July 24, 2017 - 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 4:00 p.m.

RES NO.

ITEM

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

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The meeting reconvened at 5:41 p.m. following the Special Open 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

IC17/12-1

It was moved and seconded

Council hereby declares that the meeting held on July 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:

Items 1 & 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;

Items 3, 4 & 5

90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity; and

Item 6

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

Those Present:  Cecilia Achiam, Lance Bredeson, Suzanne Bycraft, Cathryn Volkering Carlile, Terry Crowe, George Duncan, Joe Erceg, Marie Fenwick, Robert Gonzalez, John Irving, Andrew Nazareth, Mike Redpath, Peter Russell, Barbara Sage, David Weber, and Hanieh Berg.

MINUTES

IC17/12-2

It was moved and seconded

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

CARRIED