HomeMy WebLinkAbout2023-10-10 Adopted Special Council Meeting Minutes._ ___ ~._ ltauml
mapleridge.ca
City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
OCTOBER 10, 2023
The Minutes of the City Council Meeting held virtually and hosted in the Council Chambers on
October 10, 2023, at 3:01 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
Councillor J. Tan
Councillor A. Yousef
ABSENT
GUESTS
Appointed Staff
S. Hartman, Chief Administrative Officer
C. Mushata, Corporate Officer
Other staff as required
K. Anastasiadis, Manager of Intergovernmental Affairs
Marc Dalton, Member of Parliament
Che Isa Mead us
Sean Gillespie, Constituency Assistant
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal.
1. CALL TO ORDER-3:01 pm
1.1. Territory Acknowledgement
The Mayor provided the land acknowledgement.
1.2. Approval of the Agenda
R/2023-S(C)-048
Moved, seconded, and CARRIED
THAT the agenda of the October 10, 2023, Special Council Meeting be adopted.
2. GENERAL MATTERS
2.1 Resolution to Exclude the Public
R/2023-S(C)-049
Moved, seconded, and CARRIED
THAT pursuant to Section 90 of the Community Charter, this
meeting be closed to the public as the subject matter being
Document: 3314140
Special Council (to Close) Meeting Minutes
October 3, 2023
Page 2 of 2
considered relates to the following:
Section 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 with respect to funding for larger infrastructure
projects, community safety, health, and housing.
3. GENERAL MA 1TERS
4. NEW BUSINESS
5. INFORMATIONITEMS
6. ITEMS TO BE RELEASED FROM CLOSED STATUS
7. ADJOURNMENT-4:07 pm
Certified Correct:
~
C. Mushata, Corporate Officer
Document: 3363787