September 22, 2014 - Minutes (Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Acting Mayor 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

Absent:

Mayor Malcolm D. Brodie

Call to Order:

Acting Mayor Au called the meeting to order at 6:30 p.m.

RES NO.

ITEM

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

IC14/15-1

It was moved and seconded

Council hereby declares that the meeting held on Monday, September 22, 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)(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

Item 2

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:  Cathryn Volkering Carlile, Phyllis Carlyle, Jerry Chong, George Duncan, Joe Erceg, Robert Gonzalez, Mike Redpath, Kirk Taylor, Michelle Jansson, and Hanieh Berg.

MINUTES

IC14/15-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on Monday, July 28, 2014; and

(2)

the minutes of the Special (closed) Council meeting held on Tuesday, September 2, 2014;

be adopted as circulated.

CARRIED