October 18, 2016 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

Date:

Tuesday, October 18, 2016

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 4:32 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 October 18, 2016, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

 

 

CARRIED

 

 

Those Present:  Tina Atva, Wayne Craig, Terry Crowe, Joe Erceg, John Hopkins, Barry Konkin, Gavin Woo, and Evangel Biason.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on July 19, 2016, be adopted as circulated.

 

 

CARRIED

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