February 4, 2019 - Minutes (Closed)

Date:

Monday, February 4, 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 8:16 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 February 4, 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 and 3

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

Item 2

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; and

Item 3

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

CARRIED

The Chair recessed the meeting (8:17 p.m.).

The meeting reconvened with all members of Council present (8:27 p.m.)

Those Present:  Cecilia Achiam, George Duncan, Joe Erceg, Robert Gonzalez, Anthony Capuccinello Iraci, Jason Kita, Serena Lusk, Andrew Nazareth, Denise Tambellini, 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 January 21, 2019, be adopted as circulated.

CARRIED