December 21, 2004 Closed Minutes
General Purposes Committee
Closed
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Date: |
Tuesday, December 21, 2004 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Evelina Halsey-Brandt Councillor Rob Howard Councillor Kiichi Kumagai Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Derek Dang |
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Call to Order: |
The Chair called the open meeting to order at 4:02 p.m. |
CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY
CHARTER CLOSED MEETING CRITERIA
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Committee hereby declares that the meeting held on Tuesday, December 21, 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 : | |
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Item 1 |
90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; |
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CARRIED | |
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Those Present: Joe Erceg, David Weber, Cathy Volkering Carlile, Phyllis Carlyle, Rod Kray, Mike Redpath, and Deborah MacLennan. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the General Purposes Committee held on Monday, December 6th, 2004, be adopted as circulated. |
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CARRIED |
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