April 23, 2019 - Minutes (Special Closed)

Date:

Tuesday, April 23, 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 4:29 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 April 23, 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:

Item 1

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.

CARRIED

Those Present:  Cecilia Achiam, Laurie Bachynski, Paul Brar, Anthony Capuccinello Iraci, Milton Chan, Wayne Craig, George Duncan, Jamie Esko, Katie Ferland, Jane Fernyhough, Todd Gross, John Irving, Barry Konkin, Serena Lusk, Andrew Nazareth, Dave Semple, Jon Thibodeau, Jim Young, Martin Younis, David Weber, and Hanieh Berg.