November 19, 2004 Closed Minutes


City of Richmond Closed Meeting Minutes

 

Special General Purposes Committee

Closed

 

Date:

Friday, November 19th, 2004

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes  (4:20 p.m.)

Councillor Derek Dang 
Councillor Sue Halsey-Brandt  (4:15 p.m.)

Councillor Rob Howard

Councillor Kiichi Kumagai

Councillor Bill McNulty

Councillor Harold Steves

 

Absent:

Councillor Evelina Halsey-Brandt

Call to Order:

The Chair called the open meeting to order at 4:13 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 Friday,
November 19th, 2004, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting complies 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 (4:16 p.m.), Richard McKenna, Ken Sorenson, Brian Guzzi, and Fran J. Ashton.

 

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