Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Linda Barnes
Councillor Evelina Halsey-Brandt
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves

Acting City Clerk – David Weber

Absent:

Councillor Derek Dang

Call to Order:

Mayor Brodie called the meeting to order in open session at 4:00 p.m.

RES NO.

AGENDA ADDITIONS; CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

IC04/20-1

It was moved and seconded

(1)

That the Steveston Interurban Tram, be added to the agenda as Item No. 4; and

(2)

Council hereby declares that the meeting held at 4:00 p.m. on Monday, November 8^th, 2004 is to be closed to the public and that the basis of this closure is that the following item on the agenda of this meeting complies with the following closed meeting criteria specified in Section 90 of the Community Charter:

Items 1, 2 and 4

90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and

Item 3

90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality.

CARRIED

Those Present:  George Duncan, Joe Erceg, Mike Kirk, Rod Kray, Cathy Volkering Carlile, Ted Townsend, Christine McGilvray, Kate Sparrow, and Fran J. Ashton.

MINUTES

IC04/20-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, October 25^th, 2004, and the minutes of the Special (closed) Council Meeting held on Monday, November 1^st, 2004, be adopted as circulated.

CARRIED