October 16, 2017 - Minutes (Closed)

Date:

Monday, October 16, 2017

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

Absent:

Councillor Harold Steves
Councillor Ken Johnston

Call to Order:

The Chair called the meeting to order at 5:23 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 October 16, 2017, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

Item 1

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

Those Present:  Cecilia Achiam, Brendan Burns, Cathryn Volkering Carlile, Wayne Craig, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Amarjeet Rattan, Ted Townsend, Victor Wei, 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 September 18, 2017, be adopted as circulated.

CARRIED