CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

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COMMITTEE ROOM
2760 Cameron Road, West Kelowna, BC
MEMBERS PRESENT:
  • Mayor Gord Milsom
  • Councillor Rick de Jong
  • Councillor Doug Findlater
  • Councillor Jason Friesen
  • Councillor Stephen Johnston
  • Councillor Jayson Zilkie
MEMBERS ABSENT:
  • Councillor Carol Zanon
Staff Present:
  • Paul Gipps, CAO
  • Tracey Batten, Deputy CAO / Corporate Officer
  • Allen Fillion, Director of Engineering / Public Works
  • Warren Everton, Director of Finance / CFO
  • Sandy Webster, Director of Corporate Initiatives
  • Jason Brolund, Fire Chief

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The Special Council meeting was called to order at 4:05 p.m.

THAT Council close the meeting in accordance with Section 90(2) of the Community Charter for:

(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both and a third party.

  • It was moved and seconded

    Resolution No.C370/19

    THAT the agenda be adopted as amended.

    CARRIED UNANIMOUSLY
  • It was moved and seconded

    Resolution No.C371/19

    THAT Council close the meeting in accordance with Section 90(1) of the Community Charter for:

    (e) 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;

    (k) 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.

    THAT Council close the meeting in accordance with Section 90(2) of the Community Charter for:

    (b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both and a third party.

    CARRIED UNANIMOUSLY

The Special Council meeting adjourned at 5:51 p.m.

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