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HomeMy WebLinkAboutCouncil Agenda - 2020-01-27 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 January 24, 2020 Mayor B. VrbanovicandMembers of Council Re: Special Council Meeting –Monday, January 27, 2020 Notice is hereby given that Mayor B. Vrbanovichas called a special meeting of City Council to be held in the Learning Room at City HallonMonday,January 27, 2020meeting at 2:00 p.m. to consider the following: 1.In-camera Meeting Authorization “That an in-camera meeting of City Council be held this datefor educational purposes, as provided for in Section 239 (3.1) of the Municipal Act, as amended, and to considertwo matters pertaining to city negotiation strategy/instruction, one of which is also a landacquisition/disposition matter.” Yourstruly, 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. CHRISTINE 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 CITY OF KITCHENER COUNCIL IN-CAMERA AGENDA DATE:MONDAY, JANAUARY 27, 2020 TIME:2:00 P.M. LOCATION:LEARNING 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 (Good Governance)(180mins) Continuation of education and training sessions for members of Council. Recess and Re-convene The meeting will then recess and reconvene at 5:00 p.m.in the Caucus Room. 2.City Negotiation Strategy/Instruction(KW Hydro Due Diligence) (45min) Staff will provide an update and seek direction with respect to this matter. 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. CHRISTINE 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 3.City Negotiation Strategy/Instruction/ Land Acquisition/Disposition(57Jubilee Drive –Boathouse RFP)(30min) Staff will provide an update and seek direction with respect to this matter C. TARLING CITY CLERK 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.