May 13, 2019 - Minutes (Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Acting Mayor Alexa Loo
Councillor Chak Au
Councillor Kelly Greene
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Corporate Officer – David Weber

Absent:

Mayor Malcolm D. Brodie
Councillor Carol Day
Councillor Michael Wolfe

Call to Order:

Acting Mayor Loo 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

IC19/8-1

It was moved and seconded

Council hereby declares that the meeting held on May 13, 2019, 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)(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; and

Item 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.

CARRIED

Those Present:  Cecilia Achiam, Michael Allen, Paul Brar, Joe Erceg, Jamie Esko, Todd Gross, John Irving, Beayue Louie, Serena Lusk, Andrew Nazareth, David Weber, and Hanieh Berg.

MINUTES

IC19/8-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on April 23, 2019 be adopted as circulated.

CARRIED