Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Linda Barnes
Councillor Derek Dang
Councillor Evelina Halsey-Brandt  (entered at 5:10 p.m.)
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty

Acting City Clerk – David Weber

Absent:

Councillor Harold Steves

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

IC05/4-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on Monday, February 28^th, 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, 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; and

Items 2 and 4

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, Mike Kirk, Cathy Volkering Carlile (4:02 p.m.), Joe Erceg, Rod Kray, Jeff Day, Lani Schultz, Raul Allueva, Robert Gonzalez, Victor Wei, Christine McGilvray, Terry Crowe, Ted Townsend (4:15 p.m.), Shawn Issel (5:38 p.m.) David Weber, and Fran J. Ashton.

MINUTES

IC05/4-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, February 14^th, 2005, be adopted as circulated.

CARRIED