May 9, 2016 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Regular (Closed) Council 

 

Monday, May 9, 2016

 

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Derek Dang
Councillor Carol Day
Councillor Ken Johnston
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Corporate Officer – David Weber

Call to Order:

Mayor Brodie called the meeting to order at 4:00 p.m.

 

The meeting was recessed at 4:01 p.m.

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The meeting reconvened at 4:36 p.m. following the Special General Purposes Committee and Special Finance Committee Meetings, with all members of Council present.

 

 

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

IC16/9-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held on May 9, 2016, 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;



 

 

CARRIED

 

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Neonila Lilova, David Weber, and Amanda Welby.

 

 

MINUTES

IC16/9-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council meeting held on April 25, 2016 be adopted as circulated.

 

 

CARRIED

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