HomeMy WebLinkAbout2018-07-10 Adopted Special Council Meeting Minutes.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
July 10, 2018
The Minutes of the Special City Council Meeting held on July 10, 2018 at 5:30 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
Elected Officials
Councillor C. Bell
Councillor Duncan
Councillor B. Masse
Councillor G. Robson
Councillor T. Shymkiw
Councillor C. Speirs
ABSENT
Mayor N. Read
Appointed Staff
P. Gill, Chief Administrative Officer
K. Swift, General Manager of Parks, Recreation & Culture
F. Quinn, General Manager of Public Works and
Development Services
D. Denton, Acting Corporate Officer
Other staff as required
R. MacNair, Manager of Bylaw & Licensing Services
M. Orsetti, Assistant Manager of Bylaw & Licensing Services
C. Carter, Director of Planning
L. Siracusa, Director of Economic Development & Civic
Properties
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
Note: As Acting Mayor, Councillor Speirs chaired the meeting in Mayor Read's
absence
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2018-402
It was moved and seconded
That the agenda for the July 10, 2018 Special Council Meeting be
approved.
CARRIED
Special Council Meeting Minutes
July 10, 2018
Page 2 of 2
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-403
It was moved and seconded
That the meeting following this meeting. 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:
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(1)(g) Litigation or potential litigation affecting 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 -5:33 p.m.
N. Read, Mayor
Certified Correct