Council Closed Meeting Minutes -July 19, 2004

Special (Closed) Council Meeting

Monday, July 19^th, 2004

Time: 6:50 p.m.

Place: Anderson Room

2nd Floor, Richmond City Hall

Present: Mayor Malcolm D. Brodie, Chair

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Rob Howard

Councillor Kiichi Kumagai

Councillor Bill McNulty

Councillor Harold Steves

Acting City Clerk David Weber

Absent: Councillor Linda Barnes

Councillor Sue Halsey-Brandt

Call to Order: Mayor Malcolm Brodie called the meeting to order in open session at 6:50 p.m.

Resol. No.

ITEM

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

SIC04/3-1	Council hereby declares that the meeting held at 6:50 p.m. on Monday, July 19^th, 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;
CARRIED

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