May 20, 2015 - Minutes (Closed)
 |
Planning Committee
Closed
|
Date: |
Wednesday, May 20, 2015 |
|
Place: |
Anderson Room Richmond City Hall |
|
Present: |
Councillor Linda McPhail, Chair |
|
Call to Order: |
The Chair called the meeting to order at 5:43 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, May 20, 2015, is to be closed to the public, and that the basis of this closure is that the following item 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 harm the interests of the municipality. |
|
|
|
CARRIED |
|
|
|
|
Those Present: Michael Allen, Wayne Craig, Terry Crowe, Joe Erceg, Barry Konkin, Doug Long, Minhee Park, Victor Wei and Evangel Biason. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meetings of the Planning Committee held on Tuesday, April 21, 2015 and Tuesday May 5, 2015, be adopted as circulated. |
|
|
|
CARRIED |
*********************