Council Closed Meeting Agenda - July 19, 2004



NOTICE AND AGENDA OF

SPECIAL (CLOSED) COUNCIL MEETING

 

 

Notice is hereby given of Special (Closed) Meeting of Council duly called in accordance with the provisions of the Community Charter, to be held on:

 

Date:                Monday, July 19th, 2004

Time:                6:50 p.m.

Place:               Anderson Room

Richmond City Hall

6911 No. 3 Road

Pg. #

 

 

 

                                       CALL TO ORDER IN OPEN SESSION

 

 

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

 

 

 

Council hereby declares that the meeting held at 6:50 p.m. on Monday, July 19th, 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(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;

 

 

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.

 

 

Item 3

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;

 

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            David Weber, Acting City Clerk