HomeMy WebLinkAboutCouncil Minutes - 2024-04-22 SSpecial Council Meeting
Minutes
April 22, 2024,1:30 p.m.
Council Chambers - Hybrid
City of Kitchener
200 King Street W, Kitchener, ON N2G 4G7
Present: Mayor B. Vrbanovic
Councillor S. Davey
Councillor D. Schnider
Councillor J. Deneault
Councillor C. Michaud
Councillor A. Owodunni
Councillor P. Singh
Councillor B. loannidis
Councillor M. Johnston
Councillor D. Chapman
Councillor S. Stretch
Staff: D. Chapman, Chief Administrative Officer
M. May, General Manager, Community Services and Deputy
Chief Administrator
V. Raab, General Manager, Corporate Services
J. Readman, General Manager, Development Services
J. Lautenbach, Chief Financial Officer, Financial Services
D. McGoldrick, General Manager, Infrastructure Services
A. Fusco, Director Legislated Services / City Clerk
M. Blake, Committee Administrator
1. Commencement
A meeting of City Council was held at 1:30 p.m. this date, chaired by Mayor B.
Vrbanovic. Notice of this meeting had been previously given to all members of
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Council by the City Clerk pursuant to Chapter 25 (Council Procedure) of the
Municipal Code.
The meeting began with a Land Acknowledgement given by the Mayor.
2. Disclosure of Pecuniary Interest and the General Nature Thereof
2.1 Councillor P. Singh - Rockway Centre Redevelopment - Potential Land
Disposition (Land Disposition Section 239 (2) (c), CSD -2024-199
Councillor P. Singh declared a conflict with regards to Rockway Centre
Redevelopment - Potential Land Disposition (Land Disposition Section 239 (2)
(c), CSD -2024-199, as he has family that owns property within the vicinity, and
he did not participate in any voting or discussion on the matter.
3. Delegations
1►•CM
4. Waive Notice
Moved by Councillor B. loannidis
Seconded by Councillor J. Deneault
That pursuant to Section 7.14 of Chapter 25 (Council Procedure) of the Municipal
Code requirement for Notice of Motion be waived to add an additional item to the
in -camera meeting this date related to "Confidential financial information supplied
by an arms -length organization" - Section 239 (i) and (k) of the Municipal Act,
2001.
Carried
5. Mayoral Business and Updates - Mayor B. Vrbanovic
None.
6. In -camera Meeting Authorization
Councillor P. Singh declared a conflict on this item. (Councillor P. Singh declared
a conflict with regards to Rockway Centre Redevelopment - Potential Land
Disposition (Land Disposition Section 239 (2) (c) as he has family that owns
property within the vicinity, and he did not participate in any voting or discussion
on the matter.)
Moved by Councillor M. Johnston
Seconded by Councillor D. Chapman
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"That an in -camera meeting of City Council be held immediately following
the special council meeting this date to consider a land disposition matter
as authorized by Sections 239 (2) (c) of the Municipal Act, 2001,
respectively."
7. By-laws
7.1 Three Readings
Moved by Councillor M. Johnston
Seconded by Councillor S. Stretch
"That the by-laws be given third reading, namely:
7.1.a To confirm all actions and proceedings of the Council for April 22, 2024.
8. Adjournment
On motion the meeting adjourned at 1:37 p.m.
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Clerk
Carried
(By-law 2024-087)
Carried
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