DocumentsMinutesMay 21, 2024Pages 11–13
Special Council Minutes - May 6, 2024 (12:00 p.m.)
Special midday Council meeting minutes recording motions to table major planning items, an in-camera resolution, and adjournment.
Key facts
- Meeting date: May 6, 2024; called to order at 12:02 PM
- Motion: Bylaw No. 2160 tabled to Special Council Meeting on May 9, 2024
- Motion: Small Scale Multi-Unit Housing Zoning Bylaw amendments tabled to May 9, 2024
- In-camera resolution invoked under s.90(1)(g),(k),(l) of the Community Charter; meeting adjourned at 4:00 PM
Special Council Minutes - May 6, 2024 (12:00 p.m.)
Council Chambers & Electronic Meeting
Present
- Councillor K. Yacucha - Acting Mayor
- Mayor S. Goodmanson - Remote
- Councillor K. Guiry
- Councillor C. Harder
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
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
- K. Dube, Senior Manager of Information Technology and GIS
- D. Petrie, Senior Manager of Business Development and Events
- L. Fletcher, Manager of Community Safety and Municipal Enforcement
- W. Robinson, Manager of Building Services
- W. Schoenefuhs, Parks Planning Coordinator
- B. Boisvert, Legislative Services Administrative Coordinator
Meeting available by teleconference
1. CALL TO ORDER
Acting Mayor Yacucha called the meeting to order at 12:02 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Guiry read the City of Langford's Territorial Acknowledgment.
3. MEETING CONDUCT RULES
M. Watmough, Director of Legislative & Protective Services, read the City of Langford's meeting conduct rules.
4. APPROVAL OF THE AGENDA
MOVED BY: HARDER
SECONDED: WAGNER
THAT Council approve the agenda as presented.
Motion CARRIED.
5. PUBLIC PARTICIPATION
None presented.
6. REPORTS
6.1 Bylaw No. 2160: Establishing Transit-Oriented Area
MOVED BY: SZPAK
SECONDED: GUIRY
THAT Council table this item to the Special Council Meeting on May 9, 2024, at 7:00 pm.
Motion CARRIED.
6.2 Small Scale Multi-Unit Housing Zoning Bylaw Amendments
MOVED BY: GUIRY
SECONDED: MORLEY
THAT Council table this item to the Special Council Meeting on May 9, 2024, at 7:00 pm.
Motion CARRIED.
7. IN CAMERA RESOLUTION
MOVED BY: HARDER
SECONDED: WAGNER
THAT Council close the meeting to the public pursuant to section 90 (1) (g), (k), and (l) of the Community Charter to consider:
- litigation or potential litigation affecting the municipality;
- 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;
- discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98.
Motion CARRIED.
8. ADJOURNMENT
MOVED BY: GUIRY
SECONDED: HARDER
THAT Council adjourn the meeting.
Acting Mayor Yacucha adjourned the meeting at 4:00 pm.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer