HomeMy WebLinkAbout2019-07-02 Workshop Minutes.pdfCity of Maple Ridge
COUNCIL WORKSHOP MINUTES
July 2, 2019
The Minutes of the City Council Workshop held on July 2, 2019 at 3:18 p.m. in the
Blaney Room at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the
purpose of transacting regular City business.
PRESENT
Elected Officials
Mayor M. Morden
Councillor J. Dueck
Councillor C. Meadus
Councillor G. Robson
Councillor R. Svendsen
Councillor A. Yousef
ABSENT
Councillor Duncan
Appointed Staff
K. Swift, Acting Chief Administrative Officer
D. Pope, Acting General Manager Parks, Recreation & Culture
D. Pollock, General Manager Engineering Services
C. Goddard, Director of Planning
L. Benson, Director of Corporate Administration
T. Thompson, Chief Financial Officer
Other Staff as Required
V. Richmond, Manager of Parks Planning & Development
C. Crabtree, Chief Information Officer
Note: These Minutes are posted on the City Web Site at www.mapleridge.ca
Video of the meeting is posted at media.mapleridge.ca/Mediasite/Showcase
1. APPROVAL OF THE AGENDA
R/2019-405
It was moved and seconded
That the agenda of the July 2, 2019 Council Workshop Meeting be approved as
circulated.
CARRIED
2. MINUTES – Nil
3. PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil
4. UNFINISHED AND NEW BUSINESS
4.1 Engineering Department Update
Presentation by the David Pollock, General Manager Engineering Services
Council Workshop Minutes
July 2, 2019
Page 2 of 2
4.2 Parks & Facilities Update
Presentation by Valoree Richmond, Manager of Parks Planning & Development
4.3 Community Safety Plan
Staff report dated July 2, 2019 recommending a Community Safety Steering
Committee be established and that Terms of Reference be developed, and
that funding be provided from the Community Safety Initiative budget.
R/2019-406
It was moved and seconded
That staff be directed to establish a Community Safety Steering Committee and
develop Terms of Reference; and
That $100,000 be funded from the Community Safety Initiative budget for a
dedicated resource to support the development of the Community Safety Plan;
and further
That $155,000 be funded from the Community Safety Initiative budget to fund
immediate actions in support of Community Safety Plan goals.
CARRIED
5. CORRESPONDENCE
5.1 Upcoming Events
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL - Nil
7. MATTERS DEEMED EXPEDIENT - Nil
8. ADJOURNMENT - 5:45 p.m.
_______________________________
M. Morden, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer