HomeMy WebLinkAbout2019-05-14 Workshop Minutes.pdfCity of Maple Ridge
COUNCIL WORKSHOP MINUTES
May 14, 2019
The Minutes of the City Council Workshop held on May 14, 2019 at 1:30 p.m. in the Blaney
Room at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of
transacting regular City business.
PRESENT
Elected Officials
Mayor M. Morden
Councillor J. Dueck
Councillor C. Meadus
Councillor G. Robson
Councillor R. Svendsen
Councillor A. Yousef
ABSENT
Councillor Duncan
Appointed Staff
K. Swift, Acting Chief Administrative Officer
F. Quinn, General Manager Public Works & Development Services
D. Boag, Acting General Manager Parks, Recreation & Culture
L. Benson, Director of Corporate Administration
Other Staff as Required
C. Carter, Director of Planning
D. Pollock, Municipal Engineer
T. Thompson, Chief Financial Officer
C. Goddard, Manager of Development & Environmental Services
B. Elliott, Manager of Community Planning
P. Irani, Manager of Transportation
Note: These Minutes are posted on the City Web Site at www.mapleridge.ca
Video of the meeting is posted at http://media.mapleridge.ca/Mediasite/Showcase
1. APPROVAL OF THE AGENDA
R/2019-269
It was moved and seconded
That the agenda of the May 14, 2019 Council Workshop Meeting be approved as
circulated.
CARRIED
2. MINUTES
2.1 Minutes of the May 7, 2019 Council Workshop Meeting
R/2019-270
It was moved and seconded
That the minutes of the Council Workshop Meeting of May 7, 2019 be adopted
as circulated.
CARRIED
3. PRESENTATIONS AT THE REQUEST OF COUNCIL
4. UNFINISHED AND NEW BUSINESS
Council Workshop Minutes
May 14, 2019
Page 2 of 2
4.1 Council Procedures Bylaw Discussion
L. Benson, Director of Corporate Administration
L. Benson gave a PowerPoint presentation and answered questions from Council.
No resolution required.
4.2 Abernethy Way Extension Study (232 Street to 256 Street)
Staff report dated May 14, 2019 providing information on the Abernethy Way
Extension Study.
P. Irani gave a PowerPoint presentation and answered questions from Council.
No resolution required.
4.3 Recovery House Regulations
Staff report dated May 14, 2019 recommending that staff prepare an options
report based on Council’s identified preferred regulatory directions, as outlined in
the report titled “Supportive Recovery Housing: Update and Next Steps” dated May
14, 2019 to be brought back to a future Council Workshop.
B. Elliott gave a PowerPoint presentation and answered questions from Council.
R/2019-271
It was moved and seconded
That staff prepare an options report based on Council's identified preferred
regulatory directions, as outlined in the report titled "Supportive Recovery Housing:
Update and Next Steps", dated May 14, 2019, to be brought back to a future
Council Workshop.
CARRIED
5. CORRESPONDENCE
6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL
7. MATTERS DEEMED EXPEDIENT
8. ADJOURNMENT - 4:51 p.m.
_______________________________
M. Morden, Mayor
Certified Correct
___________________________________
L. Benson, Corporate Officer