Notice is hereby given of Special (Closed) Meeting of Council duly called in accordance with the provisions of the Community Charter, to be held on:

Date:

Monday, March 7, 2011

Time:

4:00 p.m.

Place:

Anderson Room

Richmond City Hall

6911 No. 3 Road

CALL TO ORDER

RECESS FOR OPEN GENERAL PURPOSES COMMITTEE, OPEN FINANCE COMMITTEE AND CLOSED GENERAL PURPOSES COMMITTEE

RECONVENE FOLLOWING OPEN GENERAL PURPOSES COMMITTEE, OPEN FINANCE COMMITTEE AND CLOSED GENERAL PURPOSES COMMITTEE

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

Council hereby declares that the meeting held on Monday, March 7, 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(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.