December 7, 2011 - Minutes (Closed)
Planning Committee
Closed
Date: |
Wednesday, December 7, 2011 |
Place: |
Anderson Room Richmond City Hall |
Present: |
Councillor Bill McNulty, Chair Councillor Evelina Halsey-Brandt, Vice-Chair Councillor Chak Au Councillor Linda Barnes Councillor Harold Steves |
Call to Order: |
The Chair called the meeting to order at 5:31 p.m. |
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CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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Committee hereby declares that the meeting held on Wednesday, December 7, 2011, 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: | |
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Items 1, 2, 3, 4, 5 and 6 |
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 |
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Item 7 |
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 |
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Those Present: Joe Erceg, Cathryn Volkering Carlile, Brian J. Jackson, Terry Crowe, Terry Brunette, John Foster, Alan Hill, Lesley Sherlock, David Johnson, Kevin Eng, Michael Allen, and Sheila Johnston. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the Planning Committee held on Tuesday, November 22, 2011, be adopted as circulated. |
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CARRIED |
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