November 14, 2005 Minutes (closed)


City of Richmond Closed Meeting Minutes

Regular (Closed) Council Meeting

 

Monday, November 14th, 2005

 


 

Time:

6:30 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 6:30 p.m.

 

RES NO.

 

 

 

 

 

 

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

 

IC05/18-1

 

It was moved and seconded

 

 

(1)

Council hereby declares that the meeting held at 6:30 p.m. on Monday, November 14th, 2005, is to be closed to the public and that the basis of this closure is to adopt the minutes of the Regular (closed) Council Meeting held on Monday, October 24th, 2005, and to receive for information, the closed minutes of the General Purposes Committee meeting held on Monday, November 7th, 2005; and:

 

 

(2)

That Item No. 1 be referred to the Regular (open) Council Meeting to be held later on this date.

 

 

CARRIED

 

 

Those Present:  George Duncan, Joe Erceg, Cathy Volkering Carlile, Andrew Nazareth (6:33 p.m.), David Weber, Robert Gonzalez, Lee Malleau and Fran J. Ashton.

 

 

 

MINUTES

IC05/18-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council Meeting held on Monday, October 24th, 2005, be adopted as circulated.

 

 

CARRIED

 

******************************