Time:

6:15 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes (6:16 p.m.)

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves (6:16 p.m.)

Corporate Officer – David Weber

Call to Order:

Mayor Brodie called the meeting to order in open session at 6:15 p.m.

RES NO.

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

IC10/13-1

It was moved and seconded

(1)

That the matter of legal advice related to Banning the Sale of Dogs in Storefronts, be added to the agenda as Item 4; and

(2)

Council hereby declares that the meeting held at 6:15 p.m. on Tuesday, October 12, 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:

Items 1 and 3

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 2

90(1)(k) -           negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public;

Item 4

90(1)(i) -            the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Brian Jackson, Mike Kirk, Doug Long, Andrew Nazareth, Mike Redpath, Greg Scott, Dave Semple, David Weber, and Shanan Dhaliwal.

MINUTES

IC10/13-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, September 27, 2010, be adopted as circulated.

CARRIED