February 26, 2013 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Parks, Recreation & Cultural Services Committee

Closed

 

 

Date:

Tuesday, February 26, 2013

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair
Councillor Ken Johnston

Councillor Linda Barnes
Councillor Evelina Halsey-Brandt
Councillor Bill McNulty

Also Present:

Councillor Chak Au

Councillor Linda McPhail

Call to Order:

The Chair called the meeting to order at 5:10 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 Tuesday, February 26, 2013, 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)(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:  Serena Lusk, Mike Redpath, Dave Semple, and Hanieh Berg.

 

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Parks, Recreation & Cultural Services Committee held on Tuesday, November 27, 2012, be adopted as circulated.

 

 

CARRIED

 

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