HomeMy WebLinkAbout2018-09-18 Adopted Special Council Meeting Minutes.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
September 18, 2018
The Minutes of the Special City Council Meeting held on September 18, 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
Mayor N. Read
Councillor C. Bell
Councillor Duncan
Councillor B. Masse
Councillor G. Robson
Councillor T. Shymkiw
Councillor C. Speirs
Appointed Staff
P. Gill, Chief Administrative Officer
K. Swift, General Manager of Parks, Recreation & Culture
D. Pollock, Acting General Manager of Public Works and
Development Services
L. Benson, Director of Corporate Administration
Other staff as required
L. Siracusa, Director of Economic Development and Civic
Property
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/2018-480
It was moved and seconded
That the agenda for the September 18, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-481
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:
1) Section 90(1)(i) The receipt of advice that is subject to solicitor-client
privilege, including communications necessary for that purpose; and
Special Council Meeting Minutes
September 18, 2018
Page 2 of 2
2) 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 -5:30 p.m.
~ fa a, cl
N. Read, Mayor
Certified Correct
L~orate Officer