|
General Purposes Committee
Closed
|
Date: |
Monday, September 20th, 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 6:32 p.m. |
|
|
|
AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
|
|
|
It was moved and seconded |
|
|
|
Committee hereby declares that the meeting held on September 20th, 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 |
|
|
|
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. |
|
|
|
CARRIED |
|
|
Those Present: Cathy Volkering Carlile, Rod Kray, Lani Schultz, Richard McKenna, Phyllis Carlyle, Robert Gonzales, and Fran J. Ashton. |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the closed meeting of the General Purposes Committee held on Tuesday, September 7th, 2004 be adopted as circulated. |
|
|
|
CARRIED |
******************************
|
|
