January 21, 2013 - Minutes (Closed - Special)


City of Richmond Closed Meeting Minutes

Special (Closed) Council Meeting

Monday, January 21, 2013

 

 

Time:

6:31 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 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 6:31p.m.

 

 

RES NO.

ITEM

 

 

SIC13/2-1

 

It was moved and seconded

 

 

That the Special Council Meeting notice requirements be waived.

 

 

CARRIED

Unanimously

 

 

 

 

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

 

SIC13/2-2

 

It was moved and seconded

 

 

Council hereby declares that the meeting held at 6:31 p.m. on Monday, January 21, 2013, 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)(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: Cathryn Volkering Carlile, Phyllis Carlyle, George Duncan, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Amarjeet Rattan, Dave Semple, David Weber, and Shanan Sarbjit Dhaliwal.

 

******************************

 

In this section