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HomeMy WebLinkAboutJuly 11, 2022 - Special Council In Camera Special Council Meeting Agenda In Camera July 11, 2022 Hybrid Electronic Meeting Main Committee Room 8:30 am For information related to accessibility requirements please contact: Committee Coordinator 905.420.4611 clerks@pickering.ca Members of the public may observe the open, public portion of the meeting proceedings by accessing the livestream. A recording of the meeting will also be available on the City’s website following the meeting. An In Camera meeting of Council has been scheduled in accordance with the provisions of Section 239(2) of the Municipal Act and Procedure By-law 7926/22, 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 3.1); e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Item 3.1); f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Item 3.1); h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them (Item 3.2, and 3.3); 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 3.1). Page 1. Roll Call 2. Disclosure of Interest 3. In Camera Matters 3.1 Confidential Memorandum from the Director, Corporate Services & City Solicitor and Presentations from: Gianni Ciufo, Partner, Deloitte (Virtual) David Outerbridge, Partner, Torys LLP (Virtual) Alicja Puchta, Associate, Torys LLP (Virtual) Shawn Oakley, KPMG LLP (In Person) Re: City Centre Review Confidential Attachment Provided Under Separate Cover Special Council Meeting Agenda In Camera July 11, 2022 Hybrid Electronic Meeting Main Committee Room 8:30 am For information related to accessibility requirements please contact: Committee Coordinator 905.420.4611 clerks@pickering.ca 3.2 Director, Community Services, Confidential Report CS 15-22 Pickering Heritage & Community Centre Project - Funding Update Confidential Attachment Provided Under Separate Cover 3.3 Director, Community Services, Confidential Report CS 16-22 The Redman House Program Centre Green Retrofit Project - Funding Update Confidential Attachment Provided Under Separate Cover 4. Confirmation By-law 5. Adjournment