CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

Thursday, February 06, 2020 at 11:00 A.m. - 12:00 P.m.

COMMITTEE ROOM

2760 Cameron Road, West Kelowna, BC

MEMBERS PRESENT:

• Mayor Gord Milsom
• Councillor Doug Findlater
• Councillor Jason Friesen
• Councillor Stephen Johnston
• Councillor Carol Zanon
• Councillor Jayson Zilkie (arrived at 11:41 a.m.)

MEMBERS ABSENT:

• Councillor Rick de Jong

Staff Present:

• Paul Gipps, CAO
• Warren Everton, Director of Finance / CFO
• Sandy Webster, Director of Corporate Initiatives
• Mark Koch, Director of Development Services
• Shelley Schnitzler, Legislative Services Manager

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1.

CALL THE SPECIAL COUNCIL MEETING TO ORDER

The Special Council meeting was called to order at 11:07 a.m.

2.

ADDITIONS OR CHANGES TO PROCEDURAL MOTION

3.

ADOPTION OF AGENDA

• It was moved and seconded

  Resolution No. C035/20

  THAT the Agenda be adopted as presented.

  CARRIED UNANIMOUSLY

4.

PROCEDURAL MOTION

• It was moved and seconded

  Resolution No. C036/20

  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; 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

5.

ADJOURNMENT OF THE SPECIAL COUNCIL MEETING

The Special Council meeting adjourned at 12:10 p.m.