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HomeMy WebLinkAboutJanuary 24, 2022 - In Camera In Camera Meeting of Council January 24, 2022 Electronic Meeting 5:30 pm An In Camera meeting of Council has been scheduled in accordance with the provisions of Section 239 (2) of the Municipal Act and Procedural By-law 7665/18, in that the matters to be discussed relate to: c) a proposed or pending acquisition or disposition of land by the municipality or local board (Item 3.2); f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Items 3.1, 3.2, and 3.3); i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (Item 3.1); and, k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (Item 3.3). 1. Roll Call 2. Disclosure of Interest 3. In Camera Matters 3.1 Director, Engineering Services, Confidential Report ENG 02-22 Confidential Re: Commercial Information Supplied in Confidence to the City Attachment Provided Under Separate Cover 3.2 Director, Corporate Services & City Solicitor, Confidential Confidential Report LEG 05-22 Attachment Re: Proposed Purchase of 501 Marksbury Road for Waterfront Provided Under Trail System Separate Cover 3.3 Confidential Verbal Update from the Director, Corporate Confidential Services & City Solicitor Attachment Re: Report LEG 07-22 Provided Under Squires Beach Road Overpass Cost Contribution Agreement -Separate Cover Update on Status of Agreement For information related to accessibility requirements please contact: Committee Coordinator 905.420.4611 clerks@pickering.ca In Camera Meeting of Council January 24, 2022 Electronic Meeting 5:30 pm 4. Rise to Regular Meeting of Council For information related to accessibility requirements please contact: Committee Coordinator 905.420.4611 clerks@pickering.ca