May 2, Minutes (Closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

Date:

Tuesday, May 2nd, 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

Call to Order:

The Chair called the meeting to order at 5:16 p.m.


CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

Committee hereby declares that the meeting held on Tuesday, May 2, 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 :

Item 1

90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

CARRIED

Those Present: Joe Erceg, Jean Lamontagne, Terry Crowe, Val Klunder and Vivian Guthrie, Recording Secretary, Raincoast Ventures Ltd.

 

 

MINUTES

It was moved and seconded

That the minutes of the meeting of the Planning Committee held on Tuesday, February 21st, 2006, be adopted as circulated.

CARRIED

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