November 14, 2016 - Minutes (Closed)

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 4:01 p.m.

RES NO.

ITEM

The meeting was recessed at 4:02 p.m.

The meeting reconvened at 4:30 p.m. following the Closed General Purposes Committee meeting with all members of Council present.

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

IC16/19-1

It was moved and seconded

Council hereby declares that the meeting held on November 14, 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:

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;

Item 2

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

Item 5

90(1)(i) -     the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  Cathryn Volkering Carlile, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, David Weber, Claudia Jesson and Shaun Divecha.

MINUTES

IC16/19-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on October 24, 2016; and

(2)

the minutes of the Special (closed) Council meeting held on November 7, 2016;

be adopted as circulated.

CARRIED