June 17, 2015 - Minutes (Closed)

Date:

Wednesday, June 17, 2015

Place:

Anderson Room
Richmond City Hall

Present:

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

Absent:

Councillor Ken Johnston

Also Present:

Councillor Carol Day

Call to Order:

The Chair called the meeting to order at 5:00 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, June 17, 2015, 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)(e) -    the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;

CARRIED

Those Present:  Lloyd Bie, Donna Chan, Robert Gonzalez, John Irving, Victor Wei, David Weber, and Hanieh Berg.