HomeMy WebLinkAbout2018-10-09 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
October 9, 2018
The Minutes of the Special City Council Meeting held on October 9, 2018 at 6:30
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.
PRESENT
Elected Officials Appointed Staff
Mayor N. Read P. Gill, Chief Administrative Officer
Councillor C. Bell K. Swift, General 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 Other staff as required
Councillor C. Speirs C. Nolan, Corporate Controller
Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca
Note: Councillor Shymkiw joined the meeting via telephone
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2018-553
It was moved and seconded
That the agenda for the October 9, 2018 Special Council Meeting be
approved.
CARRIED
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-554
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:
Special Council Meeting Minutes
October 9, 2018
Page 2 of 2
1) Section 90(1)(a) Personal information about an identifiable
individual who holds or is being considered for a
position as an officer of the municipality;
2) Section 90(1)(i) The receipt of advice that is subject to solicitor-
client privilege, including communications
necessary for that purpose; and
3) 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 – 6:31 p.m.
_______________________________
N. Read, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer