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Regular (Closed) Council Meeting
Monday, August 30th, 2004
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Time: |
4:00 p.m. |
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Place: |
Anderson Room
Richmond City Hall |
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Present: |
Councillor Bill McNulty, Acting Mayor
Councillor Derek Dang
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Harold Steves
City Clerk – J. Richard McKenna |
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Absent: |
Mayor Malcolm D. Brodie
Councillor Linda Barnes
Councillor Evelina Halsey-Brandt |
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Call to Order: |
Acting Mayor McNulty called the meeting to order in open session at 4:00 p.m. |
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AGENDA ADDITIONS; CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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IC04/15-1 |
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It was moved and seconded |
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Council hereby declares that the meeting held at 4:00 p.m. on Monday, August 30th, 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: |
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Items 1, 2 and 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. |
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CARRIED |
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Those Present: Mike Kirk, Jeff Day, Rod Kray, J. Richard McKenna, Kate Sparrow, Christine McGilvray, and Fran J. Ashton. |
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IC04/15-2 |
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It was moved and seconded |
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That the minutes of the Regular (closed) Council Meeting held on Monday, July 26th, 2004 and on Monday, August 16th, 2004, be adopted as circulated. |
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CARRIED |
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