HomeMy WebLinkAbout2019-02-05 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
February 5, 2019
The Minutes of the City Council Meeting held on February 5, 2019 at 4:17 p.m. in the
Blaney Room, 1st Floor, Maple Ridge City Hall, 11995 Haney Place, Maple Ridge, British
Columbia for the purpose of transacting regular City business.
PRESENT
Elected Officials Appointed Staff
Acting Mayor Duncan
Councillor J. Dueck
Councillor C. Meadus
P. Gill, Chief Administrative Officer
F. Quinn, General Manager Public Works and Development
Services
Councillor G. Robson D. Pope, Director, Recreation and Community Engagement
Councillor R. Svendsen
Councillor A. Yousef
L. Benson, Director, Corporate Administration
Other Staff as Required
ABSENT D. Denton, Property Manager
Mayor M. Morden L. Siracusa, Director of Economic Development & Civic Properties
D. Boag, Director of Parks & Facilities
V.Richmond, Manager of Parks Planning & Development
Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca
The meeting was live streamed and recorded by the City of Maple Ridge
1.0 CALL TO ORDER
The Acting Mayor called the meeting to order at 4:17 p.m.
2.0 APPROVAL OF THE AGENDA
R/2019-068
It was moved and seconded
That the agenda for the February 5, 2019 Special Council Meeting be approved
as circulated.
3.0 NOTICE OF CLOSED COUNCIL MEETING
The meeting will 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)(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.
Special Council Meeting Agenda
February 5, 2019
Page 2 of 2
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.
4.0 ADJOURNMENT– 4:18 p.m.
_______________________________
Councillor Duncan, Acting Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer