February 21, 2006 Minutes (closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

 

 

Date:

Tuesday, February 21st, 2006

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair
Councillor Linda Barnes
Councillor Rob Howard
Councillor Sue Halsey-Brandt

Absent:

Councillor Bill McNulty, Vice-Chair

Call to Order:

The Chair called the meeting to order at 4:00 p.m.

 


 

 

 

 

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

 

 

 

It was moved and seconded

 

 

(1)

That the oral report regarding the temporary relocation of the Steveston Interurban Tram, be added to the agenda as Item 4; and

 

 

(2)

That Committee hereby declares that the meeting held on Tuesday, February 21st, 2006, 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 2

90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and

 

 

 

Items 3 and 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:  Joe Erceg, Cathy Volkering Carlile, Christine McGilvray and Fran J. Ashton.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the meeting of the Planning Committee held on Tuesday, February 7th, 2006, be adopted as circulated.

 

 

CARRIED

 

******************************

 

In this section