SPECIAL CITY COUNCIL

MINUTES

Tuesday, December 10, 2024

4:00 P.m. - 5:00 P.m.

Brantford City Hall, 58 Dalhousie Street

Present:

• Mayor Davis
• Councillor Sicoli
• Councillor Sullivan
• Councillor Caputo
• Councillor Sless
• Councillor Martin
• Councillor McCreary
• Councillor Carpenter
• Councillor Hunt
• Councillor Samwell
• Councillor Van Tilborg

---

3.

Private and Confidential Items

• Moved by Councillor Sless
  Seconded by Councillor Caputo

  THAT Council MOVE IN-CAMERA to consider the following:

  3.1    75-79 Erie Avenue, 2024-714        
  Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

  Advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

  A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

  3.2    Update on Indigenous Affairs, 2024-717        
  Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

  Advice that is subject to solicitor-client privilege, including communications necessary for that purpose

  3.3    Extension of Due Diligence Period for 115 Albion Street (Robert Moore Park), 2024-711        
  A proposed or pending acquisition or disposition of land by the municipality or local board

  Yes (11)

  Councillor Sless, Councillor Carpenter, Councillor McCreary, Mayor Davis, Councillor Van Tilborg, Councillor Martin, Councillor Sicoli, Councillor Hunt, Councillor Sullivan, Councillor Caputo, and Councillor Samwell

  Carried (11 to 0)

3.1

75-79 Erie Avenue, 2024-714

Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

Advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

3.2

Update on Indigenous Affairs, 2024-717

Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

Advice that is subject to solicitor-client privilege, including communications necessary for that purpose

3.3

Extension of Due Diligence Period for 115 Albion Street (Robert Moore Park), 2024-711

A proposed or pending acquisition or disposition of land by the municipality or local board

4.

Adjournment

The meeting adjourned at 5:11 p.m.