HomeMy WebLinkAbout2017-10-10 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPEC/AL COUNC/L MEET/NG MINUTES
October 10, 2017
The Minutes of the Special City Council Meeting held on October 10, 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 C. Bell
Councillor Duncan
Councillor B. Masse
Councillor Robson
Councillor Speirs
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
L. Darcus, Manager of Legislative Services
Other staff as required
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/2017-445
It was moved and seconded
That the agenda for the October 10, 2017 Special Council Meeting be
approved.
CARRIED
Special Council Meeting Minutes
October 10, 2017
Page 2 of 2
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-446
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)(f) Law enforcement, if the council considers that
disclosure might reasonably be expected to harm the
conduct of an investigation under or enforcement of
an enactment.
Section 90(1)(g)
Section 90(1)(i)
Section 90(2)(b)
Litigation or potential litigation affecting the
municipality.
The receipt of advice that is subject to solicitor -client
privilege, including communications necessary for that
purpose.
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 -.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer