February 11, 2014 - Minutes (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 4:00 p.m.

RES NO.

ITEM

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

IC14/3-1

It was moved and seconded

Council hereby declares that the meeting held on Tuesday, February 11, 2014, 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 1,    3, & 4

90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and

Items 2, 5, & 6

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, Cathryn Volkering Carlile, Joe Erceg, Jane Fernyhough, John Foster, Robert Gonzalez, Doug Long, Andrew Nazareth, Kirk Taylor, Michelle Jansson, and Hanieh Berg.

MINUTES

IC14/3-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on Monday, January 27, 2014be adopted as circulated.

CARRIED