November 7, 2017 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

Date:

Tuesday, November 7, 2017

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda McPhail, Chair
Councillor Bill McNulty
Councillor Chak Au
Councillor Alexa Loo
Councillor Harold Steves

Also Present:

Councillor Carol Day

Call to Order:

The Chair called the meeting to order at 7:31 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 November 7, 2017, 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:

 

 

Items 1, 2, 3 & 4

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

 

 

Item 5

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:  Wayne Craig, Terry Crowe, Kevin Eng, Joe Erceg, Debbie Hertha, Barry Konkin, Minhee Park, Kim Somerville, and Evangel Biason.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on July 18, 2017, be adopted as circulated.

 

 

CARRIED

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