July 21, 2016 - Minutes (Closed)

Date:

Thursday, July 21, 2016

Place:

Anderson Room
Richmond City Hall

Present:

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

Call to Order:

The Chair called the meeting to order at 4:42 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 July 21, 2016, 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)(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:  Cathryn Volkering Carlile, Jamie Esko, Jane Fernyhough, Marie Fenwick, Serena Lusk, Mike Redpath, Dave Semple, Gregg Wheeler, and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meetings of the Parks, Recreation and Cultural Services Committee held on March 30, 2016, May 25, 2016, and June 28, 2016, be adopted as circulated.

CARRIED