HomeMy WebLinkAboutJanuary 27, 2025 - In CameraIn Camera Council
Meeting Agenda
January 27, 2025
Electronic Meeting – 5:00 pm
For information related to accessibility requirements please contact:
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:
c)a proposed or pending acquisition or disposition of land by the municipality or local
board (Item 3.3);
f)advice that is subject to solicitor-client privilege, including communications necessaryfor that purpose (Item 3.1 and 3.3);
i)a trade secret or scientific, technical, commercial, financial or labour relationsinformation, supplied in confidence to the municipality or local board, which, if disclosed,could reasonably be expected to prejudice significantly the competitive position orinterfere significantly with the contractual or other negotiations of a person, group of
persons, or organization (Item 3.1 and 3.2);
j)a trade secret or scientific, technical, commercial or financial information that belongs tothe municipality or local board and has monetary value or potential monetary value(Item 3.1); and,
k)a position, plan, procedure, criteria or instruction to be applied to any negotiationscarried on or to be carried on by or on behalf of the municipality or local board (Item 3.1and 3.3).
1.Call to Order/Roll Call
2.Disclosure of Interest
3.In Camera Matters
3.1 Confidential Memorandum, Presentation & Verbal Update from theChief Administrative Officer and J. Mark Rodger, Partner, BLG LLP Re: Potential Divestiture of the City of Pickering’s Interest in
Elexicon Corporation & Elexicon Corporation Strategic Initiatives
Confidential Attachment Provided Under Separate Cover
3.2 Confidential Memorandum and Presentation from Director, Economic Development & Strategic Projects, Director, Finance & Treasurer, and Deloitte
Re: Economic Development Opportunity in Pickering City Centre
Confidential Attachment Provided Under Separate Cover
In Camera Council
Meeting Agenda
January 27, 2025
Electronic Meeting – 5:00 pm
For information related to accessibility requirements please contact:
Council & Committee Coordinator 905.420.4611 clerks@pickering.ca
3.3 Confidential Memorandum from the Director, Corporate Services & City Solicitor Re: Director, Corporate Services & City Solicitor, Report LEG
01-25
Expropriation of lands required for the construction of a new Fire Station at 1521 Bayly Street, Pickering
Confidential Attachment Provided Under Separate Cover
4. Rise to Regular Meeting of Council