HomeMy WebLinkAboutDecember 16, 2024 - In Camera
In Camera
Meeting of Council
December 16, 2024
Hybrid Electronic Meeting
Main Committee Room 6:00 pm
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Council & Committee Coordinator 905.420.4611 clerks@pickering.ca
An In Camera Meeting of Council has been scheduled in accordance with the provisions of
Section 239(2) of the Municipal Act and the Procedure By-law, in that the matters to be discussed relate to: b) personal matters about an identifiable individual, including municipal or local board employees (Item 3.1);
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 (Item 3.1 and 3.2); 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 3.2).
Page 1. Call to Order/Roll Call
2. Disclosure of Interest 3. In Camera Matters 3.1 Confidential Verbal Update from the Chief Administrative Officer and the
Director, Corporate Services & City Solicitor
Re: Indemnification By-law 5038/97
3.2 Confidential Memorandum from the Director, Corporate Services & City Solicitor
Re: Potential Acquisition of Frenchman’s Bay - Letter of Intent
Confidential Attachment
Provided Under Separate Cover 4. Rise to Regular Meeting of Council