February 7, 2005 Closed Minutes
General Purposes Committee
Closed
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Date: |
Monday, February 7th, 2005 |
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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 (5:10 p.m.) Councillor Harold Steves |
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Absent: |
Councillor Bill McNulty |
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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
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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 : | |
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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; |
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Item 2 |
90(1)(c) - labour relations or other employee relations; |
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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 |
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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, Cathy Volkering Carlile, Mike Kirk, Rod Kray, Richard McKenna, Phyllis Carlyle, Christine McGilvray, Anne Stevens, 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, January 17th, 2005, be adopted as circulated. |
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CARRIED |
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