HomeMy WebLinkAbout2018-01-30 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
January 30, 2018
The Minutes of the Special City Council Meeting held on January 30, 2018 at 6:05
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 F. Quinn, Acting Chief Administration Office and General
Councillor C. Bell Manager of Public Works and Development Services
Councillor Duncan K. Swift, General Manager of Parks, Recreation & Culture
Councillor B. Masse L. Benson, Corporate Officer
Councillor G. Robson D. Boag, Director of Parks & Facilities
Councillor T. Shymkiw D. Pollock, Municipal Engineer
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/2017-044
It was moved and seconded
That the agenda for the January 30, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2017-045
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 30, 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
Committee of Council as appointed by the municipality.
Section 90(1)(e) The acquisition of land if the council considers that
disclosure might reasonably be expected to harm the
interests of the municipality.
Section 90(1)(m) A matter that, under another enactment, is such that
the public may be excluded from the meeting.
Section 90(2)(b) The consideration of information received and held in
confidence relating to negotiations between a
provincial government and a third party.
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 – 6:07 p.m.
_______________________________
N. Read, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer