HomeMy WebLinkAbout2017-06-27 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPEC/AL COUNC/L MEET/NG MINUTES
June 27, 2017
The Minutes of the City Council Meeting held on June 27, 2017 at 5:00 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 C. Bell
Councillor K. Duncan
Councillor B. Masse
Councillor Robson
Councillor Speirs
Councillor Shymkiw
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 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/2017-254
It was moved and seconded
That the agenda for the June 27, 2017 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-255
It was moved and seconded
That the meeting following this meeting at 6:00 p.m. 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)(d) The security of property of the municipality.
Special Council Meeting Minutes
June 27, 2017
Page 2 of 2
Section 90(1)(k)
Negotiations and related discussions respecting the
proposed provision of a municipal service that are at
their preliminary stages and that, in the view of the
council, could reasonably be expected to harm the
interests of the municipality if they were held in
public.
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 - 5:05 p.m.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer