November 1, 2004 Closed Minutes
General Purposes Committee
Closed
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Date: |
Monday, November 1st, 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 Councillor Kiichi Kumagai Councillor Bill McNulty Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 6:13 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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(1) |
That the Personnel Works Yard Study, be added to the agenda as Item 4; and | |
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(2) |
Council hereby declares that the meeting held on Monday, November 1st, 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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Items 1 and 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; |
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Item 3 |
90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and |
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Item 4 |
90(1)(c) - labour relations or other employee relations. |
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CARRIED | ||
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Those Present: George Duncan, Joe Erceg, Mike Kirk, Rod Kray, Richard McKenna, Kate Sparrow, Christine McGilvray, 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, October 4th, 2004, be adopted as circulated. |
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CARRIED |
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