May 30, 2005 - Minutes (closed)


City of Richmond Closed Meeting Minutes

Special (Closed) Council Meeting

 

Monday, May 30th, 2005

 


 

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
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves

Director, City Clerk’s Office – David Weber

 

Call to Order:

Mayor Brodie called the meeting to order in open session at 4:00 p.m., and advised that the meeting would be recessed until the conclusion of the open and closed meetings of the General Purposes Committee.

RES NO.

 

 

 

The Special (closed) Council meeting reconvened at 6:00 p.m. with all members of Council present.

 

 

 

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

 

SIC05/3-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held at 4:00 p.m. on Monday, May 30th, 2005 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(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

 

 

Item 2

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; and

 

 

 

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.

 

 

CARRIED

 

 

Those Present:  George Duncan, Cathy Volkering Carlile, Mike Kirk, Rod Kray, Robert Gonzalez, Terry Crowe, Ted Townsend, David Weber, and Fran J. Ashton.

 

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