February 8, 2006 Minutes


City of Richmond Meeting Minutes

Special Council Meeting

 

Wednesday, February 8th, 2006

 

 

Time:

3:55 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Linda Barnes

Councillor Cynthia Chen
Councillor Derek Dang  (4:06 p.m.)
Councillor Bill McNulty

Corporate Officer – David Weber

Absent:

Councillor Evelina Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Harold Steves

Call to Order:

Mayor Brodie called the meeting to order at 3:55 p.m.,

 

RES NO.

ITEM

 

 

 

 

GENERAL PURPOSES COMMITTEE

 

 

1.

RECEPTION FOLLOWING FUNERAL SERVICE FOR FORMER MAYOR GIL BLAIR

 

 

SP06/1-1

 

It was moved and seconded

 

 

That the special Council meeting be closed to the public pursuant to the provisions of Section 90(1)(b) of the Community Charter, as follows,

“90(1)    A part of a Council meeting may be closed to the public if the subject matter being considered relates to one or more of the following:

90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.”

 

 

CARRIED

 

 

The open meeting reconvened into a closed session at 3:56 p.m.

 

 

 

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

 

 

 

The open meeting reconvened at 4:11 p.m., at which time Mayor Brodie announced that the City would make a contribution to the hosting of the reception to be held following the memorial service for former Mayor Gil Blair, the amount of which was not to exceed $10,000 from the Council Contingency Account, to cover the cost of the reception and other related expenses.

 

 

SP06/1-2

 

It was moved and seconded

 

 

That the meeting adjourn (4:12 p.m.).

 

 

CARRIED

 

 

 

 

Certified a true and correct copy of the Minutes of the Special Meeting of the Council of the City of Richmond held on Wednesday, February 8th, 2006

_________________________________

_________________________________

Mayor (Malcolm D. Brodie)

Corporate Officer (David Weber)