June 15, 2015 - Minutes (Closed)

Date:

Monday, June 15, 2015

Place:

Anderson Room
Richmond City Hall

Present:

Acting Mayor Alexa Loo, Chair
Councillor Chak Au
Councillor Derek Dang
Councillor Carol Day
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Absent:

Mayor Malcolm D. Brodie

Call to Order:

The Chair called the meeting to order at 4:15 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 Monday, June 15, 2015, 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.

CARRIED

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Wayne Craig, George Duncan, Joe Erceg, Robert Gonzalez, Serena Lusk, Glenn McLaughlin, Andrew Nazareth, Dave Semple, Kirk Taylor, David Weber, Gregg Wheeler, Martin Younis, and Hanieh Berg.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Monday, June 1, 2015, be adopted as circulated.

CARRIED