June 18, 2013 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

 

 

Date:

Tuesday, June 18, 2013

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Bill McNulty, Chair

Councillor Evelina Halsey-Brandt

Councillor Chak Au

Councillor Linda Barnes

Councillor Harold Steves

Also Present:

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 4:49 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, June 18, 2013, 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, Wayne Craig, Terry Crowe, Sara Badyal, and Heather Howey.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on Wednesday, May 22, 2013, be adopted as circulated.

 

 

CARRIED

 

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