General Purposes Committee Closed Meeting Minutes - April 5, 2004


 

 

General Purposes Committee

Closed

 

Date:

Monday, April 5th, 2004

Place:

Anderson Room
Richmond City Hall
 

Present:

Mayor Malcolm Brodie, Chair
Councillor Linda Barnes
Councillor Derek Dang
Councillor Evelina Halsey-Brandt 
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves

Call to Order:

The Chair called the open meeting to order at 7:20 p.m.

 


 

 

 

 

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

 

 

 

 

It was moved and seconded

 

 

 

(1)

That the following matters (i) DFO Lands Update; (ii) RAV Update; and (iii) RCMP Investigation be added to the agenda as Items 1, 2, and 3 respectively; and

 

 

 

(2)

Committee hereby declares that the meeting held on Monday, April 5th, 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)(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

 

 

 

 

90(1)(g) litigation or potential litigation affecting the municipality;

 

                 

 

 

 

 Item 2

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; and

 

 

 

 Item 3

90(1)(f) -  law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment.

 

 

 

 

CARRIED

               

 

 

Those Present:  George Duncan, Cathy Volkering Carlile, Gordon Chan, and Fran J. Ashton.

 

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07.16.04 14:39