HomeMy WebLinkAbout2023-07-11 Adopted Special Council Meeting MinutesCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
JULY 11, 2023
The Minutes of the City Council Meeting held virtually and hosted in the Council Chambers on
July 11, 2023, at 2:26 pm at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for
the purpose of transacting special City business.
PRESENT
Elected Officials
Mayor D. Ruimy
Councillor K. Carreras
Councillor J. Dueck
Councillor S. Schiller
Councillor J. Tan
Councillor A. Yousef
ABSENT
Councillor 0 . Dozie
Appointed Staff
S. Hartman, Chief Administrative Officer
S. Labonne, Deputy Chief Administrative Officer
A. Nurvo, Deputy Corporate Officer
D. Schmidt, Interim Corporate Officer
Other staff as required
K. Anastasiadis, manager of Intergovernmental Affairs
F. Armstrong, Manager of Corporate Communications
C. Goddard, Director of Planning
Z. Lifshiz, Director of Strategic Development, Communications,
and Public Engagement
C. Nolan, Deputy Director of Finance
P. Purewal, Senior Manager, Corporate Communications and
Public Engagement
V. Richmond, Director of Facilities, Parks and Properties
F. Smith, Director of Engineering
T. Thompson, Director of Finance
T. Westover, Director of Economic Development
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal.
1. CALL TO ORDER -2:26 pm
1.1. Approval of the Agenda
R/2023-S(C)-036
Moved, seconded, and CARRIED
THAT the agenda of the July 11, 2023, Special Council meeting be adopted.
2. GENERAL MATTERS
2.1 Resolution to Exclude the Public
R/2023-S(C)-037
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:
Document: 3314140
Special Council (to Close) Meeting Minutes
July 11, 2023
Page 2 of 2
• 90(1)0) -information that is prohibited, or information that if it were
presented in a document would be prohibited, from disclosure under section
21 of the Freedom of Information and Protection of Privacy Act;
• 90(1)(1) -discussions with municipal officers and employees respecting
municipal objectives, measures and progress reports for the purposes of
preparing an annual report under section 98 [annual municipal report].
3. MINUTES -Nil
4. UNFINISED BUS/NESS -Nil
5. NEW BUS/NESS
5.1 Brand Development
• Closed to the public pursuant to section 90(1)U) and 90(1)(1) of the Community
Charter.
6. INFORMATION ITEMS -Nil
7. ITEMS TO BE RELEASED FROM CLOSED STATUS -Nil
8. ADJOURNMENT -3:37 pm
Document: 3363787