Jump to main content
2005 Agendas & Minutes

February 7, 2005 Closed Minutes

City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, February 7th, 2005

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 (5:10 p.m.)

Councillor Harold Steves

 

Absent:

Councillor Bill McNulty

Call to Order:

The Chair called the open meeting to order at 5:08 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, February 7th, 2005, 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;

 

 

Item 2

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

 

 

Item 3

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; and

 

 

Item 4

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

 

 

CARRIED

 

 

Those Present:  George Duncan, Joe Erceg, Cathy Volkering Carlile, Mike Kirk, Rod Kray, Richard McKenna, Phyllis Carlyle, Christine McGilvray, Anne Stevens, 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, January 17th, 2005, be adopted as circulated.

 

 

CARRIED

 

******************************

2/23/2005 10:42:34 AM