General Purposes Committee Closed Minutes - October 4, 2004


City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, October 4th, 2004

Place:

Anderson Room
Richmond City Hall
 

Present:

Mayor Malcolm Brodie, Chair
Councillor Linda Barnes
Councillor Derek Dang
Councillor Evelina Halsey-Brandt 
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Bill McNulty
Councillor Harold Steves

 

Absent:

Councillor Kiichi Kumagai

Call to Order:

The Chair called the open meeting to order at 4:00 p.m.

 

 

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE

COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

Committee hereby declares that the meeting held on Monday, October 4th, 2004, 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)(c) -  labour relations or other employee relations; 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:  George Duncan, Jeff Day, Rod Kray, Mike Kirk, Jim Hancock, Richard McKenna, Anne Stevens, Raul Allueva, Gail Tremeer, Shawn Issel, Gord Barstow, Insp. Renny Nesset, Cpl. Jaz Bhutar, and Fran J. Ashton.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Monday, September 20th, 2004, be adopted as circulated.

 

 

CARRIED

 

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