General Purposes Committee Closed Meeting Minutes - June 21, 2004
General Purposes Committee
Closed
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Date: |
Monday, June 21st, 2004 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm Brodie, Chair
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Absent: |
Councillor Kiichi Kumagai |
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Call to Order: |
The Chair called the open meeting to order at 4:00 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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It was moved and seconded |
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(1) |
That (i) the oral report on the status of the Musqueam lawsuit regarding the DFO lands; and (ii), the report (dated June 21st, 2004 from the Chief Administrative Officer), regarding an Olympic Opportunity, be added to the agenda as Items 3 and 4; and |
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(2) |
Council hereby declares that the meeting held on Monday, June 21st, 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: |
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Item 1 |
90(1)(g) - litigation or potential litigation affecting the municipality; and |
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90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and |
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Items 2, 3 and 4 |
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. |
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CARRIED |
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Those Present: Mike Kirk, Joe Erceg, Paul Kendrick, Christine McGilvray, Kate Sparrow, Dave Semple, Richard McKenna, and Fran J. Ashton. |
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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, May 17th, 2004, be adopted as circulated. |
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CARRIED |
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