FIRST MEETING OF VANCOUVER CITY COUNCIL

AGENDA

DATE: Monday, December 8, 2008
TIME: 5:00 p.m.
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

For information, or to register to speak, please call Laura Kazakoff, Meeting Coordinator at 604.871.6353, e-mail laura.kazakoff@vancouver.ca or Tarja Tuominen, Meeting Coordinator at 604.873.7191, e-mail tarja.tuominen@vancouver.ca.

PRAYER

ROLL CALL

“IN CAMERA” MEETING

MOVER: Councillor Raymond Louie
SECONDER: Councillor

THAT Council will go into a meeting on December 12, 2008 which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph(s):

(d) the security of the property of the city;

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

(g) litigation or potential litigation affecting the city;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;

(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public.

MAYOR’S ADDRESS [PDF Downloadable PDF]

COMMITTEE OF THE WHOLE

COMMUNICATIONS

1. Deputy and Acting Mayors – December 8, 2008 to December 4, 2011

2. Standing Committee Chairs and Vice-Chairs and Nomination Sub-Committee

3. Appointment of Council Representatives to Regional Bodies

4. Appointment of Council Representatives to Boards, Statutory Committees and Non-Profit Societies

5. Commissions and Boards formed by By-law

6. 2009 Council Meetings Schedule

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

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