September 26, 2014 - Minutes (Special Closed)

Date:

Friday, September 26, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Derek Dang, Chair
Councillor Linda McPhail
Councillor Ken Johnston
Councillor Evelina Halsey-Brandt
Councillor Bill McNulty
Mayor Malcolm Brodie

Also Present:

Councillor Chak Au
Councillor Linda Barnes
Councillor Harold Steves (entered at 10:05 a.m.)

Call to Order:

The Chair called the meeting to order at 10:00 a.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 Friday, September 26, 2014, is to be closed to the public, and that the basis of this closure is that the 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:  Phyllis Carlyle, Jerry Chong, George Duncan (via teleconference), Joe Erceg, Robert Gonzalez, Anne Stevens, David Weber and Hanieh Berg.