July 8, 2014 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Tuesday, July 8, 2014 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Bill McNulty, Chair Councillor Linda Barnes Councillor Harold Steves Mayor Malcolm Brodie |
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Absent: |
Councillor Evelina Halsey-Brandt Councillor Chak Au
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Call to Order: |
The Chair called the meeting to order at 4:36 p.m. |
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CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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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: |
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Items 1 & 2
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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. |
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CARRIED |
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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. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the Planning Committee held on Tuesday, June 17, 2014, be adopted as circulated. |
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CARRIED |
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