Agenda
Special City Council
For the 21st Special City Council Meeting
Wednesday, August 31, 2011
Committee Room C-11, Tom Davies Square
(21st)
SPECIAL MEETING OF COUNCIL
This is a Special Meeting of City Council call by Mayor Marianne Matichuk
in accordance with Article 7.07 of Procedure By-law 209-177.
DEPUTY MAYOR JOSCELYNE LANDRY-ALTMANN, CHAIR
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(Please ensure that cell phones and pagers are turned off)
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1. Roll Call
2. Declarations of Pecuniary Interest
3. Resolutionto move to "Closed Meeting" to deal with one Litigation or Potential Litigation / Solicitor-Client Privilege Matter regarding 1211250 Ontario Ltd. and one Solicitor-Client Privilege Matter regarding Potential Release of Closed Meeting Informationin accordance with the Municipal Act, 2011, S.239(2).
(RESOLUTION PREPARED)
MATTERS ARISING FROM THE CLOSED SESSION
Deputy Mayor Landry-Altmann will rise and report any matters discussed during the Closed Session at the open portion of the Special City Council meeting. Council will then consider any resolutions or by-laws.
ADJOURNMENT (RESOLUTION PREPARED)
CAROLINE HALLSWORTH
EXECUTIVE DIRECTOR, ADMINISTRATIVE SERVICES/CITY CLERK