HomeMy WebLinkAbout2023-05-30 Adopted Special Council (to Close) Meeting Minutes.pdfMAPLE RIDGE l::tritlsh (;olumb1a mapleridge.ca City of Maple Ridg_e SPECIAL COUNCIL MEETING MINUTES MAY30, 2023 The Minutes of the City Council Meeting held in person and hosted in Multi-Use Rooms 1&2, on May 30, 2023, at 3:10 pm, Albion Community Centre, 24165 104 Avenue, 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 Other staff as required C. Balatti Manager of Special Projects -Recreation & Community Engagement Other in attendance L. Butler, President 2024 BC Sumer Games E. Daykin, Vice President 2024 BC Summer Games Note: These Minutes are posted on the City's Web Site at https://mapleridge.primegov.com/public/portal. 1. CALL TO ORDER -3:10pm 1.1. Approval of the Agenda R/2023-S(C)-027 Moved, seconded, and CARRIED THAT the agenda of the May 30, 2023, Special Council meeting be adopted. 2. GENERAL MATTERS 2.1 Resolution to Exclude the Public R/2023-S(C)-028 Moved, seconded, and CARRIED THAT, pursuant to section 90 of the Community Charter, this meeting be closed to the public as the subject matters being considered relate to the following: • 90(1)(a) -personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; 3. MINUTES -Nil 4. NEW BUS/NESS Document: 3314140 Special Council (to Close) Meeting Minutes May 30, 2023 Page 2 of 2 4.1 Board Appointments • Closed to the public pursuant to section 90(1)(a) of the Community Charter. 5. INFORMATION ITEMS 6. ITEMS TO BE RELEASED FROM CLOSED STATUS 7. ADJOURNMENT-3:39 pm Certified Correct: S. Hl~a? Officer Document: 3363787