July 17, 2019 - Minutes (Closed)


City of Richmond Closed Meeting Minutes
 


Parks, Recreation and Cultural Services Committee

Closed

Date:

Wednesday, July 17, 2019

Place:

Anderson Room
Richmond City Hall

Present:

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

Also Present:

Councillor Alexa Loo

Call to Order:

The Chair called the meeting to order at 5:06 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, 2019, is to be closed to the public, and that the basis of this closure is that the following item 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.

 

 

CARRIED

 

 

Those Present: Elizabeth Ayers, Marie Fenwick, Todd Gross, Serena Lusk, Dave Semple, Greg Wheeler, and Carol Lee.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on June 25, 2019, be adopted as circulated.

 

 

CARRIED


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