July 17, 2018 - Minutes (Special Closed)

Date:

Tuesday, July 17, 2018

Place:

Anderson Room
Richmond City Hall

Present:

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

Mayor Malcolm Brodie

Also Present:

Councillor Chak Au 
Councillor Carol Day 
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 3:00 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 July 17, 2018, 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.

CARRIED

Those Present: Cecilia Achiam, Hanieh Berg, Keith Bramhill, Jerry Chong, George Duncan, Joe Erceg, Will Ng, Edward Warzel and Evangel Biason.