November 15, 2004 Closed Minutes
General Purposes Committee
Closed
|
Date: |
Monday, November 15th, 2004 |
|
Place: |
Anderson Room Richmond City Hall |
|
Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes (4:04 p.m.) Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Kiichi Kumagai Councillor Bill McNulty Councillor Harold Steves (4:05 p.m.) |
|
Call to Order: |
The Chair called the open meeting to order at 4:00 p.m. |
CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE
COMMUNITY CHARTER CLOSED MEETING CRITERIA
|
|
|
Committee hereby declares that the meeting held on Monday, November 15th, 2004, 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)(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. |
|
|
|
CARRIED | |
|
|
Those Present: George Duncan (4:37 p.m.), Jeff Day, Rod Kray, Mike Kirk, Joe Erceg, Cathy Volkering Carlile, Lani Schultz, Richard McKenna, Terry Crowe, Mary Brunet, and Fran J. Ashton. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the General Purposes Committee held on Monday, November 1st, 2004, be adopted as circulated. |
|
|
|
CARRIED |
******************************