Time:

6:00 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Chak Au

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Ken Johnston

Councillor Linda McPhail

Corporate Officer – David Weber

Absent:

Councillor Linda Barnes
Councillor Bill McNulty

Councillor Harold Steves

Call to Order:

Mayor Brodie called the meeting to order in open session at 6:00 p.m.

RES NO.

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

IC12/6-1

It was moved and seconded

Committee hereby declares that the meeting held on Monday, April 23, 2012, 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:

Items 1 & 2

90(1)(k) -    negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

CARRIED

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Robert Gonzalez, David Weber, and Shanan Dhaliwal.

MINUTES

IC12/6-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, March 26, 2012, be adopted as circulated.

CARRIED