January 23, 2018 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

 

 

 

Planning Committee

Closed

 

Date:

Tuesday, January 23, 2018

Place:

Anderson Room
Richmond City Hall

Present:

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

Absent:

Councillor Chak Au

Also Present:

Councillor Carol Day

Call to Order:

The Chair called the meeting to order at 4:20 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 23, 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:  James Cooper, Wayne Craig, Joe Erceg, Barry Konkin, Greg Scarborough, Gavin Woo, Mike Morin, and Evangel Biason.

*********************