HomeMy WebLinkAbout2024-02-27 Adopted Special Council (to Close) Meeting Minutes.pdf~ Maple Ridee -
City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
FEBRUARY 27, 2024
The Minutes of the City Council Meeting held virtually and hosted in the Blaney Room on
February 27, 2024, at 9:00 am at City Hall, 11995 Haney Place, Maple Ridge, British Columbia
for the purpose of transacting special City business.
PRESENT Appointed Staff
S. Hartman, Chief Administrative Officer Elected Officials
Mayor D. Ruimy
Councillor K. Carreras
(virtual)
C. Mushata, Corporate Officer, Director of Legislative Services
Councillor J. Dueck
Councillor S. Schiller
Councillor J. Tan (9:07 am)
Councillor A. Yousef
ABSENT
Councillor 0. Dozie
Other Staff as Required
M. Adams, Director of Bylaws and Licensing
D. Samson, Interim Fire Chief
A. Gander, Inspector, R.C.M.P.
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com /public/portal.
Note: Councillor Carreras participated in the meeting electronically.
1. CALL TO ORDER -9:06 am
1.1. Territory Acknowledgement
The Mayor provided the land acknowledgement.
1.2. Approval of the Agenda
R/2O24-S(C)-O21
Moved, seconded
THAT the agenda of the February 27, 2024, Special Council Meeting be adopted.
CARRIED
2. MINUTES -Nil
3. NEW BUSINESS
4. GENERAL MATTERS
Document: 3314140
Special Council (to Close) Meeting Minutes
February 27, 2024
Page 2 of 2
3.
4.
5.
6.
7.
4.1 Resolution to Exclud e the Public
R/2024-S(C)-022
Moved, seconded
THAT, pursuant to Section 90 of the Community Charter, this meeting be closed to
the public as the subject matter being considered relates to the following:
90(1)(c) labour relations or other employee relations;
90(1)(e) the acquisition, disposition or expropriation of land or improvements, if the
council considers that disclosure could reasonably be expected to harm the
interests of the municipality;
90(1)(k) 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; and
90(1)(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].
CARRIED
GENERAL MATTERS
NEW BUSINESS
INFORMATION ITEMS
ITEMS TO BE RELEASED FROM CLOSED STATUS1 ADJOURNMENT -2:34 pm
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Certified Correct:
~s ~ Corporate Officer
Document: 3363787