CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

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LIONS COMMUNITY CENTRE
2466 MAIN STREET, WEST KELOWNA, BC
MEMBERS PRESENT:
  • Mayor Gord Milsom
  • Councillor Rick de Jong
  • Councillor Doug Findlater
  • Councillor Jason Friesen
  • Councillor Stephen Johnston (via phone)
  • Councillor Carol Zanon
  • Councillor Jayson Zilkie (via phone)
Staff Present:
  • Paul Gipps, CAO
  • Tracey Batten, Deputy CAO / Corporate Officer
  • Sandy Webster, Director of Corporate Initiatives
  • Mark Koch, Director of Development Services
  • Michelle Reid, Director of Human Resources
  • Lisa Siavashi, Finance Manager
  • Jason Brolund, Fire Chief
  • Duncan Dixon, S/Sgt., RCMP

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1.
CALL THE SPECIAL COUNCIL MEETING TO ORDER
 

The Special Council meeting was called to order at 3:38 p.m.

In accordance with the City of West Kelowna Procedure Bylaw No. 258, Mayor Milsom authorized attendance by telephone for Councillors Zilkie and Johnston at today's meeting.

2.
ADDITIONS OR CHANGES TO PROCEDURAL MOTION
 

3.
ADOPTION OF AGENDA
 

  • It was moved and seconded

    Resolution No.C085/20

    THAT the agenda be adopted as presented.

    CARRIED UNANIMOUSLY

4.
PROCEDURAL MOTION
 

  • It was moved and seconded

    Resolution No.C086/20

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

    (c) labour relations or other employee relations;

    (f) law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment;

    (g) litigation or potential litigation affecting 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 5:34 p.m.

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