February 13, 2018 - 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 6:30 p.m.

RES NO.

ITEM

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

IC18/3-1

It was moved and seconded

Council hereby declares that the meeting held on February 13, 2018, 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)(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.

CARRIED

Those Present:  Cecilia Achiam, Coralys Cuthbert, George Duncan, Joe Erceg, Robert Gonzalez, Serena Lusk, Andrew Nazareth, Kim Somerville, David Weber, and Evangel Biason.

MINUTES

IC18/3-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on January 29, 2018; and

(2)

the minutes of the Special (closed) Council meeting held on February 5, 2018;

be adopted as circulated.

CARRIED