March 5, 2019 - Minutes (Closed)

Date:

Tuesday, March 5, 2019

Place:

Anderson Room 
Richmond City Hall

Present:

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

Also Present:

Councillor Chak Au 
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 5:01 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 March 5, 2019, 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:

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; and

Item 2

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.

CARRIED

Those Present: James Cooper, Joe Erceg, Todd Gross, John Hopkins, Gordon Jaggs, Barry Konkin, Cathy Lin, Serena Lusk, Joshua Reis, Steven De Sousa, Serena Trachta, and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on January 22, 2019, be adopted as circulated.

CARRIED