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HomeMy WebLinkAboutJuly 12, 2024 - Special Council Special Council Meeting Agenda In Camera July 12, 2024 Hybrid Electronic Meeting Main Committee Room 1:15 pm For information related to accessibility requirements please contact: Council & 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. A Special Meeting of Council has been scheduled and parts of this Meeting will be in-camera in accordance with the provisions of Section 239(2) of the Municipal Act and Procedure By-law, in that the matters to be discussed relate to: e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose; 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. 1. Roll Call 2. Disclosure of Interest 3. In Camera Matters 3.1 Director, Corporate Services & City Solicitor, Confidential Memorandum Re: Verbal Update and Legal Advice regarding Litigation Matters. Confidential Attachment Provided Under Separate Cover 4. Confirmatory By-law 5. Adjournment