HomeMy WebLinkAbout2024-03-05 Adopted Special Council (to Close) Meeting Minutes.pdf~ Maple Ridee -
City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
MARCH 5, 2024
The Minutes of the City Council Meeting held virtually and hosted in the Blaney Room on March
5, 2024, at 1:25 pm 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
Councillor J. Dueck
Councillor 0. Dozie
Councillor S. Schiller
Councillor J. Tan
Councillor A. Yousef
C. Mushata, Corporate Officer, Director of Legislative Services
Other Staff as Required
M. Best, Interim Director of Planning
R. Ollenberger, Manager of Development Engineering
ABSENT
Councillor 0. Dozie
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 -1:25 pm
1.1. Territory Acknowledgement
The Mayor provided the land acknowledgement.
1.2. Approval of the Agenda
R/2O24-S(C)-O23
Moved, seconded
THAT the agenda of the March 5, 2024, Special Council Meeting be adopted.
CARRIED
2. MINUTES -Nil
3. NEW BUSINESS
4. GENERAL MATTERS
4.1 Resolution to Exclude the Public
Document: 3314140
Special Counci l (to Close) Meetin g Minutes
March 5, 2024
Page 2 of 2
R/2024-S(C)-024
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)(g) litigation or potential litigation affecting the municipality.
CARRIED
3. GENERAL MATTERS
4. NEW BUSINESS
5. INFORMATION ITEMS
6. ITEMS TO BE RELEASED FROM CLOSED STATUS
7. ADJOURNMENT -2:35 pm
Certified Correct:
C. Mushata, Corporate Officer
Document: 3363787