Council Closed Meeting Minutes - March 1, 2004

Time:

7:36 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

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

Acting City Clerk George Duncan

Call to Order:

Mayor Brodie called the meeting to order in open session at 7:36 p.m.

RES NO.

SIC04/1-01

It was moved and seconded

That the twenty-four hour notice required to call a Special Council Meeting be waived (as specified in Section 127(4) of the Community Charter.

CARRIED UNANIMOUSLY

SIC04/1-2

Council hereby declares that the meeting held at 7:36 p.m. on Monday, March 1^st, 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)(a) -personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and
 

Item 2

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
 

90(1)(g) litigation or potential litigation affecting the municipality.

CARRIED