CITY OF WEST KELOWNA

MINUTES OF THE SPECIAL MEETING OF COUNCIL

Tuesday, February 11, 2020 at 12:00 P.m. - 1:30 P.m.

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 Carol Zanon
• Councillor Jayson Zilkie

Staff Present:

• Paul Gipps, CAO
• Allen Fillion, Director of Engineering / Public Works
• Warren Everton, Director of Finance / CFO
• Sandy Webster, Director of Corporate Initiatives
• Mark Koch, Director of Development Services
• Jason Brolund, Fire Chief
• Michelle Reid, Director of Human Resources
• 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 12:00 p.m.

2.

ADDITIONS OR CHANGES TO PROCEDURAL MOTION

3.

ADOPTION OF AGENDA

• It was moved and seconded

  Resolution No. C037/20

  THAT the agenda be adopted as presented.

  CARRIED UNANIMOUSLY

4.

PROCEDURAL MOTION

• It was moved and seconded

  Resolution No. C038/20

  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;

  (g) litigation or potential litigation affecting 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.

  CARRIED UNANIMOUSLY

5.

ADJOURNMENT OF THE SPECIAL COUNCIL MEETING

The Special Council meeting adjourned at 12:45 p.m.