May 1, 2017 - Minutes (Closed)

Date:

Monday, May 1, 2017

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair

Councillor Chak Au (entered at 5:14 p.m.)
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 5:05 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 May 1, 2017, 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;

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; and

Item 2

90(1)(c) -   labour relations or other employee relations.

CARRIED

Those Present:  Cecilia Achiam, Cathryn Volkering Carlile, Lance Bredeson, Suzanne Bycraft, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Doug Long, Andrew Nazareth, Ted Townsend, 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 April 18, 2017 and the Special closed General Purposes Committee meeting held on April 24, 2017, be adopted as circulated.

CARRIED