Time:

4:14 p. m.

Place:

Council Chambers

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Cynthia Chen

Councillor Derek Dang

Councillor Rob Howard

Councillor Bill McNulty

Councillor Harold Steves

Director, City Clerk’s Office – David Weber

Absent:

Councillor Evelina Halsey-Brandt

Councillor Sue Halsey-Brandt

Call to Order:

Mayor Brodie called the meeting to order at 4:14 p.m.

RES NO.

ITEM

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

Council hereby declares that the meeting held following the Open Council Meeting on Wednesday, December 19, 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)(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.

CARRIED

Those present: George Duncan, Mike Kirk, Joe Erceg, Jeff Day, Cathy Volkering Carlile, Terry Crowe and Sheila Johnston.