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HomeMy WebLinkAbout2005-07-11 Adopted Council Workshop Minutes.pdfi l I l ! i 1 ) Coil)oration of the District of Maple Ridge COUNCIL WORKSHOP July 11 , 2005 The Minutes of the Municipal Council Workshop held on July 11, 2005 at 9:00 a.m. in the Blaney Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular Municipal business. PRESENT Elected Officials Mayor 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 Recreation Services J. Bastaja, Acting General Manager Corporate and Financial Services J. Pickering, Acting General Manager Public Works and Development Services J. Leeburn, Executive Director C. Marlo, Confidential Secretary Other Staff as Required R. Laferriere, Business Retention & Expansion Officer Note: These Minutes are also posted on the Municipal Web Site at www.mapleridge.org 1. ADOPTION OF THE AGENDA The agenda was adopted as circulated. 2. MINUTES R/05-267 Minutes June 27 > 2005 MOVED by Councillor Dueck SECONDED by Councillor Speirs That the minutes of the Council Workshop Meeting of June 27, 2005 be adopted as circulated. CARRIED 3. PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil Council Workshop Minutes July 11, 2005 Page 2 of3 4. UNFINISHED AND NEW BUSINESS 4.1 Maple Ridge and the Livable Region Strategic Plan Mayor Morse gave a power point presentation on the work done by the District to meet the goals of the Livable Region Strategic Plan (LRSP). This presentation was also given by the Mayor at the Council of Councils. A copy of the presentation was circulated at the meeting. Council and staff discussed the need for _a mechanism to make adjustments to the Green Zone as established in the Regional Context Statement. The Acting General Manager of Public Works and Development Services advised that the Green Zone, unlike a zoning bylaw, does not have a list of permitted uses. 4.2 Economic Development Update The Business Retention and Expansion Officer gave a power point presentation providing an update of the Economic Development projects. A copy of the presentation was circulated. 4.3 Discussion of Proposed List of Community Interests This item was postponed to a future agenda. 5. CORRESPONDENCE -Nil 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL -Nil 7. MATTERS DEEMED EXPEDIENT-Nil > • l I I Council Workshop Minutes July 11, 2005 Page 3 of3 8. ADJOURNMENT -9:59 a.m. Certified Correct TFryer,~ K.Moe,iia:yor