September 22, 2015 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

 

Planning Committee

 

Closed

Date:

Tuesday, September 22, 2015

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda McPhail, Chair
Councillor Bill McNulty
Councillor Chak Au
Councillor Carol Day
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 5:42 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 September 22, 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)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

 

 

CARRIED

 

 

Those Present:  Phyllis Carlyle, Wayne Craig, Terry Crowe, Joe Erceg, Edwin Lee, Doug Long, Barry Konkin, Minhee Park, and Evangel Biason.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on September 9, 2015, be adopted as circulated.

 

 

CARRIED

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