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General Purposes Committee
Closed
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Date: |
Monday, August 23rd, 2004 |
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Place: |
Anderson Room
Richmond City Hall
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Present: |
Mayor Malcolm Brodie, Chair
Councillor Derek Dang
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Bill McNulty
Councillor Harold Steves
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Absent: |
Councillor Linda Barnes
Councillor Evelina Halsey-Brandt
Councillor Kiichi Kumagai |
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Call to Order: |
The Chair called the open meeting to order at 4:37 p.m. |
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CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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It was moved and seconded |
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Committee hereby declares that the meeting held on Monday, August 23rd, 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)(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: George Duncan, Joe Erceg, Jeff Day, Mike Kirk, Rod Kray, Raul Allueva, Christine McGilvray, Terry Crowe, Dave Semple, Richard McKenna, and Fran J. Ashton. |
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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, July 12th, 2004 and on Monday, July 19th, 2004, be adopted as circulated. |
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CARRIED |
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