April 24, 2014 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Public Works & Transportation Committee

Closed

Date:

Thursday, April 24, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda Barnes, Chair
Councillor Chak Au
Councillor Derek Dang
Councillor Linda McPhail
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 4:47 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 Thursday, April 24, 2014, 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:  Elizabeth Ayers, Robert Gonzalez, John Irving, Tara van Voorst Vader, Victor Wei, Martin Younis, and Hanieh Berg.

 

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Public Works & Transportation Committee held on Wednesday, November 20, 2013, be adopted as circulated.

 

 

CARRIED

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