December 17, 2014 - Agenda (Special Closed)


City of Richmond Closed Meeting Agenda

Public Notice is hereby given of a Special Meeting of Council duly called in accordance with Section 126 of the Community Charter, to be held on:

Date:

Wednesday, December 17, 2014

Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall
6911 No. 3 Road

Public Notice is also hereby given that this meeting may be conducted by electronic means and that the public may hear the proceedings of this meeting at the time, date and place specified above.

The purpose of the meeting is to consider the following:

 

 

CALL TO ORDER

 

 

RECESS FOR CLOSED PUBLIC WORKS & TRANSPORTATION COMMITTEE

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RECONVENE FOLLOWING CLOSED PUBLIC WORKS & TRANSPORTATION COMMITTEE

 

 

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

 

 

Council hereby declares that the meeting held immediately following the Closed Public Works and Transportation Committee meeting on Wednesday, December 17, 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)(g) -   litigation or potential litigation affecting the municipality.

 

 

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Michelle Jansson
Acting Director, City Clerk’s Office