September 10, 2019 - Minutes (Closed)

Date:

Tuesday, September 10, 2019

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Bill McNulty, Chair
Councillor Alexa Loo
Councillor Carol Day
Councillor Kelly Greene
Councillor Harold Steves
Mayor Brodie (entered the meeting at 4:56 p.m.)

Also Present:

Councillor Chak Au
Councillor Linda McPhail
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:51 p.m.

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

It was moved and seconded

That Ride Hailing Licence Application, be added to the agenda as an additional item and that this item be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:

90(1)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

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 September 10, 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:

Items 1 & 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:  Cecilia Achiam, Mark Corrado, Peter German, Will Ng and Sarah Goddard.

MINUTES

It was moved and seconded

That the minutes of the closed meetings of the Community Safety Committee held on January 15, 2019, March 12, 2019, June 11, 2019 and July 9, 2019, be adopted.

CARRIED