HomeMy WebLinkAbout2018-02-27 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
February 27, 2018
The Minutes of the Special City Council Meeting held on February 27, 2018 at 5:30
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.
0BPRESENT
Elected Officials Appointed Staff
Mayor N. Read P. Gill, Chief Administrative Officer
Councillor C. Bell K. Swift, General Manager of Parks, Recreation & Culture
Councillor B. Masse F. Quinn, General Manager of Public Works and
Councillor G. Robson Development Services
Councillor T. Shymkiw T. Thompson, Interim Director of Finance
Councillor C. Speirs D. Denton, Acting Corporate Officer
ABSENT
Councillor Duncan
Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca
Note: Councillor Shymkiw participated in the meeting via telephone link.
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2018-109
It was moved and seconded
That the agenda for the February 27, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-110
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
February 27, 2018
Page 2 of 2
Section 90(1)(e) The disposition of land if the council considers that
disclosure might reasonably be expected to harm the
interests of 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)(i) 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.
CARRIED
4.0 ADJOURNMENT –
_______________________________
N. Read, Mayor
Certified Correct
___________________________________
D. Denton, Acting Corporate Officer