July 14, 2014 - Minutes (Closed)

Place:

Anderson Room
Richmond City Hall

Present:

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

Acting Corporate Officer – Michelle Jansson

Call to Order:

Mayor Brodie called the meeting to order at 6:00 p.m.

RES NO.

ITEM

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

IC14/13-1

It was moved and seconded

That Council hereby declares that the meeting held at 6:00 p.m. on Monday, July 14, 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:

Item 1

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; and

Items 2  & 3

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:  Cecilia Achiam, Dena Kae Beno, Cathryn Volkering Carlile, Phyllis Carlyle, Wayne Craig, Terry Crowe, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Andrew Nazareth, Michelle Jansson, and Hanieh Berg.

MINUTES

IC14/13-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on Monday, June 23, 2014 be adopted as circulated.

CARRIED