December 14, 2015 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

General Purposes Committee

Closed

 

Date:

Monday, December 14, 2015



Place:

Anderson Room
Richmond City Hall



Present:

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



Absent:

Councillor Ken Johnston



Call to Order:

The Chair called the meeting to order at 5:12 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 December 14, 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)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and



 

 

Item 2

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



 

 

CARRIED



 

 

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Jerry Chong, 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 December 7, 2015, be adopted as circulated.



 

 

CARRIED



 

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