Time:

4:18 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Corporate Officer – David Weber

Absent:

Councillor Harold Steves

Call to Order:

Mayor Brodie called the meeting to order in open session at 4:18 p.m.

RES NO.

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

IC10/9-1

It was moved and seconded

Council hereby declares that the meeting held on Monday, June 28, 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)(b) -   personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity; and

Item 2

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

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

MINUTES

IC10/9-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, June 14, 2010, be adopted as circulated.

CARRIED