Time:

4:00 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

Corporate Officer – David Weber

Call to Order:

Mayor Brodie called the meeting to order in open session at 4:00 p.m.

RES NO.

Council hereby declares that the meeting held on Monday, April 28, 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:

Items  1 and 2

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;

Item 3

90(1)(c) -    labour relations or other employee relations.

CARRIED

Those Present:  George Duncan, Andrew Nazareth, Mike Kirk, Joe Erceg. Robert Gonzalez, Phyllis Carlyle, Cathy Volkering Carlile, Robert Kates, Laurie Bachynski, Mike Redpath, Dave Semple, David Weber and Sheila Johnston.

MINUTES

IC08/7-1

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, April 14, 2008, be adopted as circulated.

CARRIED