CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

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MUNICIPAL HALL AND VIA ZOOM
2760 CAMERON ROAD
WEST KELOWNA, BC
MEMBERS PRESENT:
  • Mayor Gord Milsom
  • Councillor Rick de Jong (via WebEx)
  • Councillor Doug Findlater (via WebEx)
  • Councillor Jason Friesen (via WebEx)
  • Councillor Stephen Johnston (via WebEx)
  • Councillor Carol Zanon (via WebEx)
  • Councillor Jayson Zilkie (via WebEx)
Staff Present:
  • Paul Gipps, CAO
  • Tracey Batten, Deputy CAO / Corporate Officer (via WebEx)
  • Allen Fillion, Director of Engineering / Public Works
  • Warren Everton, Director of Finance / CFO
  • Jason Brolund, Fire Chief
  • Sandy Webster, Director of Corporate Initiatives
  • Mark Koch, Director of Development Services
  • Shelley Schnitzler, Legislative Services Manager

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The Special Council meeting was called to order at 4:13 p.m.

It was acknowledged that this meeting was held on the traditional territory of the Syilx/Okanagan Peoples.

In response to the Provincial Health Officer and the Province of BC Ministerial Order No. M139, the Council meeting space was not open to the public.  

Additionally, in accordance with the Council's Procedure Bylaw, some members of Council attended the meeting by electronic means.

(g) litigation or potential litigation affecting the municipality. (see Item 4 under Procedural Motion)

  • It was moved and seconded

    Resolution No.C137/20

    THAT the Agenda be adopted as amended.

    CARRIED UNANIMOUSLY
  • It was moved and seconded

    Resolution No.C138/20

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

    (c) labour relations or other employee relations;

    (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; and

    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, or between a provincial government or the federal government or both and a third party.

    CARRIED UNANIMOUSLY

The Special Council meeting adjourned at 5:06 p.m.

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