City of Port Moody
Special Council
Agenda

-
Brovold Room
3rd Floor, 100 Newport Drive, Port Moody

  • Recommendation:

     

    THAT, pursuant to section 90 of the Community Charter, this Special Meeting of Council be closed to the public as the subject matters being considered relate to the following:

    • 90(1)(a) – personal information about an identifiable individual who holds or is being considered for a position as an officer, employee, or agent of the municipality or another position appointed by the municipality;
    • 90(1)(c) – labour relations or other employee relations;
    • 90(1)(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 municipality;
    • 90(1)(f) – law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment;
    • 90(1)(i) – the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
    • 90(1)(k) – negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and
    • 90(2)(b) – the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between an provincial government or the federal government or both and a third party.

3.1

Minutes of the Closed Council meeting held on Tuesday, February 11, 2020.

Closed to the public pursuant to sections 90(1)(a), (c), and (i) of the Community Charter.

Closed to the public pursuant to section 90(1)(k) of the Community Charter.

Closed to the public pursuant to section 90(1)(k) of the Community Charter.

Closed to the public pursuant to section 90(1)(e) of the Community Charter.

Closed to the public pursuant to sections 90(1)(f) and 90(2)(b) of the Community Charter.

Ratification of resolutions from the Closed Finance Committee meeting held on
February 18, 2020.

  • February 1-7, 2020
  • Finance Committee - October 15, 2019
No Item Selected