November 7, 2016 - Minutes (Closed)

Date:

Monday, November 7, 2016

Place:

Anderson Room
Richmond City Hall

Present:

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

Absent:

Councillor Derek Dang

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 5:51 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 November 7, 2016, 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)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  George Duncan, Joe Erceg, Robert Gonzalez, John McGowan,  Andrew Nazareth, Cecilia Achiam, Lance Bredeson, Jerry Chong, Bed Dias, Jane Fernyhough, John Irving, Neonila Lilova, Doug Long, Alen Polstoka, Peter Russell, Claudia Jesson, David Weber, and Amanda Welby.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on October 17, 2016, be adopted as circulated.

CARRIED