DocumentsMinutesOct 21, 2024Pages 1–2
City of Langford - Special Council Minutes
Minutes of the Special Council Meeting held October 21, 2024 at 1:00 p.m. in Council Chambers, recording attendance, approval of the agenda, a resolution to move in camera under Community Charter section 90(1)(e),(i) and (k), and adjournment at 2:31 p.m.
Key facts
- Meeting date and time: October 21, 2024, 1:00 p.m.
- Location: Council Chambers
- Present: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha; senior staff including D. Kiedyk (CAO) and others
- Agenda approved (MOVED BY YACUCHA; SECONDED HARDER) — Motion CARRIED
- Council closed meeting to the public under Community Charter s.90(1)(e), (i) and (k) (land acquisition/disposition, solicitor-client privileged advice, preliminary negotiations regarding municipal service) — Motion CARRIED
City of Langford - Special Council Minutes
October 21, 2024, 1:00 p.m.
Council Chambers
Present / Attending
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha
Staff:
- 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
- M. Douglas, Colliers - Remote
Meeting available by teleconference
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.
Certified Correct - Corporate Officer
SCOTT GOODMANSON
MAYOR
Molise Miles
Deputy Corporate Officer
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