DocumentsMinutesSep 7, 2023Pages 1–2
Special Council Minutes
Minutes of the Special Council Meeting held September 7, 2023 at 1:30 p.m. (Council Chambers & Electronic Meeting) noting attendance, approval of the agenda, adoption of Bylaw No. 2145, an in-camera resolution, and adjournment.
Key facts
- Date: September 7, 2023
- Start time: 1:30 p.m.; Adjourned: 4:30 p.m.
- Meeting type/location: Special Council Meeting — Council Chambers & Electronic Meeting; available by teleconference
- Bylaw adopted: Bylaw No. 2145 (City of Langford Housing Agreement) — addresses: 1361 & 1371 Goldstream Avenue
- Agenda approved with addition of public participation (notice waived)
Special Council Minutes
September 7, 2023, 1:30 p.m.
Council Chambers & Electronic Meeting
PRESENT:
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley - Remote
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha
ATTENDING:
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Director of Corporate Services
- M. Watmough, Deputy Director of Corporate Services
- M. Dillabaugh, Director of Finance
- K. Balzer, Director of Engineering and Public Works
- Y. Nielsen, Director of Parks, Recreation and Facilities
- L. Stohmann, Deputy Director of Planning and Subdivision
- K. Dube, Senior Manager of Information Technology and GIS
- D. Petrie, Senior Manager of Business Development and Events
- C. Aubrey, Fire Chief
- L. Fletcher, Manager of Community Safety and Municipal Enforcement
- W. Robinson, Manager of Building Services
- B. Boisvert, Legislative Services Administrative Coordinator
Meeting available by teleconference
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:36 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Mayor Goodmanson, read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: GUIRY
SECONDED: HARDER
THAT Council approve the agenda as presented with the addition of public participation as item 4 and renumber the agenda accordingly;
AND
THAT Council waive notice of the amendments.
Motion CARRIED.
4. PUBLIC PARTICIPATION
None presented.
5. BYLAWS
5.1 BYLAW NO. 2145 (Background report attached)
“City of Langford Housing Agreement (1361 & 1371 Goldstream Avenue), Bylaw No. 2145, 2023”. (ADOPTION)
MOVED BY: HARDER
SECONDED: YACUCHA
THAT Council adopt Bylaw No. 2145.
Motion CARRIED.
6. IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: GUIRY
THAT Council close the meeting to the public pursuant to section 90 (1) (i) of the Community Charter to consider:
- the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Motion CARRIED.
7. ADJOURNMENT
Mayor Goodmanson adjourned the meeting at 4:30 pm.
Presiding Council Member
Certified Correct - Corporate Officer