NOTICE OF MEETING

SPECIAL COUNCIL MEETING

AGENDA

DATE: Wednesday, February 11, 2009
TIME: 12:00 noon
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

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

ROLL CALL

“IN CAMERA” MEETING

MOVER: Councillor
SECONDER: Councillor

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):

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

(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.

* * * * *