January 10, 2011 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Regular (Closed) Council Meeting

 

Monday, January 10, 2011

Time:

4:00 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Derek Dang

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

 

Corporate Officer – David Weber

Absent:

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

 

Call to Order:

Mayor Brodie called the meeting to order in open session at 4:28 p.m.

 

RES NO.

 

 

 

 

 

 

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

 

IC11/1-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held immediately following the Special Open Council meeting on Monday, January 10, 2011, 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(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; and

 

 

Item 2

90(1)(g) –   litigation or potential litigation affecting the municipality.

 

 

CARRIED

 

 

Those Present:  Phyllis Carlyle, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, John Irving, Mike Kirk, Doug Long, Andrew Nazareth, Dave Semple, David Weber, Jim Young, and Shanan Dhaliwal.

 

 

 

MINUTES

 

IC11/1-1

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council Meeting held on Monday, December 13, 2010, and the minutes of the Special (closed) Council Meeting held on Monday, December 20, 2010, be adopted as circulated.

 

 

CARRIED

 

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