December 18, 2012 - Minutes (Closed)

Date:

Tuesday, December 18, 2012

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Bill McNulty, Chair

Councillor Evelina Halsey-Brandt

Councillor Chak Au

Councillor Linda Barnes

Councillor Harold Steves

Malcolm Malcolm Brodie

Also Present:

Councillor Ken Johnston

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 6:30 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, December 18, 2012, 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)(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

Also Present:  Michael Allen, Laurie Bachynski, Dena Kae Beno, Wayne Craig, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Dave Semple, David Weber, and Hanieh Berg.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on Tuesday, December 4, 2012, be adopted as circulated.

CARRIED