July 22, 2013 - Minutes (Closed)

Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Linda Barnes
Councillor Derek Dang
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Acting Corporate Officer – Michelle Jansson

Absent:

Councillor Evelina Halsey-Brandt

Call to Order:

Mayor Brodie called the meeting to order at 4:00 p.m.

RES NO.

ITEM

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

IC13/12-1

It was moved and seconded

Council hereby declares that the meeting held on Monday, July 22, 2013, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

Items 2, 4, 5, 7

90(1)(e) -    the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and

Items 1, 3 & 6

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.

CARRIED

Those Present:  Cecilia Achiam, Laurie Bachynski, Cathryn Volkering Carlile, Phyllis Carlyle, Jerry Chong, Wayne Craig, George Duncan, Joe Erceg, John Foster, Robert Gonzalez, Michelle Jansson, Doug Long, Serena Lusk, Alen Postolka, Mike Redpath, Peter Russell, Dave Semple, Kirk Taylor, Victor Wei, and Hanieh Berg.

MINUTES