HomeMy WebLinkAbout2018-05-15 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
May 15, 2018
The Minutes of the Special City Council Meeting held on May 15, 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 K. Swift, Acting Chief Administrative Officer/General
Councillor C. Bell Manager of Parks, Recreation & Culture
Councillor Duncan F. Quinn, General Manager of Public Works and
Councillor B. Masse Development Services
Councillor G. Robson L. Benson, Director of Corporate Administration
Councillor T. Shymkiw T. Thompson, Chief Financial Officer
Councillor C. Speirs Other staff as required
B. Elliott, Manager of Community Planning
D. Pollock, Municipal Engineer
C. Carter, Director of Planning
D. Boag, Director of Parks and Facilities
V. Richmond, Manager of Park Planning and Operations
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/2018-269
It was moved and seconded
That the agenda for the May 15, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-270
It was moved and seconded
That the meeting 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
May 15, 2018
Page 2 of 2
Section 90(1)(e) The acquisition or disposition of land or improvements,
if the council considers that disclosure might
reasonably be expected to harm the interests of the
municipality.
Section 90(1)(k) Negotiations and related discussions respecting the
proposed provision of a municipal service that are at
their preliminary stages and that, in the view of the
council, could reasonably be expected to harm the
interests of the municipality if they were held in public.
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 – 5:35 p.m.
_______________________________
N. Read, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer