REVISED AGENDA - VICTORIA CITY COUNCILMeeting #:Date:Thursday, December 05, 2019 at 2:00 P.m. - 4:00 P.m.Location:COUNCIL CHAMBERS - 1 CENTENNIAL SQUAREVICTORIA, BCTo be held immediately following the Committee of the Whole MeetingThe City of Victoria is located on the homelands of the Songhees and Esquimalt PeopleA.CONVENE COUNCIL MEETING B.APPROVAL OF AGENDA C.REPORTS OF COMMITTEES C.1Committee of the Whole C.1.aReport from the December 5, 2019 COTW Meeting 1.05_05_2019_COTW_Report.pdfLink to the December 5, 2019 COTW MeetingC.1.a.aCity of Victoria Governor General's Youth Legacy Fund D.CLOSED MEETING MOTION TO CLOSE THE DECEMBER 5, 2019 COUNCIL MEETING TO THE PUBLIC That Council convene a closed meeting that excludes the public under Section 90 of the Community Charter for the reason that the following agenda items deal with matters specified in Sections 90(1) and/or (2) of the Community Charter, namely: Section 90(1) A part of a council meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following: Section 90(1)(c) labour relations or other employee relations; Section 90(1)(e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; Section 90(1)(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; Section 90(2) A part of a council meeting may be closed to the public if the subject matter being considered relates to one or more of the following: Section 90(2)(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party;E.APPROVAL OF CLOSED AGENDA F.READING OF CLOSED MINUTES F.1Minutes from the Closed Meeting held November 21, 2019 G.UNFINISHED BUSINESS H.CORRESPONDENCE I.NEW BUSINESS I.1Legal Advice/Land - Community Charter Section 90(1)(e)&(i) I.2Legal Advice - Community Charter Section 90(1)(i) I.3Land - Community Charter Section 90(1)(e) I.4Intergovernmental Relations - Community Charter Section 90(2)(b) I.5Employee Relations - Community Charter Section 90(1)(c) I.6Legal Advice - Community Charter Section 90(1)(i) Addendum: New ItemI.7Employee Relations - Community Charter Section 90(1)(c) J.CONSIDERATION TO RISE & REPORT K.ADJOURNMENT No Item Selected This item has no attachments1.05_05_2019_COTW_Report.pdf