General Purposes Committee Closed Meeting Minutes - May 17, 2004


 

 

General Purposes Committee

Closed

 

Date:

Monday, May 17th, 2004

Place:

Anderson Room
Richmond City Hall
 

Present:

Mayor Malcolm Brodie, Chair
Councillor Linda Barnes  (5:21 p.m.)
Councillor Derek Dang
Councillor Evelina Halsey-Brandt 
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves
 

Absent:

Councillor Rob Howard

Call to Order:

The Chair called the open meeting to order at 5:19 p.m.

 


 

 

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

 

 

 

Committee hereby declares that the meeting held on Monday, May 17th, 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)(i) -  the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and
 

 

 

Item 2

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.

 

 

 

CARRIED

 

 

Those Present:  Joe Erceg, Rod Kray, Mike Kirk, Jim Hancock, Richard McKenna, Paul Kendrick, Christine McGilvray, 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, May 3rd, 2004, be adopted as circulated.

 

 

CARRIED

 

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07.16.04 14:38

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