February 6, 2017 - Minutes (Special 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 7:06 p.m.

RES NO.

ITEM

SIC17/1-1

It was moved and seconded

That the Notice of a Special Closed Council Meeting be waived so that the recommendations from the Closed General Purposes meeting of Monday, February 6, 2017, be considered immediately.

CARRIED
UNANIMOUSLY

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

SIC17/1-2

It was moved and seconded

Council hereby declares that the meeting held at 7:06 p.m. on February 6, 2017, 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)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and

Item 2

90(1)(c) -    labour relations or other employee relations.

CARRIED

Those Present:  Cathryn Volkering Carlile, Andrew Nazareth, John McGowan, George Duncan, Robert Gonzalez, Ted Townsend, David Weber, Claudia Jesson, and Shaun Divecha.