March 21, 2005 Closed Minutes
General Purposes Committee
Closed
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Date: |
Monday, March 21st, 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 Kiichi Kumagai Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Linda Barnes Councillor Sue Halsey-Brandt |
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Call to Order: |
The Chair called the open meeting to order at 4:51 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE |
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(1) |
That E-Comm Appointment, be added to the agenda as Item 3; and | |
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(2) |
Council hereby declares that the meeting held on Monday, March 21st, 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; and | |
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Item 2 |
90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; | |
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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; |
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CARRIED | ||
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Those Present: Richard McKenna, Rod Kray, Dave Semple, Mike Kirk, Phyllis Carlyle, Joe Erceg, and Deborah MacLennan. |
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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, March 7th, 2005, be adopted as circulated. |
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CARRIED |
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