January 10, 2005 Closed Minutes


City of Richmond Closed Meeting Minutes 

Regular (Closed) Council Meeting

 

Monday, January 10th, 2005

 


 

Time:

6:30 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Linda Barnes
Councillor Derek Dang
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves

City Clerk – J. Richard McKenna

Absent:

Councillor Evelina Halsey-Brandt

 

Call to Order:

Mayor Brodie called the meeting to order in open session at 6:30 p.m.

 

RES NO.

 

 

 

 

 

 

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

 

IC05/1-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held at 6:30 p.m. on Monday, January 10th, 2005 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;

 

 

 

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

 

 

 

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

 

 

Those Present:  George Duncan, Joe Erceg, Rod Kray, Jeff Day, Cathy Volkering Carlile, Don Pearson, Dal Benning, and Fran J. Ashton.

 

 

 

 MINUTES

 

IC05/1-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council Meeting held on Monday, December 13th, 2004, be adopted as circulated.

 

 

CARRIED

 

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