Time:

4:00 p.m.

Place:

Council Chambers
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 4:01 p.m.

 

City Clerk J. Richard McKenna

Call to Order:

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

RES NO.

ITEM

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

SIC04/5-1

Council hereby declares that the meeting held at 4:00 p.m. on Monday, June 7^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:

Item 1

90(1)(g) litigation or potential litigation affecting the municipality; and

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

CARRIED

Cllr. Steves joined the meeting 4:01 p.m.

Those Present:  Rebecca Bittel, Cathy Volkering Carlile, Jeff Day, George Duncan, Paul Kendrick, Mike Kirk, Rod Kray, Kate Sparrow and Deborah MacLennan.