HomeMy WebLinkAbout2024-06-25 Adopted Special Council (to Close) Meeting Minutes.pdf~ Maple Ridee -
City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
JUNE 25, 2024
The Minutes of the City Council Meeting held virtually and hosted in the Blaney Room on
June 25, 2024, at 9:00 am 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 K. Carreras
Councillor J. Dueck
Councillor 0. Dozie (9:30am)(Virtual)
Councillor S. Schiller
Councillor A. Yousef (Virtual)
ABSENT
Councillor J. Tan
Appointed Staff
S. Hartman, Chief Administrative Officer
C. Mushata, Corporate Officer, Director of
Legislative Services
Other Staff
M. Adams, Director of Bylaw, Licensing &
Community Safety
K. Anastasiadis, Manager, Intergovernmental
Affairs
M. Best, Interim Director of Planning
S. Faltas, Director of Engineering
V. Richmond, Director of Parks and Facilities
D. Samson, Interim Fire Chief
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal.
Note: Councillor Dozie and Councillor Yousef attending the meeting virtually.
1. CALL TO ORDER -9:00 am
1.1. Territory Acknowledgement
The Mayor provided the land acknowledgement.
1.2. Approval of the Agenda
R/2024-S(C)-030
Moved, seconded
THAT the agenda of the June 25, 2024, Special Council Meeting be
adopted.
2. MINUTES -Nil
Document:3845416
CARRIED
Special Council (to Close) Meeting Minutes
June 25, 2024
Page 2 of2
3. NEW BUSINESS
4. GENERAL MATTERS
4.1 Resolution to Exclude the Public
R/2024-S(C)-031
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 )(a) 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;
90(1 )(g) litigation or potential litigation affecting the municipality;
90(1 )(I) 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];
and
90(2)(b) the consideration of information received and held in confidence
relating to negotiations between the municipality and a provincial
government or the federal government or both, or between a provincial
government or the federal government or both and a third party.
CARRIED
3. GENERAL MATTERS
4. NEW BUSINESS
5. INFORMATION ITEMS
6. ITEMS TO BE RELEASED FROM CLOSED STATUS
7. ADJOURNMENT -3:02 pm
Certified Correct:
Mu~ ta, Corporate Officer
Document:3845416