May 26, 2015 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Parks, Recreation and Cultural Services Committee

Closed

 

Date:

Tuesday, May 26, 2015



Place:

Anderson Room
Richmond City Hall



Present:

Councillor Harold Steves, Chair
Councillor Ken Johnston
Councillor Carol Day
Councillor Bill McNulty



Absent:

Councillor Linda McPhail



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 Tuesday, May 26, 2015, 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:  Dave Semple, Jamie Esko, Marie Fenwick, Mike Redpath, and Heather Howey.



 

 

MINUTES

 

 

It was moved and seconded



 

 

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, February 24, 2015, be adopted as circulated.



 

 

CARRIED



 

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