HomeMy WebLinkAbout2018-01-16 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
January 16, 2018
The Minutes of the Special City Council Meeting held on January 16, 2018 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.
0BPRESENT
Elected Officials Appointed Staff
Mayor N. Read P. Gill, Chief Administrative Officer
Councillor C. Bell F. Quinn, General Manager of Public Works and
Councillor Duncan Development Services
Councillor B. Masse K. Swift, General Manager of Parks, Recreation & Culture
Councillor G. Robson L. Benson, Corporate Officer
Councillor T. Shymkiw
Councillor C. Speirs
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/2017-014
It was moved and seconded
That the agenda for the January 16, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-015
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
January 16, 2018
Page 2 of 2
Section 90(1)(a) Personal information about an identifiable individual
who holds or is being considered for a position on a
Board as appointed by the municipality.
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) Litigation or potential litigation affecting the
municipality.
Section 90(1)(j) Information that is prohibited or information that if it
were presented in a document would be prohibited
from disclosure under section 21 of the Freedom of
Information and Protection of Privacy Act.
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. Benson, Corporate Officer