March 25, 2008 - Minutes (Closed)


City of Richmond Closed Meeting Minutes


Regular (Closed) Council Meeting

 

Tuesday, March 25th, 2008

 

 

Time:

6:30 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Cynthia Chen
Councillor Evelina Halsey-Brandt
Councillor Rob Howard
Councillor Bill McNulty
Councillor Harold Steves

Acting Corporate Officer – Gail Johnson

Absent:

Councillor Linda Barnes

Councillor Derek Dang

Councillor Sue Halsey-Brandt

 

Call to Order:

Mayor Brodie called the meeting to order in open session at 6:30 p.m.

 

RES NO.

 

 

 

IC08/5-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held at 6:30 p.m. on Tuesday, March 25th, 2008, 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.

 

 

Those Present: Cathryn Carlile, Jerry Chong, George Duncan, Robert Gonzalez, John Irving, Gail Johnson, and Shanan Dhaliwal.

 

 

 

MINUTES

 

IC08/5-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council Meeting held on Monday, March 10th, 2008, be adopted as circulated.

 

 

CARRIED

 

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