HomeMy WebLinkAbout2018-06-26 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
June 26, 2018
The Minutes of the Special City Council Meeting held on June 26, 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 G. Robson F. Quinn, General Manager of Public Works and
Councillor C. Speirs Development Services
L. Benson, Director of Corporate Administration
ABSENT Other staff as required
Councillor Duncan F. King, Director of Human Resources
Councillor B. Masse
Councillor T. Shymkiw
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/2018-363
It was moved and seconded
That the agenda for the June 26, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-364
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)(c) Labour relations or employee negotiations.
Special Council Meeting Minutes
June 26, 2018
Page 2 of 2
Section 90(1)(e) The acquisition 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.
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 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 – 5:35 p.m.
_______________________________
N. Read, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer