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2017 Agendas & Minutes

April 25, 2017 - Minutes (Closed)

City of Richmond Closed Meeting Minutes

 

Parks, Recreation and Cultural Services Committee

Closed

 

Date:

Tuesday, April 25, 2017

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 5:15 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 April 25, 2017, 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; and

 

 

Item 1

90(1)(k) -    negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

 

 

CARRIED

 

 

Those Present:  Cathryn Volkering Carlile, Jane Fernyhough, Serena Lusk, Mike Redpath, Dave Semple, Kirk Taylor, and Evangel Biason.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on March 28, 2017, be adopted as circulated.

 

 

CARRIED

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6/21/2017 10:43:49 AM