Minutes of the City of Langford Special Council Meeting held September 23, 2024 at 1:00 p.m. in Council Chambers, recording attendance, approval of the agenda, an in-camera resolution citing Community Charter section 90(1)(e),(i) and (k), and adjournment at 4:46 p.m.
Key facts
Date: September 23, 2024
Start time: meeting called to order at 1:02 p.m.; scheduled at 1:00 p.m.
Location: Council Chambers, City of Langford
Attendance: Mayor and council present (including two members attending remotely) and senior staff in attendance
Approval: Council approved the agenda (motion carried)
City of Langford
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Special Council Minutes
September 23, 2024, 1:00 p.m.
Council Chambers
PRESENT:
Mayor S. Goodmanson
Councillor K. Guiry - Remote
Councillor C. Harder
Councillor M. Morley
Councillor L. Szpak - Remote
Councillor M. Wagner
Councillor K. Yacucha
ATTENDING:
D. Kiedyk, Chief Administrative Officer
B. Hutchins, Deputy Chief Administrative Officer
M. Baldwin, Director of Development Services
L. Stohmann, Director of Community Planning & Climate Change
M. Dillabaugh, Director of Finance
K. Balzer, Director of Engineering and Public Works
Y. Nielsen, Director of Parks, Recreation and Facilities
K. Dube, Senior Manager of Information Technology and GIS
M. Miles, Manager of Legislative Services
B. Boisvert, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:02 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Morley, read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: HARDER SECONDED: MORLEY
THAT Council approve the agenda as presented.
Motion CARRIED.
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scanned page 2 of the Special Council Minutes, resolution and signatures
4. IN CAMERA RESOLUTION
MOVED BY: YACUCHA SECONDED: HARDER
THAT Council close the meeting to the public pursuant to section 90 (1) (e), (i) and (k) of the Community Charter to consider:
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;
the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
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.
Motion CARRIED.
5. ADJOURNMENT
MOVED BY: HARDER SECONDED: MORLEY
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 4:46 pm.
