April 24, 2017 - Minutes (Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
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

Absent:

Councillor Chak Au

Call to Order:

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

RES NO.

ITEM

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

IC17/6-1

It was moved and seconded

Council hereby declares that the meeting held on April 24, 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)(d) -   the security of the property of the municipality;

Item 1

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;

Items 2  & 3

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; and

Item 4

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

CARRIED

Those Present:  Kimberley Armour, Cathryn Volkering Carlile, Joe Erceg, Robert Gonzalez, John Irving, Frank Makaoff, John McGowan, Andrew Nazareth, Kirk Taylor, Jim Young, David Weber, and Hanieh Berg.

MINUTES

IC17/6-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on April 10, 2017 and the minutes of the Special (closed) Council meeting held on April 18, 2017 be adopted as circulated.

CARRIED