February 26, 2018 - Minutes (Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au – entered at 6:16 p.m.
Councillor Derek Dang
Councillor Carol Day – entered at 6:19 p.m.
Councillor Ken Johnston
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Harold Steves

Corporate Officer – David Weber

Absent:

Councillor Linda McPhail

Call to Order:

Mayor Brodie called the meeting to order at 6:15 p.m.

RES NO.

ITEM

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

IC18/4-1

It was moved and seconded

Council hereby declares that the meeting held on February 26, 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)(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;

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

Item 3

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.

CARRIED

Those Present:  Cecilia Achiam, Michael Allen, Ken Barlow, Milton Chan, Wayne Craig, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Serena Lusk, Barbara Sage, Kirk Taylor, Victor Wei, David Weber, and Amanda Welby.

MINUTES

IC18/4-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on February 13, 2018 be adopted as circulated.

CARRIED