December 18, 2019 - Minutes (Closed)

Date:

Wednesday, December 18, 2019

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair 
Councillor Michael Wolfe 
Councillor Chak Au 
Councillor Bill McNulty 
Councillor Linda McPhail 
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 4:55 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 18, 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)(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, Elizabeth Ayers, Wayne Craig, George Duncan, Joe Erceg, Marie Fenwick, Todd Gross, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Claudia Jesson 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 November 26, 2019, be adopted as circulated.

CARRIED