April 22, 2014 - Minutes (Closed)

Date:

Tuesday, April 22, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Derek Dang
Councillor Evelina Halsey-Brandt
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Absent:

Councillor Linda Barnes

Call to Order:

The Chair called the meeting to order at 5:04 p.m.

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

Committee hereby declares that the meeting held on Tuesday, April 22, 2014, 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)(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 1

90(1)(m) -  a matter that, under another enactment, is such that the public may be excluded from the meeting.

CARRIED

Those Present:  Cecilia Achiam, Cathryn Volkering Carlile, Phyllis Carlyle, Jerry Chong, George Duncan, Joe Erceg, Cindy Gilfillan, Robert Gonzalez, John Irving, Michelle Jansson, Andrew Nazareth, Alen Postolka, Peter Russell, David Weber, and Hanieh Berg.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Monday, April 7, 2014, be adopted as circulated.

CARRIED