HomeMy WebLinkAbout2023-10-17 Adopted Special Council Meeting Minutes----=------~·.__ lt111'•13i
mapleridge.ca
City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
OCTOBER 17, 2023
The Minutes of the City Council Meeting held virtually and hosted in the Council Chambers on
October 17, 2023, at 1:28 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 0. Dozie
Councillor J. Dueck
Councillor S. Schiller
Councillor J. Tan
Councillor A. Yousef
ABSENT
Councillor K. Carreras
Appointed Staff
S. Hartman, Chief Administrative Officer
S. Labonne, Deputy Chief Administrative Officer
C. Mushata, Director of Legislative Services and Corporate Officer
Other staff as required
M. Best, Interim Director of Planning
V. Richmond, Director of Facilities, Parks and Properties
F. Smith, Director of Engineering
T. Thompson, Director of Finance
Z. Lifshiz, Director of Strategic Development, Communications,
and Public Engagement
M. McMullen, Manager of Development and Environmental
Services
C. Neufeld, Manager of Parks Planning and Development
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal.
1. CALL TO ORDER -1:28 pm
1.1. Territory Acknowledgement
The Mayor provided the land acknowledgement.
1.2. Approval of the Agenda
R/2023-S(C )-052
Moved, seconded, and CARRIED
THAT the agenda of the October 17, 2023, Special Council Meeting be adopted.
2. GENERAL MATTERS
2.1 Resolution to Exclude the Public
R/2023-S(C)-053
Moved, seconded, and CARRIED
THAT pursuant to section 90(1)(e) of the Community Charter, this meeting be
closed to the public as the subject matters being considered relates to the
acquisition, disposition or expropriation of land or improvements.
Document: 3314140
Special Council (to Close) Meeting Minutes
October 17, 2023
Page 2 of 2
3. GENERAL MATTERS
4. NEW BUSINESS
5. INFORMATION ITEMS
6. ITEMS TO BE RELEASED FROM CLOSED STATUS
7. ADJOURNMENT -1:31 pm
D. Ruimy,
Certified Correct:
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C. M ushata, Corporate Officer
Document: 3363787