May 9, 2011 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Regular (Closed) Council Meeting

 

Monday, May 9, 2011

 

Time:

4:00 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

 

Corporate Officer – David Weber

Absent:

Councillor Linda Barnes

 

Call to Order:

Mayor Brodie called the meeting to order in open session at 4:00 p.m.

 

 

The meeting was recessed at 4:01 p.m.

 

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The meeting reconvened at 4:38 p.m., following the Open Finance Committee meeting with all members of Council present including Councillor Linda Barnes.

 

RES NO.

 

 

 

 

 

 

 

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

 

IC11/9-1

 

It was moved and seconded

 

 

Committee hereby declares that the meeting held on Monday, May 9, 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)(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(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality.

 

 

CARRIED

 

 

Those Present:  Phyllis Carlyle, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, Mike Kirk, Neonila Lilova, Andrew Nazareth, Amarjeet Rattan, Mike Redpath, Mike Romas, Dave Semple, Sandi Swanigan, David Weber, and Shanan Dhaliwal.

 

 

 

MINUTES

 

IC11/9-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council Meeting held on Tuesday, April 26, 2011, be adopted as circulated.

 

 

CARRIED

 

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