3RD REPORT OF THE

 

Civic Works Committee

 

Special meeting held on January 14, 2013, commencing at 3:30 PM, in Committee Room #5, Second Floor, London City Hall. 

 

PRESENT:  Councillor P. Van Meerbergen (Chair), Mayor J. Fontana, Councillors M. Brown, S. Orser, H.L. Usher and S. White and J. Martin (Secretary). 

 

ALSO PRESENT:  Councillor J. Bryant, J. Barber, J. Braam, J. Fleming, N. Hall, B. Krichker, and E. Soldo.

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	That it BE NOTED that no pecuniary interests were disclosed.

 

II.	CONSENT ITEMS

 

None.

 

III.	SCHEDULED ITEMS

 

None.

 

IV.	ITEMS FOR DIRECTION

 

None.

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

None.

 

VI.	CONFIDENTIAL

 

(See Confidential Appendix enclosed for Members only.)

The Civic Works Committee convened in camera from 3:32 PM to 3:55 PM after having passed a motion to do so, with respect to the following matter:

 

C-1

A matter pertaining to litigation or potential litigation with respect to the application of AnnaMaria Valastro to the  Ontario Superior Court of Justice, bearing Court File No. 8937-12 in connection with By-law DR-102-207, advice that is subject to solicitor-client privilege, including communications necessary for that purpose, in connection with the application of AnnaMaria Valastro to the Ontario Superior Court of Justice, bearing Court File No. 8937-12 in connection with By-law DR-102-207 and giving instructions and directions to the solicitors of the municipality in connection with the application filed in the Ontario Superior Court of Justice.

 

VII.	ADJOURNMENT

 

            The meeting adjourned at 3:57 PM.