June 19, 2019 - Minutes (Closed)

Date:

Wednesday, June 19, 2019

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Chak Au, Chair
Councillor Kelly Greene
Councillor Alexa Loo
Councillor Michael Wolfe

Absent:

Councillor Linda McPhail

Also Present:

Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 4:27 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 June 19, 2019, 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, John Irving, Fred Lin, Dave Semple, and Amanda Welby.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Public Works and Transportation Committee held on April 17, 2019, be adopted as circulated.

CARRIED