SPECIAL COUNCIL MEETING
AGENDA

Monday, December 16, 2024

3:00 P.m. - 4:00 P.m.

CKF Boardroom, Langley City Hall

20399 Douglas Crescent

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1.

LAND ACKNOWLEDGEMENT

The land on which we gather is on the traditional unceded territory of the Katzie, Kwantlen, Matsqui and Semiahmoo First Nations.

2.

ADOPTION OF AGENDA

RECOMMENDATION:

THAT the December 16, 2024 special meeting agenda be adopted as circulated.

3.

COMMITTEE OF THE WHOLE

A Committee of the Whole meeting provides Council a greater opportunity to speak to and debate specific agenda items.

RECOMMENDATION:

THAT Council commence Committee of the Whole.

3.a

Bylaw 3302 - Financial Plan 2024 – 2028 Bylaw Amendment

Presentation from Darrin Leite, Director of Corporate Services

Opportunity for Public Input

*Please refer to item 6a. "Bylaws" to view Bylaw 3302 - Financial Plan 2024 – 2028 Amendment bylaw.

4.

COMMITTEE OF THE WHOLE - RISE AND REPORT

RECOMMENDATION:

THAT Committee of the Whole rise and report.

5.

RATIFICATION OF RECOMMENDATIONS FROM COMMITTEE OF THE WHOLE

Ratification of recommendations as required.

 

6.

BYLAWS

6.a

Bylaw 3302 - Financial Plan 2024 – 2028 Bylaw Amendment

Final reading of a bylaw to amend the 2024 – 2028 Financial Plan.

RECOMMENDATION:

THAT the bylaw cited as “Financial Plan 2024 – 2028 Bylaw, 2024, No. 3266, Amendment No. 2, Bylaw No. 3302" be read a final time.

7.

MOTION TO HOLD A CLOSED MEETING

THAT the Council Meeting immediately following this meeting be closed to the public as the subject matter being considered relates to items which comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

(1) (c) labour relations or other employee relations;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(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;

(l) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report];

(n) the consideration of whether a council meeting should be closed under a provision of this subsection or subsection (2);

(2) (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.

8.

ADJOURNMENT

RECOMMENDATION:

THAT the meeting adjourn.