Time:

6:30 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Derek Dang, Acting Mayor

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

Acting Corporate Officer – Gail Johnson

Absent:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Call to Order:

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

RES NO.

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

IC10/3-1

It was moved and seconded

Committee hereby declares that the meeting held on Monday, March 22, 2010, 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)(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

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Jerry Chong, George Duncan, John Foster, Robert Gonzalez, Mike Kirk, Dave Semple, Victor Wei, Gail Johnson, and Hanieh Floujeh.

IC10/3-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, March 8, 2010 and the Special (closed) Council Meeting held on Thursday, March 18, 2010 be adopted as circulated.

CARRIED