February 21, 2012 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

 

 

Date:

Tuesday, February 21, 2012

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

Mayor Malcolm Brodie

Also Present:

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 6:18 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 Tuesday, February 21, 2012, 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)(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.

 

 

CARRIED

 

 

 

Those Present:  Joe Erceg, Brian J. Jackson, Terry Crowe, Kevin Eng, and Sheila Johnston.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on Tuesday, February 7, 2012, be adopted as circulated.

 

 

CARRIED

 

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