December 11, 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

Corporate Officer – David Weber

Absent:

Councillor Harold Steves

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

IC17/19-1

It was moved and seconded

Council hereby declares that the meeting held on December 11, 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 1-4

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 5

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 5

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

CARRIED

Those Present:  Cecilia Achiam, Michael Allen, Brendan Burns, Milton Chan, Ben Dias, George Duncan, Joe Erceg, Jane Fernyhough, Robert Gonzalez, John Irving, Amarjeet Rattan, Barbara Sage, Tom Stewart, Kirk Taylor, Victor Wei, David Weber, and Amanda Welby.

MINUTES

IC17/19-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on November 27, 2017 be adopted as circulated.

CARRIED