January 21, 2019 - Minutes (Closed)

Date:

Monday, January 21, 2019

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 4:43 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 January 21, 2019, 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:

Items 1 & 2

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; and

Item 2

90(1)(f) -    law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment.

CARRIED

Those Present:  Cecilia Achiam, Anthony Capuccinello Iraci, George Duncan, Joe Erceg, Robert Gonzalez, Serena Lusk, Andrew Nazareth, Will Ng, Mike Romas, Dave Semple, 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 December 17, 2018, be adopted as circulated.

CARRIED