November 13, 2012 - Minutes (Closed)

Time:

6:30 p.m.

Place:

Council Chambers

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Chak Au

Councillor Linda Barnes

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Linda McPhail

Councillor Harold Steves

Corporate Officer – David Weber

Call to Order:

Mayor Brodie called the meeting to order at 6:30 p.m.

RES NO.

ITEM

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

IC12/16-1

It was moved and seconded

Council hereby declares that the meeting held at 6:30 p.m. on Tuesday, November 13, 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)(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; and

Item 3

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:  Michael Allen, Laurie Bachynski, Cathryn Volkering Carlile, Phyllis Carlyle, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Dave Semple, David Weber, and Shanan Sarbjit Dhaliwal.

MINUTES

IC12/16-2

It was moved and seconded

That the minutes of the Regular (closed) Council Meeting held on Monday, October 22, 2012, be adopted as circulated.

CARRIED