September 3, 2019 - Minutes (Closed)

Date:

Tuesday, September 3, 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 5:21 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 September 3, 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(1)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

Items 2 & 6

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

Items 3 & 5

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 4

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, George Duncan, Joe Erceg, Katie Ferland, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Andrew Nazareth, Kim Somerville, Claudia Jesson, and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on July 15, 2019, be adopted as circulated.

CARRIED