January 17, 2005 Closed Minutes

General Purposes Committee

Closed

Date:

Monday, January 17^th, 2005

Place:

Anderson Room

Richmond City Hall

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

Absent:

Councillor Evelina Halsey-Brandt

Call to Order:

The Chair called the open meeting to order at 5:18 p.m.

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY
CHARTER CLOSED MEETING CRITERIA

Committee hereby declares that the meeting held on Monday, January 17^th, 2005, 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 :

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;

Item 2

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

Item 3

90(1)(c) - labour relations or other employee relations.

CARRIED

The Mayor advised that the Committee would now take a two minute recess. The meeting reconvened at 5:21 p.m.

Those Present: George Duncan, Jeff Day, Mike Kirk, Rod Kray, Joe Erceg, Cathy Volkering Carlile, Richard McKenna, Phyllis Carlyle, Raul Allueva, David Naysmith, Dave Semple, Jane Fernyhough, Christine McGilvray, Ted Townsend, Jerry Chong, Terry Crowe, Terence Brunet, and Fran J. Ashton.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Monday, December 21^st, 2004, be adopted as circulated.

CARRIED

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Alerts

January 17, 2005 Closed Minutes

MINUTES

In this section

Date:	Monday, January 17^th, 2005
Place:	Anderson Room Richmond City Hall
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
Absent:	Councillor Evelina Halsey-Brandt
Call to Order:	The Chair called the open meeting to order at 5:18 p.m.

		Committee hereby declares that the meeting held on Monday, January 17^th, 2005, 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 :
		*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;*
		*Item 2*	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
		*Item 3*	*90(1)(c) - labour relations or other employee relations.*
		CARRIED

		It was moved and seconded
		*That the minutes of the closed meeting of the General Purposes Committee held on Monday, December 21^st, 2004, be adopted as circulated.*
		CARRIED