Victoria City Council - 03 Mar 2016 - Agenda - Html

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AGENDA - SPECIAL VICTORIA CITY COUNCIL

MEETING OF MARCH 3, 2016

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.

PROCLAMATION

 

1.

"Victoria Co-op Day" - March 5, 2016

Victoria Co-op Day Proclamation

 

 

C.

MOTION TO CLOSE THE MARCH 3, 2016 SPECIAL 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 deals with matters specified in Sections 90(1) and/or (2) of the Community Charter; namely:

•         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.

 

CLOSED MEETING

 

     

READING OF CLOSED MINUTES

 

1.

Minutes from the special closed Meeting held January 21, 2016

 

 

2.

Minutes from the closed Meeting held January 28, 2016

 

 

        

UNFINISHED BUSINESS

 

3.

Potential Land Disposition

--K. Hamilton, Director of Citizen Engagement & Strategic Planning

--T. Soulliere, Director of Parks, Recreation & Facilities

 

 

 

4.

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Late Item:  Potential Land Disposition

--P. Rantucci, Manager of Strategic Real Estate

 

 

 

D.

ADJOURNMENT

 

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