Special Victoria City Council - 06 Oct 2016 - Agenda - Html

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AMENDED AGENDA - SPECIAL VICTORIA CITY COUNCIL

MEETING OF OCTOBER 6, 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.

BYLAWS

 

1.

Adoption

 

1.

Ticket Bylaw, Amendment Bylaw (No. 9) No. 16-069

1. A bylaw amendment to reflect the new offences created under the Cannabis-Related Business Regulation Bylaw.

Ticket Bylaw, Amendment Bylaw (No. 9) No. 16-069

 

 

C.

MOTION TO CLOSE THE OCTOBER 6, 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)(a)personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;

         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)(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.

UNFINISHED BUSINESS

 

 

1.

Addenda

Deferred

Intergovernmental Relations

--Councillor Alto

 

 

2.

Legal Advice\Intergovernmental Relations

--T. Zworski, City Solicitor

 

F.

NEW BUSINESS

 

1.

Land

--P. Rantucci, Manager of Strategic Real Estate

 

 

2.

Board of Variance Appointment

--C. Coates, City Clerk

 

 

3.

Labour / Employee Relations

--J. Johnson, City Manager

 

 

4.

Addenda

Late Item: Land

--Councillor Isitt & Loveday

 

G.

CONSIDERATION TO RISE & REPORT

 

H.

ADJOURNMENT

 

No Item Selected