September 4, 2013 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Planning Committee

Closed

 

Date:

Wednesday, September 4, 2013



Place:

Anderson Room
Richmond City Hall



Present:

Councillor Bill McNulty, Chair
Councillor Chak Au
Councillor Linda Barnes
Councillor Harold Steves
Mayor Malcolm Brodie



Absent:

Councillor Evelina Halsey-Brandt 



Also Present:

Councillor Linda McPhail



Call to Order:

The Chair called the meeting to order at 5:22 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 Wednesday, September 4, 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:



 

 

Items 1 & 2

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:  Cathryn Volkering Carlile, Joe Erceg, Wayne Craig, Terry Crowe, and Heather Howey.



 

 

MINUTES

 

 

It was moved and seconded



 

 

That the minutes of the closed meeting of the Planning Committee held on Tuesday, July 16, 2013, be adopted as circulated.



 

 

CARRIED



 

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