DocumentsMinutesOct 7, 2024Pages 10–11
Special Council Minutes - September 23, 2024 (1:00 p.m.)
Minutes of a Special Council meeting held September 23, 2024 (afternoon session) documenting in-camera resolution and adjournment.
Key facts
- Date: September 23, 2024; called to order at 1:02 PM, adjourned at 4:46 PM
- In-camera resolution invoked under Community Charter s.90(1)(e),(i),(k) re: land acquisition, solicitor-client privileged advice and preliminary municipal service negotiations
- Attendees listed including Mayor Goodmanson and senior staff
- Certified by Presiding Council Member and Corporate Officer
Special Council Minutes - September 23, 2024 (1:00 p.m.)
Meeting Details
- Location: Council Chambers
- Date: September 23, 2024, 1:00 p.m.
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.
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.
Motion CARRIED.
Presiding Council Member
Certified Correct - Corporate Officer