Special Council MeetingAgendaMonday, December 11, 2023 at 4:30 P.m. - 7:00 P.m.Council Chambers - HybridCity of Kitchener200 King Street W, Kitchener, ON N2G 4G7People interested in participating in this meeting can register online using the delegation registration form at www.kitchener.ca/delegation or via email at [email protected]. Please refer to the delegation section on the agenda below for registration in-person and electronic participation deadlines. Written comments received will be circulated prior to the meeting and will form part of the public record. The meeting live-stream and archived videos are available at www.kitchener.ca/watchnow *Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.*1.Commencement This meeting will begin directly following the Audit Committee meeting at approximately 4:00 p.m. The meeting will begin with a Land Acknowledgement given by the Mayor.2.Disclosure of Pecuniary Interest and the General Nature Thereof Members of Council and members of the City’s local boards/committees are required to file a written statement when they have a conflict of interest. If a conflict is declared, please visit www.kitchener.ca/conflict to submit your written form.3.Delegations Pursuant to Council’s Procedural By-law, delegations are permitted to address the Committee for a maximum of five (5) minutes. All Delegations where possible are encouraged to register prior to the start of the meeting. For Delegates who are attending in-person, registration is permitted up to the start of the meeting. Delegates who are interested in attending virtually must register by 2:30 p.m. on December 11, 2023, in order to participate electronically.4.Staff Reports 4.1Phase 1 Report and Guiding Principles - Kitchener Utilities (KU) Transition Strategy, INS-2023-508 1.Phase 1 report and guiding principles - KU Transition Strategy - INS-2023-508.pdf2.Attachment A - What we heard - Phase 1 engagement summary.pdf3.Attachment B - Guiding principles - Phase 1 discussion paper.pdf(Staff will provide a 5-minute presentation on this matter.)5.Mayoral Business and Updates - Mayor B. Vrbanovic 6.In-camera Meeting Authorization Note: Any member of Council may question the appropriateness of a listed in-camera item. This may be done during the special Council meeting or at the beginning of the in-camera session. Council is asked to enact the following resolution to authorize an in-camera meeting: "That an in-camera meeting of City Council be held immediately following the special council meeting this date two matters related to land acquistion and/or disposition and one matter related to a position, plan, procedure, criteria, or instruction to be applied to negotiations as authorized by Sections 239 (c) and (k) of the Municipal Act, 2001, respectively."6.1Affordable Housing Strategy - Land Acquistion (Land Acquistion Section 239 (2) (c), DSD-2023-55025 m Staff will provide information and seek direction on this matter.6.2Recreational Facility Development (Section 239 (2) (k)), CSD-2023-53445 m Staff will provide information and seek direction on this matter.7.Adjournment No Item Selected This item has no attachments.1.Phase 1 report and guiding principles - KU Transition Strategy - INS-2023-508.pdf2.Attachment A - What we heard - Phase 1 engagement summary.pdf3.Attachment B - Guiding principles - Phase 1 discussion paper.pdf