November 27, 2006 Minutes (closed)


City of Richmond Closed Meeting Minutes

Regular (Closed) Council Meeting

 

Monday, November 27th, 2006

 

 

Time:

6:30 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Linda Barnes
Councillor Cynthia Chen
Councillor Derek Dang
Councillor Evelina Halsey-Brandt
Councillor Sue Halsey-Brandt
Councillor Rob Howard
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

 

IC06/18-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held at 6:30 p.m. on Monday, November 27th, 2006, 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(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;

 

 

Items 2, 3, 5, 6, 7, 8, 10, 11 and 12

90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and

 

 

Items 4 and 9

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.

 

 

CARRIED

 

 

Those Present:  George Duncan, Joe Erceg, Phyllis Carlyle, Jeff Day, Cathy Volkering Carlile (6:32 p.m.), Jerry Chong, Greg Buss, David Weber, Jean Lamontagne, Terry Crowe, Fred Lin and Fran J. Ashton.

 

 

 

MINUTES

 

IC06/18-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council Meeting held on Tuesday, November 14th, 2006, be adopted as circulated.

 

 

CARRIED

 

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

In this section