November 26, 2007 Minutes (closed)


 

City of Richmond Closed Meeting Minutes


Regular (Closed) Council Meeting

 

Monday, November 26th, 2007

 

 

Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Evelina Halsey-Brandt, Acting Mayor
Councillor Linda Barnes
Councillor Cynthia Chen
Councillor Derek Dang
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Bill McNulty
Councillor Harold Steves

Corporate Officer – David Weber

Absent:

Mayor Malcolm D. Brodie

 

Call to Order:

Acting Mayor Evelina Halsey-Brandt called the meeting to order in open session at 4:00 p.m.

 

RES NO.

 

 

 

 

 

 

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

 

IC07/19-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held at 4:00 p.m. on Monday, November 26th, 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:

 

 

Items 1, 2, 3, 4, 7, 8, 11, 12, 13, 14, 15,  16 and 17

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;

 

 

Items 5, 6, 9 and 10

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 18

90(1)(f) -     law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment.

 

 

CARRIED

 

 

Those Present:  George Duncan, Jeff Day, Phyllis Carlyle, Andrew Nazareth (4:01 p.m.), Mike Kirk, Robert Gonzalez, Victor Wei, David Weber, Greg Buss, Cynthia Lockrey, Terry Crowe, Iain Johnstone (4:04 p.m.), Cecilia Achiam (4:06 p.m.) and Fran J. Ashton.

 

 

 

MINUTES

 

IC07/19-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council Meeting held on Tuesday, November 13th, 2007, be adopted as circulated.

 

 

CARRIED

 

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