CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

Tuesday, January 26, 2021 at 4:30 P.m. - 5:30 P.m.

COUNCIL CHAMBERS

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 Carol Zanon
• Councillor Jayson Zilkie

Staff Present:

• Paul Gipps, CAO
• Allen Fillion, Director of Engineering / Public Works
• Warren Everton, Director of Finance / CFO
• Jason Brolund, Fire Chief
• Sandy Webster, Director of Corporate Initiatives
• Michelle Reid, Director of Human Resources
• Mark Koch, Director of Development Services
• Brent Magnan, Planning Manager
• Shelley Schnitzler, Legislative Services Manager/Corporate Officer

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1.

CALL THE SPECIAL COUNCIL MEETING TO ORDER

The Special Council meeting was called to order at 4:33 p.m.

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

In accordance with the most recent Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Council meetings in-person.

2.

ADDITIONS OR CHANGES TO PROCEDURAL MOTION

3.

ADOPTION OF AGENDA

• It was moved and seconded

  Resolution No. C058/21

  THAT the agenda be adopted as presented.

  CARRIED UNANIMOUSLY

4.

PROCEDURAL MOTION

• It was moved and seconded

  Resolution No. C059/21

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

  (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and

  (g) litigation or potential litigation affecting the municipality.

  CARRIED UNANIMOUSLY

5.

ADJOURNMENT OF THE SPECIAL COUNCIL MEETING

The Special Council meeting adjourned at 5:29 p.m.