HomeMy WebLinkAbout2017-06-13 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPEC/AL COUNC/L MEET/NG MINUTES
June 13, 2017
The Minutes of the City Council Meeting held on June 13, 2017 at 6:00 p.m. in the
Blaney Room of the 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 T. Shymkiw
Councillor C. Speirs
ABSENT
Councillor C. Bell
Councillor G. Robson
Appointed Staff
E.C. Swabey, Chief Administrative Officer
K. Swift, General Manager of Parks, Recreation & Culture
P. Gill, General Manager Corporate and Financial Services
C. Carter, Acting General Manager of Public Works and
Development Services
L. Darcus, Manager of Legislative Services
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/2017-217
It was moved and seconded
That the agenda for the June 6, 2017 Special Council Meeting be
approved.
CARRIED
Special Council Meeting Minutes
June 13, 2017
Page 2 of 2
3.0 NOT/CE OF CLOSED COUNC/L MEET/NG
R/2017-218
It was moved and seconded
That the meeting be closed to the public pursuant to Sections 90 (1) and
90 (2) of the Community Charter as the subject matter being considered
relates to the following:
Section 90(1)(c) Labour relations or employee negotiations.
Section 90(1)(e) The disposition land or improvements of which
council considers that disclosure might reasonably be
expected to harm the interests of the municipality.
Section 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.
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
4.0 ADJOURNMENT - 6:01 p.m.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer