Time:

6:15 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston (6:19 p.m.)

Councillor Bill McNulty

Councillor Harold Steves

Acting Corporate Officer – Gail Johnson

Call to Order:

Mayor Brodie called the meeting to order in open session at 6:17 p.m.

RES NO.

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

IC11/16-1

It was moved and seconded

Committee hereby declares that the meeting held on Monday, September 26, 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;

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; and

CARRIED

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Terry Crowe, George Duncan, Joe Erceg, Robert Gonzalez, Lainie Goddard, Gail Johnson, Robert Kates, Andrew Nazareth, Renny Nesset, Greg Scott, Dave Semple, and Shanan Dhaliwal.

MINUTES

IC11/16-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, September 12, 2011, be adopted as circulated.

CARRIED