December 19, 2018 - Minutes (Closed)

Date:

Wednesday, December 19, 2018

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair
Councillor Chak Au
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Michael Wolfe
Mayor Malcolm Brodie

Also Present:

Councillor Carol Day
Councillor Kelly Greene
Councillor Alexa Loo

Call to Order:

The Chair called the meeting to order at 5:18 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 December 19, 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.

CARRIED

Those Present:  Cecilia Achiam, George Duncan, Joe Erceg, Robert Gonzalez, Claudia Jesson, Serena Lusk, Andrew Nazareth, Dave Semple, and Amanda Welby.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on November 27, 2018, be adopted as circulated.

CARRIED