April 21, 2015 - Minutes (Closed)
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Planning Committee
Closed
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Date: |
Tuesday, April 21, 2015 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Linda McPhail, Chair |
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Absent: |
Councillor Bill McNulty |
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Also Present: |
Councillor Alexa Loo |
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Call to Order: |
The Chair called the meeting to order at 4:52 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, April 21, 2015, 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; and |
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90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. |
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CARRIED |
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Those Present: Patrick Burke, Jerry Chong, James Cooper, Wayne Craig, Terry Crowe, Joe Erceg, John Hopkins, Barry Konkin, May Leung, Ted Townsend, David Weber, Gavin Woo 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 Wednesday, April 8, 2015, be adopted as circulated. |
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CARRIED |
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