April 23, 2014 - Minutes (Closed)

Date:

Wednesday, April 23, 2014

Place:

Anderson Room
Richmond City Hall

Present:

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

Also Present:

Councillor Derek Dang
Councillor Ken Johnston
Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 5:26 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, April 23, 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:

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 ha rm the interests of the municipality.

CARRIED

Those Present:  Patrick Burke, Cathryn Carlile, Wayne Craig, Terry Crowe, Joe Erceg, Barry Konkin, Mike Redpath  and Evangel Biason.