Time:

6:30 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
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:

Councillor Evelina Halsey-Brandt

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

IC08/8-1

It was moved and seconded

Council hereby declares that the meeting held at 6:30 p.m. on Monday, May 12^th, 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:  Cathryn Carlile, Phyllis Carlyle, Joe Erceg, Robert Gonzalez, Vern Jacques, Robert Kates, Serena Lusk, Andrew Nazareth, Dave Semple, David Weber, and Shanan Dhaliwal.

MINUTES

IC08/8-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, April 28^th, 2008, be adopted as circulated.

CARRIED