June 3, 2019 - Minutes (Closed)

Date:

Monday, June 3, 2019

Place:

Anderson Room
Richmond City Hall

Present:

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

Absent:

Mayor Malcolm D. Brodie

Call to Order:

The Acting Chair called the meeting to order at 4:10 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 June 3, 2019, is to be closed to the public, and that the basis of this closure is that the following item 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, George Duncan, Joe Erceg, John Irving, Claudia Jesson, Serena Lusk, Andrew Nazareth, Kirk Taylor, and Amanda Welby.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on April 23, 2019 and May 6, 2019, be adopted as circulated.

CARRIED