Time:

4:00 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Derek Dang (arrived at 4:56 p.m.)

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

Director, City Clerk’s Office – David Weber

Call to Order:

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

RES NO.

ITEM

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

SIC09/8-1

It was moved and seconded

That Salary Arbitration be added to the agenda as Item 1.

CARRIED

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

SIC09/8-2

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on Monday, September 21, 2009, 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)(c) -    labour relations or other employee relations; and

Item 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.

CARRIED

The meeting was recessed at 4:03 p.m..

The meeting reconvened in closed session following the conclusion of the open General Purposes Committee meeting.

Those Present:  Cathryn Volkering Carlile, Phyllis L. Carlyle, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Mike Pellant, Dave Semple, David Weber, and Hanieh Floujeh.