Victoria City Council - 05 Oct 2017 - Agenda - Html

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AMENDED AGENDA - VICTORIA CITY COUNCIL

MEETING OF THURSDAY, THURSDAY, OCTOBER 5, 2017

To be held immediately following the

Committee of the Whole Meeting

Council Chambers, City Hall, 1 Centennial Square

Located on the traditional territory of the Esquimalt and Songhees People

 

 

A.

APPROVAL OF AGENDA

 

B.

PROCLAMATIONS

 

 

1.

Proclamation "International Deaf Week" September 18 - 24, 2017

 

International Deaf Week

 

 

C.

 

MOTION TO CLOSE THE OCTOBER 5, 2017 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)(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; and

         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.

 

D.

APPROVAL OF CLOSED AGENDA

 

E.

READING OF CLOSED MINUTES

 

 

1.

Minutes from the closed Meeting held September 14, 2017

 

F.

UNFINISHED BUSINESS

 

 

1.

Legal Advice

--T. Zworski, City Solicitor

 

 

2.

Labour / Employee Relations

--J. Jensen, Head of Human Resources

 

G.

CORRESPONDENCE

 

H.

NEW BUSINESS

 

 

1.

Addenda

Land/Intergovernmental Negotiations

--P. Rantucci, Head of Strategic Real Estate

 

Late Item: Report

 

 

2.

Addenda

Land/Intergovernmental Negotiations

--P. Rantucci, Head of Strategic Real Estate

 

Late Item: Report

 

I.

CONSIDERATION TO RISE & REPORT

 

J.

ADJOURNMENT

 

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