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General Purposes Committee
Closed
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Date: |
Tuesday, September 7th, 2004 |
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Place: |
Anderson Room
Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair
Councillor Linda Barnes
Councillor Derek Dang
Councillor Sue Halsey-Brandt
Councillor Rob Howard 4:03 pm
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves
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Absent: |
Councillor Evelina Halsey-Brandt |
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Call to Order: |
The Chair called the open meeting to order at 4:00 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 Tuesday, September 7th, 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)(g) – litigation or potential litigation affecting the municipality; |
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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. |
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CARRIED |
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Those Present: George Duncan, Cathy Volkering Carlile, Jeff Day, Joe Erceg, Mike Kirk, Rod Kray, Richard McKenna, Marcia Freeman. |
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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, August 23rd, 2004 be adopted. |
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CARRIED |
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