HomeMy WebLinkAbout2023-09-25 Adopted Special Council Meeting Minutes---=--~_ ... _ ,.11-01
mapleridge.ca
City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
SEPTEMBER 25, 2023
The Minutes of the City Council Meeting held virtually and hosted in the Council Chambers on
September 25, 2023, at 1:05 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 0. Dozie
Councillor J. Dueck
Councillor S. Schiller
ABSENT
Councillor J. Tan
Councillor A. Yousef
Appointed Staff
S. Hartman, Chief Administrative Officer
C. Howes, Acting Deputy Corporate Officer
Other staff as required
K. Anastasiadis, Manager of Intergovernmental Affairs
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal.
1. CALL TO ORDER -1:05 pm
1.1. Approval of the Agenda
R/2023-S(C)-045
Moved, seconded, and CARRIED
THAT the agenda of the September 25, 2023, Special Council meeting be adopted.
2. GENERAL MATTERS
2.1 Resolution to Exclude the Public
R/2023-S(C)-046
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(2)(b) -the consideration of information received and held in confidence
relating to negotiations between the municipality and a provincial
government or the federal government or both, or between a provincial
government or the federal government or both and a third party.
3. MINUTES-Nil
4. UNFINISED BUSINESS-Nil
Document: 3314140
Special Council (to Close) Meeting Minutes
September 25, 2023
Page 2 of 2
5. NEWBUSINESS
5.1 UBCM Debrief
• Closed to the public pursuant to section 90(2)(b) of the Community Charter.
5.2 Intergovernmental Relations pertaining to Large Infrastructure Projects
• Closed to the public pursuant to section 90(2)(b) of the Community Charter.
6. INFORMATION ITEMS
7. ITEMS TO BE RELEASED FROM CLOSED STATUS
8. ADJOURNMENT -2:16 pm
Certified Correct:
c~
Acting Deputy Corporate Officer
Document: 3363787