HomeMy WebLinkAbout2017-10-17 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
October 17, 2017
The Minutes of the Special City Council Meeting held on October 17, 2017 at 4:33
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 Speirs
Councillor Shymkiw
ABSENT
Councillor G. Robson
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
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/2017-479
It was moved and seconded
That the agenda for the October 17, 2017 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-480
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:
Special Council Meeting Minutes
October 17, 2017
Page 2 of 2
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)(8) Litigation or potential litigation affecting the
municipality.
Section 90(1)(i) The receipt of advice that is subject to solicitor -client
privilege, including communications necessary for that
purpose.
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.
4.0 ADJOURNMENT- 4:34 p.m.
N. Read, Mayor
Certified Correct
L. Darcus, Corporate Officer
CARRIED