December 3, 2014 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Wednesday, December 3, 2014 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Linda McPhail, Chair |
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Call to Order: |
The Chair called the meeting to order at 4:30 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 Wednesday, December 3, 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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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 harm the interests of the municipality. |
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CARRIED |
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Those Present: Michael Allen, Sara Badyal, Dena Kae Beno, Cathryn Volkering Carlile, Michael Chan, Wayne Craig, Terry Crowe, Joe Erceg, John Foster, Kim Howell, Barry Konkin, John McGowan, David Weber, Jim Young, and Martin Younis. |
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Date: |
Wednesday, December 3, 2014 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Linda McPhail, Chair |
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Call to Order: |
The Chair called the meeting to order at 5:16 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 Wednesday, December 3, 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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Item 1 |
90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality. |
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CARRIED |
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Those Present: Cathryn Volkering Carlile, Wayne Craig, Joe Erceg, Alan Hill, Barry Konkin, David Weber, 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, November 18, 2014, be adopted as circulated. |
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CARRIED |
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