July 17, 2018 - Minutes (Closed)

Date:

Tuesday, July 17, 2018

Place:

Anderson Room
Richmond City Hall

Present:

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

Also Present:

Councillor Chak Au 
Councillor Derek Dang (entered at 4:19 p.m.) 
Councillor Alexa Loo

Call to Order:

The Chair called the meeting to order at 4:16 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 17, 2018, 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)(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; 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:  Elizabeth Ayers, Paul Brar, Lance Bredeson, Wayne Craig, Jamie Esko, Marie Fenwick, Jane Fernyhough, Barry Konkin, Serena Lusk, Mark McMullen, Dave Semple, Kirk Taylor, Jon Thibodeau, Gregg Wheeler,  Martin Younis, 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 June 26, 2018, be adopted as circulated.

CARRIED