Council Closed Meeting Minutes - July 12, 2004


 

 

Regular (Closed) Council Meeting

Monday, July 12th, 2004

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

 

City Clerk J. Richard McKenna

Absent:

Councillor Derek Dang

 

Call to Order:

Mayor Brodie called the meeting to order in open session at 4.00 p.m.

 

RES NO.

 

 

 

 

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

 

IC04/13-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held at 4:00 p.m. on July 12th, 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:

 

 

Items 1 and 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.

 

 

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;

 

 

 

90(1)(k) -  negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public;

 

 

 

90(2)(b) -  the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party;

 

 

Those Present:  Mike Kirk, Cathy Volkering-Carlile, Rod Kray, Paul Kendrick, Richard McKenna and Desiree Wong.

 

 

MINUTES

IC04/13-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council Meeting held on Tuesday,        June 29th, 2004, be adopted as circulated.

 

 

CARRIED
 







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