NOTICE OF MEETING
SPECIAL COUNCIL MEETING
AGENDA
DATE: | Monday, January 12, 2009 |
TIME: | 9:30 a.m. |
RECONVENE TIME: |
2:00 p.m. |
PLACE: | Council Chamber |
PLEASE NOTE:
- A complete video stream of the meeting: Clip 1 (9:30 a.m.); Clip 2 (2:00 p.m.) .
- Agendas and reports are available on the City of Vancouver web site at http://vancouver.ca/meetingschedule approximately one week before the meeting date.
- Minutes of this meeting [PDF
].
For information, please call Laura Kazakoff, Meeting Coordinator at 604.871.6353, e-mail laura.kazakoff@vancouver.ca or Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e-mail tina.hildebrandt@vancouver.ca.
ROLL CALL
“IN CAMERA” MEETING
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph(s):
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(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.
RECESS
RECONVENE – 2:00 p.m.
COMMITTEE OF THE WHOLE
1. Olympic Village
Penny Ballem, City Manager, will provide a presentation on the Olympic Village.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
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