December 17, 2014 - Minutes (Closed)

Date:

Wednesday, December 17, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Chak Au, Chair
Councillor Harold Steves
Councillor Derek Dang
Councillor Ken Johnston
Councillor Alexa Loo
Mayor Malcolm Brodie

Also Present:

Councillor Carol Day
Councillor Linda McPhail
Councillor Bill McNulty

Call to Order:

The Chair called the meeting to order at 4:22 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 Wednesday, December 17, 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; and

Item 2

90(1)(g) –   litigation or potential litigation affecting the municipality.

CARRIED

Those Present:  Lloyd Bie, Cathryn Volkering Carlile, Phyllis Carlyle, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Andrew Nazareth, Mike Redpath, Dave Semple,  David Weber, 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 19, 2014, be adopted as circulated.

CARRIED