January 9, 2018 - Minutes (Closed)

Date:

Tuesday, January 9, 2018

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Bill McNulty, Vice-Chair
Councillor Chak Au
Councillor Alexa Loo

Absent:

Councillor Linda McPhail
Councillor Harold Steves

Also Present:

Councillor Carol Day

Call to Order:

The Chair called the meeting to order at 4:52 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 January 9, 2018, 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, Sara Badyal, Ken Barlow, Wayne Craig, Joe Erceg, Fred Lin, Kirk Taylor, and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on November 21, 2017, be adopted as circulated.

CARRIED