HomeMy WebLinkAbout2018-01-30 Adopted Special Council Meeting Minutes.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
January 30, 2018
The Minutes of the Special City Council Meeting held on January 30, 2018 at 6:05
p.m. in the Blaney Room of the City Hall, 11995 Haney Place, Maple Ridge, British
Columbia for the purpose of transacting regular City business.
PRESENT
Appointed Staff Elected Officials
Mayor N. Read
Councillor C. Bell
Councillor Duncan
Councillor B. Masse
Councillor G. Robson
Councillor T. Shymkiw
Councillor C. Speirs
F. Quinn, Acting Chief Administration Office and General
Manager of Public Works and Development Services
K. Swift, General Manager of Parks, Recreation & Culture
L. Benson, Corporate Officer
D. Boag, Director of Parks & Facilities
D. Pollock, Municipal Engineer
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2017-043
It was moved and seconded
That the agenda for the January 30, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-044
It was moved and seconded
That the meeting following this meeting at 6:00 p.m. be closed to the public
pursuant to Sections 90 (1) and 90 (2) of the Community Charter as the
subject matter being considered relates to the following:
Special Council Meeting Minutes
January 30, 2018
Page 2 of 2
Section 90(1)(a) Personal information about an identifiable individual
who holds or is being considered for a position on a
Committee of Council as appointed by the municipality.
Section 90(1)(e) The acquisition of land if the council considers that
disclosure might reasonably be expected to harm the
interests of the municipality.
Section 90(1)(m) A matter that, under another enactment, is such that
the public may be excluded from the meeting.
Section 90(2)(b) The consideration of information received and held in
confidence relating to negotiations between a
provincial government and a third party.
Any other matter that may be brought before the Council that meets the
requirements for a meeting closed to the public pursuant to Sections 90 (1)
and 90 (2) of the Community Charter or Freedom of Information and
Protection of Privacy Act.
CARRIED
4.0 ADJOURNMENT -6:07 p.m.
N. Read, Mayor
Certified Correct
L. Benson, Corporate Officer