December 17, 2013 - Minutes (Special Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Linda Barnes
Councillor Evelina Halsey-Brandt
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Acting Corporate Officer – Michelle Jansson

Absent:

Councillor Derek Dang

Call to Order:

Mayor Brodie called the meeting to order at 4:16 p.m.

RES NO.

ITEM

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

SIC13/5-1

It was moved and seconded

Council hereby declares that the meeting held immediately following the Special (Open) Council meeting on Tuesday, December 17, 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:

Item 1

90(1)(c) -   labour relations or other employee relations; and

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party; and

Items 2, 3, 4, 5

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.

CARRIED

Those Present:  Dena Kae Beno, Patrick Burke, Cathryn Volkering Carlile, Phyllis Carlyle, Wayne Craig, Terry Crowe, Joe Erceg, John Foster, Robert Gonzalez, Barry Konkin, Kirk Taylor, Victor Wei, Michelle Jansson, and Hanieh Berg.