HomeMy WebLinkAbout2018-04-10 Adopted Special Council Meeting Minutes.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
April 10, 2018
The Minutes of the Special City Council Meeting held on April 10, 2018 at 6:04 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
P. Gill, Chief Administrative Officer
Elected Officials
Mayor N. Read
Councillor C. Bell
Councillor Duncan
Councillor B. Masse
Councillor G. Robson
Councillor T. Shymkiw
K. Swift, General Manager of Parks, Recreation & Culture
F. Quinn, General Manager of Public Works and
Development Services
ABSENT
T. Thompson, Interim Director of Finance
D. Denton, Acting Corporate Officer
Other staff as required
D. Boag, Director of Parks and Facilities
Councillor C. Speirs V. Richmond, Manager of Parks Planning Operations
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/2018-191
It was moved and seconded
That the agenda for the April 10, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-192
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
April 10, 2018
Page 2 of 2
Section 90(1)(e) The acquisition and disposition of land if the council
considers that disclosure might reasonably be expected
to harm the interests of the municipality.
Section 90(2)(b) The consideration of information received and held in
confidence relating to negotiations between the
municipality and a provincial government.
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 -6:05 p.m.
lv1/Jl1.e ~ ~
N. Read, Mayor
Certified Correct
rporate Officer