Time:

4:00 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Evelina Halsey-Brandt, Acting Mayor

Councillor Derek Dang

Councillor Greg Halsey-Brandt

Councillor Ken Johnston

Councillor Harold Steves

Acting Director, City Clerk’s Office, Gail Johnson

Absent:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Sue Halsey-Brandt

Councillor Bill McNulty

Call to Order:

Acting Mayor Halsey-Brandt called the meeting to order in open session at 4:00 p.m.

RES NO.

ITEM

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

SIC11/2-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on Monday, March 21, 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)(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:  Robert Gonzalez, Brian Jackson, Gail Johnson, Robert Kates, Mike Kirk, John McGowan, Andrew Nazareth, Dave Semple, Lani Schultz, and Shanan Dhaliwal.