December 17, 2018 - Minutes (Closed)

Date:

Monday, December 17, 2018

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day
Councillor Kelly Greene
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves
Councillor Michael Wolfe

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 December 17, 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:

Item 1

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

Item 1

90(1)(i) –   the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and

Item 2

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.

CARRIED

Those Present:  Cecilia Achiam, Tony Capuccinello, Ben Dias, George Duncan, Joe Erceg, Robert Gonzalez, Serena Lusk, Andrew Nazareth, Claudia Jesson, Barbara Sage, Dave Semple and Hanieh Berg.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on December 3, 2018, be adopted as circulated.

CARRIED