July 8, 2014 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed 

Date:

Tuesday, July 8, 2014

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Bill McNulty, Chair

Councillor Linda Barnes

Councillor Harold Steves

Mayor Malcolm Brodie

Absent:

Councillor Evelina Halsey-Brandt

Councillor Chak Au

 

Call to Order:

The Chair called the meeting to order at 4:36 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, July 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:  Dena Kae Beno, Cathyrn Volkering Carlile, Suzanne Carter-Huffman, Wayne Craig, Terry Crowe, Coralys Cuthbert, Joe Erceg, John Foster, Barry Konkin, Mark McMullen and Evangel Biason.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on Tuesday, June 17, 2014, be adopted as circulated.

 

 

CARRIED

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