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HomeMy WebLinkAboutCouncil Agenda - 2025-06-02 SSpecial Council Meeting Agenda Monday, June 2, 2025,4:00 p.m. Council Chambers - Hybrid City of Kitchener 200 King Street W, Kitchener, ON N2G 4G7 People interested in participating in this meeting can register online using the delegation registration form at www.kitchener.ca/delegation or via email at delegation kitchener.ca. Please refer to the delegation section on the agenda below for registration in-person and electronic participation deadlines. Written comments received will be circulated prior to the meeting and will form part of the public record. The meeting live -stream and archived videos are available at www.kitchener.ca/watchnow *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.* Pages 1. Commencement The meeting will begin with a Land Acknowledgement given by the Mayor. 2. Disclosure of Pecuniary Interest and the General Nature Thereof Members of Council and members of the City's local boards/committees are required to file a written statement when they have a conflict of interest. If a conflict is declared, please visit www.kitchener.ca/conflict to submit your written form. 3. Notice All -Council Meeting / Region of Waterloo & Area Municipalities - For Information Mayor and Members of Kitchener City Council have been invited to participate in a joint meeting with the Councils of the Regional Municipality of Waterloo and all Area Municipalities within the Region of Waterloo on Friday June 13, 2025 anticipated to begin at 2:30 p.m., further notice of the meeting will be published at www.reaionofwaterloo.ca. 4. Delegations Pursuant to Council's Procedural By-law, delegations are permitted to address the Committee for a maximum of five (5) minutes. All Delegations where possible are encouraged to register prior to the start of the meeting. For Delegates who are attending in-person, registration is permitted up to the start of the meeting. Delegates who are interested in attending virtually must register by 2:00 p.m. on June 2, 2025, in order to participate electronically. 5. Mayoral Business and Updates - Mayor B. Vrbanovic 6. In -camera Meeting Authorization 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. 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 the special council meeting this date to consider four items including; a matter of solicitor -client privilege, a potential land disposition matter, a labour relations and negotiation matter and a solicitor -client privilege and potential litigation matter as authorized by Sections 239 (2) (c) (d) (e) and (f) of the Municipal Act, 2001, respectively." 6.1 Legal Advice regarding Municipal Act 20 m (Solicitor -client privilege - Section 239 (2) (f)) This is an information matter, no direction of Council is required. 6.2 Contract Negotiations (Labour relations or 20 m employee negotiations - Section 239 (2) (d)) Staff will provide information and seek direction on this matter. 6.3 Solicitor Client privilege regarding potential 15 m settlement of a litigation matter (Solicitor -client privilege and Potential litigation - Section 239 (2) (e) and (f)) Staff will provide information and seek direction on this matter. 7. By-laws 7.1 Three Readings 7.1.a To confirm all actions and proceedings of the Council for June 2, 2025. (By-law 2025-066) Page 2 of 3 B. Adjoumment Page 3 of 3