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2005 Agendas & Minutes

March 21, 2005 Closed Minutes

City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, March 21st, 2005

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Councillor Rob Howard

Councillor Kiichi Kumagai

Councillor Bill McNulty

Councillor Harold Steves

 

Absent:

Councillor Linda Barnes

Councillor Sue Halsey-Brandt

Call to Order:

The Chair called the open meeting to order at 4:51 p.m.

 


 

 

 

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE

 

 

 

(1)

That E-Comm Appointment, be added to the agenda as Item 3; and

 

 

(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:

 

 

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

 

 

Item 2

90(1)(i) -   the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

 

 

 

 

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;

 

 

CARRIED

 

 

Those Present:  Richard McKenna, Rod Kray, Dave Semple, Mike Kirk, Phyllis Carlyle, Joe Erceg, and Deborah MacLennan.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Monday, March 7th, 2005, be adopted as circulated.

 

 

CARRIED

 

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3/23/2005 8:15:07 PM