March 7, 2005 Closed Minutes
General Purposes Committee
Closed
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Date: |
Monday, March 7th, 2005 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Derek Dang Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Linda Barnes (until 4:39 p.m.) Councillor Evelina Halsey-Brandt Councillor Kiichi Kumagai |
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Call to Order: |
The Chair called the open meeting to order at 4:04 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, March 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)(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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90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. |
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CARRIED | |
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Those Present: George Duncan (4:10 p.m.), Rod Kray, Cathy Volkering Carlile, Mike Kirk, Joe Erceg, Jeff Day (4:07 p.m.), Phyllis Carlyle, Raul Allueva, Christine McGilvray, J. Richard McKenna, Vern Jacques, 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, February 21st, 2005, be adopted as circulated. |
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CARRIED |
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