AGENDA
SPECIAL COUNCIL MEETING

Monday, April 20, 2020 at 12:00 P.m. - 1:00 P.m.

Board Room, Service and Resource Centre,

411 Dunsmuir Street, Nanaimo, BC

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1.

CALL TO ORDER:

2.

PROCEDURAL MOTION:

3.

INTRODUCTION OF LATE ITEMS

4.

APPROVAL OF THE AGENDA:

5.

ADOPTION OF THE MINUTES:

6.

MAYOR'S REPORT:

7.

CONSENT ITEMS:

8.

REPORTS:

a.

2020 Parking Operations

To be introduced Shelley Legin, General Manager, Corporate Services.

[Note:  To be distributed on Addendum.]

b.

City Facility Leasing and Rental Relief

To be introduced by Shelley Legin, General Manager, Corporate Services.

Purpose:  To provide Council with information on City facility leasing and rentals proposed financial relief program under the COVID-19 Financial Response, Relief and Recover Framework.

c.

2020 - 2024 Financial Plan & Property Tax Options

To be introduced by Shelley Legin, General Manager, Corporate Services.

Purpose:  To provide Council with an update on the projected property tax increase and outline options. 

Presentation:

1. Shelley Legin, General Manager, Corporate Services.

9.

BYLAWS:

10.

NOTICE OF MOTION:

11.

AGENDA PLANNING:

a.

Agenda Planning

To be introduced by Sheila Gurrie, Director, Legislative Services.

Purpose: To provide Council the opportunity to have a round table discussion in order to review and prioritize topics for Special Council Meetings, or future Governance and Priorities Committee Meetings.

12.

ADJOURNMENT: