HomeMy WebLinkAbout2022-02-22 Adopted Council Workshop Minutes.pdfCity of Maple Ridge
COUNCIL WORKSHOP MINUTES
February 22, 2022
The Minutes of the City Council Meeting held on February 22, 2022 at 1:04 p.m. held
virtually and hosted in the Council Chambers of the City Hall, 11995 Haney Place, Maple
Ridge, British Columbia for the purpose of transacting regular City business.
PRESENT Appointed Staff
Elected Officials S. Hartman, Chief Administrative Officer
Mayor M. Morden
Councillor J. Dueck
Councillor C. Mead us
Councillor G. Robson
Councillor R. Svendsen
Councillor A. Yousef
C. Carter, General Manager Planning & Development Services
D. Pollock, General Manager Engineering Services
P. Hlavac-Winsor, General Counsel and Executive Director,
ABSENT
Councillor K. Duncan
Legislative Services -Acting Corporate Officer
T. Thompson, Director of Finance
Other Staff as Required:
C. Goddard, Director of Planning
Also in Attendance:
Superintendent W. Mehat, Officer in Charge,
Inspector A. Gander, Operations Support Officer
These Minutes are posted on the City Web Site at www.mapleridge.ca
Note: Councillor Robson was absent at the start of the meeting. The Mayor chaired the
meeting from Council Chambers.
1. APPROVAL OF THE AGENDA
R/2022-WS-005
It was moved and seconded
That the agenda for the February 22, 2022 Council Workshop Meeting be
approved as circulated.
CARRIED
Council Workshop Minutes
February 22, 2022
Page 2 of 3
2. ADOPTION OF MINUTES
2.1 Minutes of the February 8, 2022 Council Workshop Meeting
R/2022-WS-006
It was moved and seconded
That the minutes of the February 8, 2022 Council Workshop Meeting be adopted
as circulated.
3. PRESENTATIONS AT THE REQUEST OF COUNCIL
3.1 Year End presentation by Superintendent Mehat and Inspector Gander,
Ridge Meadows RCMP Detachment
CARRIED
Superintendent Mehat provided Council with Ridge Meadows RCMP 2021 update
and upcoming initiatives and answered Council questions pertaining to de-
integration and succession planning.
Note: Councillor Robson entered the meeting and participated virtually at 1:08 p.m.
during the Ridge Meadows RCMP presentation.
Note: Councillor Robson left the meeting at 1:31 p.m. and rejoined at 1:34 p.m.
4. UNFINISHED AND NEW BUSINESS
4.1 Council Workplan Matrix -February 22, 2022
Staff report dated February 22, 2022 recommending endorsement of the Council
Workplan Matrix dated February 22, 2022.
D. Olivieri, Manager of Corporate Planning and Consultation, provided a
presentation and staff responded to questions of Council.
Note: Councillor Robson left the meeting at 2:05 p.m . and rejoined at 2:08 p.m.
Note: Councillor Yousef left the meeting at 2:15 p.m. and rejoined at 2:18 p.m.
R/2022-WS-007
It was moved and seconded
That the Council Workplan Matrix dated February 22, 2022 be referred back to
staff to incorporate comments from Council, and that the item be brought back to
a future Council meeting for consideration.
CARRIED
Council Workshop Minutes
February 22, 2022
Page 3 of 3
5. CORRESPONDENCE -Nil
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL -Nil
7. MATTERS DEEMED EXPEDIENT-Nil
8. NOTICE OF CLOSED COUNCIL MEETING -Nii
9. ADJOURNMENT -2:32 p.m.
Certified Correct
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