Time:

5:26 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Harold Steves

Acting Director, City Clerk’s Office – Gail Johnson

Absent:

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Bill McNulty

Call to Order:

Mayor Brodie called the meeting to order in open session at 5:26 p.m.

RES NO.

ITEM

RECESS FOR PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE  (CLOSED)

RECONVENE FOLLOWING PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE  (CLOSED)

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

SIC09/7-1

It was moved and seconded

Council hereby declares that the meeting held at 5:26 p.m. on Tuesday, July 28, 2009, is to be closed to the public and that the basis of this closure is that the following item 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)(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.

Those Present:  Laurie Bachynski, Connie Baxter, Cathryn Volkering Carlile, Jerry Chong, Vern Jacques, Serena Lusk, Dave Semple, Gail Johnson, and Hanieh Floujeh.