HomeMy WebLinkAbout2024-07-09 Adopted Special Council (to Close) Meeting Minutes.pdf~ Maple Ridee -
City of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
JULY 9, 2024
The Minutes of the City Council Meeting held virtually and hosted in the Blaney Room on
July 16, 2024, at 6:00 9m 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 (virtual)
Councillor J. Dueck
Councillor 0. Dozie
Councillor S. Schille
Councillor J. Tan
Councillor A. Yousef
ABSENT
Appointed Staff
S. Hartman, Chief Administrative Officer
C. Mushata, Corporate Officer, Director of
Legislative Services
Other Staff
Z Lifshiz, Director, Strategic Development,
Communications and Public Engagement
Note: These Minutes are posted on the City's Web Site at
https://mapleridge.primegov.com/public/portal.
Note: Councillor Carreras attended the meeting virtually.
1. CALL TO ORDER -6:00 pm
1.1. Territory Acknowledgement
The Mayor provided the land acknowledgement.
1.2. Approval of the Agenda
R/2024-S(C)-035
Moved, seconded
THAT the agenda of the July 9, 2024, Special Council Meeting be adopted.
CARRIED
2. MINUTES -Nil
3. NEW BUSINESS
4. GENERAL MATTERS
Document:3967882
Special Council (to Close) Meeting Minutes
July 9, 2024
Page 2 of 2
4.1 Resolution to Exclude the Public
R/2024-S(C)-036
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)(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].
3. GENERAL MATTERS
4. NEW BUSINESS
5. INFORMATION ITEMS
6. ITEMS TO BE RELEASED FROM CLOSED STATUS
7. ADJOURNMENT-6:51 pm
Certified Correct:
C. Mushata, Corporate Officer
Document:3967882
D. Ru /
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CARRIED