September 21, 2015 - Minutes (Closed)

Date:

Monday, September 21, 2015

Place:

Anderson Room
Richmond City Hall

Present:

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

Call to Order:

The Chair called the meeting to order at 4:36 p.m.

Committee hereby declares that the meeting held on September 21, 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:

Items 1, 2, & 3

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; and

Item 4

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:  Michael Allen, Cathryn Volkering Carlile, Phyllis Carlyle, Terry Crowe, Lesley Douglas, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Andrew Nazareth, Peter Russell, Barb Sage, Dave Semple, Lesley Sherlock, Kim Somerville, Kirk Taylor, Victor Wei, David Weber, and Heather Howey.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on September 8, 2015, be adopted as circulated.

CARRIED