HomeMy WebLinkAbout2004-06-28 Workshop Agenda and ReportsCorporation of the District of Maple Ridge
COUNCIL WORKSHOP A GENDA
June 28, 2004
9:00a.m.
Blaney Room, F t Floor, Municipal Hall
The purpose of the Council Workshop is to review and discuss policies and
other items of interest to Council. Although resolutions may be passed at this
meeting, the intent is to make a consensus decision to send an item to Council
for debate and vote or refer the item back to stafffor more information or
clarflcation.
REMINDERS
Closed Council 8:30 a.m.
ADOPTION OF THE A GENDA
MINUTES - June 21, 2004
PRESENTATIONS AT THE REQ UEST OF COUNCIL
UNFINISHED AND NEW BUSINESS
4.1 Discussion of ALR Application Process
4.2 OCP Update, Director of Planning
4.3 Economic Development Office Update, Director of Economic Development
Council Workshop
June 28, 2004
Page 2 of 3
CORRESPONDENCE
BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL
MA TTERS DEEMED EXPEDIENT
•1
8. ADJOURNMENT
Date:
U
/ Council Workshop
I June28,2004
Page 3 of3
Rules for Holding a Closed Meeting
A part of a council meeting may be closed to the public if the subject matter being considered relates to
one or more of the following:
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;
personal information about an identifiable individual who is being considered for a municipal award
or honour, or who has offered to provide a gift to the municipality on condition of anonymity;
labour relations or employee negotiations;
the security of property of the municipality;
the acQuisition, disposition or expropriation of land or improvements, if the council considers that
disclosure might reasonably be expected to harm the interests of the municipality;
law enforcement, if the council considers that disclosure might reasonably be expected to harm the
conduct of an investigation under or enforcement of an enactment;
litigation or potential litigation affecting the municipality;
an administrative tribunal hearing or potential administrative tribunal heating affecting the
municipality, other than a hearing to be conducted by the council or a delegate of council
the receiving of advice that is subject to solicitor-client privilege, including communications necessary
for that purpose;
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;
negotiations and related discussions respecting the proposed provision of a municipal service that
are at their preliminary stages and that, in the view of the council, could reasonably be expected to
harm the interests of the municipality if they were held in public;
(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]
a matter that, under another enactment, is such that the public may be excluded from the meeting;
the consideration of whether a council meeting should be closed under a provision of this subsection
of subsection (2)
the consideration of whether the authority under section 91 (other persons attending closed
meetings) should be exercised in relation to a council meeting.
information relating to local government participation in provincial negotiations with First
Nations, where an agreement provides that the information is to be kept confidential.