February 10, 2016 - Minutes (Closed)

Date:

Wednesday, February 10, 2016

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Bill McNulty, Chair
Councillor Derek Dang
Councillor Ken Johnston
Councillor Alexa Loo
Councillor Linda McPhail

Also Present:

Councillor Carol Day

Call to Order:

The Chair called the meeting to order at 4:50 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 February 10, 2016, 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(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party; and

Item 2

90(1)(f) -    law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment.

CARRIED

Those Present:  Phyllis Carlyle, Mark Corrado, Renny Nesset, Tim Wilkinson, and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on January 12, 2016, be adopted as circulated.

CARRIED