HomeMy WebLinkAbout2023-10-10 Adopted Council Workshop MinutesCity of Maple Ridge
COUNCIL WORKSHOP MINUTES
OCTOBER 10, 2023
Th e Minutes of t he Council Workshop Meeting held virtually and hosted in the Council
Chambers on October 10, 2023, at 11:00 am at City Hall, 11995 Haney Place, Maple Ridge,
British Columbia for the purpose of transacting regular City business.
PRESENT
Elected Officials
Mayor D. Ruimy
Councillor K. Carreras
Councillor 0. Dozie
Councillor J. Dueck
Councillor S. Schiller
Councillor J. Tan
Councillor A. Yousef
ABSENT
Appointed Staff
S. Hartman, Chief Administrative Officer
S. Labonne, Deputy Chief Administrative Officer
C. Mushata, Director of Legislative Services and Corporate
Officer
A. Nurvo, Deputy Corporate Officer
Other Staff as Required
K. Anastasiadis, Manager of Intergovernmental Affairs (Online)
C. Andre, Computer Support Specialist
C. Bevacqua, Clerk 3
M. Best, Interim Director of Planning
Z. Lifshiz, Director, Strategic Development, Communications and
Public Engagement
C. Munialo, User Support Assistant
C. Nolan, Deputy Director of Finance
D. Olivieri, Manager of Corporate Planning and Consultation
V. Richmond, Director of Parks and Facilities
F. Smith, Director of Engineering
T. Westover, Director of Economic Development
Note: These Minutes and a video of the meeting are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal
Note: Councillor Dozie participated in the meeting electronically.
1. CALL TO ORDER -11:01 am
1.1 Territorial Acknowledgement
The Mayor provided the territory acknowledgement.
2. APPROVAL OF THE AGENDA
2.1 Approval of Agenda
R/2023-WS-056
Moved, seconded, and CARRIED
THAT the agenda of the October 10, 2023, Council Workshop Meeting be approved
as circulated.
3. MINUTES
Document:3555295
Council Workshop Meeting Minutes
October 10, 2023
Page 2 of 2
3.1 Adoption of Minutes
R/2023-WS-057
Moved, seconded, and CARRIED
THAT the minutes of the September 26, 2023, Council Workshop Meeting be
adopted.
4. PRESENTATIONS AT THE REQUEST OF COUNCIL-Nil
5. UNFINISHED AND NEW BUSINESS
5.1 Strategic Plan Implementation Framework
Z. Lifshiz, Director, Strategic Development, Communications and Public
Engagement, and D. Olivieri, Manager of Corporate Planning and Consultation,
provided a presentation and staff responded to questions of Council.
Note: Councillor Dozie left the meeting at 12:17 pm and returned at 12:22 pm
and was absent for the vote on this item.
R/2023-WS-058
Moved, seconded, and CARRIED
THAT Council approve the Key Results, listed in Attachment A of the Council report
titled 'Strategic Plan Implementation Framework' dated October 10, 2023.
6. CORRESPONDENCE -Nil
7. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL -Nil
8. MATTERS DEEMED EXPEDIENT-Nil
9. ADJOURNMENT -12:22 pm
Certified Correct
anu.!l/l!dtl
C. Mushata, Corporate Officer
Document:3555295