appointments to Committees / Boards
Councilmembers’appointments to be made to various boards and committees for 2020.
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 considertwolandacquisition/disposition matters, one of whichis also
related to negotiation strategy/instruction,and a personalmatter.”
Yours truly,
C. Tarling
Director of Legislated Services & City Clerk
c: Corporate Leadership Team
J. Bunn
D. Saunderson
S. Delaney
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, DECEMBER 16, 2019
TIME:5:00P.M.
LOCATION:CAUCUSROOM
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 (Ottawa St. S. / Trussler Road)(15 min)
Staff will provide information and seek direction regarding this matter.
2.City Negotiation Strategy/Instruction/ Land Acquisition/Disposition (Arms-Length
Organization)(30min)
Staff will provide an update and seek direction regarding this matter.
3.Personal (CAO Performance Review)(30 min)
A verbal update will be provided on this matter.
C. TARLING
CITY CLERK