DocumentsMinutesOct 21, 2024Pages 1–2
Special Council Minutes - October 21, 2024
Minutes of the Special Council meeting held October 21, 2024 at 1:00 p.m. in Council Chambers, recording attendance, motions to approve the agenda, an in-camera resolution under Community Charter s.90(1)(e),(i),(k), and adjournment.
Key facts
- Date/time: October 21, 2024, 1:00 p.m.; meeting called to order at 1:05 p.m.
- Location: Council Chambers
- Attendees: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha; plus CAO D. Kiedyk and senior staff (listed)
- Agenda approved (Moved by Yacucha; Seconded by Harder) — Motion CARRIED
- In Camera resolution approved (Moved by Yacucha; Seconded by Guiry) to close pursuant to Community Charter s.90(1)(e), (i) and (k) concerning land acquisition/disposition, solicitor-client privileged advice, and preliminary negotiations on municipal service — Motion CARRIED
Special Council Minutes - October 21, 2024
Meeting Details
- Date: October 21, 2024
- Time: 1:00 p.m.
- Location: Council Chambers
Present
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha
Attending
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Deputy Chief Administrative Officer
- M. Watmough, Director of Legislative & Protective Services
- 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
- D. Petrie, Senior Manager of Business Development and Events
- M. Miles, Manager of Legislative Services
- B. Boisvert, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:05 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Morley read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: YACUCHA
SECONDED: HARDER
THAT Council approve the agenda as presented.
Motion CARRIED.
4. IN CAMERA RESOLUTION
MOVED BY: YACUCHA
SECONDED: GUIRY
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: GUIRY
SECONDED: HARDER
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 2:31 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer