Time:

4:00 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Chak Au

Councillor Linda Barnes

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Bill McNulty

Councillor Linda McPhail

Councillor Harold Steves

Corporate Officer – David Weber

Absent:

Councillor Ken Johnston

Call to Order:

Mayor Brodie 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

SIC12/6-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on Monday, June 18, 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:

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:  Laurie Bachynski, Cathryn Volkering Carlile, Jerry Chong, George Duncan, Robert Gonzalez, Brian Jackson, Vern Jacques, Doug Long, Robert Kates, Dave McBride, Andrew Nazareth, Mike Pellant, Amarjeet Rattan, Greg Scott, Dave Semple, Tom Stewart, Lucy Tompkins, Ted Townsend, David Weber, and Shanan Dhaliwal.