HomeMy WebLinkAbout2017-09-06 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPEC/AL COUNC/L MEET/NG MINUTES
September 6, 2017
The Minutes of the Special City Council Meeting held on September 6, 2017 at
6:30 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 Duncan
Councillor B. Masse
Councillor Robson
Councillor Speirs
Absent
Councillor Shymkiw
Appointed Staff
P. Gill, Chief Administrative Officer
K. Swift, General Manager of Parks, Recreation & Culture
F. Quinn, General Manager of Public Works and
Development Services
A. Gaunt, Confidential Secretary
Other staff as required
S. Matthewson, Social Planning Analyst
Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca
Note: Guests in attendance are as follows:
• Honorable Selina Robinson, Minister of Municipal Affairs and Housing
• Honourable Shane Simpson, Minister of Social Development and Poverty Reduction
• Jacquie Dawes, Deputy Minister
• Greg Steves, Assistant Deputy Minister, Office of Housing and Construction
Standards
• Lisa Beare, MLA
• Bob D'Eith, MLA
• Khalida Ali, Executive Assistant, Office of Dan Ruimy, MP
• Jane Hurtig, Ministerial Assistant to the Honourable Selina Robinson
• Leah Squance, Ministerial Assistant to the Honourable Shane Simpson
• Shayne Ramsey, Chief Executive Officer, BC Housing
• Dominic Flanagan, Executive Director, Supportive Housing, BC Housing
1.0 CALL TO ORDER
Special Council Meeting Minutes
September 6, 2017
Page 2 of 2
2.0 APPROVAL OF THE AGENDA
R/2017-382
It was moved and seconded
That the agenda for the September 6, 2017 Special Council Meeting be
approved.
CARRIED
3.0 NOT/CE OF CLOSED COUNC/L MEET/NG
R/2017-383
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(2)(b)
The consideration of information received and held in
confidence relating to negotiations between the
municipality and a provincial government.
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 - 6:32 p.m.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer