A.

APPROVAL OF AGENDA

B.

READING OF MINUTES

C.

UNFINISHED BUSINESS

D.

REPORTS OF THE COMMITTEE

E.

BYLAWS

1.

First Reading

a.

Addenda

Heritage Revitalization Agreement (1612-1614 Store Street) Bylaw No. 16-092

1. A report recommending first, second, and third reading to Bylaw No. 16-092
2. A bylaw to authorize an amendment to the Heritage Revitalization Agreement for the heritage property at 1612-1614 Store Street (the Janion)

Late Item: Report and Bylaw

1_Report_ Amendment to Heritage Revitalization Agreement Request

2_Heritage Revitalization Agreement (1612-1614 Store Street) Amendment Bylaw No. 16-092

2.

Second Reading

a.

Heritage Revitalization Agreement (1612-1614 Store Street) Bylaw No. 16-092

3.

Third Reading

a.

Heritage Revitalization Agreement (1612-1614 Store Street) Bylaw No. 16-092

4.

Adoption

F.

CORRESPONDENCE

G.

NEW BUSINESS

H.

QUESTION PERIOD

I.

MOTION TO CLOSE THE NOVEMBER 17, 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 deal 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;

•         Section 90(1)(i)the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

J.

APPROVAL OF CLOSED AGENDA

K.

UNFINISHED BUSINESS

L.

REPORTS OF THE COMMITTEE

1.

Report from closed meeting of November 10, 2016 COTW Meeting

M.

NEW BUSINESS

1.

Land

--P. Rantucci, Manager of Strategic Real Estate

N.

CONSIDERATION TO RISE & REPORT

O.

ADJOURNMENT