DocumentsMinutesOct 7, 2024Pages 1–2
City of Langford Special Council Minutes - October 7, 2024, 1:00 p.m.
Minutes of the Special Council meeting held October 7, 2024 recording attendance, approval of the agenda, an in-camera resolution under section 90(1)(e),(i),(k) of the Community Charter, and adjournment.
Key facts
- Date and time: October 7, 2024, 1:00 p.m.
- Location: Council Chambers
- Attendance: Mayor S. Goodmanson; Councillors K. Guiry, C. Harder, M. Morley, L. Szpak, M. Wagner, K. Yacucha; senior staff including CAO D. Kiedyk and others
- Motion to approve the agenda: Moved by Harder, Seconded by Yacucha — Motion CARRIED
- In-camera resolution: Moved by Yacucha, Seconded by Guiry — close meeting pursuant to section 90(1)(e), (i) and (k) of the Community Charter
City of Langford Special Council Minutes - October 7, 2024, 1:00 p.m.
Location
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
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Deputy Chief Administrative Officer
- M. Watmough, Director of Legislative & Protective Services
- M. Baldwin, Director of Development Services - Arrived 1:19 pm
- 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
- M. Miles, Manager of Legislative Services
- W. Schoenefuhs, Parks Planning Coordinator
- B. Boisvert, Legislative Services Administrative Coordinator
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 1:04 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Guiry read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: HARDER
SECONDED: YACUCHA
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: YACUCHA
SECONDED: GUIRY
THAT Council adjourn the meeting.
Mayor Goodmanson adjourned the meeting at 3:59 pm.
Motion CARRIED.
Presiding ouncil Member
SCOTT GOODMANSON
MAYOR
Certified Correct - Corporate Officer
Melisa Miles
Deputy Corporate Officer