Time:

6:30 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Linda Barnes
Councillor Cynthia Chen  (6:32 p.m.)
Councillor Derek Dang
Councillor Evelina Halsey-Brandt  (6:32 p.m.)
Councillor Sue Halsey-Brandt
Councillor Bill McNulty

Corporate Officer – David Weber

Absent:

Councillor Rob Howard
Councillor Harold Steves

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

IC07/17-1

It was moved and seconded

Council hereby declares that the meeting held at 6:30 p.m. on Monday, October 22^nd, 2007, 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)(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

Those Present:  Phyllis Carlyle, Andrew Nazareth, Cathy Volkering Carlile, Robert Kates, Cynthia Lockrey, Ron Beaman, David Weber and Fran J. Ashton.

MINUTES

IC07/17-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Tuesday, October 9^th, 2007, be adopted as circulated.

CARRIED