April 11, 2017 - Minutes (Closed)

Date:

Tuesday, April 11, 2017

Place:

Anderson Room
Richmond City Hall

Present:

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

Absent:

Councillor Derek Dang

Call to Order:

The Chair called the meeting to order at 5:05 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 April 11, 2017, 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)(d) -   the security of the property of the municipality; and

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:  George Duncan, Robert Gonzalez, John Irving, Frank Makaoff, Will Ng, Ed Warzel, Jim Young, Carrie Peacock, and Sarah Kurian.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on January 10, 2017, be adopted as circulated.

CARRIED