April 8, 2014 - Minutes (Closed)

Date:

Tuesday, April 8, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Bill McNulty, Chair
Councillor Evelina Halsey-Brandt
Councillor Chak Au
Councillor Harold Steves
Mayor Malcolm Brodie

Absent:

Councillor Linda Barnes 

Call to Order:

The Chair called the meeting to order at 6:09 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, April 8, 2014, 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)(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

Those Present:  Cathryn Carlile, Suzanne Carter-Huffman, Wayne Craig, Terry Crowe, Coralys Cuthbert, Joe Erceg, Jane Fernyhough, John Foster, Barry Konkin, Liesl Jauk, Rachel Lafo, Serena Lusk, Mark McMullen, Mike Redpath, Dave Semple  and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on Tuesday, March 18, 2014, be adopted as circulated.

CARRIED