HomeMy WebLinkAbout2017-02-27 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPEC/AL COUNC/L MEETING MINUTES
February 27, 2017
The Minutes of the Special City Council Meeting held on February 27, 2017 at 1:00
p.m. in the Blaney Room of City Hall, 11995 Haney Place, Maple Ridge, British
Columbia for the purpose of transacting regular City business.
PRESENT
Elected Officials
Mayor N. Read
Councillor K. Duncan
Councillor B. Masse
Councillor G. Robson
Councillor T. Shymkiw
Councillor C. Speirs
ABSENT
Councillor C. Bell
Appointed Staff
E.C. Swabey, Chief Administrative Officer
K. Swift, General Manager of Parks, Recreation & Culture
P. Gill, General Manager Corporate and Financial Services
F. Quinn, General Manager Public Works and Development
Services
C. Carter, Director of Planning
L. Darcus, Manager of Legislative Services
Other staff as required
B. Elliot, Manager of Community Planning
S. Murphy, Planner
R. MacNair, Manager of Bylaws and Licenses
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2017-076
It was moved and seconded
That the agenda be approved as circulated.
CARRIED
Special Council Meeting Minutes
February 27, 2017
Page 2 of 2
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-077
It was moved and seconded
That the Council meeting immediately following this meeting be closed to the
public pursuant to Section 90(1) and 90 (2) of the Community Charter as the
subject matter being considered relates to the following:
1. Litigation or potential litigation affecting the municipality.
2. The receipt of advice that is subject to solicitor -client privilege, including
communications necessary for that purpose;
3. Any other matter that may be brought before the Council that meets the
requirements for a meeting closed to the public pursuant to Sections 90
(1) and 90 (2) of the Community Charter or Freedom of Information and
Protection of Privacy Act.
CARRIED
1600 ADJOURNMENT - 1:08 p.m.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer