General Purposes Committee
Closed
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Date:
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Monday, March 5, 2018
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Place:
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Anderson Room
Richmond City Hall
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Present:
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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
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Call to Order:
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The Chair called the meeting to order at 5:46 p.m.
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CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
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Committee hereby declares that the meeting held on March 5, 2018, 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:
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Items 1 & 3
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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;
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Item 2
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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
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Item 3
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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.
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CARRIED
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Those Present: Cecilia Achiam, Michael Allen, Ken Barlow, Monica Bennington, Wayne Craig, Janet Digby, George Duncan, Robert Gonzalez, Barry Konkin, Serena Lusk, Andrew Nazareth, Will Ng, Joyce Rautenberg, Barb Sage, Kim Somerville, Kirk Taylor, Ted Townsend, Victor Wei, David Weber, and Amanda Welby.
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It was moved and seconded
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That the minutes of the closed meeting of the General Purposes Committee held on February 19, 2018, be adopted as circulated.
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CARRIED
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*********************
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