HomeMy WebLinkAbout2018-06-12 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
June 12, 2018
The Minutes of the Special City Council Meeting held on June 12, 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 L. Benson, Director of Corporate Administration
Councillor C. Speirs Other staff as required
D. Pollock, Municipal Engineer
ABSENT C. Carter, Director of Planning
Councillor Duncan C. Goddard, Manager of Development and Environmental
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/2018-313
It was moved and seconded
That the agenda for the June 12, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-314
It was moved and seconded
That the meeting following this 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:
Section 90(1)(a) Personal information about an identifiable individual or
is being considered for a position on a Committee of
Council as appointed by the municipality.
Special Council Meeting Minutes
June 12, 2018
Page 2 of 2
Section 90(1)(c) Labour relations or employee negotiations.
Section 90(1)(e) The acquisition, disposition or expropriation of land or
improvements, if the council considers that disclosure
might reasonably be expected to harm the interests of
the municipality.
Section 90(1)(i) The receipt of advice that is subject to solicitor-client
privilege, including communications necessary for that
purpose.
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 – 5:32 p.m.
_______________________________
N. Read, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer