September 4, 2018 - Minutes (Special 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

Acting Corporate Officer – Claudia Jesson

Call to Order:

Mayor Brodie called the meeting to order at 5:01 p.m.

RES NO.

ITEM

SIC18/6-1

It was moved and seconded

That the Special Council meeting notice requirements be waived.

CARRIED UNANIMOUSLY

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

SIC18/6-2

It was moved and seconded

Council hereby declares that the meeting held at 5:01 p.m. on September 4, 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:

Item 1

90(1)(g) -   litigation or potential litigation affecting the municipality.

CARRIED

Those Present:  Cecilia Achiam, Brendan Burns, James Cooper, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Claudia Jesson, Barry Konkin, Serena Lusk, Andrew Nazareth, Barbara Sage, Dave Semple, Tom Stewart, Simon Wells, and Amanda Welby.