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HomeMy WebLinkAbout2005-01-10 Adopted Council Workshop Minutes.pdf_) Corporation of the District of Maple Ridge COUNCIL WORKSHOP January 10, 2005 The Minutes of the Municipal Council Workshop held on January 10, 2005 at 9:00 a.m. in the Blaney Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia for the pw-pose of transacting regular Municipal business. PRESEJ\.T Elected Officials !viayor K. Morse Councillor E. Daykin Councillor J. Dueck Councillor C. Gordon Councillor J. Harris Councillor F. Isaac Councillor C. Speirs Appointed Staff J. Rule, Chief Administrative Officer T. Fryer, Municipal Clerk M. Murray, General Manager of Community Development, Parks and Recreational Services P. Gill, General Manager Corporate and Financial Services F. Quinn, General Manager Public Works and Development Services J. Leeburn, Director of Communications and Human Resources C. Marlo, Confidential Secretary Nore: These Minutes are also posted on the Municipal V./eb Site at www.maplerid!!e.org Councillor Gordon was not in attendance at the start of the meeting. l . ADOPTION OF THE A GENDA The agenda was approved as circulated. 2. 1l1INUTES R/05-02 Minutes January 3, 2005 MOVED by Councillor Dueck SECONDED by Councillor Daykin That th e minutes of th e Council Workshop Meeting of January 3, 2005 be adopted as circulated. CARRIED Council Workshop Minutes January 10, 2005 Page 2 of 3 3. PRESEN TATIONS AT THE REQUEST OF COUNCIL -Nil Note: Councillor Gordon arrived at 9:05 a.m. 4. UNFINISHED AND NEW BUSINESS 4.1 BC Assessment, 2005 Assessment Roll Letter dated December 23, 2004 from Doug Rundell, Chief Executive Officer providing information on the 2005 Assessment Roll. The General Manager Corporate and Financial Services gave a Power Point Presentation providing an overview of assessments and taxation. A copy of the presentation was circulated at the meeting. A CTI ON RE QUIRED Staff is to give a presentation on Assessments and Taxation at the January 11, 2005 Council meeting. S. CORRESPONDENCE 5.1 Ridge Meadows Youth and Justice Advocacy Association Letter daLed December 23. 2004 from the Deputy Attorney General advising that the Mini sn·y will not be continuing its financial support of the associations. Council discussed the roles of the Provincial Government and local government in fundingjustice programs. ACTION REQUIRED Mayo r Morse is to discuss the funding of th e Youth and Justice Advocacy Association with MLA's Ken Stewart and Randy Hawes and report back to Council. 6. BRIEFING ON OTHER ITE.l'vJS OF INTEREST/QUESTIONS FROM COUNCIL -Nil I ) Council Workshop Minutes January I 0, 2005 Page 3 of 3 7. MA TTERS DEEMED EXPEDIENT -Nil 8. ADJOURNMENT -9:37 a.m. Certified Correct .orse: Mayor